EFTA01344151.pdf PDF
JPM Southern Trust Co., Inc.( ) Assets to be transferred to Pershing LLC A/C 4 N4G-xxx812 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You! Janet Young Janet E. Young' vice…
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EFTA01521676.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 5/1/13 to 5131/13 SECURITIES TRANSFERRED IN/OUT Notes. ' Transaction Market Value is representative of the prior trading days market valu…
EFTA01523933.pdf PDF
GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/14 to 2/28/14 SECURITIES TRANSFERRED IN/OUT Notes. ' Transaction Market Value is representative of the prior trading days market va…
EFTA01494154.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. For the Period 4/1/13 to 4/30113 SECURITIES TRANSFERRED IN/OUT Notes: - Transaction Market Value is representative of the prior trading days market value…
EFTA01521390.pdf PDF
GHISLAINE MAXWELL For the Period 9/1/12 to 9/3W12 SECURITIES TRANSFERRED IN/OUT Notes. ' Transaction Market Value is representative of the prior trading days market value This …
EFTA01521355.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 8/1/12 to 8/31/12 SECURITIES TRANSFERRED IN/OUT Notes. ' Transaction Market Value is representative of the prior trading days market valu…
EFTA01502332.pdf PDF
THE HAZE TRUST ACCT. For the Period 4/1/13 to 4/30/13 SECURITIES TRANSFERRED IN/OUT Notes. ' Transaction Market Value is representative of the prior trading days market va…
EFTA01521468.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 11/1/12 to 11/30/12 SECURITIES TRANSFERRED IN/OUT Notes. • Transaction Market Value is representative of the prior trading days market valu…
EFTA01521739.pdf PDF
GHISLAINE MAXWELL ACCT For the Period 7/1/13 to 7/31/13 SECURITIES TRANSFERRED IN/OUT Notes. • Transaction Market Value is representative of the prior trading days market value…
EFTA01519016.pdf PDF
CHISLAINE MAXWELL ACCT For the Period IW(/13 to 10/31/13 SECURITIES TRANSFERRED IN/OUT Notes: - Transaction Market Value is representative of the prior trading days market value. This…
EFTA01510932.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/13 to.. SECURITIES TRANSFERRED IN/OUT Notes: ' Transaction Market Value is representative of the prior trading days market value. Th…
EFTA01521855.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 10/1/13 to 10/31/13 SECURITIES TRANSFERRED IN/OUT Notes. ' Transaction Market Value is representative of the prior trading days market valu…
EFTA01384850.pdf PDF
11, The $5MM was brought in by Ed Finley and although the account was transferred to Paul Morris, Paul does not get credit for assets booked prior to taking over the account. Paul will get credit for business that is…
EFTA01521671.pdf PDF
…ACCT. For the Period 5/1/13 to 5/31/13 SECURITIES TRANSFERRED IN/OUT Notes: - Transaction Market Value is representative of the prior trading day's market value This is for i…
EFTA01519021.pdf PDF
CHISLAINE MAXWELL ACCT. For the Period 10/1/13 to 10/31/13 SECURITIES TRANSFERRED IN/OUT Notes: ' Transaction Market Value is representative of the prior trading days market value. Th…
EFTA01521424.pdf PDF
GHISLAINE MAXWELL Per the Period 10/1/12 to 10/31/12 SECURITIES TRANSFERRED IN/OUT Notes. • Transaction Market Value is representative of the prior trading days market value This…
EFTA01124431.pdf PDF
Zorro Development Purchase of Cattle & Related Expenses WIRE TRANSFER 4/11/11 - $15,000.00 Transferred to Steve Chavaz Personal Account CATTLE Roswell Livestock Auctions Sales, Inc. - Black Heifers Persona…
EFTA01521350.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 8/1/12 to 8/31/12 SECURITIES TRANSFERRED IN/OUT Notes. ' Transaction Market Value is representative of the prior trading days market valu…
EFTA01499860.pdf PDF
…ACCT. For the Period 1/1/14 to 1/31/14 SECURITIES TRANSFERRED IN/OUT Notes: • Transaction Market Value is representative of the prior trading days market value This is for …
EFTA01519215.pdf PDF
GHISLAINE MAXWELL ACCT For the Period 12/1/13 to 12/31/13 SECURITIES TRANSFERRED IN/OUT Notes: • Transaction Market Value is representative of the prior trading days market value. This …