Search results for 7/1/10
1,196 results for "7/1/10"
Page 1 of 48
EFTA02000175.pdf
Deposition
Subject: Deposition of Ghislaine Maxwell - 7/1/10
EFTA_R1_00496448
EFTA02000175
EFTA01501252.pdf
Financial
JPMorgan
Primary Account
For the Period 7/1/10 to 7/30/10
This Page Intentionally Left Blank
Page 6 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025503
SDNY_GM_00294701
EFTA01501252
EFTA01501256.pdf
Financial
JPMorgan
Primary Account-
For the Period 7/1/10 to 7/30/10
This Page Intentionally Left Blank
Page 6 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025509
SDNY_GM_00294707
EFTA01501256
EFTA01504427.pdf
Financial
JPMorgan
Primary Account
For the Period 7/1/10 to 7/30/10
This Page Intentionally Left Blank
Page 6 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00029309
SDNY_GM_00298507
EFTA01504427
EFTA01504722.pdf
Financial
JPMorgan
Primary Account-
For the Period 7/1/10 to 7/30/10
This Page Intentionally Left Blank
Page 6 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00029655
SDNY_GM_00298853
EFTA01504722
EFTA01514401.pdf
Financial
JPMorgan
Primary Account-
For the Period 7/1/10 to 7/30/10
This Page Intentionally Left Blank
Page 6 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040803
SDNY_GM_00310001
EFTA01514401
EFTA01515503.pdf
Financial
JPMorgan
Primary Account-
For the Period 7/1/10 to 7/30/10
This Page Intentionally Left Blank
Page 6 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00042247
SDNY_GM_00311445
EFTA01515503
EFTA01509769.pdf
Financial
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACC
For the Period 7/1/10 to 7/31/10
Page 5 of 12
Page 8 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00035319
SDNY_GM_00304517
EFTA01509769
EFTA01140523.PDF
P0000LerReV1 Market10677966. PDF
4/2/06
10:39:56 PH
Triad InRoom Gold LCR Pedestal
9 7/1& ►
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10 3/4"
a.-
Front View
1R A
Side View
2
S.
Back View
D All contents Copyright O 2005 Triad Speakers Incorporated - For drawing clarity. product bracing not shown.
EFTA01140523
EFTA01564125.pdf
Financial
...For the Period 7/1/10 to 7/30/10
00017237 DPI 802 245 21210 - NNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
William J Doherty
For assistance after business hours, 7...
EFTA01520369.pdf
Financial
...For the Period 7/1/10 to 7/31/10
Options Summary
Asset Categories
Beginning
Ending
Change
Gwent
Markel Value
Market Value
In Value
Allocation
Equity
(166.00)
0.00
168 00
Page 12 of 31
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00047685
SDNY_GM_00316883
EFTA01520369
EFTA01562196.pdf
Financial
...For the Period 7/1/10 to 7/30/10
00038100 DPB 802 245 21210 - NNNNN 1 000000000 D1 0000
NEW YORK STRATEGY GROUP LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
Banking Account(s)
Table of Contents
Consolidated Summary
JPMorgan Classic...
EFTA00750409.pdf
Flight Log
...Aircraft Hull & Liability 7/1/09 - 7/1/10
Date: Tue, 30 Jun 2009 19:16:30 +0000
Yes
On Tue, Jun 30, 2009 at 3:05 PM, Rich Kahn
Attached is ground only coverage for aircraft for the period 7/1/09 — 7/1/10:
Summary is as follows...
EFTA01563304.pdf
Financial
...For the Period 7/1/10 to 7/30/10
MAX FOUNDATION
116 E 65TH ST
NEW YORK NY 10065-7007
Banking Account(s)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market Deposit Account
Page
2
3
4
J.P. Morgan Team
Janet Young
William...
EFTA01550441.pdf
Financial
...For the Period 7/1/10 to 7/30/10
00034312 DPB 802 165 21210 - NNNNN T 1 000000000 D1 0000
THE HAZE TRUST
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802-1348
Banking Account(s)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market...
EFTA01550448.pdf
Financial
...For the Period 7/1/10 to 7/30/10
00034313 DPB 802 165 21210 - NNNNN T 1 000000000 D1
THE HAZE TRUST
DARREN K INDYKE
301 EAST 66TH STREET
SUITE 10B
NEW YORK NY 10065-6298
Banking Account(s)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan...
EFTA00772445.PDF
Flight Log
...Aircraft Hull & Liability 7/1/09 - 7/1/10
Date: Tue, 30 Jun 2009 19:05:58 +0000
Attachments: Quote_Proposal-_Hyperion-_2009.doc; Exhibit_l .pdf; Exhibit_2.xls
Attached is ground only coverage for aircraft for the period 7/1/09 - 7/1/10:
Summary is as follows...
EFTA01560440.pdf
Financial
...000000799789169
For the Period 7/1/10 to 7/30/10
00008310 DPI 802 165 21210 - NNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
HBRK ASSOCIATES INC
PO BOX 400
NEW YORK NY 10150-0400
William J Doherty
For assistance after business hours, 7 days a...
EFTA01491161.pdf
Financial
...Fp
For the Period 7/1/10 to
Account Summary
CONTINUED
Cost Summary
Cost
Cash & Short Term
0.59
Options
137.005.41
Total
$137,006.00
Tax Summary
Unrealized Gain/Loss
($65005.41)
To•Date Value
Account
age 3 of 9
Page 51 of 57
Confidential Treatment Requested by...
EFTA01512847.pdf
Financial
...For the Period 7/1/10 to 7/31/10
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Rancid Value
Value
Beginning Cash Balance
33.49
Ending Cash Balance
$33.49
Portfolio Activity Detail
No Activity This Period
Account
Page 4 of
Page 18 of 20
Confidential Treatment Requested by...
EFTA01485529.pdf
Financial
...For the Period 7/1/10 to 7/31/10
Account Summary
CONTINUED
-1-:U SUnimars•
Current
Year-to-Date
Period Value
Value
Interest Income
233
16 60
Taxable Income
S2.33
$16.60
Cost Summary
Cost
Cash & Shod Term
56.738.02
Total
$66,738.02
Page 3 of...
EFTA01485536.pdf
Financial
...For the Period 7/1/10 to 7/31/10
Account Summary
CONTINUED
-1-:U SUnimars•
Current
Year-to-Date
Period Value
Value
Interest Income
233
16 60
Taxable Income
S2.33
$16.60
Cost Summary
Cost
Cash & Shod Term
56.738.02
Total
$66,738.02
Page 3 of...
EFTA01490727.pdf
Financial
...For the Period 7/1/10 to 7/31/10
Account Summary
CONTINUED
Cost Summary
coat
Cash & Short Term
0.59
Options
137,005.41
Total
$137,000.00
Tax Summary
Unrealized Gain/Loss
(565005.41)
To.Date Value
Account
Page 3 of 9
Page 51 of 57
Confidential Treatment...
EFTA01575722.pdf
Financial
...For the Period 7/1/10 to 7/30/10
J.P. Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account
Savings Account Summary
Beginning Balance
Deposits & Credits
Ending...
EFTA01504011.pdf
Financial
...INDYKE IRA ROLLOVER ACC-
For the Period 7/1/10 to 7/31/10
Account Summary
CONTINUED
Tax Summar)
Current
Year43-Date
Period Value
Value
Interest Income
5.97
36.35
Taxable Income
56.97
936.35
Cost Summary
cost
Cash 8 Short Term
242,113.65
Total
$242,113...
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