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Page 2427 of 2538
EFTA01493023.pdf Financial
OCR Confidence: 85%  •  102.3 KB
...02503X-204) (28,000.000) 25.046 701,291.29 (700,000.00) 1,291.29 S JP Morgan AccOage 21 of 26 Consolidated Statement Page 24 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00015846 SDNY_GM_00285044 EFTA01493023
EFTA01525352.pdf Financial
OCR Confidence: 85%  •  78.9 KB
...Dar Salinas CA Card 6246 151.19 48,15128 02120 Card Purchase 0218 Guadalajara Restaurant Ring City CA Card 6246 11.94 48.14034 Page3 005 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053645 SDNY_GM_00322843 EFTA01525352
EFTA01582805.pdf Financial
OCR Confidence: 85%  •  404.5 KB
...22 MI JOHN R DUFFY a oved to facilitate exit Approval History Banker Attestation not Date 11/0820130850 AM 11/20/2013 01:49 PM 12/09/20130306 PM Owner SID ■ ■ ■ Owner Name INILLIAM M SHERIDAN ALMA DEMETROPOLIS ALMA DEMETROPOLIS Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062378 EFTA01582805
EFTA01583451.pdf Financial
OCR Confidence: 85%  •  196.7 KB
...Controlling Owner of Ownership Date 84rtti 0-00-0090 ss"1:100-90-11100 mm d r) e y e ,' I P Mercian Use Only PLAN D LLC Ttie 0 SPIN CAS I of 2 Banker/Investor 10/12 US1060 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00083123 EFTA01583451
EFTA01584299.pdf Photo
OCR Confidence: 85%  •  231.8 KB
Confidential Treatment Requested by JPMorgan Chase 99 L 49000-ANC:IS-WS 10 ;Morgan Chat narr N A_ 2006 i4s. Park Maroc. Nov Yost, NY 10IM-1002 ~run Number Q IMKPI-00- I A .3 -.MA«atinl 'knifeIhin FINANCIAL MIST COMPANY, INC. Ix inhe OI, 2a*$ - °cutlet U, 2006 JPMorgan...
EFTA01071135.PDF Financial
OCR Confidence: 85%  •  578.8 KB
...Morgan" is the marketing name for JPMorgan Chase & Co. and its subsidiaries and affiliates worldwide. This material may not be reproduced or circulated without J.P. Morgan's authority. ID 2012 JPMorgan Chase & Co. All rights reserved. 5 EFTA01071139
EFTA01569371.pdf Financial
OCR Confidence: 85%  •  1581.0 KB
GHISLAINE MAXWELL EFTA01569371 EFTA01569372 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdings...
EFTA01355672.pdf Financial
OCR Confidence: 85%  •  170.1 KB
...Number of Dependents NA Mantel Status NA thnhthte 8116'2003 Business Phone Business Address Type of Business Position Years Held Present Brokerage Accounts with: JPMorgan Does the individual or entity that controls this account have the power to control any other Option Account(s) with Deutsche Bank Securities Inc.? 171...
EFTA01355753.pdf Financial
OCR Confidence: 85%  •  153.7 KB
...Thomas, Vlrtgn lands, USVI 00802 Country Virgin Islands, US Number of Dependents Marital Status Singia Business Phone Birthclate Type of Business Finance Present Brokerage Accounts with • JPMorgan Position President Years Held Does the individuat or entity that controls this account Nave the power to control any other Option Acoount(s...
EFTA01392868.pdf Financial
OCR Confidence: 85%  •  173.4 KB
...NA Number of Dependents Marital Status NA Business Phone Binhthie 8t10/2003 Business Address Type of Business Position Years Held Present Brokerage Accounts with: JPMorgan Does the individual or entity that controls this account have the power to control any other Option Account(s) with Deutsche Bank Securities Inc.? 171...
EFTA01480686.pdf Financial
OCR Confidence: 85%  •  404.3 KB
...No Negative or Inconsistent Information Yes GCS Red Dot Has this been identified as Red Dot KYC? N tative Information Found No Yes Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002900 SDNY_GM_00272098 EFTA01480686
EFTA01493526.pdf Financial
OCR Confidence: 85%  •  105.7 KB
...369622-42-8) JP Morgan Account Page 28 of 39 Consolidated Statement Page 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00016397 SDNY_GM_00285595 EFTA01493526
EFTA01493577.pdf Financial
OCR Confidence: 85%  •  105.7 KB
...369622-42-8) JP Morgan Account Page 28 of 39 Consolidated Statement Page 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00016455 SDNY_GM_00285653 EFTA01493577
EFTA01493972.pdf Financial
OCR Confidence: 85%  •  106.1 KB
...Morgan Account Page 26 of 43 Consolidated Statement Page 29 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00016911 SDNY_GM_00286109 EFTA01493972
EFTA01499556.pdf Financial
OCR Confidence: 85%  •  105.3 KB
...181630-AK-4) J.P, Morgan Account W91850003 Page 25 of 33 Consolidated Statement Page 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00023338 SDNY GM_00292538 EFTA01499556
EFTA01525546.pdf Financial
OCR Confidence: 85%  •  73.8 KB
...W0-905-9322 NY Card 8907 24.62 80.56158 4.96 80,563 62 1000.00 77,56162 5.97 77,557.65 7.09 77.550.56 12.72 77,537.84 Paged of8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054109 SDNY_GM_00323307 EFTA01525546
EFTA01577580.pdf Financial
OCR Confidence: 85%  •  128.5 KB
...Mosta Wm 5000360 [8 359 21390718436 CAPCOMMIIIEN 8/MICE PO BOX 1423 CnARLOITE NC 23201.1p SB1076748-F1 245 SDNY_GM_00328353 Confidential Treatment Requested by CONFIDENTIAL JPM-SDNY-00055020 JPMorgan Chase EFTA01577580
EFTA01577727.pdf Financial
OCR Confidence: 85%  •  105.2 KB
...WY FEES CHARGED CNC, ANMAL UMBERS-IP FEE TOTAL FEES FOR THIS PEROD • D w ..0403 term $ Annul -552 66 5967 000 2950 5987 226 :at aT 86 00 S91 CO SB1076748-F1 666 SDNY_GM_00328774 Confidential Treatment Requested by CONFIDENTIAL JPM-SDNY-00055441 JPMorgan Chase EFTA01577727
EFTA01578374.pdf Financial
OCR Confidence: 85%  •  113.1 KB
...Total interest charged in 2013 50.00 Year-to-date totals reflect all Charges minus any refunds applied to your account. $ Amount 15.71 I 'It 0(,0J0J! I 0466 Pager I el 2 06410 MA MA 037% 139, 000C030J00370fP1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057343 EFTA01578374
EFTA01578405.pdf Financial
OCR Confidence: 85%  •  154.8 KB
...31 FACEBOOK SEJNW5N252 www.fb.me/ads CA Merchant Name or Transaction Description Amount -144.90 149.97 7 00=01 nie33339 D9 0467 This Statement is a Facsimile - Not an original N Z3 :.0633 "Am> MA MA 30377 1541000C09C0030377m Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057387 EFTA01578405
EFTA01581711.pdf Financial
OCR Confidence: 85%  •  454.9 KB
...The Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061110 EFTA01581711
EFTA01583470.pdf Financial
OCR Confidence: 85%  •  183.1 KB
...6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063145 EFTA01583470
EFTA01794990.pdf Financial
OCR Confidence: 85%  •  135.6 KB
...can you r=present me against jpmorgan bear stearns„ ( not very hostile, they a=e my current bankers and would like this resolved , but would be able to pa= more in an arbitration, ). 2. I have a lawsuit against one of Rothst=ins partners < BRad Edwards, that is in florida...
EFTA01861355.pdf Financial
OCR Confidence: 85%  •  172.5 KB
...scorpios.. Lsj, is the owner of the little st james island in the U.S. Virgin Islands, all dealings will be through sieve giraud. JPmorgan will be the banker if the transaction is completed. On Thu, Aug 25, 2011 at 10:19 PM, rsgiraud < E > wrote: Hi Jeffrey, to organize...
EFTA02137404.pdf Email
OCR Confidence: 85%  •  159.8 KB
...know. >>>>» >>»» Thanks, a >>>>>> This email is confidential and subject to important disclaimers and >>>>» conditions including on offers for the purchase or sale of >>>>>> securities, accuracy and completeness of information, viruses, >>>>>> confidentiality, legal privilege, and legal entity disclaimers, >>»» available at http://www.jpmorgan.com/pages/disclosures/email. >>>>> >>» >» >> EFTA_R1_00787204 EFTA02137406

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