5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
n JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 05/02/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535A9-9X-2) 5/9 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 05/09/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535D9-9L-5) 5/16 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON
Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 10/1/13 to 10/31/13 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
JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 10/02/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2537C9-9P-3) 10/9 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON 0.6200% DATED 10/09/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2537E9-9H-9) 10/16 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON
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
JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 07/03/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535X9-9C-3) 7/10 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 07/10/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535Z9-9D-9) 7/17 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON
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
JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 07/03/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535X9-9C-3) 7/10 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 07/10/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535Z9-9D-9) 7/17 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON
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
n JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 05/02/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535A9-9X-2) 5/9 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON 0.5700% DATED 05/09/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535D9-9L-5) 5/16 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON
Entities connected to both James Buckley and JP MORGAN CHASE BANK - CAD LONDON

Ghislaine Maxwell
PERSONJason Bell
PERSONJason Grosse
PERSON
JPMorgan Chase
ORGANIZATION
Nassau
LOCATION
the Internal Revenue Service
ORGANIZATION
Newark
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONRIO TINTO PLC
ORGANIZATIONCITIGROUP CAPITAL XIII
ORGANIZATIONSPDR GOLD TRUST
ORGANIZATIONJPMorgan Fund
ORGANIZATIONGHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION
Bank of America
ORGANIZATIONUNILEVER N V
ORGANIZATIONGlobal Access Portfolios
ORGANIZATIONSCHLUMBERGER LTD
ORGANIZATION
SANOFI
ORGANIZATION
BAYER
ORGANIZATIONRECKITT BENCKISER GROUP PLC
ORGANIZATION