DataSet-11
EFTA02438838
9 pg
…China:
Published November 21, 2008
Transcript: Interview with Peter Lighte, Chairman, JP Morgan Chase Bank (China), on November
21, 2008
The Asian Banker (TAB): Before I ask about the situation globally and in China, can you touch
on some of…
DataSet-11
EFTA02694020
4 pg
…Past performance is not a guarantee offuture results. References to the
performance or character ofourportfolios generally rearm our Balanced Model Portfolias constructed by JP. Morgan. his a prosyfor client performance and may not
represent actual transactions or investments in client…
DataSet-11
EFTA02694031
4 pg
…Past performance is not a guarantee offuture results. References to the
performance or character ofourportfolios generally rearm our Balanced Model Portfolias constructed by JP. Morgan. his a prosyfor client performance and may not
represent actual transactions or investments in client…
DataSet-11
EFTA02313577
10 pg
…etc.? The fact that the co =old the shares means
little as you know. Who will insure the title? The =wner will have a letter from JP morgan, guaranteeing availble funds.
=nbsp;
Thank =ou.
Best =egards,
Karyna
On Feb 17…
DataSet-11
EFTA02554634
4 pg
…confiden=iality, legal privilege, and
legal entity disclaimers, available athttp://www.jpmorgan.com/pages/di=closures/email.
=he information contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is intended only for
the use of…
DataSet-11
EFTA02430224
2 pg
…successful as an asset/wealth adviser
and mover of markets; very plugged into, amongst others, JP Morgan; operates
widely in the world of science and academe; is largely unpolitical but well
connected; and has been subject to a tough time…
DataSet-11
EFTA02691006
1 pg
…Munich (Germany)
Michael W. Szeto Former Managing Director JP Morgan Investment Banking M&A, New York
Government
Giuliano Amato Former Prime Minister of Italy (1992-93 and 2000-01)
Former Minister of Internal Affairs of Italy (2006-08)
Former Minister…
DataSet-11
EFTA02436643
2 pg
…doiung really well, although the last year
was tough .. He had a baby boy ( Charlie) and Paul is still with JP Morgan. He moved more to
the private client side and is covering some big investors there. He seems to…
DataSet-11
EFTA02252224
10 pg
…banks AML services, such as Citi Bank, Wells Fargo, JP
Morgan Chase Co., and also with International banks and
individuals to make determinations on whether to hold, block,
or freeze funds
• During my investigations of money laundering, SDN individuals or…
DataSet-11
EFTA02601852
11 pg
…dollars
•Worked in liaison wit= banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and
also with International banks and individuals to make determinations on whether to hold, block, or freeze funds
• Duri=g my investigations of…
DataSet-11
EFTA02707861
44 pg
…Successes
• High Frequency Foreign Exchange Trader at XR Trading 2010 - 2012
• Former Head of High Frequency FX Trading @ Hanley Group, 2007 - 2010
• Bank One — JP Morgan 1994 — 2006 Vice President / Various Roles including Asian FX Desk, Treasury Services Product
Sales…
DataSet-11
EFTA02601699
9 pg
…dollars
•Worked =n liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with
International banks and individuals to make determinations on whether to hold, block, or freeze funds
• During my investigations of…
DataSet-11
EFTA02251655
8 pg
…dollars
•Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase
Co., and also with International banks and individuals to make determinations on whether
to hold, block, or freeze funds
• During my investigations of…
DataSet-11
EFTA02250958
11 pg
…banks AML services, such as Citi Bank, Wells Fargo, JP
Morgan Chase Co., and also with International banks and
individuals to make determinations on whether to hold, block,
or freeze funds
• During my investigations of money laundering, SDN individuals or…
DataSet-11
EFTA02685364
119 pg
…ROBERT
(stands)
Are we done here?
JEFFREY
(apoplectic)
How long do you really expect me to
float you?
ROBERT
(exploding)
I DON'T CONTROL JP FUCKING MORGAN! I'm
trying to get it done! And I…
DataSet-11
EFTA02345833
4 pg
…=p class="MsoNormal">
Acronyms:
ECB =#8211; European Central Bank
Fed — Federal Reserve
FOMC —= Federal Open Market Committee
QE — Quantitative Easing
&nbs=;
IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its a=filiates do not provide tax advice. Accordingly…
DataSet-11
EFTA02672863
5 pg
…Group . Morgan Sedaltle LLC
G IC)
titotnii 4evorrwN 043444•44.44.
Account Position and MTM Summary (2013 Closed Positions)
Prepared for Southorn Trutt at of 0
DataSet-11
EFTA02691007
2 pg
…in New York, where he worked
in Investment Banking on Wall Street, first at Credit Suisse First Boston and then
at J.P. Morgan's global headquarters. During this period he provided financial
advice to several U.S. and international…
DataSet-11
EFTA02446767
3 pg
…J.P. Morgan
Settlement: (T+5)
Denoms: US$200k+lk
Listing: Irish Stock Exchange regulated market
Law: English
Glo-Cos: Citi, HSBC, J.P. Morgan
JLMs/Jt-Bks: Citi, HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, =eutsche Bank, Goldman Sachs, Morgan…
DataSet-11
EFTA02597906
85 pg
…together with Guidelines for Certification of Taxpayer
Identification Number on Substitut= Form W-9.
(a)(3) Form of Notice of Guaranteed Delivery.
(a)(4) Form of letter from Lazard Freres & Co. Ilc and J.P. Morgan Securities Inc. to brokers…