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V9: Document Integrity ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY:
Applicable Account NI*),
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerago Accounts and/or retirem…
D6
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unknown
DataSet-10
EFTA01572555
EFTA01572555.pdf
GHISLAINE MAXWELL
EFTA01572555
EFTA01572556
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/12 to 8/31/…
P21
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email
DataSet-10
EFTA01478175
EFTA01478175.pdf
Subject: RE: haze account 4943 (C)
From: Paul Morris <
Date: Wed, 27 Apr 2016 10:07:24 -0400
To: Vahe Stepanian
Classification: Confidential
Thx
Paul Morris
Managing Director
Deuts …
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unknown
DataSet-10
EFTA01572767
EFTA01572767.pdf
GHISLAINE MAXWELL
EFTA01572767
EFTA01572768
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/13 to 2/28/…
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unknown
DataSet-10
EFTA01539756
EFTA01539756.pdf
HARRY BELLER
C/O HBRK ASSOCIATES
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
EFTA01539756
EFTA01539757
For the Period 6/1/12 to 6/30/12
Account Summary
Account
Number
I…
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financial record
DataSet-10
EFTA01575043
EFTA01575043.pdf
GHISLAINE MAXWELL
EFTA01575043
EFTA01575044
3PMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/11 to 6/30/11
As…
P21
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unknown
DataSet-10
EFTA01392960
EFTA01392960.pdf
•
.r ..- ' . - , NCI -6); 3 P.
'FOR IH.TEBH0bFROE tiEloiNfi;Y:", . 'N
..-
…
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unknown
DataSet-10
EFTA01574360
EFTA01574360.pdf
GHISLAINE MAXWELL
EFTA01574360
EFTA01574361
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/13 to 7/31/13
Inv…
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unknown
DataSet-10
EFTA01554835
EFTA01554835.pdf
FINANCIAL TRUST COMPANY INC
November 01, 2006 - November 30, 2006
As part of our ongoing efforts to improve the quality of our
statements, they are now printed on three-hole punch
paper. We hope that …
P21
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unknown
DataSet-10
EFTA01393030
EFTA01393030.pdf
-oaso98
WI-CAN-Cot 'EL 3>rrrliKr
AUTHORIZATION OF POWER OF …
D6
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unknown
DataSet-10
EFTA01573268
EFTA01573268.pdf
GHISLAINE MAXWELL
EFTA01573268
EFTA01573269
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 9/1/11 to 9/30/11
Inv…
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email
DataSet-10
EFTA01469245
EFTA01469245.pdf
Subject: Re: Banco Espirito continued
From: Nav Gupta .ffi
Date: Tue, 01 Jul 2014 10:39:04 -0400
To:
Cc: Paul Morris
Vinit Sahni
Tazia Smith
Classification: Confidential
Banco Espirito has …
P21
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unknown
DataSet-10
EFTA01592100
EFTA01592100.pdf
Execution copy
Elections and Variables
to the ISDA Credit Support Annex
dated as of May 19, 2005
between
Credit Suisse First Boston (Europe) Limited and Financial Trust Company,
Ltd.
("Party A") ("Par…
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D1
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D4
email
DataSet-10
EFTA01406236
EFTA01406236.pdf
Subject: RE: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I]
From: Cynthia Rodriguez ‹ >
Date: Tue, 29 Nov 2016 09:35:35 -0500
To: Annanya Pareek
Stewart Oldfield…
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unknown
DataSet-10
EFTA01573874
EFTA01573874.pdf
GHISLAINE MAXWELL
EFTA01573874
EFTA01573875
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 10/1/12 to 10/31/12
I…
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P21
D4
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unknown
DataSet-10
EFTA01573509
EFTA01573509.pdf
GHISLAINE MAXWELL
EFTA01573509
EFTA01573510
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/12 to 3/31/12
Inv…
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unknown
DataSet-10
EFTA01549100
EFTA01549100.pdf
THE HAZE TRUST
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
EFTA01549100
EFTA01549101
JPMorgan Chase Bank, N.A.
THE HAZE TRUST
270 Park Avenue, New York, NY 10017-2014
…
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unknown
DataSet-10
EFTA01572323
EFTA01572323.pdf
GHISLAINE MAXWELL
EFTA01572323
EFTA01572324
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 1/1/12 to 1/31/…
P21
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unknown
DataSet-10
EFTA01573664
EFTA01573664.pdf
GHISLAINE MAXWELL
EFTA01573664
EFTA01573665
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/12 to 6/30/12
Inv…
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unknown
DataSet-10
EFTA01572287
EFTA01572287.pdf
GHISLAINE MAXWELL
EFTA01572287
EFTA01572288
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/11 to 12/3…
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unknown
DataSet-10
EFTA01571329
EFTA01571329.pdf
GHISLAINE MAXWELL
EFTA01571329
EFTA01571330
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/13 to 4/30/13
Asset …
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unknown
DataSet-10
EFTA01572235
EFTA01572235.pdf
GHISLAINE MAXWELL
EFTA01572235
EFTA01572236
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 10/1/11 to 10/3…
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unknown
DataSet-10
EFTA01557601
EFTA01557601.pdf
06
JPMorgan Chase Bank
2002
Account Number:
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 16
Asset Account Portfolio
June 1 - June 30, 2002
Table of Con…
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unknown
DataSet-10
EFTA01573721
EFTA01573721.pdf
GHISLAINE MAXWELL
EFTA01573721
EFTA01573722
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/12 to 7/31/12
Inv…
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P21
D4
V9
D1