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Document Mentions (11 shared documents)
2 mentions1 same-page
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se Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 4/1/13 to 4/30/13 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
Non-USD Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.0000% DATED 04/26/2013 MATURITY 05/03/2013 HELD BY LONDON TREASURY SERVICES Bearer 2534Y9-9X-9 NOK KFW - TRY MTN 9 3/4% JUL 16 2013 DTD 02/10/2010 HELD BY EUROCLEAR ISIN XS0484842470 SEDOL B637YV8 14085A-9A-6 AAA /AAA TRY 56
2 mentions1 same-page
Page ?Same page
se Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 5/1/13 to 5/31/13 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
2535M9-9G-6 CAD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.9500% DATED 05/30/2013 MATURITY 06/06/2013 HELD BY LONDON TREASURY SERVICES Bearer 2535M9-9R-2 NOK KFW - TRY MTN 9 3/4% JUL 16 2013 DTD 02/10/2010 HELD BY EUROCLEAR ISIN XS0484842470 SEDOL B637YV8 14085A-9A-6 AAA /AAA TRY 53
2 mentions1 same-page
Page ?Same page
se Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/14 to 1/31/14 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 Clien
er 2538N9-9B-0 AD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8500% DATED 01/30/2014 MATURITY 02/06/2014 HELD BY LONDON TREASURY SERVICES Bearer 253809-9B-9 OK Total Non-USD Short Term $302,857.94 $324,667.54 ($21,809.60) $2,333.96 $14.65 US Fixed Income JPM MANAGED RESERVES FD - GBP-
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2 mentions1 same-page
Page ?Same page
se Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/13 to 6/30/13 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
8 2535V9-9K-7 AD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.9500% DATED 06/27/2013 MATURITY 07/03/2013 HELD BY LONDON TREASURY SERVICES Bearer 2535V9-9X-9 OK KFW - TRY MTN 9 3/4% JUL 16 2013 DTD 02/10/2010 HELD BY EUROCLEAR ISIN XS0484842470 SEDOL B637YV8 14085A-9A-6 AAA /AAA RY 51.8
2 mentions1 same-page
Page ?Same page
se Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 4/1/13 to 4/30/13 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
Non-USD Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.0000% DATED 04/26/2013 MATURITY 05/03/2013 HELD BY LONDON TREASURY SERVICES Bearer 2534Y9-9X-9 NOK KFW - TRY MTN 9 3/4% JUL 16 2013 DTD 02/10/2010 HELD BY EUROCLEAR ISIN XS0484842470 SEDOL B637YV8 14085A-9A-6 AAA /AAA TRY 56
2 mentions1 same-page
Page ?Same page
.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. Q52167006 For the Period 1/1/14 to 1/31/14 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 Clien
er 2538N9-9B-0 AD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8500% DATED 01/30/2014 MATURITY 02/06/2014 HELD BY LONDON TREASURY SERVICES Bearer 253809-9B-9 OK Total Non-USD Short Term $302,857.94 $324,667.54 ($21,809.60) $2,333.96 $14.65 US Fixed Income JPM MANAGED RESERVES FD - GBP-
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2 mentions1 same-page
Page ?Same page
se Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 5/1/13 to 5/31/13 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
2535M9-9G-6 CAD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.9500% DATED 05/30/2013 MATURITY 06/06/2013 HELD BY LONDON TREASURY SERVICES Bearer 2535M9-9R-2 NOK KFW - TRY MTN 9 3/4% JUL 16 2013 DTD 02/10/2010 HELD BY EUROCLEAR ISIN XS0484842470 SEDOL B637YV8 14085A-9A-6 AAA /AAA TRY 53
2 mentions1 same-page
Page ?Same page
1667947 0 I' 0//1-- JP‘torgan Chase Bank, N.A. 270 Park Avenue. New York, NY 10017,2014 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 Magliocco Client Service
Non-USD Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.0000% DATED 04/26/2013 MATURITY 05/03/2013 HELD BY LONDON TREASURY SERVICES Bearer 2534Y9-9X•9 NOK 17.37 1.238.919.37 $138.204.60 218200 38 $136,543.12 209121.05 $1,861.48 6,079.33 5714.55 513.83 2,152.00 29.69 0.55%
2 mentions1 same-page
Page ?Same page
1667987 it af F1/71.— 3PMorgan Chase Bank, N.A. 270 Park Avenue. New York, NY 10017-2014 Asset Account \lorgan Tram Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 5 Gina Magliocco Client Service
Non-USD Short Term JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6700% DATED 05/30/2013 MATURITY 06/06/2013 HELD BY LONDON TREASURY SERVICES Bearer 2535M9-9G4 CAD 96.75 16.99 116.011.03 $22,142.83 112,245.20 $22,995.48 113,615.26 ($2382.6S) (1,370.06) 80.00 752.03 4.15 0.00% 0.68%
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2 mentions1 same-page
Page ?Same page
2-F1 6231 EFTA01668103 irMorgan Chase Bank, N.A. 270 Park Avenue. New York, NY 10017-2014 Asset Account \lorgan tram Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 5 Gina Magliocco Client Service
Non-USD Short Term JP MORGAN CHASE BANK • CAD LONDON TIME DEPOSITS 0.5700% DATED 09/29/2013 MATURITY 09/04/2013 HELD BY LONDON TREASURY SERVICES Bearer 2536Ft9-9J-3 AD 94.80 116,186.63 $227,948.14 110,139.95 $233,241.22 113,784.63 ($5,293.08) (3,644.68) $0.00 627.79 6.93 0.00% 0.58% JP
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Mutual Connections (106)
Entities connected to both James Buckley and Bearer
Ghislaine Maxwell
PERSON186 w/ James·54 w/ Bearer
JB
Jason Bell
PERSON178 w/ James·13 w/ Bearer
JPMorgan Chase
ORGANIZATION123 w/ James·56 w/ Bearer
JG
Jason Grosse
PERSON139 w/ James·7 w/ Bearer
the Internal Revenue Service
ORGANIZATION79 w/ James·23 w/ Bearer
Nassau
LOCATION89 w/ James·7 w/ Bearer
Newark
LOCATION48 w/ James·31 w/ Bearer
Securities Investor Protection Corporation
ORGANIZATION41 w/ James·21 w/ Bearer
SPDR GOLD TRUST
ORGANIZATION30 w/ James·25 w/ Bearer
CITIGROUP CAPITAL XIII
ORGANIZATION31 w/ James·19 w/ Bearer
RIO TINTO PLC
ORGANIZATION32 w/ James·13 w/ Bearer
JPMorgan Fund
ORGANIZATION32 w/ James·9 w/ Bearer
Global Access Portfolios
ORGANIZATION25 w/ James·13 w/ Bearer
Bank of America
ORGANIZATION28 w/ James·8 w/ Bearer
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION29 w/ James·4 w/ Bearer
SCHLUMBERGER LTD
ORGANIZATION25 w/ James·6 w/ Bearer
UNILEVER N V
ORGANIZATION27 w/ James·4 w/ Bearer
SANOFI
ORGANIZATION25 w/ James·5 w/ Bearer
MA ST HLTH & EDUCTNL FACS AUTH
ORGANIZATION21 w/ James·7 w/ Bearer
VODAFONE GROUP PLC
ORGANIZATION23 w/ James·5 w/ Bearer