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ACCT. For the Period 3/1/12 to 3/31/12 Price US Fixed Income SERVICE CORP INTL 7% JUN 15 2017 DTD 06/15/2006 MULTI CPN 817565-BF-0 BB- /BA3 SMITHFIELD FOODS INC SR NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 BB /B2 PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB- /B1 CHES
OTES 5.85% JUN 1 2013 DTD 6/12/2006 (ID: 02635P-TD-5) AMERICAN GENERAL FINANCE MEDIUM TERM NOTES 5.85% JUN 1 2013 DTD 6/12/2006 (ID: 02635P-TD-5) CIT GROUP INC 5 1/4% MAR 15 2018 DTD 03/15/2012 @ 100.75 UBS SECURITIES LLC TRADE DATE 03/15/12 (ID: 125581-GL-6) EFTA01573542 CIT GROUP INC 5 1/4% MAR 15 2018
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ERGY INC 7 7/8% JUN 15 2017 DTD 06/13/2007 74971X-AC-1 B- /B3 SERVICE CORP INTL 7% JUN 15 2017 DTD 06/15/2006 MULTI CPN 817565-BF-0 BB- /BA3 SMITHFIELD FOODS INC SR NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 BB /B1 PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB- /B1 CHES
RENTAL 9 5/8% MAR 15 2018 DTD 03/10/2010 (ID: 053773-AL-1) BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 (ID: 058498-AP-1) EFTA01573861 CIT GROUP INC 5 1/4% MAR 15 2018 DTD 03/15/2012 (ID: 125581-GL-6) LEAR CORP 8 1/8% MAR 15 2020 DTD 03/26/2010 (ID: 521865-AS-4) MGM RESORTS INTERNATIONAL 9% MAR
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0.00 125.00 6.54% 3.89% 7.41% Page 7 of 23 EFTA01574149 GHISLAINE MAXWELL-HY ACCT. For the Period 3/1/13 to 3/31/13 Price US Fixed Income SMITHFIELD FOODS INC SR NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 BB /B1 PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB- /B1 CHES
AVIS BUDGET CAR RENTAL 9 5/8% MAR 15 2018 DTD 03/10/2010 (ID: 053773-AL-1) BALL CORP SR NOTES 6 3/4% SEP 15 2020 DTD 03/22/2010 (ID: 058498-AP-1) CIT GROUP INC 5 1/4% MAR 15 2018 DTD 03/15/2012 (ID: 125581-GL-6) CELANESE US HOLDINGS LLC 4.625% 11/15/2022 DTD 11/13/2012 (ID: 15089Q-AD-6) LEAR CORP 8 1/8% MA
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P INTL 7% JUN 15 2017 DTD 06/15/2006 MULTI CPN 817565-8F-0 813- /BA3 116.46 20,000.00 23,291.40 21,700.00 1,591.40 1,400.00 412.22 3.20% SMITHFIELD FOODS INC SR NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AO-1 BB /81 112.75 10,000.00 11,275.00 10,475.00 800.00 775.00 193.75 4.72% PINNACLE ENTE
) 5,000.000 9/17 Corporate Interest BALL CORP SR NOTES 63/4% SEP 15 2020 DTD 03/22/2010 (ID: 058498-AP-1) 15,000.000 9/17 Corporate Interest CIT GROUP INC 5 1/4% MAR 15 2018 DTD 03/15/2012 (ID: 125581-GL-6) 20.000.000 9/17 Corporate Interest LEAR CORP 8 1/8% MAR 15 2020 DTD 03/26/2010 (ID: 521865-AS
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Mutual Connections (88)
Entities connected to both SMITHFIELD FOODS INC and CIT GROUP INC 5
Ghislaine Maxwell
PERSON45 w/ SMITHFIELD·5 w/ CIT
MULTI CPN
ORGANIZATION43 w/ SMITHFIELD·5 w/ CIT
CHESAPEAKE ENERGY CORP
ORGANIZATION36 w/ SMITHFIELD·4 w/ CIT
the Internal Revenue Service
ORGANIZATION30 w/ SMITHFIELD·5 w/ CIT
AMERICAN INTL GROUP
ORGANIZATION30 w/ SMITHFIELD·5 w/ CIT
BOISE
LOCATION30 w/ SMITHFIELD·5 w/ CIT
SEAGATE TECHNOLOGY HDD H
ORGANIZATION29 w/ SMITHFIELD·5 w/ CIT
METROPCS WIRELESS INC
ORGANIZATION30 w/ SMITHFIELD·4 w/ CIT
CABLEVISION SYSTEMS CORP
ORGANIZATION30 w/ SMITHFIELD·4 w/ CIT
JARDEN CORP
ORGANIZATION30 w/ SMITHFIELD·4 w/ CIT
LENNAR CORPORATION
ORGANIZATION30 w/ SMITHFIELD·4 w/ CIT
US STEEL CORP
ORGANIZATION30 w/ SMITHFIELD·4 w/ CIT
CSC HOLDINGS LLC
ORGANIZATION29 w/ SMITHFIELD·4 w/ CIT
FORD MOTOR COMPANY
ORGANIZATION29 w/ SMITHFIELD·4 w/ CIT
RRI ENERGY INC
ORGANIZATION29 w/ SMITHFIELD·4 w/ CIT
INGLES MARKETS INC
ORGANIZATION29 w/ SMITHFIELD·3 w/ CIT
HCA INC
ORGANIZATION28 w/ SMITHFIELD·4 w/ CIT
Bank of America
ORGANIZATION26 w/ SMITHFIELD·5 w/ CIT
JPMorgan Chase
ORGANIZATION26 w/ SMITHFIELD·5 w/ CIT
L Brands
ORGANIZATION26 w/ SMITHFIELD·4 w/ CIT