Case File
efta-efta01513993DOJ Data Set 10CorrespondenceEFTA Document EFTA01513993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513993
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01,2003 -
August 29,2003
Total enclosures: 43
Page 1 of 6
NEW YORK STRATEGY GROUP, LLC
Primal, Account Number:
NEW YORK STRATEGY GROUP, LL.
ERIC GARY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Desert tbu
Business Checking
Money Market Investment Account
Total
$574,995.03
Number
PB
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
ZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
enlog
Ending
Balance
Total Credtts
Total Deblb
Balance
$22,985.10
$150,000.00
$133,327.28
$39,657.82
$884,774.85
$563.56
$150,000.00
$535,338.21
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040073
SDNY_GM_00309271
EFTA01513993
Technical Artifacts (2)
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Phone
(800)243.6727SWIFT/BIC
STRATEGYForum Discussions
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