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GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/10 to 6/30/10 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdings Eq
ot FX Spot FX Total Inflows & Outflows TRADE ACTIVITY Note: Trade Date Settle Date Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL BRL EXCHANGE RATE 1.874800000 DEAL 02/05/10 VALUE 02/05/10 (ID: OBRLPR-AA-2) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL BRL EXCHANGE RATE 1.865839290 DEAL 0
2 mentions1 same-page
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570659 EFTA01570660 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 6/1/12 to 6/30/12 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdings Eq
0 HELD BY EUROCLEAR ISIN XS0513770957 SEDOL B4YWHCO (ID: 45818W-9K-4) 6/18 6/18 Spot FX Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL BRL EXCHANGE RATE 2.035262300 DEAL 06/15/12 VALUE 06/15/12 (ID: OBRLPR-AA-2) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL BRL EXCHANGE RATE 2.035300000 DEAL 0
2 mentions1 same-page
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k, N.A. 270 Park Avenue, New York, NY 10017.2014 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service Team Alternative Assets 7 Cash 8 Fixed
010 HELD BY EUROCLEAR ISIN XS0513770957 SEDOL B4YWHCO (ID: 45818W-9K-4) 6/18 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (7,875.000) BRL EXCHANGE RATE 2.035262300 DEAL 06/15/12 (3,851.99) VALUE 06/15/12 (ID: OBRLPRAA-2) 6/18 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL (90.000.00
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2 mentions1 same-page
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k, N.A. 270 Park Avenue. New York, NY 10017-2014 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service Team Alternative Assets 7 Cash & Fixed
46421157 SEDOL 8435293 AS OF 06/15/12 (ID: 459058-9B-1) 6(18 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL 3.869 280 (3,889.28) 17.29 BRL EXCHANGE RATE 2.035262300 DEAL 013/15/12 (7,875.00) VALUE 06/15/12 (ID: OBRLPR-AA-2) 6/18 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL 44,219.5
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Mutual Connections (38)
Entities connected to both Jason Bell and BRL EXCHANGE
Ghislaine Maxwell
PERSON372 w/ Jason·14 w/ BRL
JPMorgan Chase
ORGANIZATION213 w/ Jason·8 w/ BRL
the Internal Revenue Service
ORGANIZATION153 w/ Jason·8 w/ BRL
Nassau
LOCATION152 w/ Jason·4 w/ BRL
GM
Gina Magliocco
PERSON126 w/ Jason·2 w/ BRL
Newark
LOCATION84 w/ Jason·6 w/ BRL
Securities Investor Protection Corporation
ORGANIZATION83 w/ Jason·5 w/ BRL
Paul Morris
PERSON72 w/ Jason·7 w/ BRL
Bank of America
ORGANIZATION68 w/ Jason·3 w/ BRL
CITIGROUP CAPITAL XIII
ORGANIZATION55 w/ Jason·6 w/ BRL
JPMorgan Fund
ORGANIZATION54 w/ Jason·4 w/ BRL
RIO TINTO PLC
ORGANIZATION54 w/ Jason·2 w/ BRL
Global Access Portfolios
ORGANIZATION44 w/ Jason·8 w/ BRL
SPDR GOLD TRUST
ORGANIZATION43 w/ Jason·4 w/ BRL
HSBC FINANCE CORP
ORGANIZATION37 w/ Jason·4 w/ BRL
MA ST HLTH & EDUCTNL FACS AUTH
ORGANIZATION38 w/ Jason·2 w/ BRL
INTER AMERICAN DEVELOPMENT
ORGANIZATION29 w/ Jason·6 w/ BRL
US Small/Mid Cap Equity
ORGANIZATION23 w/ Jason·4 w/ BRL
GENERAL MOTORS CO CV
ORGANIZATION18 w/ Jason·6 w/ BRL
JPM NY
ORGANIZATION13 w/ Jason·6 w/ BRL