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ELL EFTA01570018 EFTA01570019 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 12/1/11 to 12/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Su
/11 VALUE 12/02/11 (ID: OTRYPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .916000000 DEAL 12/01/11 VALUE 12/05/11 (ID: OCHFPR-AA-4) Page 23 of 77 (5,466.950) (5,926.23) 5,968.29 (19,500.000) (11,816.03) 10,656.32 1,000.000 EFTA01570062 265.000 114.000 0.594 0.115 0
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XWELL EFTA01570474 EFTA01570475 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 3/1/12 to 4/30/12 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary
/12 VALUE 03/27/12 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.324200000 DEAL 03/23/12 VALUE 03/27/12 (ID: OEURPR-AA-9) SPOT CURRENCY TRANSAC
2 mentions1 same-page
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GHISLAINE MAXWELL EFTA01570361 EFTA01570362 JPMorgan Chase Bank, N.A. For the Period 3/1/12 to 3/31/12 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team 212/464-0701 212/464-2084 800/63
/12 VALUE 03/27/12 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.324200000 DEAL 03/23/12 VALUE 03/27/12 (ID: OEURPR-AA-9) SPOT CURRENCY TRANSAC
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2 mentions1 same-page
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5509 EFTA01667381 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 Summa 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service Te
(5,648.56) 5.596.84 3/27 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) (6,154.680) (6.755.96) 6,759.67 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.324200000 DEAL 03123/12 VALUE
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Mutual Connections (73)
Entities connected to both Paul Morris and OCHFPR-AA-4
Deutsche Bank
ORGANIZATION497 w/ Paul·4 w/ OCHFPR-AA-4
JPMorgan Chase
ORGANIZATION440 w/ Paul·11 w/ OCHFPR-AA-4
Newark
LOCATION310 w/ Paul·3 w/ OCHFPR-AA-4
the Internal Revenue Service
ORGANIZATION300 w/ Paul·4 w/ OCHFPR-AA-4
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·4 w/ OCHFPR-AA-4
Ghislaine Maxwell
PERSON245 w/ Paul·11 w/ OCHFPR-AA-4
Paul Barrett
PERSON180 w/ Paul·5 w/ OCHFPR-AA-4
FDIC
ORGANIZATION107 w/ Paul·4 w/ OCHFPR-AA-4
Nassau
LOCATION91 w/ Paul·2 w/ OCHFPR-AA-4
Justin Trudeau
PERSON71 w/ Paul·5 w/ OCHFPR-AA-4
JB
Jason Bell
PERSON72 w/ Paul·3 w/ OCHFPR-AA-4
PETROLEOS DE VENEZUELA S
ORGANIZATION72 w/ Paul·2 w/ OCHFPR-AA-4
Bank of America
ORGANIZATION62 w/ Paul·6 w/ OCHFPR-AA-4
JN
Justin Nelson
PERSON49 w/ Paul·5 w/ OCHFPR-AA-4
CITIGROUP CAPITAL XIII
ORGANIZATION48 w/ Paul·4 w/ OCHFPR-AA-4
Global Access Portfolios
ORGANIZATION45 w/ Paul·4 w/ OCHFPR-AA-4
UNCAPPED
ORGANIZATION44 w/ Paul·3 w/ OCHFPR-AA-4
Barclays
ORGANIZATION37 w/ Paul·6 w/ OCHFPR-AA-4
JPMorgan Fund
ORGANIZATION33 w/ Paul·4 w/ OCHFPR-AA-4
INTER AMERICAN DEVELOPMENT
ORGANIZATION30 w/ Paul·4 w/ OCHFPR-AA-4