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D 03/16/2012 MATURITY 03/23/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2528H9-9E-2) (202.740) EFTA01570556 JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,226,690.180 (35.04) (202.74) (0.25) 35.04 202.74 (274.240) JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,226,415.940 (47.74)
E HOLDINGS INC ISIN JP3386030005 SEDOL 6543792 (ID: 476990-91-6) MITSUBISHI UFJ FINANCIAL GROUP ISIN JP3902900004 SEDOL 6335171 (ID: J44497-92-3) MITSUI & CO ISIN JP3893600001 SEDOL 6597302 (ID: J43787-91-0) NISSAN MOTOR CO LTD ISIN J193672400003 SEDOL 6642860 (ID: J57160-91-3) SHISEIDO COMPANY LIMITED ISIN
2 mentions1 same-page
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D 03/16/2012 MATURITY 03/23/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2528H9-9E-2) (202.740) EFTA01570439 JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,226,690.180 (35.04) (202.74) (0.25) 35.04 202.74 (274.240) JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,226,415.940 (47.74)
E HOLDINGS INC ISIN JP3386030005 SEDOL 6543792 (ID: 476990-91-6) MITSUBISHI UFJ FINANCIAL GROUP ISIN JP3902900004 SEDOL 6335171 (ID: J44497-92-3) MITSUI & CO ISIN JP3893600001 SEDOL 6597302 (ID: J43787-91-0) NISSAN MOTOR CO LTD ISIN JP3672400003 SEDOL 6642860 (ID: J57160-91-3) SHISEIDO COMPANY LIMITED ISIN
2 mentions1 same-page
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ED 10/19/2011 MATURITY 10/26/2011 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2525K9-9E-4) 10/20 Foreign Interest JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS 590.470.110 28.78 1.4000% DATED 10/13/2011 MATURITY 10/20/2011 160.74 HEW BY LONDON TREASURY SERVICES (ID: 252509-9G-4) 10/20 Misc D
alue Gain/Loss USD 11/16 Receipt of Assets JAPAN TOBACCO INC ISIN JP3726800000 SEDOL 6474535 (ID: J27869-91-6) 2.000 11/16 Receipt of Assets MITSUI & CO ISIN JP3893600001 SEDOL 6597302 (ID: J43787-91-0) 500.000 J.P.Morgan Page 46 of 66 SB1062192-F1 5295 EFTA01667167
Sponsored
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REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: 0NOKPFMA-I) (274.120) (49.12) (274.12) 3/2 Free Delivery High Cost JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS 1.1500% DATED 02/24/2012 MATURITY 03/02/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2527X9-9W-6) (1,225.867.640) 3/2 Rec
5.282 7,394.19 (6,697.36) 696.83 S 3/26 High Cost JP3902900004 SEDOL 6335171 (ID: J44497.92.3) 443.00 618,339.00 (531,138.47) 3/21 Sale MITSUI & CO ISIN JP3893600001 SEDOL 6597302 (500.000) 16.87 8,435.00 (8,640.50) (205.50) S 3/26 High Cost (ID: J43787-91-0) 1,415.00 705,377.00 (686,606.37
Sponsored
Mutual Connections (72)
Entities connected to both NOK LONDON TIME and MITSUI & CO ISIN
Ghislaine Maxwell
PERSON72 w/ NOK·11 w/ MITSUI
JPMorgan Chase
ORGANIZATION19 w/ NOK·7 w/ MITSUI
CITIGROUP CAPITAL XIII
ORGANIZATION13 w/ NOK·7 w/ MITSUI
RIO TINTO PLC
ORGANIZATION12 w/ NOK·7 w/ MITSUI
HSBC FINANCE CORP
ORGANIZATION10 w/ NOK·7 w/ MITSUI
INTER AMERICAN DEVELOPMENT
ORGANIZATION10 w/ NOK·7 w/ MITSUI
JB
Jason Bell
PERSON12 w/ NOK·3 w/ MITSUI
Bank of America
ORGANIZATION9 w/ NOK·6 w/ MITSUI
MITSUBISHI UFJ FINANCIAL GROUP
ORGANIZATION5 w/ NOK·10 w/ MITSUI
Global Access Portfolios
ORGANIZATION11 w/ NOK·3 w/ MITSUI
the Internal Revenue Service
ORGANIZATION11 w/ NOK·3 w/ MITSUI
JPM NY
ORGANIZATION10 w/ NOK·4 w/ MITSUI
Paul Morris
PERSON8 w/ NOK·6 w/ MITSUI
GENERAL MOTORS CO CV
ORGANIZATION8 w/ NOK·5 w/ MITSUI
JFE HOLDINGS INC ISIN
ORGANIZATION4 w/ NOK·9 w/ MITSUI
Barclays
ORGANIZATION6 w/ NOK·7 w/ MITSUI
Newark
LOCATION10 w/ NOK·3 w/ MITSUI
The Confidential Private Placement Memorandum
ORGANIZATION10 w/ NOK·3 w/ MITSUI
BAYER AG
ORGANIZATION5 w/ NOK·7 w/ MITSUI
SHS ISIN
ORGANIZATION5 w/ NOK·7 w/ MITSUI