4
Total Mentions
4
Documents
78
Connected Entities
Organization referenced in documents
EFTA00236210
3,509.20 17.27% 74.91 0.31% 0.50% 0.35% INST Client investment: 520,316.00 Reinvested dividends: $0.00 Investment return: 53,509.20117.27% KIRIN HOLDINGS LTD SPON ADR 3,010.00 16.12 14.38 48,510.86 43,283.80 .5,227.06 •10.78% 832.31 1.92% 0.90% 0.64% LUKOIL OIL CO WON ADR i25 1,035.00 62.59 60.20 64
EFTA00236238
nsolidated report prepared for Ghislaine Maxwell Realized gain/loss - Year 2014 (continued) JP MORGAN NEW YORK MUNICIPAL MONEY MARKET FUND MORGAN KIRIN HOLDINGS LTD SPON ADR KIRIN HOLDINGS LTD WON ADR KIRIN HOLDINGS LTD SPON ADR KIRIN HOLDINGS LTD WON ADR KIRIN HOLDINGS LTD SPON ADR WKOIL OIL CO WON ADR (25 RUBLES)
EFTA01274387_sub_001 - EFTA01274387_100
O GROUP PLC YON ADR Sy:abet: 'WRY Exchange:OTC EAI: 11,961 Current yield: 4.66% 515.003 --This information was unavailable--- 81.750 42,101.25 KIRIN HOLDINGS LTD SPON ADR Symbol: KNEIWY Exchange: OTC EAI: 1534 Current yield 2.02% 3,010.000 --This information was %may:04We-- 13.710 41,267.10 WKOIL OIL CO SPON ADR
EFTA01274387_sub_002 - EFTA01274387_200
CUSIP: 91 1271302 Sep 10 Foreign UM LEVER NV N Y SSG NEW NETHERLANDS SPON ADR PAID ON 1630 626.25 Dividend CUSIP 904784709 Sep I 1 Foreign KIRIN HOLDINGS LTD SPON ADR PAIDOPI 3010 54296 Dividend CUSIP. 497350306 Sep 11 Foreign MTN GROUP LTD WON AOR 0.74 Dividend CUSIP: 62474.4108 Sep 1 1 Foreign MTN GR

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Puerto Rico
LocationUnincorporated territory of the United States of America

BAYER
OrganizationOrganization referenced in documents
ASTRAZENECA PLC
OrganizationPharmaceutical company

MUNICH
LocationLocation referenced in documents
ROYAL DUTCH SHELL PLC
OrganizationOrganization referenced in documents
GB SPON ADR
OrganizationOrganization referenced in documents

SIEMENS
OrganizationOrganization referenced in documents

SANOFI
OrganizationOrganization referenced in documents
Consolidated
OrganizationOrganization referenced in documents

Exchange
OrganizationSong by Bryson Tiller

NEW YORK NY
LocationState of the United States of America
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Martel
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
MTN GROUP LTD
OrganizationTelecommunications company

Verizon
OrganizationAmerican broadband and telecommunications company