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EFTA Document EFTA01487224EFTA Document EFTA01487226
Case File
sd-10-EFTA01487225Dept. of JusticeOther

EFTA Document EFTA01487225

December 30, 2006 - January 31,2007 Total enclosures: 6 Page 1 of 3 AIR ONISLAINE INC Primary Aceotmt Number 739-474324 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Business Checking Total Number 739474324 JPMorgan 0 Private Bank JPMorgan Chase Bank, N A. Your JPMorgan Private Bank Team: AMY WEBB MICHAEL SAUNDERS MeLine business hours. Opening

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487225
Pages
1
Persons
0
Integrity
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Summary

December 30, 2006 - January 31,2007 Total enclosures: 6 Page 1 of 3 AIR ONISLAINE INC Primary Aceotmt Number 739-474324 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Business Checking Total Number 739474324 JPMorgan 0 Private Bank JPMorgan Chase Bank, N A. Your JPMorgan Private Bank Team: AMY WEBB MICHAEL SAUNDERS MeLine business hours. Opening

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30, 2006 - January 31,2007 Total enclosures: 6 Page 1 of 3 AIR ONISLAINE INC Primary Aceotmt Number 739-474324 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Business Checking Total Number 739474324 JPMorgan 0 Private Bank JPMorgan Chase Bank, N A. Your JPMorgan Private Bank Team: AMY WEBB MICHAEL SAUNDERS MeLine business hours. Opening Balance Total Credits 521,361.33 $176,604.00 Total Debits $143,591.87 Ending Balance $54,373 45 $54,373.46 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008773 SDNY_GM_00277971 EFTA01487225

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Phone9474324
SWIFT/BICSAUNDERS
SWIFT/BICSTRATEGY

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