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riod 8/1/09 to 8/31/09 0000000673.00.0.20.00003.MAXWE00.20090903 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
out Your Accounts Securities purchased or sold through JPMSI (1) other than mutual funds and fixed income securities, are clearedthrough J.P.Morgan ClearingCorp. ("JPMCC"),an affiliateof JPMSI, and (2) other than exchange-listedoptions, are held in your Asset Account at JPMorgan Chase Bank, N.A. Fixed inco
2 mentions1 same-page
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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
out Your Accounts Securities purchased or sold through JPMSI (1) other than mutual funds and fixed income securities, are clearedthrough J.P.Morgan ClearingCorp. ("JPMCC"),an affiliateof JPMSI, and (2) other than exchange-listedoptions, are held in your Asset Account at JPMorgan Chase Bank, N.A. Fixed inco
2 mentions1 same-page
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nk, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, 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 Conten
ts EFTA01574718 Securities purchased or sold through JPMSI (1) other than mutual funds and fixed income securities, are clearedthrough J.P.Morgan ClearingCorp. ("JPMCC"),an affiliateof JPMSI, and (2) other than exchange-listedoptions, are held in your Asset Account at JPMorgan Chase Bank, N.A. Fixed inco
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2 mentions1 same-page
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nk, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, 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 Conten
ts EFTA01574733 Securities purchased or sold through JPMSI (1) other than mutual funds and fixed income securities, are clearedthrough J.P.Morgan ClearingCorp. ("JPMCC"),an affiliateof JPMSI, and (2) other than exchange-listedoptions, are held in your Asset Account at JPMorgan Chase Bank, N.A. Fixed inco
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Mutual Connections (22)
Entities connected to both J.P. Morgan Private Bank Team and ClearingCorp
JPMorgan Chase
ORGANIZATION123 w/ J.P.·4 w/ ClearingCorp
MC
Mary Casey
PERSON113 w/ J.P.·4 w/ ClearingCorp
WD
William J Doherty
PERSON94 w/ J.P.·4 w/ ClearingCorp
Newark
LOCATION92 w/ J.P.·4 w/ ClearingCorp
JY
Janet Young
PERSON90 w/ J.P.·4 w/ ClearingCorp
Ghislaine Maxwell
PERSON70 w/ J.P.·4 w/ ClearingCorp
Federal Reserve
ORGANIZATION47 w/ J.P.·4 w/ ClearingCorp
Stanton
PERSON41 w/ J.P.·2 w/ ClearingCorp
JPMorgan London
ORGANIZATION38 w/ J.P.·4 w/ ClearingCorp
BP PLC
ORGANIZATION33 w/ J.P.·4 w/ ClearingCorp
FederalReserverequires
ORGANIZATION23 w/ J.P.·4 w/ ClearingCorp
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION24 w/ J.P.·2 w/ ClearingCorp
SPONSORED
ORGANIZATION17 w/ J.P.·2 w/ ClearingCorp
VISTEON CORP
ORGANIZATION16 w/ J.P.·2 w/ ClearingCorp
Goldman Sachs
ORGANIZATION12 w/ J.P.·2 w/ ClearingCorp
JC
J.P. Morgan Companiesmaybe
PERSON10 w/ J.P.·4 w/ ClearingCorp
Bearer
ORGANIZATION9 w/ J.P.·2 w/ ClearingCorp
BA
Bankand
PERSON8 w/ J.P.·2 w/ ClearingCorp
AmericanCenturylnvestmentServices,Inc.
ORGANIZATION6 w/ J.P.·2 w/ ClearingCorp
JJ
JPMCC"),an affiliateof JPMSI
PERSON4 w/ J.P.·4 w/ ClearingCorp