Case File
efta-efta01582398DOJ Data Set 10CorrespondenceEFTA Document EFTA01582398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582398
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Statement of Account
ALL AMOUNTS IN BRITISH POUND STERLING ***
TYPE
DATE
TRANSACTION
01
02/01/07 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
02/01/07 TO 02/28/07
8 OF
15
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 5.034
FOR 31 DAYS
FROM 01/01 TO 01/31
CLOSE BAL 92618.14 CR
AVG BAL 92605.73 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES( USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
396.02
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061930
EFTA01582398
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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