9
Shared Docs
9
Same-Page
19 / 9
Mentions
W D4Po.Na Trinoka 0•116 wants. Wax* 2.5000D 37.133.03 34.63363 $34.1133.63 $0.00 (12.600.001 'Jr 1 of, SB1062192-F1 7036 EFTA01668908 JEMorgan Mowry Account: Pw Ilya Awl* MVO Iv WNW JMirm elessie Business ChOCIdelg FITPINIION AIR INC ilatmvart w.f krt w.f.> nrjea [lewd Ow.* en., Ifor td
nuntsang ab•ra P.Mown Santa lin ... Tea Vila FINDS $IPC llamas M.Y.I. a FDIC aural • Nola\ puma • VAX km tam SB1062192-F1 7038 EFTA01668910 IPMorgan Pirroor Oise Bork NA Mon Atteunt: 0 &a MS COO . 00: %ea 11.07.4 I tKµRW Di oar HYPER/ON Alla INC ATTN OARFEN K IhMKE JPMorgsn Classic Busi
‘yota 6n °Lyra brit. Ntoquo Sanwa lin Nysa FINDS sal sipc M.Y.I. Sai 101.: au.n • 41W pawky • a law Sot SB1062192-F1 7040 EFTA01668912 JTMorgan Pkro O&a genWM CnecoBank NA Nr.nrit. OF 19714.6O,4 0:00,:ta ell ;t: IYa WO.% ~COX tk. 00:0 14YPER/ON AN INC 1~ JPMorgaia Classic &nine Ciedci
a Yam, mama. JP Sm taus kr nots•WirMah .011C Imalonail Padua,. •al II* meat No Faml. Osman Ms be Aar No 4 gi 4 SB1062192-F1 7060 EFTA01668932 IPMorgan "Lbw awe Elia NA Oman HHHH. ON *MAIM Imillimilemil•••11•11•••1111•1•111 ..... CCO)4102 0/001:1124.: III,: WIWI I OX0X030 mm HYPERION uN ATINO
to enc. wine non nbinsim MowOrtre can P...l .16 SB1062192-F1 7087 EFTA01668959 J.EMorgan Paton AO:Cunt For Ito Period 10/30/10 to 11/30/10 JPMor an Classic Business Checking HYOEFOON AIR INC - ancacr, %env Wm, ii4SnOrt ant Wet ant to> any at nosed Ch.M. twine Ya [An also or to lot • P. Sla
ls" J DoNey For essinanoi die bosoms ton 7 dogs a week Hoerr., Wowed Ofirio somas www.tioninonimecom Pap 1.44 SB1062192-F1 7035 EFTA01668907 J.PMorgan Pantry Account: HYPERION AM INC For Ow Poled HMO to 0/30/00 Checks Paid Omit Oslo .4000.00 Peld W21 2.500 CO Told Cho** Aid A• our 4 if«
rineln• Dnatd INIMONAW• Wane, W.CCO CO 110 93 34.63363 21.6.13 63 20,52265 024922.65 taco ($10.110.133) SB1062192-F1 7046 EFTA01668918 JEMorgan PM., Amount kw Ow Period 'VIM 10 .L3..00 Mir J Pestle Business Cneeking MITENON MR INC 4,* ....Tv W., ....we krt ant.> nrjea [lewd Ow.* twi
ar MAWS; yin... on. o• the NM. Dna p.a.., pk,,a k try rkes P &N.I.ind Akita S•nunon canna brit M... Season. h. Vila FINDS $IPC Sanaa Panama a MIT aural • 41W enamor • no, how ono )011 SB1062192-F1 7051 EFTA01668923 lEMorgan Mow, Moo., For the Por.01/1/10 lo rn Page Intewoona
IPMorgan Poatalala "bon Chkata NA %MI". col ilini.11015 co,— DIM sn:l:os.c.WO" I00X0>X0 DI XOC JPMorgsa Money Market Deposit Account Savings Account Sum
fint ninwelv, J....fly tie reviA) Ann( W 4ggJn ,n -i 'sig., omit 4.5 irivw pee& *mush OV •••••firl.i hp id* SB1062192-F1 6596 EFTA01668468 JEMorgan OISKAINE MAIMS!. Transaction Detail Mowry Account For the Period 11111010119w10 Dow Onctiptica Depaells • Gracile Towner, & Solana 01)01
la lawn ha howtla JP its taus aletshatilk eihtn, Imalona. Prahhah. hal WM meat to F.a mdse W thor ear Py. SB1062192-F1 6614 EFTA01668486 JEMorgan P.. MCP. Fee the Per. 5/1/10 lo SM. The Page lereenonally lefi W u4 SB1062192-F1 6615 EFTA01668487 IPMorgan 0JPern Pa e rr ue Er. NA »An& p
B1062192-F1 6614 EFTA01668486 JEMorgan P.. MCP. Fee the Per. 5/1/10 lo SM. The Page lereenonally lefi W u4 SB1062192-F1 6615 EFTA01668487 IPMorgan 0JPern Pa e rr ue Er. NA »An& p 1P714 • 60re N MA JPMorgaa Mooey Market Deposit Account Surinas Account Summuy Merl eginnIng aroma COMAS 11
nAdf....6...36, 663 itwewe now Ark 2'....W r•dr nlai.w.A., ..W1 P Mars, red Asa r• f. pm. kohl% Moan. Pifs 1 44 SB1062192-F1 6605 EFTA01668477 J.PMorgan Pril•Wy Fax Oho Period =MOW 301/10 Important Information About Your Statcmcnt u line mos •••••••by t .1••,•••••• • INT • ...a. 11.••• •,..••
r MAWS; yin... on. o• the NM. Dna p.a.., pk,,a k trn.p..[Tnr RBA kind Akita S•nunon canna brit M... Season. h. Vila FINDS $IPC Sanaa Panama a MIT aural • 41W enamor • no, how ono )011 1 SB1062192-F1 6598 EFTA01668470 lEMorgan Mow, Moo., For the Por.01/1/10 lo rn Page Intewo
"as much as $3,322 per employee for cybersecurity, up from the $3,000 maximum last year." That would translate to "about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo & Co., based on their June headcount figures, as the biggest banks spend more than smaller rivals on protec
Foreign Relations Committee nominations hearing - Nominations hearing, held via videoconference, considers Erik Paul Bethel to be U.S. Ambassador to Panama; Jonathan Pratt to be U.S. Ambassador to Djibouti; Barbera Hale Thornhill to be U.S. Ambassador to Singapore; Thomas Laszlo Vajda to be U.S. Ambass
MAO JPMorgan Private Bank Primary Account: For the Period 411108 to 4/30/08 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC ro ...• Vat cr Ile CAS1 Ca/11 N tic
uNit tarns Gat , 12.1Cantwasa nyvarar . m1 OIL APR 07 00000001235 8146.31 IM LAST WS ST LLC nestamaima sicsaaket osonw.t. nee. Wane rep , . Panama $ Irsompti. - • . A APR 07 80000001234853.83 APR 07 #0000001235 3146.31 Q...._Ct-C tiEn3.00e.Th gitIllOegInat•r; MIE1PR 02 #0000001236
growth during 2015 Value of your account at year end 2014 Net deposits and withdrawals Your riveStrnent return. Dia:lendand interest income Chasce in market value Value of your mown on Sego 30. 2015 337,322.04 -S35P39.44 SDNY GM 00024418 41.71 4000 $2254.31 Member SIPC ANP700C000101531
l WO.762.1000 a nrce to L8SEnanCel Seralk he. 1000 Mahar BW .6t I bet We€te~taa. N) 0726. Ann INSUBSA Sawao CM atm.: soon as par cart drunekyart Panama recept 6 «ON Only% need rime nf pima about atrinder on the Pram or recent The km «cam mua (as r9kable)muit her tom yam no later trim 60 days alter
CHASE FFC: BREMOND FINANCIAL INC, $250K to BANK OF NEW YORK FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party), $200K to JP MORGAN CHASE FFC: ALASTOR ENTERPRISES INC - related entity, Daniel Haime is Director & President (https://opencorporates.corwcompanim/pa/111591), $51.2K to FIRST MER
05, BuildingArt, S.de R.L. is a Panamanian Corporation incorporated on 12/17/2012. They are involved In Architecture and construction operations In Panama and Bahamas. This checking account was established to meet settlement of Invoices from engineers / architects involved in several construction opera
schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa
and Chief Executive Officer Minister of Foreign Affairs of Turkey Director Chairman Chief Operating Officer Minister of Economy and Finance of Panama Chief Executive Officer Chairman President and Chief Executive Officer Chairman and Co-Chief Executive Officer President, EMEAR Anchor and Eme
CHASE FFC: BREMOND FINANCIAL INC, $250K to BANK OF NEW YORK FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party). $200K to JP MORGAN CHASE FFC: ALASTOR ENTERPRISES INC - related entity, Daniel Haime is Director & President (https://opencorporates.corwcompanim/pa/111591), $51.2K to FIRST MER
05, BuildingArt, S.de R.L. is a Panamanian Corporation incorporated on 12/17/2012. They are involved In Architecture and construction operations in Panama and Bahamas. This checking account was established to meet settlement of invoices from engineers / architects involved in several construction opera
invested Slim at a valuation of 5204m. Other investors in the round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P. Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of 240, January 2014, Foundation Medicine had a market capitalization of 5900m. 23andme 2
sticated investors, and may neither be reproduced, used for any other purpose, nor provided to any other person than the intended recipient hereof. Panama Notice to Investors in Panama The interests have not and will not be registered with the Comisi6n National De Valens of the Republic of Panama and
Entities connected to both JPMorgan Chase and Panama

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Justin Trudeau
PERSON
Nassau
LOCATION
Eric Trump
PERSON
George W. Bush
PERSONBarrett
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION