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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
AX &/OR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 08/09/13 (ID: 780259-10-7) ISRAEL CHEMICALS LTD ADR @ 7.8068 5,386.69 BROKERAGE 13.80 TAX &/OR SEC .10 ESI SECURITIES COMPANY (ID: 465036-20-0) ROYAL DUTCH SHELL PLC ADR @ 67.1803 5,038.52 EFTA01566293 BROKERAGE 3.00 TAX &/OR SEC .09 ESI SECUR
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.92 4,437.08 1,548.80 2.98% Page 5 of 14 EFTA01566475 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 9/1/13 to 9/30/13 Price EAFE Equity BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7 BTI DEUTSCHE TELEKOM AG SPONS ADR 251566-10-5 DTEG Y DEUTSCHE POST AG SPONS ADR 25157Y-20-2 DPSG Y GDF SUEZ SPONS ADR
95 BROKERAGE 10.50 TAX &/OR SEC .11 ESI SECURITIES COMPANY (ID: 881575-30-2) UNITED OVERSEAS BANK LTD SPONS ADR @ 33.5252 6,705.04 BROKERAGE 8.00 TAX &/OR SEC .12 ESI SECURITIES COMPANY (ID: 911271-30-2) VODAFONE GROUP PLC SPONS ADR @ 33.8772 18,124.30 BROKERAGE 21.40 TAX &/OR SEC .32 ESI SECURITIES COM
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Page 5 of 13 Consolidated Statement Page 47 EFTA01566582 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 9/1/13 to 9/30/13 Price EAFE Equity BRITISH AMERICAN TOBACCO PLC SPONS ADR 110448-10-7 BTI DEUTSCHE TELEKOM AG SPONS ADR 251566-10-5 DTEG Y DEUTSCHE POST AG SPONS ADR 25157Y-20-2 DPSG Y GDF SUEZ SPONS ADR
95 BROKERAGE 10.50 TAX &/OR SEC .11 ESI SECURITIES COMPANY (ID: 881575-30-2) UNITED OVERSEAS BANK LTD SPONS ADR @ 33.5252 6,705.04 BROKERAGE 8.00 TAX &/OR SEC .12 ESI SECURITIES COMPANY (ID: 911271-30-2) VODAFONE GROUP PLC SPONS ADR @ 33.8772 18,124.30 BROKERAGE 21.40 TAX &/OR SEC .32 ESI SECURITIES COM
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Mutual Connections (55)
Entities connected to both BRITISH AMERICAN TOBACCO PLC and TAX &/OR SEC
Ghislaine Maxwell
PERSON52 w/ BRITISH·7 w/ TAX
BAYER
ORGANIZATION39 w/ BRITISH·4 w/ TAX
BAE SYSTEMS PLC
ORGANIZATION40 w/ BRITISH·3 w/ TAX
ABB LTD
ORGANIZATION40 w/ BRITISH·3 w/ TAX
JPMorgan Chase
ORGANIZATION32 w/ BRITISH·7 w/ TAX
BOC HONG KONG HOLDINGS LTD
ORGANIZATION35 w/ BRITISH·3 w/ TAX
BHP LTD
ORGANIZATION35 w/ BRITISH·3 w/ TAX
GDF SUEZ
ORGANIZATION33 w/ BRITISH·3 w/ TAX
VODAFONE GROUP PLC
ORGANIZATION29 w/ BRITISH·4 w/ TAX
DEUTSCHE POST AG
ORGANIZATION31 w/ BRITISH·2 w/ TAX
JB
Jason Bell
PERSON27 w/ BRITISH·6 w/ TAX
SANOFI
ORGANIZATION28 w/ BRITISH·4 w/ TAX
UNILEVER N V
ORGANIZATION27 w/ BRITISH·4 w/ TAX
ROCHE HOLDINGS LTD
ORGANIZATION26 w/ BRITISH·4 w/ TAX
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION25 w/ BRITISH·5 w/ TAX
TELEKOMUNIKASI IND
ORGANIZATION27 w/ BRITISH·3 w/ TAX
UNITED OVERSEAS BANK LTD
ORGANIZATION27 w/ BRITISH·3 w/ TAX
JG
Jason Grosse
PERSON23 w/ BRITISH·6 w/ TAX
MTN GROUP LTD
ORGANIZATION26 w/ BRITISH·3 w/ TAX
TESCO PLC
ORGANIZATION25 w/ BRITISH·3 w/ TAX