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od 11/1/09 to 11/30/09 0000020194.00.0.20.00003.MAXWE00.20091202 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
1/30/09 Fixed Income Detail Quantity US Fixed Income - Taxable GOLDMAN SACHS GROUP INC 1 5/8% JUL 15 2011 DTD 01/21/2009 38146F-AF-8 AAA /AAA INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:B435Z93 459058-96-1 AAA /AAA BRL FEDERAL HOME LOAN BANK 1 1/2% DEC
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od 10/1/09 to 10/31/09 0000000174.00.0.20.00003.MAXWE00.20091109 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
0/31/09 Fixed Income Detail Quantity US Fixed Income - Taxable GOLDMAN SACHS GROUP INC 1 5/8% JUL 15 2011 DTD 01/21/2009 38146F-AF-8 AAA /AAA INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:B435Z93 459058-96-1 AAA /AAA BRL FEDERAL HOME LOAN BANK 1 1/2% DEC
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riod 9/1/09 to 9/30/09 0000019415.00.0.20.00003.MAXWE00.20091002 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
9/30/09 Fixed Income Detail Quantity US Fixed Income - Taxable GOLDMAN SACHS GROUP INC 1 5/8% JUL 15 2011 DTD 01/21/2009 38146F-AF-8 AAA /AAA INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:B435Z93 459058-96-1 AAA /AAA BRL FEDERAL HOME LOAN BANK 1 1/2% DEC
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riod 9/1/09 to 9/30/09 0000000046.00.0.01.RRRRR.MAXWE00.20091103 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
9/30/09 Fixed Income Detail Quantity US Fixed Income - Taxable GOLDMAN SACHS GROUP INC 1 5/8% JUL 15 2011 DTD 01/21/2009 38146F-AF-8 AAA /AAA INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:B435Z93 459058-96-1 AAA /AAA BRL FEDERAL HOME LOAN BANK 1 1/2% DEC
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od 12/1/09 to 12/31/09 0000000019.00.0.20.00003.MAXWE00.20100128 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Con
2/31/09 Fixed Income Detail Quantity US Fixed Income - Taxable GOLDMAN SACHS GROUP INC 1 5/8% JUL 15 2011 DTD 01/21/2009 38146F-AF-8 AAA /AAA INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:B435Z93 459058-96-1 AAA /AAA BRL FEDERAL HOME LOAN BANK 2% SEP 30
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riod 4/1/10 to 4/30/10 0000017908.00.0.20.00003.MAXWE00.20100504 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Paul Morris Julie Medler Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Co
AA+ /AA2 JPMORGAN CHASE & CO 7.9% PFD STK APR 29 2049 DTD 04/23/2008 46625H-HA-1 BBB /BAA Total US Fixed Income - Taxable Non-US Fixed Income INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:B435Z93 459058-96-1 NA /AAA BRL 90,000.000 56.53 50,879.13 50,10
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riod 1/1/10 to 1/31/10 0000017984.00.0.20.00003.MAXWE00.20100202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Con
1/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable GOLDMAN SACHS GROUP INC 1 5/8% JUL 15 2011 DTD 01/21/2009 38146F-AF-8 AAA /AAA INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:B435Z93 459058-96-1 AAA /AAA BRL FEDERAL HOME LOAN BANK 2% SEP 30
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longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Casey John Pacifico Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team = Table of Co
2/28/10 Fixed Income Detail Quantity US Fixed Income - Taxable GOLDMAN SACHS GROUP INC 1 5/8% JUL 15 2011 DTD 01/21/2009 38146F-AF-8 AAA /AAA INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:B435Z93 459058-9B-1 AAA /AAA BRL FEDERAL HOME LOAN BANK 2% SEP 30
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7D MIAMI BEACH FL 33139-1331 J.P. Morgan Securities Inc. (JPMSI) Net Capital and Net Capital Requirements: At December 31, 2009, Asset Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team JPMSI's net
AA+ /AA2 JPMORGAN CHASE & CO 7.9% PFD STK APR 29 2049 DTD 04/23/2008 46625H-HA-1 BBB /BAA Total US Fixed Income - Taxable Non-US Fixed Income INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:B435Z93 459058-96-1 AAA /AAA BRL 90,000.000 55.36 49,825.62 50,1
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Mutual Connections (41)
Entities connected to both J.P. Morgan Private Bank Team and INTL BK RECON & DEVELOP - BRL
JPMorgan Chase
ORGANIZATION123 w/ J.P.·50 w/ INTL
Ghislaine Maxwell
PERSON70 w/ J.P.·62 w/ INTL
Newark
LOCATION92 w/ J.P.·30 w/ INTL
MC
Mary Casey
PERSON113 w/ J.P.·7 w/ INTL
WD
William J Doherty
PERSON94 w/ J.P.·15 w/ INTL
JY
Janet Young
PERSON90 w/ J.P.·16 w/ INTL
American Century Funds
ORGANIZATION68 w/ J.P.·30 w/ INTL
Jeffrey Epstein
PERSON83 w/ J.P.·3 w/ INTL
the State of New York
LOCATION41 w/ J.P.·22 w/ INTL
Federal Reserve
ORGANIZATION47 w/ J.P.·14 w/ INTL
the Internal Revenue Service
ORGANIZATION28 w/ J.P.·32 w/ INTL
Securities Investor Protection Corporation
ORGANIZATION24 w/ J.P.·34 w/ INTL
American Century Investment Management Inc.
ORGANIZATION26 w/ J.P.·30 w/ INTL
Morgan Companies
ORGANIZATION34 w/ J.P.·21 w/ INTL
BP PLC
ORGANIZATION33 w/ J.P.·19 w/ INTL
Paul Morris
PERSON18 w/ J.P.·29 w/ INTL
AT&T
ORGANIZATION9 w/ J.P.·30 w/ INTL
SPDR GOLD TRUST
ORGANIZATION13 w/ J.P.·21 w/ INTL
Goldman Sachs
ORGANIZATION12 w/ J.P.·18 w/ INTL
VISTEON CORP
ORGANIZATION16 w/ J.P.·13 w/ INTL