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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
OMPANY LIMITED ISIN JP3351600006 SEDOL 6805265 (ID: 824841-91-0) MITSUBISHI UFJ FINANCIAL GROUP ISIN 3P3902900004 SEDOL 6335171 (ID: J44497-92-3) JFE HOLDINGS INC ISIN 3P3386030005 SEDOL 6543792 (ID: 476990-91-6) Quantity 1,200.000 400.000 1,400.000 200.000 $0.00 Amount USD Local Value PRINCIPAL Amount US
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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
ection Method Description Settled Sales/Maturities/Redemptions Sale High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost JFE 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 JP
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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
ection Method Description Settled Sales/Maturities/Redemptions Sale High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost JFE 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 JP
Sponsored
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al Cost Accrued Div. US Large Cap Equity BANK OF AMERICA CORP 060505-10-4 BAC 7.35 944.000 6,938.40 10,148.85 (3210.45) 37.76 9.44 0.54% CITIGROUP INC NEW 172967424 C 26.51 358.000 9,490.58 14,048.52 (4,55714) 14.32 0.15% PROSHARES ULTRASHORT S&P 500 74347R-88-3 SDS 17.10 1,000.000 1710
SD Realized Gain/Loss USD Settle Date Selection Method Local Value Local Value Local Value Settled Salesi/Aaturitles/Redemptions 3/21 Sale JFE HOLDINGS INC ISIN JP3386030005 SEDOL (200.000) 22.235 4,447.01 (5,219.7l (772.69) S 3/26 High Cost 6543792 (ID: 476990-91-6) 1,865.00 371,881.00 (409,479.56)
Sponsored
Mutual Connections (86)
Entities connected to both CITIGROUP INC and JFE HOLDINGS INC ISIN
Ghislaine Maxwell
PERSON32 w/ CITIGROUP·11 w/ JFE
Bank of America
ORGANIZATION19 w/ CITIGROUP·7 w/ JFE
RIO TINTO PLC
ORGANIZATION19 w/ CITIGROUP·7 w/ JFE
JPMorgan Chase
ORGANIZATION19 w/ CITIGROUP·7 w/ JFE
CITIGROUP CAPITAL XIII
ORGANIZATION17 w/ CITIGROUP·7 w/ JFE
Barclays
ORGANIZATION14 w/ CITIGROUP·7 w/ JFE
HSBC FINANCE CORP
ORGANIZATION13 w/ CITIGROUP·7 w/ JFE
JB
Jason Bell
PERSON15 w/ CITIGROUP·4 w/ JFE
SCHLUMBERGER LTD
ORGANIZATION17 w/ CITIGROUP·2 w/ JFE
INTER AMERICAN DEVELOPMENT
ORGANIZATION10 w/ CITIGROUP·7 w/ JFE
Securities Investor Protection Corporation
ORGANIZATION15 w/ CITIGROUP·2 w/ JFE
MITSUBISHI UFJ FINANCIAL GROUP
ORGANIZATION5 w/ CITIGROUP·11 w/ JFE
MA ST HLTH & EDUCTNL FACS AUTH
ORGANIZATION9 w/ CITIGROUP·5 w/ JFE
Paul Morris
PERSON8 w/ CITIGROUP·6 w/ JFE
the Internal Revenue Service
ORGANIZATION11 w/ CITIGROUP·3 w/ JFE
Global Access Portfolios
ORGANIZATION11 w/ CITIGROUP·3 w/ JFE
JPMorgan Fund
ORGANIZATION10 w/ CITIGROUP·3 w/ JFE
MITSUI & CO ISIN
ORGANIZATION4 w/ CITIGROUP·9 w/ JFE
GENERAL MOTORS CO CV
ORGANIZATION7 w/ CITIGROUP·6 w/ JFE
SHS ISIN
ORGANIZATION5 w/ CITIGROUP·7 w/ JFE