DataSet-10
EFTA01582934
1 pg
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been selling assets to raise money to meet a $750…
DataSet-10
EFTA01518527
1 pg
CHISLAINE MAXWELL - OAP IHD ACCT.
For the Period 5/1/13 to 531/13
INFLOWS & OUTFLOWS
Type …
DataSet-10
EFTA01519025
1 pg
CHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 10/31/13
TRADE ACTIVITY - Pound Sterling
Note: Settled transaction was initiated in prior statement period and settled in current statem…
DataSet-10
EFTA01518855
1 pg
CHISLAINE MAXWELL -TAP DVS ACCT.
For the Period 8/1/13 to 8/31/13
INFLOWS & OUTFLOWS
Type …
DataSet-10
EFTA01518406
1 pg
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 413W13
TRADE ACTIVITY - Pound Sterling
Note: * Settled transaction was initiated in prior statement period and settled in curren…
DataSet-10
EFTA01518918
1 pg
GHISLAINE MAXWELL ACCT
For the Period 9/1/I3 to MOM
TRADE ACTfVITY - Indian Rupee
Note: L indicates Long Term Realized Gaintoss C indicates Currency Gaint…
DataSet-10
EFTA01519147
1 pg
CHISLAINE MAXWELL -OAP IHD ACCT—
For the Period 11/1/13 to 11/30/13
TRADE ACTIVITY
Note: S indicates Short Term Realized Gain/Loss
• Settled transaction was initiated in prior stateme…
DataSet-10
EFTA01575091
20 pg
GHISLAINE MAXWELL
EFTA01575091
EFTA01575092
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 9/1/11 to 9/30/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian…
DataSet-10
EFTA01573057
25 pg
GHISLAINE MAXWELL
EFTA01573057
EFTA01573058
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/13 to 12/31/13
Investment Management Account
J.P. Morgan Team
James…
DataSet-10
EFTA01575273
20 pg
GHISLAINE MAXWELL
EFTA01575273
EFTA01575274
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/1/12 to 6/30/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker…
DataSet-10
EFTA01572256
31 pg
GHISLAINE MAXWELL
EFTA01572256
EFTA01572257
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 11/1/11 to 11/30/11
Investment Management Account
J.P. Morgan Team
Paul…
DataSet-10
EFTA01572352
32 pg
GHISLAINE MAXWELL
EFTA01572352
EFTA01572353
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/12 to 2/29/12
Investment Management Account
J.P. Morgan Team
Paul…
DataSet-10
EFTA01575585
17 pg
GHISLAINE MAXWELL
EFTA01575585
EFTA01575586
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 10/1/13 to 10/31/13
Asset Account
J.P. Morgan Team
James Buckley
Jason…
DataSet-10
EFTA01575565
20 pg
GHISLAINE MAXWELL
EFTA01575565
EFTA01575566
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
ACCT.
For the Period 9/1/13 to 9/30/13
Asset Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online…
DataSet-10
EFTA01574136
49 pg
GHISLAINE MAXWELL
EFTA01574136
EFTA01574137
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/13 to 3/31/13
Investment Management Account
J.P. Morgan Team
Kirsten Sichler…
DataSet-10
EFTA01574487
15 pg
GHISLAINE MAXWELL
EFTA01574487
EFTA01574488
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/13 to 12/31/13
Investment Management Account
J.P. Morgan Team
James Buckley…
DataSet-10
EFTA01519980
1 pg
J.P.Morgan
GHISLA1NE MAXWELL ACC
For …
DataSet-10
EFTA01519879
1 pg
J.P.Morgan
GHISLA1NE MAXWELL ACCT.
Fo…
DataSet-10
EFTA01523427
1 pg
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For th…
DataSet-10
EFTA01523439
1 pg
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. I
…
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