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2 mentions1 same-page
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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 Page 7 of 8 10183360404000000064 EFTA01
ts & Credits 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Lsj Inv 11101211 Imad: 0126B1Qgc02C005402 Trn: 1348800026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen
2 mentions1 same-page
Page ?Same page
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 7 of 8 10183360404000000064 EFTA01
Description 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Lsj Inv 11101211 Imad: Trn: 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 3 Ki
2 mentions1 same-page
Page ?Same page
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 9 of 10 10186970505000000065 EFTA0
#: 2025603195 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: 0317B1Qgc04C006702 Trn: 1349900076Es 03/17 03/17 03/17 03/17 03/21 03/17 Fedwire Debit
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2 mentions1 same-page
Page ?Same page
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 9 of 10 10186970505000000065 EFTA0
Transaction#: 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: Trn: 03/17 03/17 03/17 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Ha
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Mutual Connections (73)
Entities connected to both J.P. Morgan Securities LLC and Bene Ismail Unerli C
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·4 w/ Bene
Newark
LOCATION1,180 w/ J.P.·4 w/ Bene
JY
Janet Young
PERSON784 w/ J.P.·4 w/ Bene
DI
Darren Indyke
PERSON490 w/ J.P.·4 w/ Bene
Jeffrey Epstein
PERSON452 w/ J.P.·5 w/ Bene
NEW YORK NY
LOCATION159 w/ J.P.·4 w/ Bene
American Express
ORGANIZATION45 w/ J.P.·2 w/ Bene
MW
Martin Weinberg
PERSON43 w/ J.P.·3 w/ Bene
IN
Ion Nicola
PERSON36 w/ J.P.·4 w/ Bene
Banco Popular PR/021502011 A/C
ORGANIZATION35 w/ J.P.·4 w/ Bene
Wachovia Bank
ORGANIZATION33 w/ J.P.·4 w/ Bene
Bnf/Eur2307.69
ORGANIZATION33 w/ J.P.·2 w/ Bene
TV
Thomas Virgin
PERSON32 w/ J.P.·2 w/ Bene
Bernie Sanders
PERSON24 w/ J.P.·2 w/ Bene
SG
Scott Graf
PERSON22 w/ J.P.·3 w/ Bene
SG
Scott GrafRef
PERSON22 w/ J.P.·2 w/ Bene
Calypso Realty
ORGANIZATION18 w/ J.P.·2 w/ Bene
Jeffrey Epstein VI Foundation
ORGANIZATION17 w/ J.P.·2 w/ Bene
Wachovia Bank NA
ORGANIZATION17 w/ J.P.·2 w/ Bene
Lake Havasu
LOCATION14 w/ J.P.·3 w/ Bene