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ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value iF e9(1 ? 11 EFTA01527680 Primary Acco
0 050 2010Imad: Trn: 11/09 Fedwire Debit Via: Wells Fargo NA/ A/C: Buy Computer Now Ref: Lsj Order E3662804 Imad: rn: 11/09 Fedwire Debit Via: Banco Popular PR/ A/C: Caricement Ref: Inv 4880 And 4900 Imad: Trn: 11/09 Fedwire Debit Via: Nexity Fin CorpAIIIIIIIIIA/C: Merchants Commercial Bank Ben: De
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 5 of 6 10188170303000000063 EFTA01
39224 12/14 12/14 12/14 12/14 12/14 12/16 12/16 12/14 12/14 IOLTA 12/14 2ND December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Pop
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 6 of 6 EFTA01528234
g Balance Imad: Trn: 0051700249Es 09/05 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: Ref Aug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/ A/C: Diversified Yacht Services Ref: Ref 50Percent Deposit On Estimate 12-116 Imad: Trn: 09/06 Fedwire Debit Via: Pnc Bank, Ohio/ A/C: Wils
Entities connected to both J.P. Morgan Securities LLC and Banco Popular

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONWilliam J Doherty
PERSON
Janet
PERSONHarry Beller
PERSONWachovia Bank
ORGANIZATION
Lawrence Krauss
PERSON
Richard Kahn
PERSON
American Express
ORGANIZATIONMartin Weinberg
PERSON
Puerto Rico
LOCATIONScott Graf
PERSONHBRK Associates
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONNES LLC
ORGANIZATION