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GHISLAINE MAXWELL- OAP FOC ACCT For the Period 12/1/11 to 12/31/11 TRADE ACTIVITY Note. S indicates Short Term Realized Gain/Loss ' Settled transaction w
GHISLAINE MAXWELL- OAP FOC ACCT For the Period 12/1/11 to 12/31/1
GHISLAINE MAXWELL- OAP FOC ACCT For the Period 12/1/11 to 12/31/1
ed Sales/Maturities/Redemptions 11/16 12/2 Sale High Cost AIR PRODUCTS & CHEMICALS INC G 84.77 508.63 BROKERAGE 0.18 TAX 8/OR SEC .01 CITATION GROUP/BCC CLRG (ID: 009158-10-8) (6.000) 8.4.74 508.44 (499.07) 9.37 S' 11/17 12/2 Sale High Cost AIR PRODUCTS & CHEMICALS INC (# 81.16 486.94 BROKERAGE 0.18
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GHISLAINE MAXWELL EFTA01572287 EFTA01572288 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period
GHISLAINE MAXWELL EFTA01572287 EFTA01572288 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For th
GHISLAINE MAXWELL EFTA01572287 EFTA01572288 JPMorgan Chase Ban
High Cost Sale High Cost Sale High Cost Sale High Cost AIR PRODUCTS & CHEMICALS INC @ 84.77 508.63 BROKERAGE 0.18 TAX &/OR SEC .01 CITATION GROUP/BCC CLRG (ID: 009158-10-6) AIR PRODUCTS & CHEMICALS INC @ 81.16 486.94 BROKERAGE 0.18 TAX &/OR SEC .01 CITATION EFTA01572308 GROUP/BCC CLRG (ID: 009158-10-6)
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
ed Sales/Maturities/Redemptions 11/16 12/2 Sale High Cost AIR PRODUCTS & CHEMICALS INC @ 84.77 508.63 BROKERAGE 0.18 TAX &/OR SEC .01 CITATION GROUP/BCC CLRG (ID: 009158-10-6) (6.000) 84.74 508.44 (499.07) 9.37 S' 11/17 12/2 Sale High Cost AIR PRODUCTS & CHEMICALS INC @ 81.16 486.94 BROKERAGE 0.18 T
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Mutual Connections (11)
Entities connected to both Ghislaine Maxwell and GROUP/BCC CLRG (ID
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·2 w/ GROUP/BCC
Newark
LOCATION1,043 w/ Ghislaine·2 w/ GROUP/BCC
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·2 w/ GROUP/BCC
Paul Morris
PERSON245 w/ Ghislaine·2 w/ GROUP/BCC
Securities Investor Protection Corporation
ORGANIZATION227 w/ Ghislaine·2 w/ GROUP/BCC
JOHNSON & JOHNSON
ORGANIZATION72 w/ Ghislaine·2 w/ GROUP/BCC
NEXTERA ENERGY INC
ORGANIZATION53 w/ Ghislaine·2 w/ GROUP/BCC
MORGAN STANLEY & CO.
ORGANIZATION51 w/ Ghislaine·2 w/ GROUP/BCC
PROCTER & GAMBLE CO
ORGANIZATION45 w/ Ghislaine·2 w/ GROUP/BCC
CITATION GROUP
ORGANIZATION5 w/ Ghislaine·2 w/ GROUP/BCC
NOMURA SECURITIES INTL
ORGANIZATION2 w/ Ghislaine·2 w/ GROUP/BCC