3
Shared Docs
3
Same-Page
7 / 3
Mentions
UND J.P.MORGAN SECURITIES INC AS AGENT Oct 19 Misc. Disbursement @ 1.00 TRADE DATE 10/19/99 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 18,300,000 00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA00084835 10 1999 Account Number FINANCIAL TRUST COM
/19/99 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 18,300,000 00 Confidential Treatment Requeste
/19/99 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 18,300,000 00 Confidential Treatment
0.00 - 18,300,000.00 Ending Balance .00 Year to date information is calculated on a calendar year basis. Activity by Date Statement Date hire Quanta), Doscnprron AMMAN USD Oct 1 Purchase 20,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY - 20,000,000.00 MARKET FUND J P MORGAN SECURITIES INC AS
tment of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on
undraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming f
Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex
ng Computer reports that Apple supplier Quanta Computer "was the target of the ransomware attack." It "said the ransom demand was initially made of Quanta, but when the company didn't communicate with the attackers, they switched to Apple to demand payment of a $50 million ransom." REvil has already "
al UT M TG SECS CORP 200 4-RAVA TG PASSTHRU CTF Cl C-B-I VAR RATE 6 998% 07/25/33 B/E DTD 06/0104 RD 0731PD 02/25113 263157 SHRS APOLLO GLOBAL IA GM T LLCCL A SHSRO 0 2/21P0 02/28113 501.52 173,683 62 USD USD Total Distributions - U.S. DOLLARS 0.00 171,185.11 Fees 02/01/18 FOREIGN CUSTO
le of Realized Gains and Losses Current Period (continued) Description Date Disposed Date Acquired Designation Disposition Method; rtanradion Quanta). Proceeds Cod Brie Realized Ca, loss As of Trades BRIGHT SCHOLAR ED HI. 02/28/18 02/28/18 Covers First In First Out! Sal 3.900 000 71.19
Entities connected to both Ghislaine Maxwell and Quanta

Jeffrey Epstein
PERSONDoug Band
PERSON
Woody Allen
PERSONChristopher Steele
PERSON
Emmanuel Macron
PERSON
Andrew Cuomo
PERSONMance
PERSON
Conway
PERSON
Plato
PERSON
Deepak Chopra
PERSON
Carlsbad
LOCATION
Leibniz
PERSONGannon
PERSON
Nautilus
ORGANIZATION
MIT Press
ORGANIZATIONthe Sloan Foundation
ORGANIZATION