EFTA00805053.pdf PDF
LAW310) Portfolio Media. Inc. I 111 West 19th Street, Sth floor I New York, Phone: +1 646 783 7100 f Fax: +1 646 783 7161 I Fowler White May Be Sanctioned Over Retaining Epstein Docs By Nathan Hale Law360, Fort…
LAW310) Portfolio Media. Inc. I 111 West 19th Street, Sth floor I New York, Phone: +1 646 783 7100 f Fax: +1 646 783 7161 I Fowler White May Be Sanctioned Over Retaining Epstein Docs By Nathan Hale Law360, Fort…
Consolidated report prepared for Ghislaine Maxwell UBS Portfolio holdi ngs as of July 15 2014 Summary of Portfolio Holdings Value on Unrealized Unrealized Est. annual Current % of …
FINANCIAL TRUST COMPANY INC ACCT. For the Period 10/1/11 to 10aIn 1 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type …
FINANCIAL TRUST COMPANY INC ACCT. For the Period 10/1/11 to 10aIn 1 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type …
02 2003 JPMorgan Chase Bank JPMorgan Private Bank Account Numb Asset Account Portfolio P…
CHISLAINE MAXWELL ACCT For the Period 1/1/13 to 1/31/13 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type Quan…
FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/12 to 8/31/12 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity …
FINANCIAL TRUST COMPANY INC ACCT For the Period 6/1/I1 to 6/30/11 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity …
FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/12 to 8/31/12 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity …
GHISLAINE MAXWELL ACCT. For the Period 1/1/13 to 1/31/13 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type Quantity Per Un…
FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/11 to 3/31/II Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Type Quantity …
11 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 59 J.P. Morgan Portfolios November 1 - November 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 161121381 2 3 57 000000…
03 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 16 J.P. Morgan Portfolios March 1 - March 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 13 000000.0000…
11 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 14 J.P. Morgan Portfolios November 1 - November 30, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 12 000000.0000…
04 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 18 J.P. Morgan Portfolios April 1 - April 30, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 15 000000.0000…
06 2005 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 15 J.P. Morgan Portfolios June 1 - June 30, 2005 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 13 000000.0000…
03 2005 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 18 J.P. Morgan Portfolios March 1 - March 31, 2005 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2…
06 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 20 J.P. Morgan Portfolios June 1 - June 30, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 17 000000.0000…
FINANCIAL TRUST COMPA INN IN(' ACCT For the Period 1/1/13 to 1/31/13 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity …
06 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 15 J.P. Morgan Portfolios June 1 - June 30, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 78805-00-1 JPMCB JPMSI 166759021 2…