Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Price Non-US Equity MARSTON'S PLC ISIN GBOOB1JODM80 SEDOL B1JQDM8 G58512-91-7 GBP MITSUBISHI UFJ FINANCIAL GROUP ISIN JP3902900004 SEDOL 6335171 J44497-92-3 JPY MITSUI & CO ISIN JP3893600001 SEDOL 6597302 J43787-91-0 JPY NISSAN MOTOR CO LTD ISIN JP3672400
/11 VALUE 12/02/11 (ID: OTRYPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .916000000 DEAL 12/01/11 VALUE 12/05/11 (ID: OCHFPR-AA-4) Page 23 of 77 (5,466.950) (5,926.23) 5,968.29 (19,500.000) (11,816.03) 10,656.32 1,000.000 EFTA01570062 265.000 114.000 0.594 0.115 0
2 mentions1 same-page
Page ?Same page
High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost JFE 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 J1936724
/12 VALUE 03/27/12 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.324200000 DEAL 03/23/12 VALUE 03/27/12 (ID: OEURPR-AA-9) SPOT CURRENCY TRANSAC
2 mentions1 same-page
Page ?Same page
High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost JFE 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 JP367240
/12 VALUE 03/27/12 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.324200000 DEAL 03/23/12 VALUE 03/27/12 (ID: OEURPR-AA-9) SPOT CURRENCY TRANSAC
Sponsored
2 mentions1 same-page
Page ?Same page
SEDOL (200.000) 22.235 4,447.01 (5.219.7( (772.69) S 3/26 High Cost 6543792 (ID: 476990.914) 1,865.00 371,881.00 (409,479.56) 3/21 Sale MITSUBISHI UFJ FINANCIAL GROUP ISIN (1,400.000) 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
(5,648.56) 5.596.84 3/27 Spot FX SPOT CURRENCY TRANSACTION • SELL BUY USD SELL CHF EXCHANGE RATE .910500000 DEAL 03/23/12 VALUE 03/27/12 (ID: OCHFPR-AA-4) (6,154.680) (6.755.96) 6,759.67 3/27 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.324200000 DEAL 03123/12 VALUE
Sponsored
Mutual Connections (59)
Entities connected to both MITSUBISHI UFJ FINANCIAL GROUP and OCHFPR-AA-4
Ghislaine Maxwell
PERSON18 w/ MITSUBISHI·11 w/ OCHFPR-AA-4
JPMorgan Chase
ORGANIZATION11 w/ MITSUBISHI·11 w/ OCHFPR-AA-4
RIO TINTO PLC
ORGANIZATION12 w/ MITSUBISHI·6 w/ OCHFPR-AA-4
Barclays
ORGANIZATION10 w/ MITSUBISHI·6 w/ OCHFPR-AA-4
Bank of America
ORGANIZATION10 w/ MITSUBISHI·6 w/ OCHFPR-AA-4
CHF EXCHANGE
ORGANIZATION7 w/ MITSUBISHI·9 w/ OCHFPR-AA-4
AVIVA PLC
ORGANIZATION11 w/ MITSUBISHI·5 w/ OCHFPR-AA-4
BAYER AG
ORGANIZATION11 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
INTER AMERICAN DEVELOPMENT
ORGANIZATION11 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
HSBC FINANCE CORP
ORGANIZATION11 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
JFE HOLDINGS INC ISIN
ORGANIZATION11 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
CITIGROUP CAPITAL XIII
ORGANIZATION11 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
Paul Morris
PERSON10 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
MITSUI & CO ISIN
ORGANIZATION10 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
CINEWORLD GROUP PLC
ORGANIZATION10 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
EUR EXCHANGE
ORGANIZATION8 w/ MITSUBISHI·5 w/ OCHFPR-AA-4
SOLVAY SA ISIN BE0003470755 SEDOL
ORGANIZATION9 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
ISIN LU0292106167 SEDOL
ORGANIZATION9 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
INTL BK RECON & DEVELOP - BRL
ORGANIZATION9 w/ MITSUBISHI·4 w/ OCHFPR-AA-4
OGBPPR-AA-9
ORGANIZATION8 w/ MITSUBISHI·4 w/ OCHFPR-AA-4