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XWELL EFTA01569583 EFTA01569584 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 6/1/11 to 6/30/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.
@ 0.20 PER SHARE (ID: 717081-10-3) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL IDR EXCHANGE RATE 565.000000000 DEAL 06/06/11 VALUE 06/06/11 (ID: OIDRPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL BRL EXCHANGE RATE 1.582000000 DEAL 06/21/11 VALUE 06/21/11 (ID: OBRLPR-AA-2) $15,738.36 1,500.000
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69880 EFTA01569881 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 11/1/11 to 11/30/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnli
.4375 PER SHARE (ID: 222388-20-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL IDR EXCHANGE RATE 860.090000000 DEAL 10/31/11 VALUE 10/31/11 (ID: OIDRPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL IDR EXCHANGE RATE 884.000001000 DEAL 10/31/11 VALUE 10/31/11 (ID: OIDRPR-AA-9) GENERAL ELEC CAP CO
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ue, New York, NY 10017-2014 CHISIAINE NIANWEI.I. ACCT. For the Period 7/1/11 to 7/31111 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Swetra Client Servi
TRANSACTION • SELL BUY USD SELL 9,865.730 (9,865.73) (66.68) IDR EXCHANGE RATE 565.000000000 DEAL 06/06/11 (84,500,000.00) VALUE 06/06/11 (ID: OIDRPR-AA-9) Total Inflows & Outflows $88.88 ($68.88) J.P.Morgan Page 20 of 28 SB1062192-F1 5101 EFTA01666973 GHISLAINE MAXWELL ACCT. For the Period
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5211 EFTA01667083 JPMorgan Chase Bank, N.A. 270 Park Avenue. New York, NY 10017-2014 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Se
00 0.438 1,837.50 11/2 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL IDR EXCHANGE RATE 860.090000000 DEAL 10/31/11 VALUE 10/31/11 (ID: OIDRPR-AA-9) (28,114.875.000) (3,161a 3,173.20 11/2 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL IDR EXCHANGE RATE 884.000001000 DEAL 10/31/11 V
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Mutual Connections (84)
Entities connected to both Paul Morris and OIDRPR-AA-9
JPMorgan Chase
ORGANIZATION440 w/ Paul·4 w/ OIDRPR-AA-9
Newark
LOCATION310 w/ Paul·2 w/ OIDRPR-AA-9
the Internal Revenue Service
ORGANIZATION300 w/ Paul·3 w/ OIDRPR-AA-9
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·3 w/ OIDRPR-AA-9
Ghislaine Maxwell
PERSON245 w/ Paul·6 w/ OIDRPR-AA-9
American Century Funds
ORGANIZATION162 w/ Paul·3 w/ OIDRPR-AA-9
Joi Ito
PERSON101 w/ Paul·2 w/ OIDRPR-AA-9
American Century Investment Management Inc.
ORGANIZATION60 w/ Paul·3 w/ OIDRPR-AA-9
CITIGROUP CAPITAL XIII
ORGANIZATION48 w/ Paul·4 w/ OIDRPR-AA-9
Global Access Portfolios
ORGANIZATION45 w/ Paul·3 w/ OIDRPR-AA-9
Barclays
ORGANIZATION37 w/ Paul·4 w/ OIDRPR-AA-9
INTER AMERICAN DEVELOPMENT
ORGANIZATION30 w/ Paul·4 w/ OIDRPR-AA-9
INTL BK RECON & DEVELOP - BRL
ORGANIZATION29 w/ Paul·3 w/ OIDRPR-AA-9
AT&T
ORGANIZATION27 w/ Paul·4 w/ OIDRPR-AA-9
GENERAL MOTORS CO
ORGANIZATION25 w/ Paul·2 w/ OIDRPR-AA-9
HSBC FINANCE CORP
ORGANIZATION20 w/ Paul·3 w/ OIDRPR-AA-9
GENERAL MOTORS CO CV
ORGANIZATION18 w/ Paul·3 w/ OIDRPR-AA-9
US Small/Mid Cap Equity
ORGANIZATION18 w/ Paul·2 w/ OIDRPR-AA-9
INTER AMERICAN DEVEL BANK - IDR
ORGANIZATION15 w/ Paul·3 w/ OIDRPR-AA-9
RIO TINTO PLC
ORGANIZATION16 w/ Paul·2 w/ OIDRPR-AA-9