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EFTA01565563 GHISLAINE MAXWELL ACCT. For the Period 4/1/13 to 4/30/13 Equity Detail Price US Large Cap Equity APACHE CORP 037411-10-5 APA BANK OF AMERICA CORP CITIGROUP INC NEW SCHLUMBERGER LTD Total US Large Cap Equity 060505-10-4 BAC 46.66 172967-42-4 C 74.43 806857-10-8 SLB $43,754.11 $45,124.71
/22 4/25 4/22 4/25 4/22 4/25 4/22 4/25 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description ABB LTD SPONS ADR @ 21 171 13,761.15 BROKERAGE 26.00 ESI SECURITIES COMPANY (ID: 000375-20-4) ASTRAZENECA PLC SPONS ADR @ 51.2956 4,360.13 BROKERAGE 3.40 ESI SECURI
2 mentions1 same-page
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EFTA01565205 GHISLAINE MAXWELL ACCT. For the Period 2/1/13 to 2/28/13 Equity Detail Price US Large Cap Equity APACHE CORP 037411-10-5 APA BANK OF AMERICA CORP CITIGROUP INC NEW SCHLUMBERGER LTD Total US Large Cap Equity 060505-10-4 BAC 41.97 172967-42-4 C 77.85 806857-10-8 SLB $41,479.08 $45,124.71
1 1/29 2/1 1/29 2/1 1/29 2/1 1/29 2/1 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description ABB LTD SPONS ADR @ 21 5332 27,562.50 BROKERAGE 51.20 ESI SECURITIES COMPANY (ID: 000375-20-4) ASTRAZENECA PLC SPONS ADR @ 50.09 17,531.50 BROKERAGE 14.00 ESI SECUR
2 mentions1 same-page
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EFTA01565020 GHISLAINE MAXWELL ACCT. For the Period 1/1/13 to 1/31/13 Equity Detail Price US Large Cap Equity APACHE CORP 037411-10-5 APA BANK OF AMERICA CORP CITIGROUP INC NEW 060505-10-4 BAC 42.16 172967-42-4 C PROSHARES ULTRASHORT S&P500 NEW PROSHARES TRUST SCHLUMBERGER LTD Total US Large Cap Equit
atement Page 51 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description ABB LTD SPONS ADR (ID: 000375-20-4) ASTRAZENECA PLC SPONS ADR (ID: 046353-10-8) BAE SYSTEMS PLC SPONS ADR (ID: 05523R-10-7) EFTA01565096 BAYER A G SPONS ADR (ID:
Sponsored
2 mentions1 same-page
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EFTA01567429 GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Equity Detail Price US Large Cap Equity APACHE CORP 037411-10-5 APA BANK OF AMERICA CORP CITIGROUP INC NEW GENERAL MOTORS CO SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST TWITTER INC 060505-10-4 BAC 48.63 172967-42-4 C 36.20 37045V-10-0
nt statement period Type Selection Method Description Settled Sales/Maturities/Redemptions Sale 2/10 High Cost EFTA01567497 Sale High Cost ABB LTD SPONS ADR @ 24.7907 6,817.44 BROKERAGE 11.00 TAX &/OR SEC .12 FIDELITY CAPITAL MARKETS (ID: 000375-20-4) ABB LTD SPONS ADR @ 25.0403 11,268.14 BROKERAGE 18
Sponsored
Mutual Connections (68)
Entities connected to both Bank of America and ABB LTD SPONS ADR
Ghislaine Maxwell
PERSON237 w/ Bank·18 w/ ABB
JPMorgan Chase
ORGANIZATION210 w/ Bank·13 w/ ABB
the Internal Revenue Service
ORGANIZATION98 w/ Bank·7 w/ ABB
Newark
LOCATION85 w/ Bank·3 w/ ABB
NEW YORK NY
LOCATION76 w/ Bank·7 w/ ABB
JB
Jason Bell
PERSON68 w/ Bank·13 w/ ABB
Nassau
LOCATION69 w/ Bank·8 w/ ABB
RIO TINTO PLC
ORGANIZATION61 w/ Bank·5 w/ ABB
CITIGROUP CAPITAL XIII
ORGANIZATION57 w/ Bank·5 w/ ABB
FDIC
ORGANIZATION55 w/ Bank·5 w/ ABB
HSBC FINANCE CORP
ORGANIZATION54 w/ Bank·4 w/ ABB
SCHLUMBERGER LTD
ORGANIZATION51 w/ Bank·3 w/ ABB
JG
Jason Grosse
PERSON35 w/ Bank·9 w/ ABB
MA ST HLTH & EDUCTNL FACS AUTH
ORGANIZATION36 w/ Bank·4 w/ ABB
SPDR GOLD TRUST
ORGANIZATION32 w/ Bank·5 w/ ABB
JB
James Buckley
PERSON28 w/ Bank·9 w/ ABB
GENERAL MOTORS CO
ORGANIZATION31 w/ Bank·2 w/ ABB
INTER AMERICAN DEVELOPMENT
ORGANIZATION29 w/ Bank·4 w/ ABB
VODAFONE GROUP PLC
ORGANIZATION19 w/ Bank·13 w/ ABB
SANOFI
ORGANIZATION18 w/ Bank·13 w/ ABB