Document Mentions (3 shared documents)

EFTA01567563

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se Bank, N.A. GHISLAINE MAXWELL , New York, NY 10017-2014 ACCT. For the Period 3/1/14 to 3/31/14 Asset Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Te

TO 0002916490721 Spot FX Spot FX Div Domest Div Domest Interest Income Total Inflows & Outflows SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CAD EXCHANGE RATE 1.106000000 DEAL 03/05/14 VALUE 03/06/14 (ID: OCADPR-AA-6) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL NOK EXCHANGE RATE 5.992200000 DEAL 0

EFTA01572072

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GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 3/1/14 to 3/31/14 Asset Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Te

EFTA01661868_part_66

2 mentions1 same-page

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AXWELL ACCT. For the Period 3/1/14 to 3/31/14 Asset Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 5 Gina Megliocco Client Service Team Alternative Assets 8 Jason Grosse

01/14 21.28 3/3 Misc Disbursement PHONE INSTRUCTIONS FROM CLIENT FROM TO (178.90) 3/6 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CAD EXCHANGE RATE 1.106000000 DEAL 03/05/14 VALUE 03/06/14 (ID: OCADPR•AA•6) (118,547.970) (114,124.85) 105,377.91 3/7 Spot FX SPOT CURRENCY TRANSACTION -