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Document Mentions (4 shared documents)
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an Chase Bank, N.A. GHISLAINE MAXWELL For the Period 3/1/11 to 3/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Table of Contents Account Summary Ho
1/11 to 3/31/11 Price US Fixed Income CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 NA /BA1 FHLB 1.25% 09/29/15 BARCLAYS BANK PLC 313371-2G-0 AAA /WR 95.70 MEDIUM TERM NOTE 2 2/1% OCT 20 2017 DTD 10/20/2010 06740P-VG-8 NA /AA3 Total US Fixed Income Non-US Fixed Income INTL BK RECON & DEVELOP
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, N.A. GHISLAINE MAXWELL For the Period 4/1/11 to 4/30/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.MorganOnline.com For important inf
79 SEDOL B5756J3 458183-9K-8 NA /AAA IDR US Fixed Income CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 NA /BA1 FHLB 1.25% 09/29/15 313371-2G-0 AAA /WR 99.91 100,000.00 99,913.00 100,000.00 (87.00) 0.01 419,625,000.00 49,624.85 48,769.75 855.10 3,282.91 1,636.91 4.44% $298,952.70 $265,
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, N.A. GHISLAINE MAXWELL For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.MorganOnline.com For important inf
79 SEDOL B5756J3 458183-9K-8 NA /AAA IDR US Fixed Income CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 NA /BA1 FHLB 1.25% 09/29/15 313371-2G-0 AAA /WR 100.08 100,000.00 100,084.00 100,000.00 84.00 1,250.00 215.20 1.23% 0.01 419,625,000.00 49,507.36 48,769.75 737.61 3,293.87 1,922.13
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n Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Swetra Client Service Team Alternative Assets 7 Pauline Esposito Client Service Team Cash 8 Fixed Income 8 Online access swnv.MorganOnline.com Portfolio Activity 13 For important information regarding your
9.690.00 7.09% 7 7/8% PFD 173080-20-1 NA /BA1 FHLB 1.25%09/29/15 100.04 100,000.00 100,040.00 100,000.00 40.00 1,250.00 1.24% 313371.2G-0 AAA /WR 319.40 BARCLAYS BANK PLC 96.70 150.000.00 145,050.00 150,000.00 (4,950.00) 3,750.00 3.08% MEDIUM TERM NOTE 2 2,1% OCT 20 2017 739.50 DTD
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Mutual Connections (29)
Entities connected to both Pauline Esposito and AAA /WR
Paul Morris
PERSON57 w/ Pauline·6 w/ AAA
JPMorgan Chase
ORGANIZATION37 w/ Pauline·6 w/ AAA
the Internal Revenue Service
ORGANIZATION34 w/ Pauline·6 w/ AAA
Securities Investor Protection Corporation
ORGANIZATION29 w/ Pauline·6 w/ AAA
American Century Funds
ORGANIZATION29 w/ Pauline·6 w/ AAA
Morgan Companies
ORGANIZATION28 w/ Pauline·5 w/ AAA
Ghislaine Maxwell
PERSON26 w/ Pauline·7 w/ AAA
Newark
LOCATION29 w/ Pauline·3 w/ AAA
American Century Investment Management Inc.
ORGANIZATION14 w/ Pauline·6 w/ AAA
the State of New York
LOCATION16 w/ Pauline·2 w/ AAA
Barclays
ORGANIZATION8 w/ Pauline·6 w/ AAA
the Arbor Day Foundation
ORGANIZATION11 w/ Pauline·2 w/ AAA
J.P. Morgan Service
ORGANIZATION11 w/ Pauline·2 w/ AAA
INTER AMERICAN DEVELOPMENT
ORGANIZATION6 w/ Pauline·6 w/ AAA
CITIGROUP CAPITAL XIII
ORGANIZATION6 w/ Pauline·6 w/ AAA
AT&T
ORGANIZATION6 w/ Pauline·5 w/ AAA
Apollo Global Management
ORGANIZATION7 w/ Pauline·3 w/ AAA
FIRST MAJESTIC SILVER CORP
ORGANIZATION6 w/ Pauline·4 w/ AAA
Global Access Portfolios
ORGANIZATION4 w/ Pauline·6 w/ AAA
GENERAL MOTORS CO
ORGANIZATION5 w/ Pauline·4 w/ AAA