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Page 22 of 1224
EFTA01520905.pdf
Financial
...252609-OX-8)
(631.501 760)
11/30
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1.3000% DATED 11/30/2011 MATURITY 12/07/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2526H9-954)
631,661.390
Total Inflows 8 Outflows
JP Morgan
$2,649.27
($0...
EFTA01845846.pdf
Email
...how are you?
Just came from London.
Work between London• Paris . Paris- London :))))
What are you up to..? In NY or island?
kisses xoxo
By the way. this is one of the commercials i shot few month ago..:)
If you want to see it. Just google this.. :))
Dim presente la...
EFTA01518199.pdf
Financial
...ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(204.390)
(36.81)
(ID:
(204.39)
2:28
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,236,870.170
35.84
0.8500% DATED 02/21/2013 MATURITY 02/28/2013
204.43
HELD BY LONDON TREASURY SERVICES
(ID:
728...
EFTA01518298.pdf
Financial
...ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(204.530)
(34.00)
(ID:
(204.53)
327
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,237,888.080
30.02
0.8500% DATED 03/21/2013 MATURITY 03/27/2013
175.34
HELD BY LONDON TREASURY SERVICES
(ID:
3 27...
EFTA01521384.pdf
Financial
...0CADPR-AA-6)
(12.80)
926
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,539.270
13.11
0.5700% DATED 09/19/2012 MATURITY 09/26/2012
12.81
HEW BY LONDON TREASURY SERVICES
(ID: 2531L9-9U-5)
9/28
Mitt Disbursement
REP: ROLLOVER TO TIME...
EFTA01521813.pdf
Financial
...0CADPR-A46)
(15.14
925
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
116,227.530
13.60
0.8200% DATED 09/18/2013 MATURITY 09/2542013
14.01
HELD BY LONDON TREASURY SERVICES
(ID: 2536X9-9U-1)
9/25
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT CANADIAN...
EFTA01521576.pdf
Financial
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL
ACCT
For the Period 211/13 to 2/28/13
Settle Date
Type
Description
Quantity
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Selection Method
Local Value
Local Value
Local Value
Gain/Loss USD
2i21
Foreign Interest
JP MORGAN CHASE BANK- NOK LONDON...
EFTA01521641.pdf
Financial
...ONOKPR-AA-1)
(308590)
(53.30)
(309.59)
4/28
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1.0000% DATED 04/19,2013 MATURITY 04/28/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2534M-9M-5)
1,238,878.520
40.97
240.85
4/28
Mac...
EFTA01521703.pdf
Financial
...OCADPR-A46)
(15.12)
627
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
116,055.250
14.44
0.6700% DATED 06/20/2013 MATURITY 06/27/2013
15.12
HELD BY LONDON TREASURY SERVICES
(ID: 253519-904)
627
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR...
EFTA01300328.pdf
Financial
...CIC was recently part of a consortium which carried out the $1.3-billion bail-out of Canary Wharf the London
office complex.
Michael Charlton, chief executive of Think London, the capital's inward investment agency, who is on a visit to
China, said that he was in talks with...
EFTA01469524.pdf
Financial
...EUROEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",-
7761.41,"USD", ," ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-
Nov-2014,20-Nov-2014, ,-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" "„ ,"BUY","USD", ," ", „" ","EUROPEAN","DEUTSCHE BANK AG,
LONDON, LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FXOneBarOneTouchOpt","366364436/710423463...
EFTA01468485.pdf
Financial
...EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",-
11652.52,"USD", ," ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
"BUY"," ", ," ",
," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FXOneBarOneTouchOpt","366364436/710423463","366364436...
EFTA01468526.pdf
Financial
...EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","FXEUROOPT"," "," ","
"FXOneBarOneTouchOpt","366364436/710423461","366364436/710423461",-
11883.19,"USD", ," ","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
"BUY"," ", ," ",
," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FXOneBarOneTouchOpt","366364436/710423463","366364436...
EFTA01521462.pdf
Financial
...0CADPR-AA-6)
(12_820)
(12.85)
(12.82)
11/28
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.5700% DATED 11/21/2012 MATURITY 11/28/2012
HEW BY LONDON TREASURY SERVICES
(ID: 2532N9-98-3)
115,664.580
12.89
12.82
11/28
Mac...
EFTA01521571.pdf
Financial
...0CADPR-AA-8)
(12.83)
2/22
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,812.1130
12.80
0.5700% DATED 02/15/2013 MATURITY 02/22/2013
12.84
HEW BY LONDON TREASURY SERVICES
(ID: 2533X9-9W-4)
2122
Mitt Disbursement
REP: ROLLOVER TO TIME...
EFTA01521925.pdf
Financial
...OCADPR-A46)
(14.03)
1227
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
116,407.550
16.96
0.8200% DATED 12/18/2013 MATURITY 12/27)2013
18.04
HELD BY LONDON TREASURY SERVICES
(ID: 253880904)
1 2 27
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT CANADIAN...
EFTA01520383.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
NORWEGIAN KRONE
(163.320)
(579272.680)
(26.57)
(163.32)
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.4500%
DATED 07/22/2010 MATURITY 07/29/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
7/29
Receipt of Assets
JP MORGAN CHASE BANK - NOK...
EFTA02332668.pdf
Email
...Viaje de JEG
Chiquitita, why don't you make some "urgent" need to go to London... por favor trata de ir.
I am going to Paris on the 28th of this month. Then most likely on the 30th I will go to London
until the 3rd of April. Then we...
EFTA01521603.pdf
Financial
...OCADPR-AA-6)
(13.970)
(13.62)
(13.97)
3122
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 03/15/2013 MATURITY 03/22/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2534S-90-1)
115,884.650
13.64
13 97
3/22
Mut Disbursement...
EFTA01521637.pdf
Financial
...OCADPR-AA-6)
(14.68)
4/24
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,929.220
12.51
0.5700% DATED 04/17/2013 MATURITY 04/24/2013
12.85
HEW BY LONDON TREASURY SERVICES
(ID: 2534U9-9U-9)
4/24
Mitt Disbursement
REP: ROLLOVER TO...
EFTA01521959.pdf
Financial
...OCADPR-AA-6)
(16.05)
1/29
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
116,475.730
14.37
0.6200% DATED 01/21/2014 MATURITY 01/29/2014
16 05
HELD BY LONDON TREASURY SERVICES
(ID: 2538K9-9P-2)
1/29
Mac Disbursement
REP: ROLLOVER TO...
EFTA01521786.pdf
Financial
...ONOKPR-AA-1)
(108.72)
8/28
Foreign Interest
JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS
1,242,839.640
36.13
0.9000% DATED 08/21/2013 MATURITY 08/28/2013
217.46
HELD BY LONDON TREASURY SERVICES
(ID: 2536N9-9T-5)
8/28
Mize Disbursement
REP: ROLLOVER...
EFTA01521893.pdf
Financial
...0NOKPR-AA-1)
(217.92)
11/27
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,245,489.610
39.58
1.0000% DATED 11/202013 MATURITY 11/27/2013
242.17
HELD BY LONDON TREASURY SERVICES
(ID: 253719-90-2)
11/27
Mitt Disbursement
REP: ROLLOVER TO...
EFTA01521930.pdf
Financial
...ONOKPR-AA-1)
(230.20)
1227
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,246,402.240
48.34
0.9500% DATED 12/18/2013 MATURITY 12/27/2013
296.02
HELD BY LONDON TREASURY SERVICES
(ID: 253889-9X-5)
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT...
EFTA00656966.pdf
Email
...DP World made the point that London has a proud history of maritime trade, although the industrial
revolution and then containerisation meant that large vessels no longer call directly into the city.
While London Gateway may still be 25 miles from "the vibrant heart of London", the sales pitch —
proximity...
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