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October 30, 2004 - November 30, 2004 NES, LLC Primary Account Number: Total enclosures: 71 Page 1 of 21 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'OR
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01543413 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
2 mentions1 same-page
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December 01, 2004 - December 31, 2004 NES, LLC Primary Account Number: Total enclosures: 70 Page 1 of 21 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'OR
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01543467 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
2 mentions1 same-page
Page ?Same page
October 30, 2004 - November 30, 2004 NES, LLC Primary Account Number: Total enclosures: 71 Page 1 of 6 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'OR
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01543446 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
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2 mentions1 same-page
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January 01, 2005 - January 31, 2005 NES, LLC Primary Account Number: Total enclosures: 57 Page 1 of 18 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'OR
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01543518 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
2 mentions1 same-page
Page ?Same page
January 01, 2005 - January 31, 2005 NES, LLC Primary Account Number: Total enclosures: 57 Page 1 of 6 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'OR
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01543546 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
2 mentions1 same-page
Page ?Same page
December 01, 2004 - December 31, 2004 NES, LLC Primary Account Number: Total enclosures: 70 Page 1 of 7 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'OR
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01543502 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
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2 mentions1 same-page
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ovember 30, 2004 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 36 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888)
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01561272 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
2 mentions1 same-page
Page ?Same page
ecember 31, 2004 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 38 Page 1 of 7 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888)
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01561289 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
2 mentions1 same-page
Page ?Same page
January 31, 2005 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 36 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888)
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01561303 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
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Mutual Connections (29)
Entities connected to both ERIC GANY and J.P. Morgan Funds Distributor, Inc.
Eric Trump
PERSON349 w/ ERIC·11 w/ J.P.
NEW YORK NY
LOCATION278 w/ ERIC·23 w/ J.P.
Jeffrey Epstein
PERSON221 w/ ERIC·49 w/ J.P.
JPMorgan Chase
ORGANIZATION198 w/ ERIC·54 w/ J.P.
Newark
LOCATION160 w/ ERIC·57 w/ J.P.
Reich & Tang
ORGANIZATION143 w/ ERIC·26 w/ J.P.
MF
Maria Farmer
PERSON147 w/ ERIC·20 w/ J.P.
Ghislaine Maxwell
PERSON144 w/ ERIC·4 w/ J.P.
International Equity Fund
ORGANIZATION79 w/ ERIC·26 w/ J.P.
JPMorgan Bond Fund II
ORGANIZATION64 w/ ERIC·3 w/ J.P.
NYSG LLC
ORGANIZATION64 w/ ERIC·3 w/ J.P.
The American Century
ORGANIZATION12 w/ ERIC·34 w/ J.P.
JEGE, Inc.
ORGANIZATION28 w/ ERIC·4 w/ J.P.
J.P. Morgan Trust Company
ORGANIZATION17 w/ ERIC·14 w/ J.P.
John Brennan
PERSON24 w/ ERIC·4 w/ J.P.
the FederalMoney Market Sweep Fund
ORGANIZATION12 w/ ERIC·14 w/ J.P.
DI
Darren Indyke
PERSON23 w/ ERIC·2 w/ J.P.
separateExcessSIPC SuretyBond
ORGANIZATION15 w/ ERIC·8 w/ J.P.
JB
Jeanne Brennan
PERSON18 w/ ERIC·4 w/ J.P.
DDA A/C
ORGANIZATION16 w/ ERIC·2 w/ J.P.