EFTA Document EFTA01504415

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Unknown

Source

DOJ Data Set 10

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efta-efta01504415

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J.P.Morgan 000000811113828 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT JPMorgan Client Fund Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Primary Account- For the Period 5/1/10 to 5/28/10 Please note this accvnett had no °angry timing this statement perkx1 The date of last activins for this account was 04100'09. There has been no actfrity on your accosts during this millennia period You may not recelw a statement thmugh the mail in the fume tf there is no °cacary poor account. Thu ant always clew your account activiry• mid stakmeni by loggingon to )vtir accolou tinsmith chase.cont. If you tune questions. please call us at the 'neither on this statement Page 3 016 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029294 SDNY_GM_00298492 EFTA01504415

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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