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GHISLAINE MAXWELL-OAP HID ACCT. For the Period 9/1/13 to 9/30/13 Type Settle Date Selection Method Description Quantity Amount Withdrawals 9/12 Expenses KIRIN H
GHISLAINE MAXWELL-OAP HID ACCT. For the Period 9/1/13 to 9/30/13
GHISLAINE MAXWELL-OAP HID ACCT. For the Period 9/1/13 to 9/30/13
GHISLAINE MAXWELL-OAP HID ACCT. For the Period 9/1/13 to
ELL-OAP HID ACCT. For the Period 9/1/13 to 9/30/13 Type Settle Date Selection Method Description Quantity Amount Withdrawals 9/12 Expenses KIRIN HOLDINGS COMPANY LTD SPONS ADR REPRESENTS .022 DEPOSITORY FEE (ID: 497350-30-8) (40.70) 9/19 Expenses MTN GROUP LTD SPONS ADR REPRESENTS $$ .020 DEPOSITORY FEE (ID: 62474M-10-8) (52.50
4 mentions1 same-page
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CHISLAINE MAXWELL - OAP IHD ACC For the Period 4/1/14 to 4/30/14 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Description Quantity Per Uni Amount Amotmt
.11) 4/17 Misc Credit FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTFUBNF=GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-000000031499 RF8=00576920140417PW BBI=iTIME/12:09 IMAD: 0417B6B7IK1C002125 TRN: 2668009107F F 1,15
REDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTFUBNF=G
d Cost 4/7 Foreign Dividend KIRIN HOLDINGS COMPANY LTD SPONS ADR 0.174791 PER SHARE (ID: 497350-30-6) 3.010.000 0.175 528.12 4/7 Expenses KIRIN HOLDINGS COMPANY LTD SPONS ADR REPRESENTS .026 DEPOSITORY FEE (ID: 497350-304) 3,010.000 (78.28) 4/7 FGN Tax Ml tell KIRIN HOLDINGS COMPANY LTD SPONS ADR TAX WITHHELD JAPAN 10.00% (ID:
2 mentions1 same-page
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CHISLAINE MAXWELL - OAP IHD ACCT. For the Period 9/1/13 to 9(30/13 Portfolio Activity Detail INFLOWS & OUTFLOWS Settle Date Type Description Quantity Per tine
0 (8os) 9/12 Foreign Dividend KIRIN HOLDINGS COMPANY LTD SPONS ADR 0.180072 PER SHARE (ID: 497350304) 1,850.030 0.18 333.13 9/12 Expenses KIRIN HOLDINGS COMPANY LTD SPONS ADR REPRESENTS .022 DEPOSITORY FEE (ID: 497350-304) 1,850.000 (40.70) 9/12 FGN Tax Withheld KIRIN HOLDINGS COMPANY LTD SPONS ADR TAX WITHHELD JAPAN 7.10% (ID
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