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GHISLAINE MAXWELL-OAP HID ACCT For the Period 2/1/14 to 2/28/14 Notes: • Transaction Market Value is representative of the poor trading days market value This is for in
GHISLAINE MAXWELL-OAP HID ACCT For the Period 2/1/14 to 2/28/14 N
GHISLAINE MAXWELL-OAP HID ACCT For the Period 2/1/14 to 2/28/14 N
GHISLAINE MAXWELL-OAP HID ACCT For the Period 2/1/14 to 2/
INC. TRADE DATE 02/25/14 49,970.21 (ID: 62474M-10-8) 2/26 Free Delivery MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT (2,610.000) (58,793.60) ADR TRANSFER TO UBS FINANCIAL SERVICES INC. 48565.02 TRADE DATE 02/2514 (ID: 626188-104) 2/26 Free Delivery NESTLE S A SPONS ADR REPSTG REG SH TRANSFER TO (1,055.000) (79,241.05) UBS FI
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GMBLAINE MAXWELL - OAP ILID ACCT. For die Period 2/1114 to 2/28/
• Selection Method Cost Securities Transferred Out 2/26 Free Delivery TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS (830.000) (14,624.60) ADR TRANSFER TO UBS FINANCIAL SERVICES INC. 14,793.04 TRADE DATE 02/25/14 (ID: 874039-10-0) 2/26 Free Delivery TESCO PLC SPONS ADR TRANSFER TO UBS FINANCIAL (1,520.000) (25,513.20) SERV
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CHISLAINE MAXWELL -OAP IHD ACCT. For the Period 2/1/1410 2/28/14 Notes: • Transaction Market Value is representative of the prior trading days market value. This i
INC. TRADE DATE 02/25/14 49,970.21 (ID: 62474M-10-8) 2/26 Free Delivery MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT (2,610.000) (56,793.60) ADR TRANSFER TO UBS FINANCIAL SERVICES INC. 48,665.02 TRADE DATE 02/25/14 (ID: 626188-10-6) J.P. Morgan Account Page 10 of 15 Consolidated Statement Page 44 Confidential Treatment Reques
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CHISLAINE MAXWELL -OAP IHD ACCT. For the Period 2/1/14 to 2/28/14 Notes: • Transaction Market Value is representative of the prior trading days market value. This
NC. TRADE DATE 02/2914 (ID: 85771P-10-2) (1,450.000) 35,974.82 (38,251.00) 2/26 Free Delivery TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS ADR TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 874039-10-0) (830.000) 14,793.04 (14,624.60) 2/26 Free Delivery TESCO PLC SPONS ADR TRANSFER TO UBS FINANCIAL SERVIC
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Mutual Connections (6)
Entities connected to both Ghislaine Maxwell and ADR TRANSFER TO UBS FINANCIAL SERVICES INC.
UBS Financial Services Inc.
ORGANIZATION468 w/ Ghislaine·2 w/ ADR
UBS FINANCIAL SERVICES INC. TRADE
ORGANIZATION8 w/ Ghislaine·2 w/ ADR
MTN GROUP LTD SPONS ADR TRANSFER
ORGANIZATION4 w/ Ghislaine·2 w/ ADR
UNITED OVERSEAS BANK LTD SPONS ADR TRANSFER
ORGANIZATION4 w/ Ghislaine·2 w/ ADR
IMPERIAL TOBACCO PLC ADR TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ ADR
SA SPONS ADR TRANSFER TO
ORGANIZATION2 w/ Ghislaine·2 w/ ADR