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A CORP BB & T CORP BROADCOM CORP 060505-10-4 BAC 23.17 054937-10-7 BBT 30.35 CL A 111320-10-7 BRCM CAPITAL ONE FINANCIAL CORP CHEVRON CORP CITIGROUP INC NEW 14040H-10-5 COF 102.82 166764-10-0 CVX 27.48 172967-42-4 C 358.000 9,837.84 N/A ** N/A 116.000 11,927.12 N/A ** N/A 44.66 114.000
ection Method 11/16 11/16 Receipt of Assets Receipt of Assets Description JAPAN TOBACCO INC ISIN JP3726800000 SEDOL 6474535 (ID: J27869-91-6) MITSUI & CO ISIN JP3893600001 SEDOL 6597302 (ID: J43787-91-0) Quantity 2.000 500.000 Amount USD Local Value PRINCIPAL Amount USD Local Value INCOME Amount
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.15 0.71% Page 4 of 60 EFTA01570482 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 4/30/12 Price US Large Cap Equity BANK OF AMERICA CORP CITIGROUP INC NEW 060505-10-4 BAC 33.05 172967-42-4 C PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST SCHLUMBERGER LTD Total US Large Cap Equity 74347R-88-3 S
E HOLDINGS INC ISIN JP3386030005 SEDOL 6543792 (ID: 476990-91-6) MITSUBISHI UFJ FINANCIAL GROUP ISIN JP3902900004 SEDOL 6335171 (ID: J44497-92-3) MITSUI & CO ISIN JP3893600001 SEDOL 6597302 (ID: J43787-91-0) NISSAN MOTOR CO LTD ISIN J193672400003 SEDOL 6642860 (ID: J57160-91-3) SHISEIDO COMPANY LIMITED ISIN
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.60 0.68% Page 4 of 53 EFTA01570370 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 Price US Large Cap Equity BANK OF AMERICA CORP CITIGROUP INC NEW 060505-10-4 BAC 36.55 172967-42-4 C PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST SCHLUMBERGER LTD Total US Large Cap Equity 74347R-88-3 S
E HOLDINGS INC ISIN JP3386030005 SEDOL 6543792 (ID: 476990-91-6) MITSUBISHI UFJ FINANCIAL GROUP ISIN JP3902900004 SEDOL 6335171 (ID: J44497-92-3) MITSUI & CO ISIN JP3893600001 SEDOL 6597302 (ID: J43787-91-0) NISSAN MOTOR CO LTD ISIN JP3672400003 SEDOL 6642860 (ID: J57160-91-3) SHISEIDO COMPANY LIMITED ISIN
Sponsored
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00 0.00 11/15 Receipt of Assets CHEVRON CORP JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 166764-10-0) 116.000 0.00 11/15 Receipt of Assets CITIGROUP INC NEW JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 172967424) 358.000 0.00 11/15 Receipt of Assets TIME WARNER INC NEW JPMORGAN CHASE BANK TRADE
alue Gain/Loss USD 11/16 Receipt of Assets JAPAN TOBACCO INC ISIN JP3726800000 SEDOL 6474535 (ID: J27869-91-6) 2.000 11/16 Receipt of Assets MITSUI & CO ISIN JP3893600001 SEDOL 6597302 (ID: J43787-91-0) 500.000 J.P.Morgan Page 46 of 66 SB1062192-F1 5295 EFTA01667167
Sponsored
Mutual Connections (113)
Entities connected to both CITIGROUP INC and MITSUI & CO ISIN
Ghislaine Maxwell
PERSON32 w/ CITIGROUP·11 w/ MITSUI
JPMorgan Chase
ORGANIZATION19 w/ CITIGROUP·7 w/ MITSUI
RIO TINTO PLC
ORGANIZATION19 w/ CITIGROUP·7 w/ MITSUI
Bank of America
ORGANIZATION19 w/ CITIGROUP·6 w/ MITSUI
CITIGROUP CAPITAL XIII
ORGANIZATION17 w/ CITIGROUP·7 w/ MITSUI
Barclays
ORGANIZATION14 w/ CITIGROUP·7 w/ MITSUI
HSBC FINANCE CORP
ORGANIZATION13 w/ CITIGROUP·7 w/ MITSUI
SCHLUMBERGER LTD
ORGANIZATION17 w/ CITIGROUP·3 w/ MITSUI
JB
Jason Bell
PERSON15 w/ CITIGROUP·3 w/ MITSUI
Securities Investor Protection Corporation
ORGANIZATION15 w/ CITIGROUP·3 w/ MITSUI
INTER AMERICAN DEVELOPMENT
ORGANIZATION10 w/ CITIGROUP·7 w/ MITSUI
MITSUBISHI UFJ FINANCIAL GROUP
ORGANIZATION5 w/ CITIGROUP·10 w/ MITSUI
the Internal Revenue Service
ORGANIZATION11 w/ CITIGROUP·3 w/ MITSUI
Global Access Portfolios
ORGANIZATION11 w/ CITIGROUP·3 w/ MITSUI
Paul Morris
PERSON8 w/ CITIGROUP·6 w/ MITSUI
MA ST HLTH & EDUCTNL FACS AUTH
ORGANIZATION9 w/ CITIGROUP·4 w/ MITSUI
JFE HOLDINGS INC ISIN
ORGANIZATION4 w/ CITIGROUP·9 w/ MITSUI
NOK LONDON TIME
ORGANIZATION8 w/ CITIGROUP·4 w/ MITSUI
AVIVA PLC
ORGANIZATION5 w/ CITIGROUP·7 w/ MITSUI
BAYER AG
ORGANIZATION5 w/ CITIGROUP·7 w/ MITSUI