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0 0.39% Page 4 of 39 EFTA01568455 GHISLAINE MAXWELL ACCT. For the Period 11/1/09 to 11/30/09 Equity Detail Estimated Quantity US Large Cap AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $440,545.00 US
od 11/1/09 to 11/30/09 0000020194.00.0.20.00003.MAXWE00.20091202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity
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ty Page 4 of 25 EFTA01567981 GHISLAINE MAXWELL Note: C indicates Equity covered by JPMSI. Equity Detail Estimated Quantity US Large Cap C AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE Total US Large Cap US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92
riod 5/1/09 to 5/31/09 0000000148.00.0.20.00003.MAXWE00.20090610 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity
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ty Page 4 of 25 EFTA01567941 GHISLAINE MAXWELL Note: C indicates Equity covered by JPMSI. Equity Detail Estimated Quantity US Large Cap C AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE Total US Large Cap US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP 2,000.000
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity
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S Equity Page 4 of 47 EFTA01568517 GHISLAINE MAXWELL ACCT. For the Period 12/1/09 to 12/31/09 Equity Detail Estimated Quantity US Large Cap AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $276,359.00 US
od 12/1/09 to 12/31/09 0000000019.00.0.20.00003.MAXWE00.20100128 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Con
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US Equity Page 4 of 36 EFTA01568787 GHISLAINE MAXWELL ACCT. For the Period 4/1/10 to 4/30/10 Equity Detail Estimated Quantity US Large Cap AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $238,718.50 US
riod 4/1/10 to 4/30/10 0000017908.00.0.20.00003.MAXWE00.20100504 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Paul Morris Julie Medler Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Co
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US Equity Page 4 of 37 EFTA01568594 GHISLAINE MAXWELL ACCT. For the Period 1/1/10 to 1/31/10 Equity Detail Estimated Quantity US Large Cap AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $249,873.20 US
riod 1/1/10 to 1/31/10 0000017984.00.0.20.00003.MAXWE00.20100202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Con
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US Equity Page 4 of 39 EFTA01568657 GHISLAINE MAXWELL ACCT. For the Period 2/1/10 to 2/28/10 Equity Detail Estimated Quantity US Large Cap AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $244,175.00 US
longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Casey John Pacifico Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team = Table of Co
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For the Period 3/1/10 to 3/31/10 Note: P indicates position adjusted for Pending Trade Activity. Equity Detail Estimated Quantity US Large Cap AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $252,691.00 US
7D MIAMI BEACH FL 33139-1331 J.P. Morgan Securities Inc. (JPMSI) Net Capital and Net Capital Requirements: At December 31, 2009, Asset Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team JPMSI's net
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. Equity Detail Market Quantity Price Value Tax Cost Estimated Annual Income Unrealized Accrued Gain/Loss Dividends Yield US Large Cap AT&T INC 1,000.000 25.62 25,620.00 31,610.00 (5,990.00) 1,640.00 6.40% 00206R•10•2 T 410.00 C GOOGLE INC 600.000 395.97 237,582.00 327,732.70 (
organ JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 4/1/09 to 4/3W09 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Account Summary 2 Holdings Equity 4 Equity Research Ratings 7 Cash and Short Term 8 Fixed Income 11 Options 15
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Mutual Connections (52)
Entities connected to both AT&T and J.P. Morgan Private Bank Team
JPMorgan Chase
ORGANIZATION59 w/ AT&T·123 w/ J.P.
Ghislaine Maxwell
PERSON85 w/ AT&T·70 w/ J.P.
Newark
LOCATION31 w/ AT&T·92 w/ J.P.
MC
Mary Casey
PERSON6 w/ AT&T·113 w/ J.P.
Jeffrey Epstein
PERSON30 w/ AT&T·83 w/ J.P.
WD
William J Doherty
PERSON15 w/ AT&T·94 w/ J.P.
JY
Janet Young
PERSON18 w/ AT&T·90 w/ J.P.
American Century Funds
ORGANIZATION33 w/ AT&T·68 w/ J.P.
the State of New York
LOCATION22 w/ AT&T·41 w/ J.P.
the Internal Revenue Service
ORGANIZATION34 w/ AT&T·28 w/ J.P.
Federal Reserve
ORGANIZATION12 w/ AT&T·47 w/ J.P.
BP PLC
ORGANIZATION26 w/ AT&T·33 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION31 w/ AT&T·26 w/ J.P.
Morgan Companies
ORGANIZATION23 w/ AT&T·34 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION33 w/ AT&T·24 w/ J.P.
PFIZER INC
ORGANIZATION36 w/ AT&T·11 w/ J.P.
Paul Morris
PERSON27 w/ AT&T·18 w/ J.P.
JPMorgan London
ORGANIZATION3 w/ AT&T·38 w/ J.P.
SPDR GOLD TRUST
ORGANIZATION26 w/ AT&T·13 w/ J.P.
INTL BK RECON & DEVELOP - BRL
ORGANIZATION30 w/ AT&T·9 w/ J.P.