…requested by Paul V Morris to conduct a background investigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions…
…records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign…
…RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign…
…CO LTD ADR TAX WITHHELD CHINA 10.00% (51.83) AS OF 07/29/13 (ID: 71648E-10-0) Total Tax Payments (1662.18) JP Morgan …
…71) B18GWD5 TAX WITHHELD UNITED KINGDOM 10.00% (24.02) (ID: OGBPPR-M-9) Total Inflows & Outflows $2,348.95 90…
…Tax Withheld UNILEVER N V TAX WITHHELD NETHERLANDS 15.00% (72.08) (ID: 904784-70-9) Total Tax Payments ($789.48) JP Morgan …
…00% (ID: 628188-10-8) 921 FGN Tax Withheld GDF SUEZ SPONS ADR TAX WITHHELD FRANCE 30.00% (284.03) (ID: 36180B-10-5) JP Morgan …
…urgently, whether anyone in your office Is handling the investigation Into Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division) and, if so, who, as we need to have a chat…
…MTN GROUP LTD SPONS ADR TAX WITHHELD SOUTH (144.94) AFRICA 15.00% (ID: 62474M-10-8) Total Tax Payments ($256.42) JP Morgan …
…25) TAX WITHHELD NETHERLANDS 10.00% AS OF 09113/12 (0.16) (ID OGBPPR-AA-9) Total Inflows & Outflows $207.64 $0.00 …
…Withheld NIPPON TEL 8 TEL CORP ADR TAX WITHHELD JAPAN (61.15) 7.10% (ID: 654624-10-5) Total Tax Payments ($82021) JP Morgan …
…PROGRAM 6666012.77 6666012.77 MONEY FUND 1 JPM.KPC 46625HHA1 JPMORGAN CHASE & CO DEP SHS REPSTG 1/10TH PFD SER 1 FIXED TO FLTG RATE 7.900% 12/01/99 B/E DTD 04/23/08 CLB CLB 04…
… Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase" 6(e) P-000855 containing subpoena…
… Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase" 6(e) P-000855 containing subpoena…
…66% 672.98 3.71% 32.71% 0.90% INSTL Client investment: 518,000.00 Reinvested dividends: $0.00 Investment return: $118.53 (0.66W JP MORGAN SHORT DURATION 1,779.35 10.99 10.83 19.561.85 19…
… Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase" 6(e) P-000855 containing subpoena…
… Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase" 6(e) P-000855 containing subpoena…
… Case 9:08-cv-80736-KAM Document M-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 Bates Range Description Privilege(s) Asserted Box #1 File folder entitled "JP Morgan Chase" 6(e) P-000855 containing subpoena…
…4/9 High Cost BROKERAGE 8.20 TAX WOR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 04/25/13 (ID: 85771P-10-2) JP Morgan …
…and information subject to privacy rights of victims who are not parties to this litigation Page 1 of 23 …