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OME Amount Amount Amount Selection Method Description Cost 8/19 Misc Credit BOOK TRANSFER CREDIT 8/0: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 °RC:AM.:6945944120000 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP M
ost 8/19 Misc Credit BOOK TRANSFER CREDIT 8/0: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 °RC:AM.:6945944120000 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP MORGAN/OCMT/USD100030,/BNF/FFC TO SWIFT CHASUS33 TRN: 6687700231JS 100
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MERICA CORP 0.01 PER SHARE (ID: 060505-10-4) 198 000 944 000 12/30 Misc Credit BOOK TRANSFER CREDIT WO: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORGAIE64945944120100 GHIStAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM J
000 12/30 Misc Credit BOOK TRANSFER CREDIT WO: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORGAIE64945944120100 GHIStAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGANICHGS/USDO/OCMT/USD1671.5 TRN: 2155200364F5 0.183 32.18 0.0
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OWS & OUTFLOWS Type Settle Date Selection Method 8/19 Misc Credit Description BOOK TRANSFER CREDIT B/0: JP MORGAN INT'L BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORG:/BE48945944120000 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INT'L BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP
c Credit Description BOOK TRANSFER CREDIT B/0: JP MORGAN INT'L BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORG:/BE48945944120000 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INT'L BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP MORGAN/OCMT/USD100000,/BNF/FFC TO SWIFT CHASUS33 TRN: 6687700231JS 8/
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SHARE (ID: 91324P-10-2) BANK OF AMERICA CORP @ 0.01 PER SHARE (ID: 060505-10-4) BOOK TRANSFER CREDIT B/0: JP MORGAN INT'L BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORG:/BE64945944120100 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INT'L BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM
RE (ID: 060505-10-4) BOOK TRANSFER CREDIT B/0: JP MORGAN INT'L BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORG:/BE64945944120100 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INT'L BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/CHGS/USD0d0CMT/USD1671,5 TRN: 2155200364FS 12/30 Misc Cred
2 mentions1 same-page
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OME Amount Amount Amount Selection Method Description Cost 8/19 Misc Credit BOOK TRANSFER CREDIT B/O: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORGY-GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP MORGAN/OCMPUSD100
Description Cost 8/19 Misc Credit BOOK TRANSFER CREDIT B/O: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORGY-GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP MORGAN/OCMPUSD100000/8NF/FFC TO SWIFT CHASUS33 TRN: 6687700231JS 100,0
2 mentions1 same-page
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K LONDON TRADE DATE 11/14/11 (ID: 131994-91-5) 301.000 0.00 11/16 Misc Credit BOOK TRANSFER CREDIT EI/O: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/OCMTAISD29815
94-91-5) 301.000 0.00 11/16 Misc Credit BOOK TRANSFER CREDIT EI/O: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/OCMTAISD298152.58/ TRN: 298,152.58 5912000320JS J.P. Morgan
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2 mentions1 same-page
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ICA CORP (g) 0.01 PER SHARE (ID: 060505.10-4) 198.000 944.000 12/30 Misc Credit BOOK TRANSFER CREDIT WO: JP MORGAN INTL BANK LTINBRUSSBRUSSELS BELGIUM B-121-0 ORG. GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/CHGS/US
) 198.000 944.000 12/30 Misc Credit BOOK TRANSFER CREDIT WO: JP MORGAN INTL BANK LTINBRUSSBRUSSELS BELGIUM B-121-0 ORG. GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/CHGS/USDOJOCMPUSD1671,5 TRN: 2155200364FS 0.163 32.18 0.01
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Mutual Connections (98)
Entities connected to both BELGIUM and KINNERTON STREOGB
Ghislaine Maxwell
PERSON17 w/ BELGIUM·7 w/ KINNERTON
NEW YORK NY
LOCATION16 w/ BELGIUM·2 w/ KINNERTON
JPMorgan Chase
ORGANIZATION8 w/ BELGIUM·5 w/ KINNERTON
CITIGROUP CAPITAL XIII
ORGANIZATION8 w/ BELGIUM·5 w/ KINNERTON
INTER AMERICAN DEVELOPMENT
ORGANIZATION8 w/ BELGIUM·5 w/ KINNERTON
Barclays
ORGANIZATION7 w/ BELGIUM·5 w/ KINNERTON
the Internal Revenue Service
ORGANIZATION7 w/ BELGIUM·4 w/ KINNERTON
HSBC FINANCE CORP
ORGANIZATION7 w/ BELGIUM·4 w/ KINNERTON
Joi Ito
PERSON7 w/ BELGIUM·4 w/ KINNERTON
Paul Morris
PERSON7 w/ BELGIUM·4 w/ KINNERTON
AT&T
ORGANIZATION7 w/ BELGIUM·4 w/ KINNERTON
INTL BK RECON & DEVELOP - BRL
ORGANIZATION6 w/ BELGIUM·4 w/ KINNERTON
SCHNEIDER S
ORGANIZATION7 w/ BELGIUM·3 w/ KINNERTON
Securities Investor Protection Corporation
ORGANIZATION6 w/ BELGIUM·4 w/ KINNERTON
UNILEVER PLC
ORGANIZATION6 w/ BELGIUM·3 w/ KINNERTON
PPR SA
ORGANIZATION6 w/ BELGIUM·3 w/ KINNERTON
MITSUBISHI UFJ FINANCIAL GROUP
ORGANIZATION6 w/ BELGIUM·3 w/ KINNERTON
Bank of America
ORGANIZATION7 w/ BELGIUM·2 w/ KINNERTON
Global Access Portfolios
ORGANIZATION5 w/ BELGIUM·4 w/ KINNERTON
BAYER AG
ORGANIZATION6 w/ BELGIUM·3 w/ KINNERTON