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GHISLAINE MAXWELL EFTA01572182 EFTA01572183 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For th
GHISLAINE MAXWELL EFTA01572182 EFTA01572183 JPMorgan Chase Ban
GHISLAINE MAXWELL EFTA01572182 EFTA01572183 JPMorgan Chase Ban
334-10-4) INTEL CORP @ 21.1512 7,847.10 BROKERAGE 7.42 CITATION GROUP/BCC CLRG (ID: 458140-10-0) MC DONALDS CORP @ 84.949 8,070.16 BROKERAGE 1.90 CITATION GROUP/BCC CLRG (ID: 580135-10-1) MICROCHIP TECHNOLOGY INC @ 32.1658 7,108.64 BROKERAGE 4.42 CITATION GROUP/BCC CLRG (ID: 595017-10-4) AIR PRODUCTS & CHE
4 mentions1 same-page
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ox Number Form Type =' CITADEL' Doc Code Doc Cole Doc Code Doc Cale Atccul Nunte% 1050 ActourC Numbers 1 1 SB1062192-F1 2301 EFTA01664173 GHISLAINE MAXWELL SB1062192-F1 2302 EFTA01664174 SB1062192-F1 2303 EFTA01664175 JPMorgan Chase Bank, N.A. 270 Park Avenue, GHISLAINE MAXWELL- OAP FD
t Products: Not FDIC Insured -No Bank Guarantee -May Lose Value J.P. Morgan SB1062192-F1 Disclosures Page 2 of 2 2325 EFTA01664197 GHISLAINE MAXWELL SB1062192-F1 2326 EFTA01664198 SB1062192-F1 2327 EFTA01664199 JP3lorgan Chase Bank. N.A. 270 Park Avenue, GHISLA1NE MAXWELL- OAP FDG ACCT
Numbers 1 1 SB1062192-F1 2301 EFTA01664173 GHISLAINE MAXWELL SB1062192-F1 2302 EFTA01664174 SB1062192-F1
GE 7A2 CITATION GROUP/BCC CLRG (ID: 458140-10-0) 21.171 (7,854.52) 371.000 8/4 8/9 Purchase MC DONALDS CORP 0 84.949 8,070.16 BROKERAGE 1.90 CITATION GROUP/BCC CLRG (ID: 580135-10-1) 95.000 84.969 (8,072.06) 8/4 8/9 Purchase MICROCHIP TECHNOLOGY INC 0 32.1658 7,108.64 BROKERAGE 4.42 CITATION GROUP
2 mentions1 same-page
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TRADE ACTIVITY CHISLAINE MAXWELL- OAP FDC ACCT. For the Period 8/I/I I to 8/31/1
8/9 3.82 CITATION GROUP/BCC CLRG (ID: 370334-10-4) 8/4 Purchase INTEL CORP 0 21.1512 7,847.10 BROKERAGE 7.42 371.000 21.171 (7.854.52) 8/9 CITATION GROUP/BCC CLRG (ID: 458140-10-0) 8/4 Purchase MC DONALDS CORP et 84.949 8,070.16 BROKERAGE 95.000 84.969 (8,072.06) 8/9 1.90 CITATION GROUP/BCC CLRG
Sponsored
2 mentions1 same-page
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CHISLA IN E MAXWELL- OAP FDC ACCT. For the Period 8/1/11 to 8/31/11
8) 8/9 2.46 CITATION GROUP/BCC CLRG (ID: 478160-104) 8/4 Purchase KELLOGG COO 53.0209 7,263.86 BROKERAGE 2.74 137.000 53.041 (7-266.60) 8/9 CITATION GROUP/BCC CLRG (ID: 487836-10-8) 8/4 Purchase LOCKHEED MARTIN CORP 0 71.9054 7,190.54 100.000 71.925 (7.192.54) 8/9 BROKERAGE 2.00 CITATION GROUP/BC
Sponsored
Mutual Connections (11)
Entities connected to both Ghislaine Maxwell and CITATION GROUP/
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·2 w/ CITATION
Paul Morris
PERSON245 w/ Ghislaine·2 w/ CITATION
Nassau
LOCATION233 w/ Ghislaine·2 w/ CITATION
JOHNSON & JOHNSON
ORGANIZATION72 w/ Ghislaine·3 w/ CITATION
PEPSICO INC
ORGANIZATION54 w/ Ghislaine·2 w/ CITATION
GENERAL MILLS INC
ORGANIZATION50 w/ Ghislaine·2 w/ CITATION
FIRST BOSTON LLC
ORGANIZATION41 w/ Ghislaine·2 w/ CITATION
ABBOTT LABORATORIES
ORGANIZATION28 w/ Ghislaine·2 w/ CITATION
LOCKHEED MARTIN CORP 0
ORGANIZATION3 w/ Ghislaine·2 w/ CITATION
INTEL CORP 0 21.1512 7,847.10
ORGANIZATION2 w/ Ghislaine·2 w/ CITATION
ILLINOIS TOOL WORKS INC O
ORGANIZATION2 w/ Ghislaine·2 w/ CITATION