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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 18.70 SPONS ADR 62474M-10-8 MTNO Y 2,625.000 49,074.38 49
JP MORGAN CHASE BANK - NOK LONDON 0.9500% DATED 07/03/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535X9-9M-1) 7/10 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON 0.9500% DATED 07/10/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535Z9-9N-7) 7/17 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON
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5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y P 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 65.47 1,035.000 67,761.45 64,776.1 Account Page 6 of 13 2,984.95 3,783
JP MORGAN CHASE BANK - NOK LONDON 0.9000% DATED 10/02/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2537C9-9V-0) 10/9 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON 0.9000% DATED 10/09/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2537E9-9S-5) 10/16 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON
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 58.81 880.000 51,748.40 55,350.56 (3,602.16) 2,687.52 5.19% 16.42 1,8
JP MORGAN CHASE BANK - NOK LONDON 1.0000% DATED 05/03/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535C9-9E-2) 5/10 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON 1.0000% DATED 05/10/2013 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2535E9-9H-3) 5/16 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON
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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
JP MORGAN CHASE BANK - NOK LONDON 0.8500% DATED 02/06/2014 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2538Q9-9J-0) 2/13 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON 0.8500% DATED 02/13/2014 MATURITY HELD BY LONDON TREASURY SERVICES (ID: 2538S9-9F-6) Account Page 26 of 28 Consolidated Statement Page 29 1,24
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Mutual Connections (60)
Entities connected to both KIRIN HOLDINGS COMPANY LTD and JP MORGAN CHASE BANK - NOK LONDON
Ghislaine Maxwell
PERSON37 w/ KIRIN·15 w/ JP
JPMorgan Chase
ORGANIZATION19 w/ KIRIN·15 w/ JP
GDF SUEZ
ORGANIZATION27 w/ KIRIN·6 w/ JP
JB
Jason Bell
PERSON19 w/ KIRIN·13 w/ JP
DEUTSCHE POST AG
ORGANIZATION26 w/ KIRIN·4 w/ JP
JB
James Buckley
PERSON19 w/ KIRIN·8 w/ JP
JG
Jason Grosse
PERSON19 w/ KIRIN·8 w/ JP
UNILEVER N V
ORGANIZATION21 w/ KIRIN·5 w/ JP
VODAFONE GROUP PLC
ORGANIZATION19 w/ KIRIN·6 w/ JP
SANOFI
ORGANIZATION17 w/ KIRIN·7 w/ JP
BRITISH AMERICAN TOBACCO PLC
ORGANIZATION20 w/ KIRIN·4 w/ JP
CITIGROUP CAPITAL XIII
ORGANIZATION9 w/ KIRIN·15 w/ JP
ROCHE HOLDINGS LTD
ORGANIZATION18 w/ KIRIN·5 w/ JP
RECKITT BENCKISER GROUP PLC
ORGANIZATION18 w/ KIRIN·5 w/ JP
BAYER
ORGANIZATION17 w/ KIRIN·5 w/ JP
IMPERIAL TOBACCO PLC
ORGANIZATION19 w/ KIRIN·3 w/ JP
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION17 w/ KIRIN·5 w/ JP
RIO TINTO PLC
ORGANIZATION9 w/ KIRIN·13 w/ JP
MTN GROUP LTD
ORGANIZATION15 w/ KIRIN·4 w/ JP
SIEMENS
ORGANIZATION14 w/ KIRIN·5 w/ JP