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0.92 (358.92) 1,548.80 3.29% Page 5 of 16 EFTA01566276 GHISLAINE MAXWELL - OAP IHD ACCT For the Period 8/1/13 to 8/31/13 Price EAFE Equity BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7 BTI DEUTSCHE POST AG SPONS ADR 25157Y-20-2 DPSG Y GDF SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR
Purchase Purchase Purchase Description NIPPON TEL & TEL CORP ADR @ 26.2692 13,397.29 BROKERAGE 20.40 ESI SECURITIES COMPANY (ID: 654624-10-5) ALSTOM ADR @ 3.6516 9,037.71 BROKERAGE 24.75 TAX &/OR SEC 18.08 ESI SECURITIES COMPANY (ID: 021244-20-7) ALSTOM ADR @ 3.6577 11,229.14 BROKERAGE 30.70 TAX &
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GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 1/1/14 to 1/31/14 Price EAFE Equity BOC HONG KONG HOLDINGS LTD SPONS ADR 096813-20-9 BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7 BTI COST OF PENDING PURCHASES DEUTSCHE TELEKOM AG SPONS ADR 251566-10-5 DTEG Y DEUTSCHE POST AG SPONS ADR 25157Y-20-2
RKETS (ID: 83238P-20-3) BAE SYSTEMS PLC SPONS ADR @ 28.9174 10,844.03 BROKERAGE 11.25 TAX &/OR SEC .19 FIDELITY CAPITAL MARKETS (ID: 05523R-10-7) ALSTOM ADR @ 3.0646 10,358.35 BROKERAGE 33.80 TAX &/OR SEC .19 FIDELITY CAPITAL MARKETS (ID: 021244-20-7) BAE SYSTEMS PLC SPONS ADR @ 29.0186 10,446.70 BROK
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GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 1/1/14 to 1/31/14 Price EAFE Equity BOC HONG KONG HOLDINGS LTD SPONS ADR 096813-20-9 BHKL Y BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7 BTI COST OF PENDING PURCHASES DEUTSCHE TELEKOM AG SPONS ADR 251566-10-5 DTEG Y DEUTSCHE POST AG SPONS ADR 25157Y-20-2
RKETS (ID: 83238P-20-3) BAE SYSTEMS PLC SPONS ADR @ 28.9174 10,844.03 BROKERAGE 11.25 TAX &/OR SEC .19 FIDELITY CAPITAL MARKETS (ID: 05523R-10-7) ALSTOM ADR @ 3.0646 10,358.35 BROKERAGE 33.80 TAX &/OR SEC .19 FIDELITY CAPITAL MARKETS (ID: 021244-20-7) BAE SYSTEMS PLC SPONS ADR @ 29.0186 10,446.70 BROK
Sponsored
Mutual Connections (44)
Entities connected to both BRITISH AMERICAN TOBACCO PLC and ALSTOM ADR
Ghislaine Maxwell
PERSON52 w/ BRITISH·6 w/ ALSTOM
BAE SYSTEMS PLC
ORGANIZATION40 w/ BRITISH·3 w/ ALSTOM
ABB LTD
ORGANIZATION40 w/ BRITISH·3 w/ ALSTOM
BAYER
ORGANIZATION39 w/ BRITISH·3 w/ ALSTOM
BHP LTD
ORGANIZATION35 w/ BRITISH·3 w/ ALSTOM
GDF SUEZ
ORGANIZATION33 w/ BRITISH·3 w/ ALSTOM
JPMorgan Chase
ORGANIZATION32 w/ BRITISH·4 w/ ALSTOM
DEUTSCHE POST AG
ORGANIZATION31 w/ BRITISH·2 w/ ALSTOM
VODAFONE GROUP PLC
ORGANIZATION29 w/ BRITISH·3 w/ ALSTOM
JB
Jason Bell
PERSON27 w/ BRITISH·4 w/ ALSTOM
SANOFI
ORGANIZATION28 w/ BRITISH·3 w/ ALSTOM
UNILEVER N V
ORGANIZATION27 w/ BRITISH·3 w/ ALSTOM
TELEKOMUNIKASI IND
ORGANIZATION27 w/ BRITISH·3 w/ ALSTOM
UNITED OVERSEAS BANK LTD
ORGANIZATION27 w/ BRITISH·3 w/ ALSTOM
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION25 w/ BRITISH·4 w/ ALSTOM
MTN GROUP LTD
ORGANIZATION26 w/ BRITISH·3 w/ ALSTOM
ROCHE HOLDINGS LTD
ORGANIZATION26 w/ BRITISH·3 w/ ALSTOM
TESCO PLC
ORGANIZATION25 w/ BRITISH·3 w/ ALSTOM
JG
Jason Grosse
PERSON23 w/ BRITISH·4 w/ ALSTOM
STATOIL ASA
ORGANIZATION23 w/ BRITISH·3 w/ ALSTOM