Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

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HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

FINNEGAN,KAREN W GREEN,DR ROBERT ALLISON,J RICHARD BONE,BILL CARSON CREEK CO

EFTA01308282

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Costs 13002 • Boar Stearns 038•66056-x72 48.640,823 134306 • Bear Stearns - Certificate 10.080 13011 • JP Morgan -securities 9.812.000 13012 • JP Morgan • currency option 899225 13041 • Watchhill - Acct 1 13041a • Security 44.441.316 13041b • Interest received 13041b1 • FHLMC -3.892.297 13041B2

ell 21,182 21 182 Les Wexner 20.150 20.150 O 1.100.000 1.100.000 1 1 (6,500) j6.500) NY Strategy Group 723.125 723.125 Max Hotel C m Allison Chambers&Francis (115,000) (115.000) Miles Alexander Svetlana (20.000) (20.000) Naenia Ayeni (10.000) (10,000) William Hague (Boscoe) (6.5

EFTA00097143

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0:12 To: Cc: Sahni, Anjan Subject: [Not Virus Scanned] [Not Virus Scanned] WMorgan Chase Production Attached is a letter on behalf of our client, WMorgan Chase, along with an encrypted zip. I will send the password in a separate email. Please let us know if you have any issues accessing the materials. Than

From: " To: "Sahni, Arfar >, "Stoddart, Allison" Cc: "I Subject: RE: JPMorgan Chase Production Date: Tue, 29 Oct 2019 23:25:29 +0000 Anjan, Thank you for checking in, and we look forward to re