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SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01565151 EFTA01565152 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 Park Avenue, New York, NY 10017-2014 ACCT. For the
I SECURITIES COMPANY (ID: 82929R-30-4) SMITHS GROUP PLC SPONSORED ADR @ 19.72 25,044.40 BROKERAGE 38.10 ESI SECURITIES COMPANY (ID: 83238P-20-3) STATOIL ASA SPONS ADR @ 26.4933 25,168.64 BROKERAGE 38.00 ESI SECURITIES COMPANY (ID: 85771P-10-2) 950.000 26.533 (25,206.64) * 1,270.000 19.75 (25,082.50) * 1,06
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SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01564970 EFTA01564971 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 1/1/13 to 1/31/13 Investment Mana
Purchase Purchase Purchase Description SINGAPORE TELECOMMUNICATIONS LTD ADR (ID: 82929R-30-4) SMITHS GROUP PLC SPONSORED ADR (ID: 83238P-20-3) STATOIL ASA SPONS ADR (ID: 85771P-10-2) TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS ADR (ID: 874039-10-0) TESCO PLC SPONS ADR (ID: 881575-30-2) TOTAL SA SPONS ADR
2 mentions1 same-page
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SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01565879 EFTA01565880 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 6/1/13 to 6/30/13 Investment Mana
) (32.38) FGN Tax Withheld FGN Tax Withheld FGN Tax Withheld Total Tax Payments SANOFI TAX WITHHELD FRANCE 30.00% (ID: 80105N-10-5) (535.06) STATOIL ASA SPONS ADR TAX WITHHELD NORWAY 15.00% AS OF 06/06/13 (ID: 85771P-10-2) UNILEVER N V TAX WITHHELD NETHERLANDS 15.00% EFTA01565903 (ID: 904784-70-9) (192.37
Sponsored
2 mentions1 same-page
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SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01566056 EFTA01566057 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 7/1/13 to 7/31/13 Investment Mana
57 BROKERAGE 10.60 ESI SECURITIES COMPANY (ID: ) SMITHS GROUP PLC SPONSORED ADR @ 20.966 1,782.11 BROKERAGE 3.40 ESI SECURITIES COMPANY (ID: ) STATOIL ASA SPONS ADR @ 21.3832 7,056.46 BROKERAGE 13.20 ESI SECURITIES COMPANY (ID: ) TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS ADR @ 18.4048 3,036.79 BROKERAG
Sponsored
Mutual Connections (57)
Entities connected to both NEW YORK NY and STATOIL ASA SPONS ADR
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·9 w/ STATOIL
Ghislaine Maxwell
PERSON1,080 w/ NEW·13 w/ STATOIL
Bank of America
ORGANIZATION76 w/ NEW·4 w/ STATOIL
the Internal Revenue Service
ORGANIZATION64 w/ NEW·5 w/ STATOIL
Nassau
LOCATION47 w/ NEW·5 w/ STATOIL
FDIC
ORGANIZATION35 w/ NEW·4 w/ STATOIL
CR
CAROLYN ROY
PERSON30 w/ NEW·4 w/ STATOIL
SCHAFER CULLEN CAPITAL MANAGEMENT
ORGANIZATION29 w/ NEW·4 w/ STATOIL
UNILEVER N V
ORGANIZATION16 w/ NEW·15 w/ STATOIL
SANOFI
ORGANIZATION19 w/ NEW·10 w/ STATOIL
BAYER
ORGANIZATION20 w/ NEW·9 w/ STATOIL
VODAFONE GROUP PLC
ORGANIZATION19 w/ NEW·8 w/ STATOIL
SIEMENS
ORGANIZATION17 w/ NEW·9 w/ STATOIL
JB
Jason Bell
PERSON17 w/ NEW·9 w/ STATOIL
ABB LTD
ORGANIZATION16 w/ NEW·8 w/ STATOIL
BAE SYSTEMS PLC
ORGANIZATION16 w/ NEW·8 w/ STATOIL
DEUTSCHE POST AG
ORGANIZATION16 w/ NEW·8 w/ STATOIL
RECKITT BENCKISER GROUP PLC
ORGANIZATION14 w/ NEW·10 w/ STATOIL
GDF SUEZ
ORGANIZATION15 w/ NEW·8 w/ STATOIL
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION15 w/ NEW·8 w/ STATOIL