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2 mentions1 same-page
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ption ISHARES GBP INDEX-LINKED GILTS UCITS ETF ISIN IE00B1FZSD53 SEDOL B1G52V0 @ 0.1733 PER SHARE (ID: 46578W-92-2) Misc Disbursement GBP DELD TO BARCLAYS BANK PLC GHISLAINE MAXWELL POUND STERLING (ID: OGBPPR-AA-9) Total Inflows & Outflows (10,547.900) (17,039.08) (10,547.90) ($15,440.90) 390.04 $390.04
@ 0.01 PER SHARE (ID: 172967-42-4) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL TRY EXCHANGE RATE 2.012000000 DEAL 11/22/13 VALUE 11/25/13 (ID: OTRYPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE .915400000 DEAL 11/22/13 VALUE 11/26/13 (ID: OAUDPR-AA-8) Page 17 of 37 (100.00
2 mentions1 same-page
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OTE MAY 11 2016 DTD 05/11/2007 36962G-2V-5 AA+ /AA2 BANK OF AMERICA CORP MEDIUM TERM NOTE 3.6% NOV 15 2016 DTD 11/04/2010 06050W-DW-2 A- /BAA BARCLAYS BANK PLC MEDIUM TERM NOTE 2 2/1% OCT 20 2017 DTD 10/20/2010 06740P-VG-8 NA /AA3 91.75 150,000.00 137,625.00 150,000.00 (12,375.00) 3,750.00 739.50
@ 0.05 PER SHARE (ID: 14040H-10-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL TRY EXCHANGE RATE 1.829900000 DEAL 12/01/11 VALUE 12/02/11 (ID: OTRYPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .916000000 DEAL 12/01/11 VALUE 12/05/11 (ID: OCHFPR-AA-4) Page 23 of 77 (5,466.
2 mentions1 same-page
Page ?Same page
ption ISHARES GBP INDEX-LINKED GILTS UCITS ETF ISIN IE00B1FZSD53 SEDOL B1G52V0 @ 0.1733 PER SHARE (ID: 46578W-92-2) Misc Disbursement GBP DELD TO BARCLAYS BANK PLC GHISLAINE MAXWELL POUND STERLING (ID: OGBPPR-AA-9) Total Inflows & Outflows (10,547.900) (17,039.08) (10,547.90) ($15,440.90) 390.04 $390.04
@ 0.01 PER SHARE (ID: 172967-42-4) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL TRY EXCHANGE RATE 2.012000000 DEAL 11/22/13 VALUE 11/25/13 (ID: OTRYPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE .915400000 DEAL 11/22/13 VALUE 11/26/13 (ID: OAUDPR-AA-8) Account Q52167006 Page
Sponsored
2 mentions1 same-page
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5,790.000 0.276 1.598.18 !EOM FZSD53 SEDOL B1652V0 re) 0.1733 PER SHARE 0.173 1.003.41 (ID: 46578W-92.2) 11/26 Misc Disbursement GBP DELD TO BARCLAYS BANK PLC GHISLAINE MAXWELL (10,547.900) (17,039.08) 390.04 POUND STERLING (ID: 0GBPPR-AA-9) (10,547.90) Total Inflows & Outflows ($15,440.90) 4390.04
358.000 0.01 3.58 11/25 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL TRY EXCHANGE RATE 2.012000000 DEAL 11/22/13 VALUE 11/25/13 (ID: OTRYPR-AA-5) (239.000.000) (124,045.53) 118,78728 11/26 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE .915400000 DEAL 11/22/13
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Mutual Connections (44)
Entities connected to both Barclays and OTRYPR-AA-5
Ghislaine Maxwell
PERSON102 w/ Barclays·10 w/ OTRYPR-AA-5
JPMorgan Chase
ORGANIZATION83 w/ Barclays·7 w/ OTRYPR-AA-5
Securities Investor Protection Corporation
ORGANIZATION53 w/ Barclays·3 w/ OTRYPR-AA-5
CITIGROUP CAPITAL XIII
ORGANIZATION46 w/ Barclays·6 w/ OTRYPR-AA-5
the Internal Revenue Service
ORGANIZATION42 w/ Barclays·4 w/ OTRYPR-AA-5
Newark
LOCATION36 w/ Barclays·4 w/ OTRYPR-AA-5
Global Access Portfolios
ORGANIZATION32 w/ Barclays·4 w/ OTRYPR-AA-5
INTER AMERICAN DEVELOPMENT
ORGANIZATION31 w/ Barclays·4 w/ OTRYPR-AA-5
FDIC
ORGANIZATION30 w/ Barclays·2 w/ OTRYPR-AA-5
Bank of America
ORGANIZATION29 w/ Barclays·2 w/ OTRYPR-AA-5
GENERAL MOTORS CO
ORGANIZATION25 w/ Barclays·2 w/ OTRYPR-AA-5
RIO TINTO PLC
ORGANIZATION19 w/ Barclays·7 w/ OTRYPR-AA-5
JPMorgan Fund
ORGANIZATION21 w/ Barclays·4 w/ OTRYPR-AA-5
OGBPPR-AA-9
ORGANIZATION20 w/ Barclays·3 w/ OTRYPR-AA-5
US Small/Mid Cap Equity
ORGANIZATION20 w/ Barclays·2 w/ OTRYPR-AA-5
CITIGROUP INC
ORGANIZATION14 w/ Barclays·3 w/ OTRYPR-AA-5
SPDR GOLD TRUST
ORGANIZATION12 w/ Barclays·5 w/ OTRYPR-AA-5
Nassau
LOCATION14 w/ Barclays·3 w/ OTRYPR-AA-5
JB
Jason Bell
PERSON12 w/ Barclays·5 w/ OTRYPR-AA-5
13 w/ Barclays·3 w/ OTRYPR-AA-5