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.20090903 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Other Ass
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
2 mentions1 same-page
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.20091002 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Other Ass
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
2 mentions1 same-page
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rk, NY 10154-1002 ACCT. For the Period 8/1/09 to 8/31/09 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Summary Holdings Equity Cash an
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
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2 mentions1 same-page
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rk, NY 10154-1002 ACCT. For the Period 9/1/09 to 9/30/09 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Summary Holdings Equity Cash an
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
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Mutual Connections (22)
Entities connected to both William J Doherty and the Securities InvestorProtection Corp
JPMorgan Chase
ORGANIZATION670 w/ William·4 w/ the
Newark
LOCATION617 w/ William·4 w/ the
JY
Janet Young
PERSON561 w/ William·4 w/ the
Federal Reserve
ORGANIZATION129 w/ William·4 w/ the
Ghislaine Maxwell
PERSON122 w/ William·4 w/ the
J.P. Morgan Private Bank Team
ORGANIZATION94 w/ William·4 w/ the
MC
Mary Casey
PERSON91 w/ William·4 w/ the
JP MORGAN SECURITIES INC
ORGANIZATION54 w/ William·2 w/ the
Stanton
PERSON41 w/ William·2 w/ the
JPMorgan London
ORGANIZATION37 w/ William·4 w/ the
BP PLC
ORGANIZATION37 w/ William·4 w/ the
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION28 w/ William·2 w/ the
FederalReserverequires
ORGANIZATION23 w/ William·4 w/ the
VISTEON CORP
ORGANIZATION18 w/ William·2 w/ the
SPONSORED
ORGANIZATION18 w/ William·2 w/ the
Goldman Sachs
ORGANIZATION12 w/ William·2 w/ the
Bearer
ORGANIZATION12 w/ William·2 w/ the
JC
J.P. Morgan Companiesmaybe
PERSON10 w/ William·4 w/ the
BA
Bankand
PERSON8 w/ William·2 w/ the
AmericanCenturylnvestmentServices,Inc.
ORGANIZATION6 w/ William·2 w/ the