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L BANK OF SCOTLAND POUND (250,000.000) (396,175.00) (6,715.43) STERLING (ID: OGBPPR.AA.9) (250,000.00) 326 Misc Disbursement GBP DELIVERED TO BARCLAYS BANK PLC POUND (100,776.720) (159,872.19) (1,288.47) STERLING (ID: OGBPPR-AA-9) (100,776.72) 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SEL
made available. If you do not so notify us, you agree that the statement activity and account balance(s) are correct. JPMCC and JPMS are members of the Securities Investor Protection Corp ('SIPC"). a not-for-profit membership corporation funded by broker.dealers registered with the Securities and Exchange Commission. Securities and cash
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5,790.000 0.276 1.598.18 !EOM FZSD53 SEDOL B1652V0 re) 0.1733 PER SHARE 0.173 1.003.41 (ID: 46578W-92.2) 11/26 Misc Disbursement GBP DELD TO BARCLAYS BANK PLC GHISLAINE MAXWELL (10,547.900) (17,039.08) 390.04 POUND STERLING (ID: 0GBPPR-AA-9) (10,547.90) Total Inflows & Outflows ($15,440.90) 4390.04
made available. If you do not so notify us. you agree that the statement activity and account balance(s) are correct. JPMCC and JPMS are members of the Securities Investor Protection Corp ('SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and cash
2 mentions1 same-page
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INCOME Amount USD Amount USD Currency GamiLoss USD Selection Method Local Value Local Value Local Value 4/2 Misc Disbursement GBP DELD TO BARCLAYS BANK PLC GHISLAINE MAXWELL (263,967.180) (439.122.59) (1$15.28) POUND STERLING (ID: 0GBPPR-AA-9) (263.967.18) 4/10 Foreign Dividend RIO TINTO PLC ISIN
made available. If you do not so notify us. you agree that the statement activity and account balance(s) are correct. JPMCC and JPMS are members of the Securities Investor Protection Corp ('SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and cash
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Mutual Connections (65)
Entities connected to both Barclays and the Securities Investor Protection Corp ('
Ghislaine Maxwell
PERSON102 w/ Barclays·15 w/ the
JPMorgan Chase
ORGANIZATION83 w/ Barclays·16 w/ the
the Internal Revenue Service
ORGANIZATION42 w/ Barclays·16 w/ the
CITIGROUP CAPITAL XIII
ORGANIZATION46 w/ Barclays·8 w/ the
Newark
LOCATION36 w/ Barclays·15 w/ the
Global Access Portfolios
ORGANIZATION32 w/ Barclays·10 w/ the
Paul Morris
PERSON37 w/ Barclays·3 w/ the
INTER AMERICAN DEVELOPMENT
ORGANIZATION31 w/ Barclays·4 w/ the
Bank of America
ORGANIZATION29 w/ Barclays·6 w/ the
JPMorgan Fund
ORGANIZATION21 w/ Barclays·9 w/ the
US Small/Mid Cap Equity
ORGANIZATION20 w/ Barclays·8 w/ the
GENERAL MOTORS CO
ORGANIZATION25 w/ Barclays·2 w/ the
Nassau
LOCATION14 w/ Barclays·13 w/ the
RIO TINTO PLC
ORGANIZATION19 w/ Barclays·7 w/ the
INTL BK RECON & DEVELOP - BRL
ORGANIZATION22 w/ Barclays·2 w/ the
GENERAL MOTORS CO CV
ORGANIZATION19 w/ Barclays·5 w/ the
HSBC FINANCE CORP
ORGANIZATION15 w/ Barclays·7 w/ the
American Century Funds
ORGANIZATION19 w/ Barclays·3 w/ the
OGBPPR-AA-9
ORGANIZATION20 w/ Barclays·2 w/ the
JPM NY
ORGANIZATION11 w/ Barclays·10 w/ the