Bak Opportunities LIG Hawthorne

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01487647.pdf

EFTA01487647

1 mention

12 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/01 Beginning Balance 2,303,915.63 05/11 05/11 Book Transfer NC: Bak Opportunities LIG Hawthorne, NJ 075062424 Trn: 90,319.00 2,213,596.63 1746700132Es 05/31 Ending Balance $2,213,596.63 Total $0.00 (590,319.00) J. P. Morgan Confidenti

EFTA01487651.pdf

EFTA01487651

1 mention

12 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/01 Beginning Balance 2,303,915.63 05/11 05/11 Book Transfer NC: Bak Opportunities LIG Hawthorne, NJ Trn: 90,319.00 2,213,596.63 05/31 Ending Balance $2,213,596.63 Total $0.00 (590,319.00) J. P. Morgan Confidential Treatment Requested

Connected Entities(2)

JPMorgan Chase

Organization

American multinational banking and financial services holding company

2 docs2 co-mentions

FREEDOM AIR INTERNATIONAL, INC.

Organization

Private aviation charter company

2 docs2 co-mentions