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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
ORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,239,848.820 1.0000% DATED 05/23/2013 MATURITY 05/30/2013 (41.47) (241.03) 41.07 241.08 (206.570) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,239,607.790 1.0000% DATED 05/16/2013 MATURITY 05/23/2013 (35.29) (206.57) 41.47 241.03 Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOS
se Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 7/1/13 to 7/31/13 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
ORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,878.820 0.9000% DATED 07/24/2013 MATURITY 07/31/2013 (36.88) (217.29) 36.61 217.33 (229.320) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,661.530 0.9000% DATED 07/17/2013 MATURITY 07/24/2013 (38.26) (229.32) 36.88 217.29 Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOS
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL , New York, NY 10017-2014 ACCT. For the Period 7/1/13 to 7/31/13 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
ORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,878.820 0.9000% DATED 07/24/2013 MATURITY 07/31/2013 (36.88) (217.29) 36.61 217.33 (229.320) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,661.530 0.9000% DATED 07/17/2013 MATURITY 07/24/2013 (38.26) (229.32) 36.88 217.29 Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOS
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
NK - NOK LONDON TIME DEPOSITS 1,239,160.270 1.0000% DATED 05/03/2013 MATURITY 05/10/2013 (41.58) (240.90) 41.51 240.95 Quantity EFTA01565792 JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,238,919.370 1.0000% DATED 04/26/2013 MATURITY 05/03/2013 Amount USD Local Value PRINCIPAL Amount USD Local Value 41.58 240.90 INCOME Amou
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL , New York, NY 10017-2014 ACCT. For the Period 2/1/14 to 2/28/14 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
KRONE TIME DEPOSITS 02/13/2014 CLIENT REF FTD TIME DEPOSITS 02/20/2014 CLIENT REF FTD TIME DEPOSITS 1,248,356.260 02/27/2014 EFTA01567465 JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,248,149.970 0.8500% DATED 02/13/2014 MATURITY 02/20/2014 Amount USD Local Value PRINCIPAL Amount USD Local Value 34.16 206.29 INCOME Amou
Entities connected to both James Buckley and JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS

Ghislaine Maxwell
PERSONJason Bell
PERSONJason Grosse
PERSON
JPMorgan Chase
ORGANIZATION
Nassau
LOCATION
the Internal Revenue Service
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Newark
LOCATIONRIO TINTO PLC
ORGANIZATIONCITIGROUP CAPITAL XIII
ORGANIZATIONJPMorgan Fund
ORGANIZATION
Bank of America
ORGANIZATIONSPDR GOLD TRUST
ORGANIZATIONGlobal Access Portfolios
ORGANIZATIONSCHLUMBERGER LTD
ORGANIZATIONMA ST HLTH & EDUCTNL FACS AUTH
ORGANIZATIONGHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATIONUNILEVER N V
ORGANIZATION
SANOFI
ORGANIZATIONVODAFONE GROUP PLC
ORGANIZATION