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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
of Assets Misc Receipt Misc Receipt Foreign Dividend FGN Tax Withheld Description GDF SUEZ ISIN FR0010208488 SEDOL BOC2CQ3 (ID: 36827E-91-4) PPR SA ISIN FR0000121485 SEDOL 5505072 (ID: F74953-93-0) CAP GEMINI S A ISIN FR0000125338 SEDOL 4163437 (ID: F13587-92-2) PERNOD-RICARD SA ISIN FR0000120693
2 mentions1 same-page
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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
ions Sale High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost SANOFI ISIN FR0000120578 SEDOL 5671735 (ID: F5548N-91-1) PPR SA ISIN FR0000121485 SEDOL 5505072 (ID: F74953-93-0) SOLVAY SA ISIN BE0003470755 SEDOL 4821100 (ID: 834437-91-5) SCHNEIDER S A ISIN FR0000121972 SEDOL 48
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
ions Sale High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost SANOFI ISIN FR0000120578 SEDOL 5671735 (ID: F5548N-91-1) PPR SA ISIN FR0000121485 SEDOL 5505072 (ID: F74953-93-0) SOLVAY SA ISIN BE0003470755 SEDOL 4821100 (ID: 834437-91-5) SCHNEIDER S A ISIN FR0000121972 SEDOL 48
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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
Local Value Local Value 11/16 Receipt of Assets GDF SUEZ ISIN FR0010208488 SEDOL BOC2CO3 (ID: 36827E-91-4) 289.000 11/16 Receipt of Assets PPR SA ISIN FR0000121485 SEDOL 5505072 (ID: F74953-93-0) 38.000 11/16 Receipt of Assets CAP GEMINI S A ISIN FR0000125338 SEDOL 4163437 (ID: F13587-92-2) 2
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Mutual Connections (90)
Entities connected to both Paul Morris and PPR SA ISIN
JPMorgan Chase
ORGANIZATION440 w/ Paul·4 w/ PPR
Ghislaine Maxwell
PERSON245 w/ Paul·5 w/ PPR
JB
Jason Bell
PERSON72 w/ Paul·2 w/ PPR
Bank of America
ORGANIZATION62 w/ Paul·3 w/ PPR
CITIGROUP CAPITAL XIII
ORGANIZATION48 w/ Paul·4 w/ PPR
Barclays
ORGANIZATION37 w/ Paul·4 w/ PPR
INTER AMERICAN DEVELOPMENT
ORGANIZATION30 w/ Paul·4 w/ PPR
INTL BK RECON & DEVELOP - BRL
ORGANIZATION29 w/ Paul·3 w/ PPR
AT&T
ORGANIZATION27 w/ Paul·2 w/ PPR
GENERAL MOTORS CO
ORGANIZATION25 w/ Paul·2 w/ PPR
HSBC FINANCE CORP
ORGANIZATION20 w/ Paul·4 w/ PPR
RIO TINTO PLC
ORGANIZATION16 w/ Paul·4 w/ PPR
GENERAL MOTORS CO CV
ORGANIZATION18 w/ Paul·2 w/ PPR
OGBPPR-AA-9
ORGANIZATION12 w/ Paul·2 w/ PPR
AVIVA PLC
ORGANIZATION10 w/ Paul·4 w/ PPR
MITSUBISHI UFJ FINANCIAL GROUP
ORGANIZATION10 w/ Paul·4 w/ PPR
BAYER AG
ORGANIZATION10 w/ Paul·4 w/ PPR
SOLVAY SA ISIN BE0003470755 SEDOL
ORGANIZATION9 w/ Paul·5 w/ PPR
PROSHARES TRUST
ORGANIZATION12 w/ Paul·2 w/ PPR
JPM NY
ORGANIZATION11 w/ Paul·2 w/ PPR