2
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2
Documents
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Connected Entities
Organization referenced in documents
EFTA00236238
r 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) LUKOIL OIL CO SPON A
EFTA01274387_sub_001 - EFTA01274387_100
MPERIAL TOBACCO GROUP PLC SPON ADR Symbol: 'Trey Exchange:OTC EAI: $1,961 Current yield: 4.68% Apr 25, 13 Apr 26, 13 Jul 12,13 Security total KIRIN HOLDINGS LTD WON ADR Symbol: KNBWY Exchange: OTC EAI: 9634 Current yield 2.00% Apr 3, 13 Apr 22, 13 Jul 12, 13 Aug 5, 13 Aug 6, 13 Security total WKOIL O

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
KIRIN HOLDINGS LTD SPON ADR
OrganizationOrganization referenced in documents
BNP PARIBAS SA ADR
OrganizationOrganization referenced in documents
GB SPON ADR
OrganizationOrganization referenced in documents