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rgan Chase Bank, N.A. GHISLAINE MAXWELL 270 P , New York, NY 10017-2014 ACCT. For the Period 4/1/14 to 4/30/14 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
E MAY 11 2016 DTD 05/11/2007 TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 36962G-2V-5) 4/2 4/2 Free Delivery Free Delivery GENERAL MOTORS CO TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 37045V-10-0) GERON CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 374
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se Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 4/1/14 to 4/30/14 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
E MAY 11 2016 DTD 05/11/2007 TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 36962G-2V-5) 4/2 4/2 Free Delivery Free Delivery GENERAL MOTORS CO TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 37045V-10-0) GERON CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 374
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venue, New York, NY 10017.2014 CHISIAINE MAXWELL ACCT. For the Period 3/1/14 to 3/31/14 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 Megliocco Client Service
05/11/2007 TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 36962G-2V-5) (50,000.000) 45,394.50 (50,095.00) 4/2 Free Delivery GENERAL MOTORS CO TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 37045V-10-0) (1,373.000) 50,000.00 (47,148.82) 4/2 Free Delivery GERON CORP TRANSFER TO
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Entities connected to both James Buckley and GENERAL MOTORS CO TRANSFER TO
Ghislaine Maxwell
PERSON186 w/ James·5 w/ GENERAL
JB
Jason Bell
PERSON178 w/ James·3 w/ GENERAL
JG
Jason Grosse
PERSON139 w/ James·3 w/ GENERAL
JPMorgan Chase
ORGANIZATION123 w/ James·3 w/ GENERAL
Nassau
LOCATION89 w/ James·3 w/ GENERAL
the Internal Revenue Service
ORGANIZATION79 w/ James·3 w/ GENERAL
Newark
LOCATION48 w/ James·3 w/ GENERAL
Securities Investor Protection Corporation
ORGANIZATION41 w/ James·2 w/ GENERAL
RIO TINTO PLC
ORGANIZATION32 w/ James·3 w/ GENERAL
JPMorgan Fund
ORGANIZATION32 w/ James·3 w/ GENERAL
CITIGROUP CAPITAL XIII
ORGANIZATION31 w/ James·2 w/ GENERAL
SCHLUMBERGER LTD
ORGANIZATION25 w/ James·3 w/ GENERAL
Global Access Portfolios
ORGANIZATION25 w/ James·3 w/ GENERAL
BIRDVILLE TEXAS INDEPENDENT SCHOOL DIST
ORGANIZATION9 w/ James·3 w/ GENERAL
Barclays
ORGANIZATION6 w/ James·3 w/ GENERAL
JPMORGAN CHASE & CO VAR RT PFD STK 04/30/2049
ORGANIZATION6 w/ James·3 w/ GENERAL
OGBPPR-AA-9
ORGANIZATION6 w/ James·2 w/ GENERAL
BANK OF AMERICA CORP MEDIUM
ORGANIZATION6 w/ James·2 w/ GENERAL
MI ST MUNI BOND AUTH ST CLEAN WTR REVOLVING FD
ORGANIZATION4 w/ James·3 w/ GENERAL
BANK OF AMERICA CORP TRANSFER TO
ORGANIZATION3 w/ James·3 w/ GENERAL