ACAT Completed - Equity

ORGANIZATION

ACAT Completed - Mutual Funds

ORGANIZATION

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Document Mentions (4 shared documents)

EFTA00073635

2 mentions1 same-page

Page ?Same page

itions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274189 EFTA00073635 Ghislaine Max

hislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274189 EFTA00073635 Ghislaine Maxwell - TAP ARFI 51,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY

EFTA00078335

2 mentions1 same-page

Page ?Same page

hislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_02742189 EFTA00078335 Ghislaine Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY

EFTA00078530

2 mentions1 same-page

Page ?Same page

hislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274190 EFTA00078530 Ghislaine Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY

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EFTA01324810

2 mentions1 same-page

Page ?Same page

itions are transferred out of JPM A/C Ghislaine Maxwell 30.00 0.00 Zero Balance CO JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SONY_GM_02742189 EFTA_00228843 EFTA01324810

hislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SONY_GM_02742189 EFTA_00228843 EFTA01324810 Ghislaine Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine

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Mutual Connections (17)

Entities connected to both ACAT Completed - Equity and ACAT Completed - Mutual Funds

Ghislaine Maxwell

MAX FOUNDATION

Prince Andrew

Julie K. Brown

Garcia

Keith

Regina

Scott Stackman

Waldron

Chelsey Devon

Juliana Shkreli

Matthew; Ramdeen

Vijai Ramdeen

Kettle LLC

Fleming

Paul S.

ACAT Completed - Equity Positions

ORGANIZATION

2 w/ ACAT·2 w/ ACAT

Document Mentions (4 shared documents)

EFTA00073635

2 mentions1 same-page

Page ?Same page

EFTA00078335

2 mentions1 same-page

Page ?Same page

hislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_02742189 EFTA00078335 Ghislaine Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY

EFTA00078530

2 mentions1 same-page

Page ?Same page

hislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274190 EFTA00078530 Ghislaine Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY

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EFTA01324810

2 mentions1 same-page

Page ?Same page

hislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SONY_GM_02742189 EFTA_00228843 EFTA01324810 Ghislaine Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine

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