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673.00.0.20.00003.MAXWE00.20090903 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Sho
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
2 mentions1 same-page
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415.00.0.20.00003.MAXWE00.20091002 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Sho
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
2 mentions1 same-page
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345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 8/1/09 to 8/31/09 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Su
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
Sponsored
2 mentions1 same-page
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345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 9/1/09 to 9/30/09 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Su
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
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Mutual Connections (22)
Entities connected to both Mary Casey and the Securities InvestorProtection Corp
JPMorgan Chase
ORGANIZATION177 w/ Mary·4 w/ the
J.P. Morgan Private Bank Team
ORGANIZATION113 w/ Mary·4 w/ the
Newark
LOCATION112 w/ Mary·4 w/ the
WD
William J Doherty
PERSON91 w/ Mary·4 w/ the
JY
Janet Young
PERSON82 w/ Mary·4 w/ the
Ghislaine Maxwell
PERSON75 w/ Mary·4 w/ the
Stanton
PERSON69 w/ Mary·2 w/ the
JPMorgan London
ORGANIZATION37 w/ Mary·4 w/ the
Federal Reserve
ORGANIZATION35 w/ Mary·4 w/ the
BP PLC
ORGANIZATION27 w/ Mary·4 w/ the
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION29 w/ Mary·2 w/ the
FederalReserverequires
ORGANIZATION23 w/ Mary·4 w/ the
VISTEON CORP
ORGANIZATION14 w/ Mary·2 w/ the
SPONSORED
ORGANIZATION13 w/ Mary·2 w/ the
JC
J.P. Morgan Companiesmaybe
PERSON10 w/ Mary·4 w/ the
Goldman Sachs
ORGANIZATION9 w/ Mary·2 w/ the
Bearer
ORGANIZATION8 w/ Mary·2 w/ the
BA
Bankand
PERSON8 w/ Mary·2 w/ the
ClearingCorp
ORGANIZATION4 w/ Mary·4 w/ the
AmericanCenturylnvestmentServices,Inc.
ORGANIZATION6 w/ Mary·2 w/ the