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Document Mentions (4 shared documents)
2 mentions1 same-page
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P 26.000 2.32 60.32 429.00 (368.68) 92839U-10-7 VC Total US Mid Cap/Small Cap $5880.32 $12,328.80 ($6,448.48) $0.00 0.00% Non US Equity BP PLC 18.000 8.27 148.87 164.25 (15.38) HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793.91-8 GBP GLAXOSMRHKLINE PLC 1.000
Om& your statement is wrung ore/you coal more oformaDonabota a transfer on toe statement. We nom! hear from you no Ulm Min 60 days after so sent you the FIRS Tstatement on Much the snorer proarmeneared Torus your nitrite and &COSI rumba (2)Descrte the enotor Me transfer you are unsure about and explain es dearly as
2 mentions1 same-page
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26.000 0.75 19.50 429.00 (409.50) 92839U-10-7 VC Total US Mid Cep/Small Cap $2,999.50 $12,328.80 ($9,329.30) $0.00 0.00% Non US Equity BP PLC 18.000 8.08 145.49 164.25 (18.76) HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793.91-8 GBP GLAXOSMITHKUNE PLC 1.000
ou Mott your statement Is wrong or el you nerd monyvtimaonabou a transfer on me sfa2emerk We tryst hos nom you no titer Min 60 daysafter we sent you the FIRS Tstatement on which the wore! prodemacceared Team your name and IICCCard rumba (2)Deschbe the enotof Me transfer you are unsure about and °Warn as dearly as y
2 mentions1 same-page
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1/09 to 2/28/09 Market Quantity Price Value Tax Cost Estimated Annual Income Unrealized Accrued Gain/Loss Dividends Yield Non US Equity BP PLC 18.000 6.39 115.00 164.25 (49.25) HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP GLAXOSMITHKUNE PLC 1.000
think your statement 4 mom or /you new I monyintomationabout a transferor, the statement We must near from you na luer than 60 days aft we sent you the FIRS Tstatement on which the ' ,rotor iyoblem appeared (t1Tent us your name and account number 12)Descrte the end a the bangle, you are unstee Sae and ~teen as cfea
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2 mentions1 same-page
Page ?Same page
1/09 to 4/30/09 Market Quantity Price Value Tax Cost Estimated Annual Income Unrealized Accrued Gain/Loss Dividends Yield Non US Equity BP PLC 18.000 7.15 128.69 164.25 (35.56) HELD BY JPMORGAN CHASE BK LON ISIN 680007980591 SEDOL 0798059 G12793.91.8 GBP GLAXOSMITHKLINE PLC 15.54
you think your statement o temp or if you need more inermation air& a ~Avon the statement We must heat horn you no lue than 60 day, attain sent you the FIRS Tstatement on which the error« ceoblem appeared (Urea rus your rune and amount number 12)Describetne area len banter E01/ are unsalted, and exptan as tidy-Nos
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Mutual Connections (47)
Entities connected to both BP PLC and the FIRS Tstatement
Ghislaine Maxwell
PERSON98 w/ BP·4 w/ the
JPMorgan Chase
ORGANIZATION63 w/ BP·4 w/ the
American Century Funds
ORGANIZATION47 w/ BP·3 w/ the
J.P. Morgan Private Bank Team
ORGANIZATION33 w/ BP·2 w/ the
VISTEON CORP
ORGANIZATION31 w/ BP·3 w/ the
SPDR GOLD TRUST
ORGANIZATION26 w/ BP·4 w/ the
PFIZER INC
ORGANIZATION25 w/ BP·2 w/ the
18 w/ BP·4 w/ the
Stanton
PERSON17 w/ BP·4 w/ the
GA
Gaintoss
PERSON12 w/ BP·3 w/ the
Renaissance
ORGANIZATION9 w/ BP·4 w/ the
HLTH FACS
ORGANIZATION8 w/ BP·4 w/ the
CU
Curren
PERSON6 w/ BP·3 w/ the
PE
Pease
PERSON5 w/ BP·3 w/ the
JPIASI
LOCATION5 w/ BP·3 w/ the
XERO CORPORATION
ORGANIZATION5 w/ BP·2 w/ the
LC
Largo Cap
PERSON4 w/ BP·2 w/ the
Maned
ORGANIZATION4 w/ BP·2 w/ the
JPAISI
ORGANIZATION4 w/ BP·2 w/ the
C AT&T INC
ORGANIZATION3 w/ BP·3 w/ the