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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/
GROUP GLOBAL MKTS INC (ID: 674599-10-5) 6.000 91.615 (549.69) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP @ 91.8893 6,248.47 BROKERAGE 1.53 INSTINET (ID: 674599.10.5) 68.000 91.912 (6,250.00) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP OP 91.545 3,020.99 BROKERAGE 0.50 LIQUIDNET INC (ID:
4 mentions1 same-page
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GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 2/1/14 to 2/28/14 Trade Date Type Description Quantity Per Unit Amount Market Cost Sett '.e Date Sett
GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 2/1/14 to 2/28/14
GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 2/1/14 to 2/28/14
GROUP GLOBAL MKTS INC (ID: 674599-10-5) 6.000 91.615 (549.69) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP Q 91.8893 6,248.47 BROKERAGE 1.53 INSTINET (ID: 674599-10-5) 68.000 91.912 (6,250.00) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP e 91.545 3,020.99 BROKERAGE 0.50 LIQUIDNET INC (ID: 6
4 mentions1 same-page
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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
1.60 549.60 EFTA01573131 BROKERAGE 0.09 CITIGROUP GLOBAL MKTS INC (ID: 674599-10-5) OCCIDENTAL PETROLEUM CORP @ 91.8893 6,248.47 BROKERAGE 1.53 INSTINET (ID: 674599-10-5) OCCIDENTAL PETROLEUM CORP @ 91.545 3,020.99 BROKERAGE 0.50 LIQUIDNET INC (ID: 674599-10-5) OCCIDENTAL PETROLEUM CORP @ 92.08 10,
Sponsored
Mutual Connections (19)
Entities connected to both Ghislaine Maxwell and INSTINET
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·2 w/ INSTINET
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·2 w/ INSTINET
Nassau
LOCATION233 w/ Ghislaine·2 w/ INSTINET
JOHNSON & JOHNSON
ORGANIZATION72 w/ Ghislaine·2 w/ INSTINET
MORGAN STANLEY & CO.
ORGANIZATION51 w/ Ghislaine·2 w/ INSTINET
FIRST BOSTON LLC
ORGANIZATION41 w/ Ghislaine·2 w/ INSTINET
LIQUIDNET INC
ORGANIZATION20 w/ Ghislaine·2 w/ INSTINET
PERSHING & COMPANY
ORGANIZATION13 w/ Ghislaine·3 w/ INSTINET
SJ LEVINSON & SONS LLC
ORGANIZATION6 w/ Ghislaine·2 w/ INSTINET
SEC .09
ORGANIZATION6 w/ Ghislaine·2 w/ INSTINET
BAXTER INTERNATIONAL INC TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ INSTINET
BLACKROCK INC TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ INSTINET
CATERPILLAR INC TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ INSTINET
COLGATE PALMOLIVE CO TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ INSTINET
GENERAL MILLS INC TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ INSTINET
MC DONALDS CORP TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ INSTINET
NEXTERA ENERGY INC TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ INSTINET
OCCIDENTAL PETROLEUM CORP TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ INSTINET
XILINX CORP TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ INSTINET