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SLAINE MAXWELL - OAP IHD 270 P , 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
ESI SECURITIES COMPANY (ID: 715684-10-6) TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS (135.000) ADR @ 16.0205 2,162.77 BROKERAGE 4.05 TAX &/OR SEC .04 ESI SECURITIES COMPANY (ID: 874039-10-0) ISRAEL CHEMICALS LTD ADR @ 7.7977 194.94 BROKERAGE 0.75 TAX &/OR SEC .01 ESI SECURITIES COMPANY (ID: 4650
2 mentions1 same-page
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XWELL - OAP IHD 270 Park Avenue New York, NY 10017-2014 ACCT. Fort e •er rricl•7/1/13 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
ost Sale High Cost Sale High Cost Sale High Cost MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR @ 19.3997 2,133.97 BROKERAGE 3.30 TAX &/OR SEC .04 ESI SECURITIES COMPANY (ID: 626188-10-6) TESCO PLC SPONS ADR @ 17.757 6,214.95 BROKERAGE 10.50 TAX &/OR SEC .11 ESI SECURITIES COMPANY (ID: 881575
2 mentions1 same-page
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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
ale High Cost Sale High Cost Quantity TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS (135.000) ADR @ 16.0205 2,162.77 BROKERAGE 4.05 TAX &/OR SEC .04 ESI SECURITIES COMPANY (ID: 874039-10-0) ISRAEL CHEMICALS LTD ADR @ 7.7977 194.94 BROKERAGE 0.75 TAX &/OR SEC .01 ESI SECURITIES COMPANY (ID: 4650
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 9/1/13 to 9/30/13 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
Cost Sale High Cost Sale EFTA01566598 High Cost MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR @ 19.3997 2,133.97 BROKERAGE 3.30 TAX &/OR SEC .04 ESI SECURITIES COMPANY (ID: 626188-10-6) TESCO PLC SPONS ADR @ 17.757 6,214.95 BROKERAGE 10.50 TAX &/OR SEC .11 ESI SECURITIES COMPANY (ID: 881575
Sponsored
Mutual Connections (56)
Entities connected to both James Buckley and SEC .04
Ghislaine Maxwell
PERSON186 w/ James·14 w/ SEC
JB
Jason Bell
PERSON178 w/ James·5 w/ SEC
JG
Jason Grosse
PERSON139 w/ James·4 w/ SEC
JPMorgan Chase
ORGANIZATION123 w/ James·6 w/ SEC
Nassau
LOCATION89 w/ James·5 w/ SEC
the Internal Revenue Service
ORGANIZATION79 w/ James·5 w/ SEC
Newark
LOCATION48 w/ James·2 w/ SEC
Securities Investor Protection Corporation
ORGANIZATION41 w/ James·2 w/ SEC
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION29 w/ James·4 w/ SEC
UNILEVER N V
ORGANIZATION27 w/ James·3 w/ SEC
SANOFI
ORGANIZATION25 w/ James·3 w/ SEC
BAYER
ORGANIZATION24 w/ James·3 w/ SEC
VODAFONE GROUP PLC
ORGANIZATION23 w/ James·3 w/ SEC
ROCHE HOLDINGS LTD
ORGANIZATION22 w/ James·3 w/ SEC
TELEKOMUNIKASI IND
ORGANIZATION21 w/ James·3 w/ SEC
GDF SUEZ
ORGANIZATION21 w/ James·3 w/ SEC
ABB LTD
ORGANIZATION21 w/ James·3 w/ SEC
BRITISH AMERICAN TOBACCO PLC
ORGANIZATION21 w/ James·3 w/ SEC
BHP LTD
ORGANIZATION21 w/ James·3 w/ SEC
UNITED OVERSEAS BANK LTD
ORGANIZATION21 w/ James·3 w/ SEC