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financial record
DataSet-10
EFTA01577311
EFTA01577311.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 29, 2012 through October 31, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
30612 YNNNNNNYNNN1
…
V15
V12
D6
D1
unknown
DataSet-10
EFTA01382133
EFTA01382133.pdf
exercising independent judgment in evaluating and determining whether to enter
into, sophisticated trading strategies and financial transactions. Transactions are
subje…
D6
V15
P21
P22
D5
unknown
DataSet-10
EFTA01364597
EFTA01364597.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
consistent with the Code of Ethics: and
…
P21
D1
V15
P20
D6
unknown
DataSet-10
EFTA01454023
EFTA01454023.pdf
business broker-dealer). unless the public reporting company is listed on a national securities exchange: (i) 10% or
more of a public reporting company listed, or required to be listed, on…
P21
V15
D6
P17
P20
financial record
DataSet-9
EFTA01253734
EFTA01253734.pdf
Deutsche Bank El
Deutsche Bank Tuna Co. Americas
…
V15
D1
V12
D6
P21
unknown
DataSet-10
EFTA01512604
EFTA01512604.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC…
V15
D6
P21
D1
unknown
DataSet-10
EFTA01500659
EFTA01500659.pdf
JPMorgan
Private Bank
September 30, 2006 through October 31, 2006
…
V15
D1
P21
V12
D6
unknown
DataSet-10
EFTA01370931
EFTA01370931.pdf
TO: 91096378/8711216 16May18 0322 EST FROM: DEUTSCHE BANK AG RAGE 001
Deutsche Bank AG, London Br…
V15
D6
D4
V11
email
DataSet-9
EFTA00824975
EFTA00824975.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: UK Referendum
Date: Fri, 24 Jun 2016 14:39:28 +0000
Attachments: US_Equity_Strategyn The_British_are_Leavingt 2016…
V15
D6
P21
financial record
DataSet-10
EFTA01520876
EFTA01520876.pdf
GHISLAINE MAXWELL ACCT...
For the Period 11/1/11 to
Portfolio Activi…
V15
D6
D1
email
DataSet-10
EFTA01368040
EFTA01368040.pdf
From: Marjorie Flash
Sent: 9/5/2018 1:38:33 PM
To:
CC: Bella Klein
Subject: RegE Disclosure - Climatis IC]
Attachments …
V15
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financial record
DataSet-9
EFTA01070850
EFTA01070850.pdf
Draft
1.10-2012
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEM…
P18
V15
V9
D6
P23
financial record
DataSet-10
EFTA01578281
EFTA01578281.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
12/14/12 $14,302.65 50.00 $286.00
Account number: 4246 …
V15
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D6
P23
financial record
DataSet-10
EFTA01518343
EFTA01518343.pdf
For the Period 3/1/13 to 3/31/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Newa…
V15
D6
V12
P21
V16
financial record
DataSet-10
EFTA01503469
EFTA01503469.pdf
JPMorgan 0
Private Bank
Primary Account:
…
V15
V12
D1
P21
D6
unknown
DataSet-10
EFTA01489644
EFTA01489644.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
D1
D6
V15
P21