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Document Mentions (4 shared documents)
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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
3.68 BROKERAGE 4.80 ESI SECURITIES COMPANY (ID: ) HSBC HOLDINGS PLC SPONS ADR @ 54.8648 7,955.40 BROKERAGE 5.80 ESI SECURITIES COMPANY (ID: ) IMPERIAL TOBACCO PLC ADR @ 68.335 5,466.80 BROKERAGE 3.20 ESI SECURITIES COMPANY (ID: 453142-10-1) KIRIN HOLDINGS COMPANY LTD SPONS ADR @ 16.35 5,313.75 BROKERAGE 9.75 ES
2 mentions1 same-page
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SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01566268 EFTA01566269 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P , New York, NY 10017-2014 ACCT. For the Period
OUP PLC SPONS ADR @ 1.062635 PER SHARE AS OF 08/07/13 (ID: 92857W-20-9) LUKOIL OAO SPONS ADR GROSS RATE 1.506759 AS OF 08/20/13 (ID: 677862-10-4) IMPERIAL TOBACCO PLC ADR @ 1 098944 PER SHARE (ID: 453142-10-1) SINGAPORE TELECOMMUNICATIONS LTD ADR @ 0.780213 PER SHARE (ID: 82929R-30-4) 2,000.000 880.000 515.000 1
2 mentions1 same-page
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SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01567387 EFTA01567388 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P , New York, NY 10017-2014 ACCT. For the Period
AS OF 02/01/14 VODAFONE GROUP PLC SPONS ADR @ 0.585415 PER SHARE (ID: 92857W-20-9) SIEMENS A G SPONS ADR @ 4.092767 PER SHARE (ID: 826197-50-1) IMPERIAL TOBACCO PLC ADR @ 2.708669 PER SHARE (ID: 453142-10-1) VODAFONE GROUP PLC SPONS ADR TAXABLE SPIN-OFF - HOLDERS RECEIVE 0.263001 OF A SHARE OF VERIZON COMMUNICATIO
Sponsored
2 mentions1 same-page
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NR FRAN 0315 AM FRAN 1016 AUTOMATIC PAYMENT . THANK YOU 10'19 PERFECICARO REBATE CREDIT PURCHASE* 0120 AT TM 0320 THREE LITTLE &ROB 1,11J5 NEW YORK NY 0921 ATTIJ oa22 OFFICE DEPOT PA tOaX0- anwoa an v a e anon Pp rat •.•') W. COMO Apnounl -4 894 95 -4 594 86 -4 894 86 - 396222 • 157
4/1/13 to 4/30/13 Trade Dale Settle Date Type Description Per Unit Quantity Amount Market Cost Settled Securities Purchased 4/25 Purchase IMPERIAL TOBACCO PLC ADR O 70.8518 4,251.11 60.000 70.892 (4,253.51) 4/30 BROKERAGE 2.40 ESI SECURITIES COMPANY (ID: 453142-10.1) Total Settled Securities Purchased (
Sponsored
Mutual Connections (61)
Entities connected to both NEW YORK NY and IMPERIAL TOBACCO PLC ADR
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·8 w/ IMPERIAL
Newark
LOCATION1,127 w/ NEW·3 w/ IMPERIAL
Ghislaine Maxwell
PERSON1,080 w/ NEW·17 w/ IMPERIAL
Michael Cohen
PERSON79 w/ NEW·2 w/ IMPERIAL
Bank of America
ORGANIZATION76 w/ NEW·2 w/ IMPERIAL
the Internal Revenue Service
ORGANIZATION64 w/ NEW·5 w/ IMPERIAL
Nassau
LOCATION47 w/ NEW·6 w/ IMPERIAL
FDIC
ORGANIZATION35 w/ NEW·2 w/ IMPERIAL
CR
CAROLYN ROY
PERSON30 w/ NEW·4 w/ IMPERIAL
SCHAFER CULLEN CAPITAL MANAGEMENT
ORGANIZATION29 w/ NEW·4 w/ IMPERIAL
Securities Investor Protection Corporation
ORGANIZATION28 w/ NEW·2 w/ IMPERIAL
SANOFI
ORGANIZATION19 w/ NEW·10 w/ IMPERIAL
BAYER
ORGANIZATION20 w/ NEW·7 w/ IMPERIAL
JB
Jason Bell
PERSON17 w/ NEW·8 w/ IMPERIAL
SIEMENS
ORGANIZATION17 w/ NEW·8 w/ IMPERIAL
JG
Jason Grosse
PERSON17 w/ NEW·8 w/ IMPERIAL
VODAFONE GROUP PLC
ORGANIZATION19 w/ NEW·6 w/ IMPERIAL
UNILEVER N V
ORGANIZATION16 w/ NEW·8 w/ IMPERIAL
JB
James Buckley
PERSON16 w/ NEW·8 w/ IMPERIAL
VODAFONE GROUP PLC SPONS ADR
ORGANIZATION9 w/ NEW·13 w/ IMPERIAL