Case File
efta-01518295DOJ Data Set 10OtherEFTA01518295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01518295
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHISLAINE MAXWELL
ACCT
For the Period 3/1/13 to 3/31/13
Notes:
• Transaction Market Value is representative of the prior trading days market value. This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown is in USD.
Type
Description
Quantity
Transaction
Market Value
Settle Date Selection Method
Cost
Securities Transferred Out
3115
Free Delivery
JP MORGAN CHASE BANK -CAD LONDON TIME DEPOSITS
(115.850.680)
(112,909.39)
0.6200% DATED 03/052013 MATURITY 03/15/2013
113.458 27
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2534G9-9F-8)
3122
Free Delivery
JP MORGAN CHASE BANK -CAD LONDON TIME DEPOSITS
(115.864.650)
(113,143.55)
0.6200% DATED 03/15/2013 MATURITY 03/22/2013
113.471.89
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2534J9.90-1)
Total Securities Transferred Out
(6461,176.16)
J.P Morgan
Account
Page 23 of 30
Consolidated Statement Page 26
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00045516
SDNY_GM_00314714
EFTA01518295
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SWIFT/BIC
DEPOSITSSWIFT/BIC
MATURITYSWIFT/BIC
TREASURYForum Discussions
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