Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
isbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 7/29 Misc. Disbursement TRANSFERRED BY WIRE TO CITIBANK NA FAO KIRKLAND AND ELLIS LLP AS REQUESTED Total Inflows & Outflows ($2,163,648.48) (217,497.58) (1,000,000.00) (1,000,000.00) Quantity 142,762
New York, NY 10154-1002 FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 7/1/09 to 7/31/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-131
2 mentions1 same-page
Page ?Same page
ANY INC AS REQUESTED 3/16 3/16 Misc. Receipt Misc. Disbursement FUNDS RECEIVED FROM OGB: DCM TRANSFERRED BY WIRE TO PARTNERS LP (12,634.70) CITIBANK NA FAO KIRKLAND & ELLIS LLP MESSAGE:22168 INV NO:3394162 3/17 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST
IONALLY LEFT BLANK EFTA01555488 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-131
2 mentions1 same-page
Page ?Same page
ACCT. • For the Period 2/1/10 to 2/28/10 INFLOWS & OUTFLOWS Settlement Date 2/26 Type Misc. Disbursement Description TRANSFERRED BY WIRE TO CITIBANK NA FAO KIRKLAND & ELLIS LLP AS REQUESTED Total Inflows & Outflows TRADE ACTIVITY Settlement Trade Date 2/17 Date 2/17 Type Settled Sales/Mat
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/10 to 2/28/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-131
Sponsored
2 mentions1 same-page
Page ?Same page
REQUESTED 1/13 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 1/21 Misc. Disbursement TRANSFERRED BY WIRE TO CITIBANK NA FAO KIRKLAND & ELLIS LLP AS REQUESTED 1/27 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 1/1/10 to 1/31/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-131
Sponsored
Mutual Connections (20)
Entities connected to both CITIBANK NA and Mary Casey
JPMorgan Chase
ORGANIZATION8 w/ CITIBANK·177 w/ Mary
Jeffrey Epstein
PERSON18 w/ CITIBANK·132 w/ Mary
Newark
LOCATION8 w/ CITIBANK·112 w/ Mary
J.P. Morgan Private Bank Team
ORGANIZATION4 w/ CITIBANK·113 w/ Mary
WD
William J Doherty
PERSON4 w/ CITIBANK·91 w/ Mary
JY
Janet Young
PERSON4 w/ CITIBANK·82 w/ Mary
Ghislaine Maxwell
PERSON9 w/ CITIBANK·75 w/ Mary
American Century Funds
ORGANIZATION8 w/ CITIBANK·63 w/ Mary
Stanton
PERSON2 w/ CITIBANK·69 w/ Mary
Financial Trust Company
ORGANIZATION3 w/ CITIBANK·40 w/ Mary
JPMSI Compliance Department
ORGANIZATION2 w/ CITIBANK·41 w/ Mary
Federal Reserve
ORGANIZATION2 w/ CITIBANK·35 w/ Mary
the State of New York
LOCATION3 w/ CITIBANK·27 w/ Mary
Morgan Companies
ORGANIZATION2 w/ CITIBANK·24 w/ Mary
American Century Investment Management Inc.
ORGANIZATION2 w/ CITIBANK·20 w/ Mary
FDIC
ORGANIZATION2 w/ CITIBANK·14 w/ Mary
the Internal Revenue Service
ORGANIZATION2 w/ CITIBANK·10 w/ Mary
New York City
LOCATION4 w/ CITIBANK·5 w/ Mary
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION2 w/ CITIBANK·4 w/ Mary
FAO KIRKLAND & ELLIS LLP
ORGANIZATION3 w/ CITIBANK·3 w/ Mary