Document Mentions (3 shared documents)

EFTA01661868_part_29

5 mentions1 same-page

Page ?Same page

s not tie aont wain: caner, New ~mare abs seeta I Name Rome ot Employee 'limber of Ospedert 0~ 48ta smul Inert 1!) Pairamn Use 0rey OlISIJUSIL MAXIAELL IRA Title 5036151 SRI I N 1 cam, troy Cearianne CAS 10I31Ø SB1062192-F1 2874 EFTA01664746 JPMorgan Personal Account Application JPMorgan 0

d Sales/Maturities/Redemptions $107,350.12 ($78,192.85) $10,570.39 L $16,588.88 S J.P. Morgan Page 13 of 15 SB1062192-F1 2796 EFTA01664668 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/13 Trade Date Type Description Quantity Per Unit Amount Market Cost Settle Date Set

e information currently in its files to be complete and accurate. J.P. Morgan Disclosures Page 2 of 2 SB1062192-F1 2801 EFTA01664673 GHISLAINE MAXWELL SB1062192-F1 2802 EFTA01664674 SB1062192-F1 2803 EFTA01664675 JI'Morgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG ACCT. 270 Park Avenue

Page 13 of 15 SB1062192-F1 2796 EFTA01664668 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/

NERGY INC TRANSFER TO UBS FINANCIAL (1,162.000) (106,485.68) SERVICES INC. TRADE DATE 02125/14 83,302.61 (ID: 65339F-10-1) 2/26 Free Delivery OCCIDENTAL PETROLEUM CORP TRANSFER TO UBS (969.000) (92,849.58) FINANCIAL SERVICES INC. TRADE DATE 02/25/14 90,782.97 (ID: 674599-10-5) 2/26 Free Delivery PEPSICO INC TRANSFER TO

EFTA01522529

4 mentions1 same-page

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GHISLAINE MAXWELL- OAP FDG ACCT For the Period 2/1/14 to 2/28/14 Notes: • Transaction Market Value is representative of the poor trading days market value T

GHISLAINE MAXWELL- OAP FDG ACCT For the Period 2/1/14 to 2/28/14

NERGY INC TRANSFER TO UBS FINANCIAL (1,162.000) (106,485.68) SERVICES INC. TRADE DATE 02/25/14 83,302.61 (ID: 86339E-10.1) 2/26 Free Delivery OCCIDENTAL PETROLEUM CORP TRANSFER TO UBS (969.00D) (92,849.58) FINANCIAL SERVICES INC. TRADE DATE 02/25/14 90,782.97 (ID: 674599-10-5) 2/26 Free Delivery PEPSICO INC TRANSFER TO

EFTA01573107

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GHISLAINE MAXWELL EFTA01573107 EFTA01573108 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For th

GHISLAINE MAXWELL EFTA01573107 EFTA01573108 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period

GHISLAINE MAXWELL EFTA01573107 EFTA01573108 JPMorgan Chase Ban

ICES INC. TRADE DATE 02/25/14 (ID: 580135-10-1) NEXTERA ENERGY INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 65339F-10-1) OCCIDENTAL PETROLEUM CORP TRANSFER TO UBS EFTA01573124 FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 674599-10-5) PEPSICO INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 0