Event Details
January 06, 2014
Description
Deferred Prosecution Agreement entered into
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Office of the US Attorney for SDNY | person | 0 | View Entity |
| JPMorgan Chase Bank, N.A. | organization | 26 | View Entity |
Source Documents (1)
026.pdf
This document is a legal declaration filed on July 6, 2023, by attorney Audra J. Soloway of Paul, Weiss in the Southern District of New York. It supports a Motion to Dismiss in a derivative litigation case against JPMorgan Chase & Co. and its board members (including James Dimon). The declaration serves to authenticate two exhibits: a 2014 Deferred Prosecution Agreement and the company's 2006 Restated Certificate of Incorporation.
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Summary of banking activity for AIR GHISLAINE INC's Business Checking account (739 474324). The account had an opening balance of $32,133.42, total credits of $7,550,000.00, total debits of $7,381,076.71, and an ending balance of $201,056.71.
2007-06-01 • JPMorgan Private Bank
Execution of Deferred Prosecution Agreement between US Attorney's Office and JPMorgan Chase Bank, N.A.
2014-01-06 • New York, NY
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