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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 9 of 10 10191120505000000065 EFTA0
ary Account: For the Period 4/1/11 to 4/29/11 Transaction Detail CONTINUED Date 04/29 04/29 04/29 Total Description 04/29 Fedwire Debit Via: Bk Amer N c/026009593 A/C: Bank of America National Assocnew Haven CT 06510-3319 Ben: Imad: Trn: Interest Payment Ending Balance 27.15 $2,888,924.06 ($
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 10 of 10 EFTA01528474
f: Ref Sales Order 159/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 0515B1Qgc04C006433 Trn: 1252800135Es 05/15 Fedwire Debit Via: Bk Amer N c/026009593 A/C: Imad: Trn: Deposit 1123649498 05/16 Internal Transfer of Funds As Requested 05/16 Fedwire Debit Via: Firstbank PR/221571473 A
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 10 of 10 EFTA01528458
st Indies Tea And Spice Compref: RefSales Order 159/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 05/15 Fedwire Debit Via: Bk Amer N c/026009593 A/C: Imad: Trn: 05/16 Deposit 1123649498 05/16 05/16 05/17 05/17 05/20 05/20 05/20 05/20 05/21 05/21 3,000.00 05/16 Intern
Sponsored
Mutual Connections (29)
Entities connected to both J.P. Morgan Securities LLC and Bk Amer N
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·3 w/ Bk
Newark
LOCATION1,180 w/ J.P.·3 w/ Bk
Jeffrey Epstein
PERSON452 w/ J.P.·3 w/ Bk
Lawrence Krauss
PERSON47 w/ J.P.·2 w/ Bk
IN
Ion Nicola
PERSON36 w/ J.P.·2 w/ Bk
Internal Transfer of Funds
ORGANIZATION28 w/ J.P.·2 w/ Bk
HO
Hodge
PERSON20 w/ J.P.·2 w/ Bk
Minneapolis
LOCATION14 w/ J.P.·3 w/ Bk
TD Bank NA/031101266 A/C
ORGANIZATION13 w/ J.P.·2 w/ Bk
Wells Fargo
ORGANIZATION9 w/ J.P.·2 w/ Bk
Serviceoklahoma City
LOCATION6 w/ J.P.·2 w/ Bk
North Fork
LOCATION5 w/ J.P.·2 w/ Bk
Ref: Exp Reimbursement
ORGANIZATION4 w/ J.P.·2 w/ Bk
Nosa Inc Dba Palmetto
ORGANIZATION4 w/ J.P.·2 w/ Bk
Willis North America Inc Willinashville
ORGANIZATION3 w/ J.P.·2 w/ Bk
Reimb - Food For Guests Imad
ORGANIZATION2 w/ J.P.·2 w/ Bk
Broadway
ORGANIZATION2 w/ J.P.·2 w/ Bk
Mia Farrow
PERSON2 w/ J.P.·2 w/ Bk
Oklahoma City
LOCATION2 w/ J.P.·2 w/ Bk
Atlantic Gas Turbine Inc Miami Gardens
ORGANIZATION2 w/ J.P.·2 w/ Bk