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V11: Timeline Integrity ✕
P17: Network Mapping ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
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unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
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DataSet-10
EFTA01520440
EFTA01520440.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT. O52167006
…
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D4
V11
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unknown
DataSet-10
EFTA01520808
EFTA01520808.pdf
CHISLAINE MAXWELL
For the Period 9/1/11 to 9/30/11
INFLOWS & OUTFLOWS
…
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D4
V11
P17
unknown
DataSet-10
EFTA01521244
EFTA01521244.pdf
CHISLAINE MAXWELL ACCT.
For the Period 5/1/12 to 5/31/12
INFLOWS & OUTFLOWS
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01569880
EFTA01569880.pdf
GHISLAINE MAXWELL
EFTA01569880
EFTA01569881
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 11/1/11 to 11/30/11…
V15
P21
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unknown
DataSet-10
EFTA01519017
EFTA01519017.pdf
CHISLAINE MAXWELL ACCT
For the Period 10/1/1310 10/3…
V15
D4
P17
V11
D6
unknown
DataSet-10
EFTA01521850
EFTA01521850.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 1…
V15
D4
P17
P21
V11
unknown
DataSet-10
EFTA01566688
EFTA01566688.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01566688
EFTA01566689
For the Period 10/1/13 to 10/31/13
Account Summary
Account
Number
Investment…
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unknown
DataSet-10
EFTA01520377
EFTA01520377.pdf
J.PMorgan
GHISLA1NE MAXWELL
…
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D4
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P17
email
DataSet-9
EFTA01035834
EFTA01035834.pdf
From: J
To: Richard Kahn
Subject: Re: LSJ Shuttle
Date: Fri, 15 Mar 2019 19:24:43 +0000
Inline-Images: image001.jpg
Leave
On Fri, Mar 15, 2019 at 3:14 PM Richar…
V15
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D1
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unknown
DataSet-10
EFTA01521120
EFTA01521120.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
INFLOWS & OUTFLOW…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01520720
EFTA01520720.pdf
GHISLAINE MAXWELL
For the Period 6/I/I I to WWI I
Portfolio Activity Deta…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01521851
EFTA01521851.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to lo…
V15
D4
P17
V11
unknown
DataSet-10
EFTA01521316
EFTA01521316.pdf
GHISLAINE MAXWELL ACCT
For the Period 7/1/12 to 7/31/12
INFLOWS & OUTF…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01520630
EFTA01520630.pdf
GHISLA1NE MAXWELL ACCT.
For the Period 3/1/11 to 3/31/11
INFLOWS & OUTFLOWS
…
V15
D4
V11
P17
email
DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
P17
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P19
D4
unknown
DataSet-10
EFTA01521642
EFTA01521642.pdf
OHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to …
V15
D4
P17
V11
D6
unknown
DataSet-10
EFTA01354699
EFTA01354699.pdf
GLDUS125 Gerald Ford
Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund tV. LP
finance) and investor relat…
V15
P21
D4
V11
P17
email
DataSet-10
EFTA01462357
EFTA01462357.pdf
Subject: B XLK Calls - low im lied vol [I]
From: Tazia Smith <
Date: Wed, 22 Jan 2014 11:46:43 -0500
To: [email protected]
Cc: Paul Morris <
Vinit Sahni <
Nay Gu•ta <
Vahe Stepanian
…
D4
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P21
V11
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unknown
DataSet-10
EFTA01520210
EFTA01520210.pdf
J.P.Morgan
CHISLAINE MAXWELL ACCT.
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01520748
EFTA01520748.pdf
GHISLAINE MAXWELL ACCT
For the Period 7/1/11 to 7/31/11
INFLOWS & OUTFLOWS…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01393365
EFTA01393365.pdf
GLDLIS130 Aspen Grove Capital, LLC
Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund IV. LP
finance) and …
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P21
D4
V11
P17
unknown
DataSet-10
EFTA01520986
EFTA01520986.pdf
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
INFLOWS & OUTFL…
V15
D4
P21
V11
P17
email
DataSet-9
EFTA00852861
EFTA00852861.pdf
From: "Jeffrey E."
To: Paul Morris 5 >, Daniel Sabba ci
Subject: Re: Longer Dated EUR Downside (3y structures) [C]
Date: Tue, 30 Jun 2015 19:22:00 +0000
please provid…
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