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Document Mentions (5 shared documents)
2 mentions1 same-page
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1/29 2/1 1/29 2/1 1/29 2/1 1/29 2/1 1/29 2/1 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description PETROCHINA CO LTD ADR @ 144.1528 24,505.98 BROKERAGE 6.80 ESI SECURITIES COMPANY (ID: 71646E-10-0) RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 13.53 35,042.70 BROKERAG
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 SECURITIES COMPANY (ID: 25243Q-20-5) 80.000 118.21 (9,456.78) * 1,260.000 23.90 (30,114.00) * 890.000
2 mentions1 same-page
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069-40-6) EFTA01564994 NOVARTIS A G ADR (ID: 66987V-10-9) LUKOIL OAO SPONS ADR (ID: 677862-10-4) TELEKOMUNIKASI IND SPONS ADR (ID: 715684-10-6) PETROCHINA CO LTD ADR (ID: 71646E-10-0) RECKITT BENCKISER GROUP PLC SPONSORED ADR (ID: 756255-20-4) ROCHE HOLDINGS LTD SPONS ADR (ID: 771195-10-4) ROYAL DUTCH SHELL PL
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) HSBC HOLDINGS PLC SPONS ADR (ID: 404280-40-
2 mentions1 same-page
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ain/Loss Type Selection Method Description Settled Sales/Maturities/Redemptions Sale High Cost Sale High Cost Sale High Cost EFTA01565526 PETROCHINA CO LTD ADR @ 129.6562 4,537.97 BROKERAGE 1.40 TAX &/OR SEC .11 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 04/25/13 (ID: ) PETROCHINA CO LTD ADR @ 129.576
PLC SPONS ADR @ 0.68948 PER SHARE (ID: ) TOTAL SA SPONS ADR @ 0.76036 PER SHARE (ID: ) ROCHE HOLDINGS LTD SPONS ADR GROSS RATE 1.9388 (ID: ) DIAGEO P L C SPONS ADR NEW @ 1.104679 PER SHARE (ID: ) MTN GROUP LTD SPONS ADR @ 0.54393 PER SHARE (ID: ) ZURICH INSURANCE GROUP-ADR @ 1.822079 PER SHARE (ID: ) 590.00
Sponsored
2 mentions1 same-page
Page ?Same page
1/29 2/1 1/29 2/1 1/29 2/1 1/29 2/1 1/29 2/1 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description PETROCHINA CO LTD ADR @ 144.1528 24,505.98 BROKERAGE 6.80 ESI SECURITIES COMPANY (ID: 71646E-10-0) RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 13.53 35,042.70 BROKERAG
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 SECURITIES COMPANY (ID: 25243Q-20-5) 80.000 118.21 (9,456.78) * 1,260.000 23.90 (30,114.00) * 890.000
2 mentions1 same-page
Page ?Same page
069-40-6) EFTA01565099 NOVARTIS A G ADR (ID: 66987V-10-9) LUKOIL OAO SPONS ADR (ID: 677862-10-4) TELEKOMUNIKASI IND SPONS ADR (ID: 715684-10-6) PETROCHINA CO LTD ADR (ID: 71646E-10-0) RECKITT BENCKISER GROUP PLC SPONSORED ADR (ID: 756255-20-4) ROCHE HOLDINGS LTD SPONS ADR (ID: 771195-10-4) ROYAL DUTCH SHELL PL
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) HSBC HOLDINGS PLC SPONS ADR (ID: 404280-40-
Sponsored
Mutual Connections (56)
Entities connected to both PETROCHINA CO LTD ADR and DIAGEO P L C SPONS ADR NEW
Ghislaine Maxwell
PERSON23 w/ PETROCHINA·6 w/ DIAGEO
SANOFI
ORGANIZATION14 w/ PETROCHINA·6 w/ DIAGEO
SIEMENS
ORGANIZATION14 w/ PETROCHINA·6 w/ DIAGEO
ISRAEL CHEMICALS LTD ADR
ORGANIZATION14 w/ PETROCHINA·6 w/ DIAGEO
ROYAL DUTCH SHELL PLC ADR
ORGANIZATION13 w/ PETROCHINA·6 w/ DIAGEO
JB
Jason Bell
PERSON11 w/ PETROCHINA·6 w/ DIAGEO
JPMorgan Chase
ORGANIZATION11 w/ PETROCHINA·6 w/ DIAGEO
UNILEVER N V
ORGANIZATION11 w/ PETROCHINA·6 w/ DIAGEO
BAYER
ORGANIZATION11 w/ PETROCHINA·5 w/ DIAGEO
RECKITT BENCKISER GROUP PLC
ORGANIZATION11 w/ PETROCHINA·5 w/ DIAGEO
VODAFONE GROUP PLC SPONS ADR
ORGANIZATION10 w/ PETROCHINA·6 w/ DIAGEO
VODAFONE GROUP PLC
ORGANIZATION10 w/ PETROCHINA·5 w/ DIAGEO
UNITED OVERSEAS BANK LTD
ORGANIZATION10 w/ PETROCHINA·5 w/ DIAGEO
GDF SUEZ
ORGANIZATION10 w/ PETROCHINA·5 w/ DIAGEO
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION9 w/ PETROCHINA·6 w/ DIAGEO
BRITISH AMERICAN TOBACCO PLC
ORGANIZATION10 w/ PETROCHINA·5 w/ DIAGEO
ABB LTD
ORGANIZATION10 w/ PETROCHINA·5 w/ DIAGEO
TELEKOMUNIKASI IND
ORGANIZATION10 w/ PETROCHINA·5 w/ DIAGEO
ABB LTD SPONS ADR
ORGANIZATION9 w/ PETROCHINA·5 w/ DIAGEO
BAE SYSTEMS PLC SPONS ADR
ORGANIZATION9 w/ PETROCHINA·5 w/ DIAGEO