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SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01565879 EFTA01565880 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD ACCT. For the Perio
20-2 DPSG Y GDF SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS
2 mentions1 same-page
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SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01565704 EFTA01565705 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P New York, NY
T AG SPONS ADR 25157Y-20-2 DPSG Y GDF SUEZ SPONS ADR GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR HBC IMPERIAL TOBACCO PLC ADR ITYB Y ISRAEL CHEMICALS LTD ADR ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO Y
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
20-2 DPSG Y GDF SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS
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 EFTA01566656 EFTA01566657 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P , New York, N
20-2 DPSG Y GDF SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y P ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPON
2 mentions1 same-page
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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
0-2 DPSG Y GDF SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HSBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 21.00
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
0-2 DPSG Y GDF SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HSBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 19.67
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 EFTA01567207 EFTA01567208 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 Park Avenue New
0-2 DPSG Y GDF SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HSBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y Page 6 of 15 13.58 3,010.000 40,875.80 48,510.86 (7,635.06)
2 mentions1 same-page
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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
0-2 DPSG Y GDF SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HSBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 21.00
Sponsored
Mutual Connections (55)
Entities connected to both CAROLYN ROY and IMPERIAL TOBACCO PLC
Ghislaine Maxwell
PERSON24 w/ CAROLYN·29 w/ IMPERIAL
SCHAFER CULLEN CAPITAL MANAGEMENT
ORGANIZATION33 w/ CAROLYN·7 w/ IMPERIAL
DEUTSCHE POST AG
ORGANIZATION13 w/ CAROLYN·27 w/ IMPERIAL
GDF SUEZ
ORGANIZATION15 w/ CAROLYN·25 w/ IMPERIAL
JPMorgan Chase
ORGANIZATION21 w/ CAROLYN·16 w/ IMPERIAL
NEW YORK NY
LOCATION30 w/ CAROLYN·7 w/ IMPERIAL
BRITISH AMERICAN TOBACCO PLC
ORGANIZATION15 w/ CAROLYN·22 w/ IMPERIAL
JG
Jason Grosse
PERSON18 w/ CAROLYN·15 w/ IMPERIAL
JB
Jason Bell
PERSON18 w/ CAROLYN·15 w/ IMPERIAL
UNILEVER N V
ORGANIZATION17 w/ CAROLYN·15 w/ IMPERIAL
JB
James Buckley
PERSON17 w/ CAROLYN·15 w/ IMPERIAL
VODAFONE GROUP PLC
ORGANIZATION16 w/ CAROLYN·15 w/ IMPERIAL
MTN GROUP LTD
ORGANIZATION12 w/ CAROLYN·19 w/ IMPERIAL
BAYER
ORGANIZATION16 w/ CAROLYN·15 w/ IMPERIAL
SANOFI
ORGANIZATION16 w/ CAROLYN·15 w/ IMPERIAL
TELEKOMUNIKASI IND
ORGANIZATION15 w/ CAROLYN·15 w/ IMPERIAL
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION16 w/ CAROLYN·14 w/ IMPERIAL
ABB LTD
ORGANIZATION15 w/ CAROLYN·15 w/ IMPERIAL
ROCHE HOLDINGS LTD
ORGANIZATION15 w/ CAROLYN·15 w/ IMPERIAL
UNITED OVERSEAS BANK LTD
ORGANIZATION15 w/ CAROLYN·15 w/ IMPERIAL