4
Shared Docs
4
Same-Page
4 / 4
Mentions
. ndudng oar* meow rates ad sirens. 6 ~HMV a own bits limn pur f naafi, Ør « by C.dIng U.S %arena Swims Amen pneetkan The Phil a amener of the Semmes reed« Proteaen Corpora«, (SPC). wet ch promos scones amma of z nimbus tes to 1500000 (aban; 1250600 for dansar cash) The SIC now ;Mena, !Wuxi ØY l
erage pace pet snore (1) Cad bads (1) Prke per share on Oct 31 (1) Valueon Oct 31 (1) Unrealized gain or loss (1) Holdng period PESTLE S A SPONSORED ADR REPSTG REG SHS SWIT2 ADR Symbol: NSRGY Exchange: OTC EAI: $2,138 Current yield: 2.76% Jan 29,13 570.000 70.160 39,991 20 73.330 41,798 1
n9 pnco per tine and may not reflect you cost basis • Restricted termites Restricted 'mutes general& • tunny eligbk torpubric sale. OBSFins-vial Semmes uses to maker price 02 the utestncted gods of the sane issuer as an mputed value for to restricted neck for purposes of this statement only, To th
hi 12, 13 375.000 19219 7,207.31 11.410 4278.75 -2,928.56 LT Security total 1,990.000 18.863 37,53691 22,705.90 -14,831.01 NESTLE S A SPONSORED ADR REPSTG REG SHS SWIT2 AE* Symbol: NSRGY Exchange: OTC (Al: 41,719 Current yield: 2.51% Jan 29,13 415.000 70.160 29,11640 76.220 31,631 30
AWS is a member or the SeCureeS Wearer Protection Corconstron (-SiFtla nol.forpront membership caporals:in funded by broker.debbrs registered mei the Semmes and EschanteContnusca Secants'sand cash held for a customer at JPMSI are protected by SIPC up IO S500.000 percuStomer. sitsCh inClode$ up tO 5100.00
ual Income Unrealized Accrued Gain/Loss Dividends Yield Non US Equity BP PLC 750.000 51.45 38.587.50 31.275.00 7.312.50 2.520.00 6.53% SPONSORED A D R 630.00 055622-10-4 BP Page 5 of 10 SB1062192-F1 3013 EFTA01664885 J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/
ecdnos Indict Prot on Corporation FSIPC". a nor formed members/110 corporation funded by becummedoes redsteredwrth the Securedand ExchangeCoda:S.9On. Semmes and cash bold toe a customer at /PAIS/are pecdcrod by S1PCup to $500.000 per orraner. which includes up to $100.000 ot protection Ice cash, SPC des
Quantity Amount Amount Amount 29 Domestic Dividend/Distribution CURRENCY SHARES EURO TRUST @ 0.12959 PER SHARE 2/18 Free Delivery BP PLC SPONSORED A/D/R J.P. MORGAN SECURITIES INC. TRADE DATE 02/18/09 AS OF 02/18/09 700.000 0.t3 90.71 (1250.000) 2/23 Misc. Disbursement TRANSFERRED BY W
Entities connected to both Semmes and SPONSORED

Ghislaine Maxwell
PERSONBP PLC
ORGANIZATION
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Vicky Ward
PERSON
Newark
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSONAmerican Century Funds
ORGANIZATIONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
Stanford University
LOCATION
Joi Ito
PERSON
Mao Zedong
PERSONSCOTT STACK
ORGANIZATION
UBS AG
ORGANIZATION
Jeffrey Epstein
PERSON