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Document Mentions (4 shared documents)
2 mentions1 same-page
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SLAINE MAXWELL - OAP IHD 270 P , New York, NY 10017-2014 ACCT. For the Period 2/1/14 tO 2/28/14 Investment Management 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 Clien
TE 02/25/14 (ID: 826197-50-1) SINGAPORE TELECOMMUNICATIONS LTD ADR TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 82929R-30-4) SMITHS GROUP PLC SPONSORED ADR TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 83238P-20-3) STATOIL ASA SPONS ADR TRANSFER TO UBS FINANCIAL SERVI
2 mentions1 same-page
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A. GHISLAINE MAXWELL - TAP DYS , New York, NY 10017-2014 ACCT. For the Period 7/1/13 to 7/31/13 Investment Management 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 Clien
Purchase Purchase Description SINGAPORE TELECOMMUNICATIONS LTD ADR @ 30.5116 8,085.57 BROKERAGE 10.60 ESI SECURITIES COMPANY (ID: 82929R-30-4) SMITHS GROUP PLC SPONSORED ADR @ 20.966 1,782.11 BROKERAGE 3.40 ESI SECURITIES COMPANY (ID: 83238P-20-3) STATOIL ASA SPONS ADR @ 21.3832 7,056.46 BROKERAGE 13.20
2 mentions1 same-page
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AXWELL - TAP DYS 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 4/1/13 to 4/30/13 Investment Management 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 Clien
ID: 826197-50-1) SINGAPORE TELECOMMUNICATIONS LTD ADR @ 29.7808 13,103.55 BROKERAGE 17.60 ESI SECURITIES EFTA01565650 COMPANY (ID: 82929R-30-4) SMITHS GROUP PLC SPONSORED ADR @ 18.655 6,156.15 BROKERAGE 9.90 ESI SECURITIES COMPANY (ID: 83238P-20-3) STATOIL ASA SPONS ADR @ 23.2348 11,849.75 BROKERAGE 20.40
Sponsored
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL , New York, NY 10017-2014 ACCT. For the Period 2/1/14 to 2/28/14 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 Clien
TE 02/25/14 (ID: 826197-50-1) SINGAPORE TELECOMMUNICATIONS LTD ADR TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 82929R-30-4) SMITHS GROUP PLC SPONSORED ADR TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 83238P-20-3) STATOIL ASA SPONS ADR TRANSFER TO UBS FINANCIAL SERVI
Sponsored
Mutual Connections (84)
Entities connected to both James Buckley and SMITHS GROUP PLC
Ghislaine Maxwell
PERSON186 w/ James·38 w/ SMITHS
JB
Jason Bell
PERSON178 w/ James·6 w/ SMITHS
JG
Jason Grosse
PERSON139 w/ James·4 w/ SMITHS
JPMorgan Chase
ORGANIZATION123 w/ James·7 w/ SMITHS
Nassau
LOCATION89 w/ James·4 w/ SMITHS
the Internal Revenue Service
ORGANIZATION79 w/ James·3 w/ SMITHS
Newark
LOCATION48 w/ James·2 w/ SMITHS
UNILEVER N V
ORGANIZATION27 w/ James·17 w/ SMITHS
Securities Investor Protection Corporation
ORGANIZATION41 w/ James·2 w/ SMITHS
SIEMENS
ORGANIZATION18 w/ James·23 w/ SMITHS
BAYER
ORGANIZATION24 w/ James·14 w/ SMITHS
SANOFI
ORGANIZATION25 w/ James·13 w/ SMITHS
JPMorgan Fund
ORGANIZATION32 w/ James·2 w/ SMITHS
TESCO PLC
ORGANIZATION19 w/ James·15 w/ SMITHS
RIO TINTO PLC
ORGANIZATION32 w/ James·2 w/ SMITHS
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION29 w/ James·5 w/ SMITHS
CITIGROUP CAPITAL XIII
ORGANIZATION31 w/ James·2 w/ SMITHS
SPDR GOLD TRUST
ORGANIZATION30 w/ James·2 w/ SMITHS
STATOIL ASA
ORGANIZATION17 w/ James·15 w/ SMITHS
TELEKOMUNIKASI IND
ORGANIZATION21 w/ James·10 w/ SMITHS