7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
e Period 7/1/13 to 7/31/13 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdrawal proceeds in their entirety until 30-60 days after completion of the Portfolio's audit, which may be 18 months or l
AXWELL - TAP DYS 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 8/1/13 to 8/31/13 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
e Period 8/1/13 to 8/31/13 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdrawal proceeds in their entirety until 30-60 days after completion of the Portfolio's audit, which may be 18 months or l
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
e Period 4/1/13 to 4/30/13 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdrawal proceeds in their entirety until 30-60 days after completion of the Portfolio's audit, which may be 18 months or l
A. GHISLAINE MAXWELL - TAP DYS , New York, NY 10017-2014 ACCT. For the Period 9/1/13 to 9/30/13 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
e Period 9/1/13 to 9/30/13 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdrawal proceeds in their entirety until 30-60 days after completion of the Portfolio's audit, which may be 18 months or l
GHISLAINE MAXWELL - TAP ARFI , New York, NY 10017-2014 ACCT. For the Period 12/1/13 to 12/31/13 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
Period 12/1/13 to 12/31/13 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdrawal proceeds in their entirety until 30-60 days after completion of the Portfolio's audit, which may be 18 months or l
XWELL - TAP ARFI 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/13 to 6/30/13 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
e Period 6/1/13 to 6/30/13 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdrawal proceeds in their entirety until 30-60 days after completion of the Portfolio's audit, which may be 18 months or l
XWELL - TAP ARFI 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 5/1/13 to 5/31/13 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
e Period 5/1/13 to 5/31/13 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdrawal proceeds in their entirety until 30-60 days after completion of the Portfolio's audit, which may be 18 months or l
Entities connected to both James Buckley and Global Access Portfolio

Ghislaine Maxwell
PERSONJason Bell
PERSONJason Grosse
PERSON
JPMorgan Chase
ORGANIZATION
Nassau
LOCATION
the Internal Revenue Service
ORGANIZATION
Newark
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONJPMorgan Fund
ORGANIZATIONGHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATIONUNILEVER N V
ORGANIZATION
SANOFI
ORGANIZATION
Michael Cohen
PERSON
SIEMENS
ORGANIZATIONCOHEN & STEERS PREFERRED SECURITIES
ORGANIZATIONISRAEL CHEMICALS LTD ADR
ORGANIZATIONROYAL DUTCH SHELL PLC ADR
ORGANIZATIONVODAFONE GROUP PLC SPONS ADR
ORGANIZATION
Goldman Sachs
ORGANIZATIONThe Confidential Private Placement Memorandum
ORGANIZATION