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A01565645 (ID: 096813-20-9) BRITISH AMERICAN TOBACCO PLC SPONS ADR @ 107.2852 16,092.78 BROKERAGE 6.00 ESI SECURITIES COMPANY (ID: 110448-10-7) DEUTSCHE POST AG SPONS ADR @ 22.5416 16,229.95 BROKERAGE 28.80 ESI SECURITIES COMPANY (ID: 25157Y-20-2) GDF SUEZ SPONS ADR @ 20.8377 7,918.33 BROKERAGE 15.20 TAX &/OR SEC 1
Page 11 of 32 Consolidated Statement Page 14 EFTA01565574 GHISLAINE MAXWELL ACCT. For the Period 4/1/13 to 4/30/13 Price Non-USD Short Term INTER AMERICAN DEVELOPMENT BANK- INR MEDIUM TERM NOTE 3% MAR 25 2014 DTD 03/25/2010 HELD BY EUROCLEAR ISIN XS0495010562 SEDOL B5114T3 U45818-9G-5 AAA /AAA INR Total Non-U
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-7) COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD @ 11.1781 9,948.51 BROKERAGE 26.70 ESI SECURITIES COMPANY (ID: 204409-60-1) DEUTSCHE POST AG SPONS ADR @ 23.86 30,063.60 BROKERAGE 50.40 ESI SECURITIES COMPANY (ID: 25157Y-20-2) DIAGEO P L C SPONS ADR NEW @ 118.1697 9,453.58 BROKERAGE 3.20 ESI SECU
Page 13 of 29 Consolidated Statement Page 16 EFTA01565220 GHISLAINE MAXWELL ACCT. For the Period 2/1/13 to 2/28/13 Price Non-US Fixed Income INTER AMERICAN DEVELOPMENT BANK- INR MEDIUM TERM NOTE 3% MAR 25 2014 DTD 03/25/2010 HELD BY EUROCLEAR ISIN XS0495010562 SEDOL B5114T3 U45818-9G-5 AAA /AAA INR INTER AMERI
2 mentions1 same-page
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-9) BRITISH AMERICAN TOBACCO PLC SPONS ADR (ID: 110448-10-7) COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD (ID: 204409-60-1) DEUTSCHE POST AG SPONS ADR (ID: 25157Y-20-2) DIAGEO P L C SPONS ADR NEW (ID: 25243Q-20-5) GDF SUEZ SPONS ADR (ID: 361608-10-5) GLAXOSMITHKLINE PLC SPONS ADR (ID: 37733W-10-5
Page 14 of 32 Consolidated Statement Page 17 EFTA01565036 GHISLAINE MAXWELL ACCT. For the Period 1/1/13 to 1/31/13 Price Non-US Fixed Income INTER AMERICAN DEVELOPMENT BANK- INR MEDIUM TERM NOTE 3% MAR 25 2014 DTD 03/25/2010 HELD BY EUROCLEAR ISIN XS0495010562 SEDOL B5114T3 U45818-9G-5 AAA /AAA INR INTER AMERI
Sponsored
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FRANCE 30.00% (ID: ) BAE SYSTEMS PLC SPONS ADR @ 0.713091 PER SHARE (ID: ) BAE SYSTEMS PLC SPONS ADR REPRESENTS @ .020 DEPOSITORY FEE (ID: ) DEUTSCHE POST AG SPONS ADR @ 0.90671 PER SHARE (ID: ) DEUTSCHE POST AG SPONS ADR REPRESENTS @ .020 DEPOSITORY FEE (ID: ) STATOIL ASA SPONS ADR 06/05/13 DIVIDEND PAYMENT
Page 11 of 30 Consolidated Statement Page 14 EFTA01565937 GHISLAINE MAXWELL ACCT. For the Period 6/1/13 to 6/30/13 Price Non-USD Short Term INTER AMERICAN DEVELOPMENT BANK- INR MEDIUM TERM NOTE 3% MAR 25 2014 DTD 03/25/2010 HELD BY EUROCLEAR ISIN XS0495010562 SEDOL B5114T3 U45818-9G-5 AAA /AAA NR INTER AMERIC
Sponsored
Mutual Connections (60)
Entities connected to both DEUTSCHE POST AG SPONS ADR and INTER AMERICAN DEVELOPMENT
Ghislaine Maxwell
PERSON16 w/ DEUTSCHE·91 w/ INTER
JPMorgan Chase
ORGANIZATION13 w/ DEUTSCHE·50 w/ INTER
CITIGROUP CAPITAL XIII
ORGANIZATION5 w/ DEUTSCHE·51 w/ INTER
the Internal Revenue Service
ORGANIZATION8 w/ DEUTSCHE·37 w/ INTER
JB
Jason Bell
PERSON13 w/ DEUTSCHE·29 w/ INTER
RIO TINTO PLC
ORGANIZATION5 w/ DEUTSCHE·32 w/ INTER
HSBC FINANCE CORP
ORGANIZATION4 w/ DEUTSCHE·30 w/ INTER
Bank of America
ORGANIZATION5 w/ DEUTSCHE·29 w/ INTER
SPDR GOLD TRUST
ORGANIZATION5 w/ DEUTSCHE·25 w/ INTER
GENERAL MOTORS CO
ORGANIZATION2 w/ DEUTSCHE·26 w/ INTER
Newark
LOCATION3 w/ DEUTSCHE·25 w/ INTER
SANOFI
ORGANIZATION13 w/ DEUTSCHE·14 w/ INTER
GDF SUEZ
ORGANIZATION12 w/ DEUTSCHE·15 w/ INTER
VODAFONE GROUP PLC
ORGANIZATION12 w/ DEUTSCHE·14 w/ INTER
Nassau
LOCATION8 w/ DEUTSCHE·16 w/ INTER
MA ST HLTH & EDUCTNL FACS AUTH
ORGANIZATION3 w/ DEUTSCHE·21 w/ INTER
BAYER
ORGANIZATION16 w/ DEUTSCHE·8 w/ INTER
JB
James Buckley
PERSON9 w/ DEUTSCHE·13 w/ INTER
CITIGROUP INC NEW
ORGANIZATION3 w/ DEUTSCHE·19 w/ INTER
BRITISH AMERICAN TOBACCO PLC
ORGANIZATION12 w/ DEUTSCHE·10 w/ INTER