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1 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 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
SPONS ADR GROSS RATE 1.9388 (ID: ) DIAGEO P L C SPONS ADR NEW @ 1.104679 PER SHARE (ID: ) MTN GROUP LTD SPONS ADR @ 0.54393 PER SHARE (ID: ) ZURICH INSURANCE GROUP-ADR @ 1.822079 PER SHARE (ID: ) 590.000 650.000 460.000 550.000 40.000 1,660.000 1,050.000 2.426 0.689 EFTA01565522 0.76 1.939 1.105 0.5
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7 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 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
.00 BROKERAGE 10.00 ESI SECURITIES COMPANY (ID: ) VODAFONE GROUP PLC SPONS ADR @ 29.43 12,949.20 BROKERAGE 17.60 ESI SECURITIES COMPANY (ID: ) ZURICH INSURANCE GROUP-ADR @ 26.6999 7,742.97 BROKERAGE 11.60 ESI SECURITIES COMPANY (ID: ) Page 18 of 19 290.000 26.74 (7,754.57) 440.000 29.47 (12,966.80) 255.000
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
ESI SECURITIES COMPANY (ID: 911271-30-2) VODAFONE GROUP PLC SPONS ADR @ 29.43 12,949.20 BROKERAGE 17.60 ESI SECURITIES COMPANY (ID: 92857W-20-9) ZURICH INSURANCE GROUP-ADR @ 26.6999 7,742.97 BROKERAGE 11.60 ESI SECURITIES COMPANY (ID: 989825-10-4) Account Page 17 of 18 Consolidated Statement Page 59 290.000 26.74
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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
I SECURITIES COMPANY (ID: 911271-30-2) VODAFONE GROUP PLC SPONS ADR @ 29.7542 16,067.27 BROKERAGE 21.60 ESI SECURITIES COMPANY (ID: 92857W-20-9) ZURICH INSURANCE GROUP-ADR @ 26.2114 17,954.81 BROKERAGE 27.40 ESI SECURITIES COMPANY (ID: 989825-10-4) SANOFI @ 52.5097 14,440.17 BROKERAGE 11.00 TAX &/OR SEC 28.89 ESI SE
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Mutual Connections (55)
Entities connected to both James Buckley and ZURICH INSURANCE GROUP-ADR
Ghislaine Maxwell
PERSON186 w/ James·14 w/ ZURICH
JB
Jason Bell
PERSON178 w/ James·4 w/ ZURICH
JG
Jason Grosse
PERSON139 w/ James·4 w/ ZURICH
JPMorgan Chase
ORGANIZATION123 w/ James·4 w/ ZURICH
Nassau
LOCATION89 w/ James·4 w/ ZURICH
the Internal Revenue Service
ORGANIZATION79 w/ James·4 w/ ZURICH
Newark
LOCATION48 w/ James·3 w/ ZURICH
Securities Investor Protection Corporation
ORGANIZATION41 w/ James·2 w/ ZURICH
UNILEVER N V
ORGANIZATION27 w/ James·9 w/ ZURICH
JPMorgan Fund
ORGANIZATION32 w/ James·2 w/ ZURICH
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION29 w/ James·3 w/ ZURICH
VODAFONE GROUP PLC
ORGANIZATION23 w/ James·7 w/ ZURICH
SANOFI
ORGANIZATION25 w/ James·5 w/ ZURICH
BAYER
ORGANIZATION24 w/ James·3 w/ ZURICH
RECKITT BENCKISER GROUP PLC
ORGANIZATION23 w/ James·3 w/ ZURICH
UNITED OVERSEAS BANK LTD
ORGANIZATION21 w/ James·4 w/ ZURICH
ROCHE HOLDINGS LTD
ORGANIZATION22 w/ James·2 w/ ZURICH
BRITISH AMERICAN TOBACCO PLC
ORGANIZATION21 w/ James·2 w/ ZURICH
BHP LTD
ORGANIZATION21 w/ James·2 w/ ZURICH
GDF SUEZ
ORGANIZATION21 w/ James·2 w/ ZURICH