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0-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 18.34 SPONS ADR 62474M-10-8 MTNO Y Page 6 of 16 2,625.000
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
2 mentions1 same-page
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0-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO Y 63.45 1,035.000 65,665.58 64,776.50 889.08 2,431.21 3.70% Page 6 of 14
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
2 mentions1 same-page
Page ?Same page
0-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO Y 63.45 1,035.000 65,665.58 64,776.50 Account Page 6 of 13 889.08 2,431.
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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age 4 of 15 Consolidated Statement Page 38 EFTA01567480 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 2/1/14 to 2/28/14 Price EAFE Equity KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DU
4.7907 6,817.44 BROKERAGE 11.00 TAX &/OR SEC .12 FIDELITY CAPITAL MARKETS (ID: 000375-20-4) ABB LTD SPONS ADR @ 25.0403 11,268.14 BROKERAGE 18.00 TAX &/OR SEC .20 FIDELITY CAPITAL MARKETS (ID: 000375-20-4) Total Settled Sales/Maturities/Redemptions $18,056.26 ($15,875.88) $1,557.88 L $622.50 S (450.0
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Mutual Connections (52)
Entities connected to both KIRIN HOLDINGS COMPANY LTD and TAX &/OR SEC
Ghislaine Maxwell
PERSON37 w/ KIRIN·7 w/ TAX
GDF SUEZ
ORGANIZATION27 w/ KIRIN·3 w/ TAX
DEUTSCHE POST AG
ORGANIZATION26 w/ KIRIN·2 w/ TAX
JPMorgan Chase
ORGANIZATION19 w/ KIRIN·7 w/ TAX
JB
James Buckley
PERSON19 w/ KIRIN·6 w/ TAX
JB
Jason Bell
PERSON19 w/ KIRIN·6 w/ TAX
JG
Jason Grosse
PERSON19 w/ KIRIN·6 w/ TAX
UNILEVER N V
ORGANIZATION21 w/ KIRIN·4 w/ TAX
BRITISH AMERICAN TOBACCO PLC
ORGANIZATION20 w/ KIRIN·3 w/ TAX
VODAFONE GROUP PLC
ORGANIZATION19 w/ KIRIN·4 w/ TAX
ROCHE HOLDINGS LTD
ORGANIZATION18 w/ KIRIN·4 w/ TAX
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION17 w/ KIRIN·5 w/ TAX
BAYER
ORGANIZATION17 w/ KIRIN·4 w/ TAX
IMPERIAL TOBACCO PLC
ORGANIZATION19 w/ KIRIN·2 w/ TAX
SANOFI
ORGANIZATION17 w/ KIRIN·4 w/ TAX
TELEKOMUNIKASI IND
ORGANIZATION15 w/ KIRIN·3 w/ TAX
MTN GROUP LTD
ORGANIZATION15 w/ KIRIN·3 w/ TAX
ABB LTD
ORGANIZATION15 w/ KIRIN·3 w/ TAX
UNITED OVERSEAS BANK LTD
ORGANIZATION15 w/ KIRIN·3 w/ TAX
BHP LTD
ORGANIZATION15 w/ KIRIN·3 w/ TAX