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Document Mentions (5 shared documents)
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, N
Y NESTLE S A SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-
2 mentions1 same-page
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SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01566467 EFTA01566468 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 Park Avenue New
Y NESTLE S A SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-
2 mentions1 same-page
Page ?Same page
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01567020 EFTA01567021 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 Park Avenue, New
Y NESTLE S A SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-
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 EFTA01566836 EFTA01566837 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P New York, NY
Y NESTLE S A SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-
2 mentions1 same-page
Page ?Same page
ny of the matters addressed herein or for the purpose of avoiding U.S. tax-related penalties. Account Details Remarks NONE Authorized Signers: CAROLYN ROY, GHISLAINE MAXWELL, SCHAFER CULLEN CAPITAL MANAGEMENT Account Page 3 of 14 Consolidated Statement Page 41 EFTA01567124 GHISLAINE MAXWELL - OAP
Y NESTLE S A SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-
Sponsored
Mutual Connections (49)
Entities connected to both CAROLYN ROY and BENCKISER GROUP PLC
SCHAFER CULLEN CAPITAL MANAGEMENT
ORGANIZATION33 w/ CAROLYN·4 w/ BENCKISER
Ghislaine Maxwell
PERSON24 w/ CAROLYN·13 w/ BENCKISER
NEW YORK NY
LOCATION30 w/ CAROLYN·4 w/ BENCKISER
JPMorgan Chase
ORGANIZATION21 w/ CAROLYN·8 w/ BENCKISER
SANOFI
ORGANIZATION16 w/ CAROLYN·11 w/ BENCKISER
ROCHE HOLDINGS LTD
ORGANIZATION15 w/ CAROLYN·11 w/ BENCKISER
JB
Jason Bell
PERSON18 w/ CAROLYN·8 w/ BENCKISER
JG
Jason Grosse
PERSON18 w/ CAROLYN·8 w/ BENCKISER
UNILEVER N V
ORGANIZATION17 w/ CAROLYN·8 w/ BENCKISER
JB
James Buckley
PERSON17 w/ CAROLYN·8 w/ BENCKISER
BAYER
ORGANIZATION16 w/ CAROLYN·8 w/ BENCKISER
VODAFONE GROUP PLC
ORGANIZATION16 w/ CAROLYN·8 w/ BENCKISER
TELEKOMUNIKASI IND
ORGANIZATION15 w/ CAROLYN·8 w/ BENCKISER
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION16 w/ CAROLYN·7 w/ BENCKISER
UNITED OVERSEAS BANK LTD
ORGANIZATION15 w/ CAROLYN·8 w/ BENCKISER
GDF SUEZ
ORGANIZATION15 w/ CAROLYN·8 w/ BENCKISER
ABB LTD
ORGANIZATION15 w/ CAROLYN·8 w/ BENCKISER
Nassau
LOCATION19 w/ CAROLYN·4 w/ BENCKISER
BRITISH AMERICAN TOBACCO PLC
ORGANIZATION15 w/ CAROLYN·8 w/ BENCKISER
BHP LTD
ORGANIZATION14 w/ CAROLYN·8 w/ BENCKISER