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GH1SLAINE MAXWELL IRA ACCT. For the Period 3/1/14 to 3/31/14 Account Summary Asset Allocation Beginning Ending Change Estimated Current Market Value Markel
HT Under Review Visteon Corp NEUTRAL 3 stars VC Account Page 7 of 19 Page 8 of 25 SB1062192-F1 3712 EFTA01665584 JPMorgan Private Bank GHISLAINE kfAXWELL ACCT For the Period 3/1/08 to 3/31/08 Cash & Short Term Summary Asset Categories Beginning Market Value Ending Market Value Change
-F1 3785 EFTA01665657 JPMorgan Private Bank GHISLAINE MAXWELL ACCT. For the Period 5/1/08 to 5/31/08 Account
Period Value Value Domestic Dividends/Distributions 108.06 Taxable Income 5108.06 J.P.Morgan SB1062192-F1 3696 Page 2 of 3 EFTA01665568 GH ISLA INE MAXWELL IRA ACCT. For the Period 3/1/14 to 3/31/1.1 Portfolio Activity Summary Transactions Current Period Value Year•To-Date Value• Current Securities
Consolidated Summary Account Beginning Net Ending Net Change Stan on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL OHISLAINE MAXWELL Total Value 6,787,414.10 6,808,079.14 20,665.04 2 0.00 0.00 0.00 27 $8,787,414.10 $8,808,079.14 $20,885.04 000000 000
NC AS AGENT 86.160.00 @ 1.00 TRADE DATE 05/22/08 May 23 Purchase 1,000 GENERAL ELECTRIC CO - 31,770.00 @ 31.67 31,670.00 BROKERAGE 100.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/08 May 27 Purchase - 1.000 TO REVERSE ENTRY OF 04/22/2008 20.590.00 PFIZER INC @ 20.49 20.490.00 BROKERAGE 100.00 J.P. MO
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g Net Change Start on Client News Number Market Value Market Value In Value Page ENHANCED PORTFOLIO ACTIVITY SECTION Investment Account(s) OHISLAINE MAXWELL OHISLAINE MAXWELL Total Value 6,808,079.14 6,966,673.98 158,594.84 0.00 (3,610.11) (3,610.11) 36,808,079.14 36,963,063.87 3154,984.73 2
tivity section is: 30 Simpler - portfolio activity summary has been 000000 0000 00 0000 000 000000000 000000 63206 00 0.20 00001 MAXWE04 10060702 GHISLAINE MAXWELL reorganized and presented so you can quickly find the information you're looking for More Informative -portfolio activity detail includes
17 Online access www.MorganOnline.com Account Page 1 of 28 SB1062192-F1 Page 2 of 38 3802 EFTA01665674 JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 6/1/08 to 613W08 Account Summary Asset .'location Beginning Ending Change Estimated Current Asset Allocation Market V
0000 000000 63206 00 0.20 00001 MAXWE04 10060702 GHISLAINE MAXWELL reorganized and presented so you can quickly fin
RADE DATE 06/26/08 500.000 37.35 (18,700.00) 6/26 7/1 Purchase PFIZER INC (a 17.61 8,805.00 BROKERAGE 25.00 500.000 17.61 (8,830.00) • J.P. MORGAN SECURITIES INC. TRADE DATE 06/26/08 Account Page 19 01 29 SB1062192-F1 Page 20 of 39 3860 EFTA01665732 JPIVIorgan Private Bank GHISI.AINE MAXWELL ACCT.
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J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 4/1/09 to 4/3W09 Asset Account J.P. Morgan Private Bank Team Table of Con
00000000000.00tt000 000040008800.020.00021MAXWE0020090511 GHISLAINE MAXWELL Page 1 of 25 SB1062192-F1 4196 EFTA01666068 J.P.Morgan 6111SIAINE MAXWELL ACCT. For the Period 4/1/09 to 4/3W09 Account Summary .ksset Allocation Beginning Ending Change Estimated Current Asset Allocation Market
J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002
6.92) Bond Premium Amonization (28.97) Tax-Exempt Income $4,704.56 511,778.05 Page 3 of 25 SB1062192-F1 4198 EFTA01666070 J.P.Morgan 611 INE MAXWELL ACCT. For the Period 4/1/09 to 4/3W09 Equity Summary Asset Categories Beginning Market Value Ending Market Value Change In Value Current
ettlement Date Type Per Unit PRINCIPAL INCOME Description Quantity Amount Amount Amount 6/11 Free Delivery AT&T INC Transler to Margin J.P. MORGAN SECURITIES INC. TRADE DATE 06/11/09 (1.000.000) 6/15 Corporate Interest XERO CORPORATION SR NOTES 7 1/8% JUN 15 2010 DTD 6/25/2003 50.000.000 0.036 1,78125
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J.P.Morgan GHISLA1NE MAXWELL ACCT For the Period 10/1/09 to Trade Settlemen
Settled Securities Purchased 10/14 10/19 Purchase PROSHARES ULTRASHORT S&P 600 400.000 37.53 (15,032.00) 37.53 15,012.00 BROKERAGE 20.00 J.P. MORGAN SECURITIES INC. TRADE DATE 10/14/09 Total Settled Securities Purchased ($22.974.03) Page 19 of 37 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIA
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Mutual Connections (32)
Entities connected to both Ghislaine Maxwell and J.P. MORGAN SECURITIES INC.
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·3 w/ J.P.
Newark
LOCATION1,043 w/ Ghislaine·2 w/ J.P.
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PERSON167 w/ Ghislaine·2 w/ J.P.
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ORGANIZATION147 w/ Ghislaine·2 w/ J.P.
BP PLC
ORGANIZATION98 w/ Ghislaine·3 w/ J.P.
Stanton
PERSON92 w/ Ghislaine·3 w/ J.P.
GA
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PERSON73 w/ Ghislaine·2 w/ J.P.
CIT GROUP INC
ORGANIZATION53 w/ Ghislaine·2 w/ J.P.
44 w/ Ghislaine·3 w/ J.P.
VISTEON CORP
ORGANIZATION31 w/ Ghislaine·2 w/ J.P.
FORD MOTOR CREDIT CO
ORGANIZATION20 w/ Ghislaine·2 w/ J.P.
Renaissance
ORGANIZATION18 w/ Ghislaine·3 w/ J.P.
HLTH FACS
ORGANIZATION11 w/ Ghislaine·2 w/ J.P.
JPIASI
LOCATION10 w/ Ghislaine·3 w/ J.P.
UVEPERSON INC
ORGANIZATION5 w/ Ghislaine·2 w/ J.P.
LNEPERSON INC
ORGANIZATION4 w/ Ghislaine·2 w/ J.P.
JPNIorgan Private Bank Team
ORGANIZATION3 w/ Ghislaine·2 w/ J.P.
Etectronic
ORGANIZATION2 w/ Ghislaine·2 w/ J.P.
YR
Y ropar
PERSON2 w/ Ghislaine·2 w/ J.P.
NN
Nenshed Nr
PERSON2 w/ Ghislaine·2 w/ J.P.