Epstein Files Search

EFTA01567413Set 10

2014-02-01137p14,690w

EAFE Equity KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL ROCHE HOLDINGS LTD SPONS ... FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 715684-10-6) RECKITT BENCKISER GROUP PLC SPONSORED ADR TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 756255-20-4) ROYAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567413.pdf

EFTA01567387Set 10

2014-02-0126p4,060w

EAFE Equity KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL ROCHE HOLDINGS LTD SPONS ... FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 715684-10-6) RECKITT BENCKISER GROUP PLC SPONSORED ADR TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 756255-20-4) ROYAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567387.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

NOVARTIS A G ADR 66987V-10-9 NVS PROCEEDS FROM PENDING SALES RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ... 10/01/13 GLAXOSMITHKLINE PLC SPONS ADR @ 0.553212 PER SHARE (ID: 37733W-10-5) RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 0.192 PER SHARE (ID: 756255-20-4) RECKITT BENCKISER GROUP PLC SPONSORED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf

EFTA01565909Set 10

2013-06-01147p14,553w

66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR RECKITT BENCKISER GROUP PLC SPONSORED ADR RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL ... HONG KONG HOLDINGS LTD SPONS ADR REPRESENTS @ .020 DEPOSITORY FEE (ID: RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 0.243952 PER SHARE AS OF 06/21/13 (ID: RECKITT BENCKISER GROUP PLC SPONSORED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf

EFTA01566656Set 10

2013-12-0132p3,081w

NOVARTIS A G ADR 66987V-10-9 NVS PROCEEDS FROM PENDING SALES RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ... 10/01/13 GLAXOSMITHKLINE PLC SPONS ADR @ 0.553212 PER SHARE (ID: 37733W-10-5) RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 0.192 PER SHARE (ID: 756255-20-4) BRITISH AMERICAN TOBACCO PLC SPONS ... ISRAEL CHEMICALS LTD ADR REPRESENTS @ .015 DEPOSITORY FEE (ID: 465036-20-0) RECKITT BENCKISER GROUP PLC SPONSORED ADR REPRESENTS @ .012 DEPOSITORY FEE (ID: 756255-20-4) BRITISH AMERICAN TOBACCO PLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566656.pdf

EFTA01565879Set 10

2013-06-0130p2,909w

66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ... KONG HOLDINGS LTD SPONS ADR @ 1.785116 PER SHARE (ID: 096813-20-9) RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 0.243952 PER SHARE AS OF 06/21/13 (ID: 756255-20-4) ROYAL DUTCH ... HOLDINGS LTD SPONS ADR REPRESENTS @ .020 DEPOSITORY FEE (ID: 096813-20-9) RECKITT BENCKISER GROUP PLC SPONSORED ADR REPRESENTS @ .012 DEPOSITORY FEE AS OF 06/21/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565879.pdf

EFTA01566056Set 10

2013-07-0145p4,315w

PETROCHINA CO LTD ADR PTR PROCEEDS FROM PENDING SALES RECKITT BENCKISER GROUP PLC SPONSORED ADR RBGL Y ROCHE HOLDINGS LTD SPONS ADR RHHB Y ROYAL DUTCH SHELL PLC ... SPONS ADR @ 45.9695 8,964.05 BROKERAGE 7.80 ESI SECURITIES COMPANY (ID: ) EFTA01566090 RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 14.3018 6,292.79 BROKERAGE 13.20 ESI SECURITIES COMPANY (ID: ) ROCHE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566056.pdf

EFTA01565500Set 10

2013-04-0147p4,657w

PETROCHINA CO LTD ADR PTR PROCEEDS FROM PENDING SALES RECKITT BENCKISER GROUP PLC SPONSORED ADR RBGL Y ROCHE HOLDINGS LTD SPONS ADR RHHB Y ROYAL DUTCH SHELL PLC ... BROKERAGE 5.20 ESI SECURITIES COMPANY (ID: ) RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 14.33 7,308.30 BROKERAGE 15.30 ESI SECURITIES COMPANY (ID: ) ROCHE HOLDINGS LTD SPONS ADR @ 60.4954 11,494.13 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565500.pdf

EFTA01564970Set 10

2013-01-0134p3,114w

66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB ... PETROCHINA CO LTD ADR (ID: 71646E-10-0) RECKITT BENCKISER GROUP PLC SPONSORED ADR (ID: 756255-20-4) ROCHE HOLDINGS LTD SPONS ADR (ID: 771195-10-4) ROYAL DUTCH SHELL PLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564970.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB ... PETROCHINA CO LTD ADR (ID: 71646E-10-0) RECKITT BENCKISER GROUP PLC SPONSORED ADR (ID: 756255-20-4) ROCHE HOLDINGS LTD SPONS ADR (ID: 771195-10-4) ROYAL DUTCH SHELL PLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA01565151Set 10

2013-02-0138p3,762w

66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ... BROKERAGE 6.80 ESI SECURITIES COMPANY (ID: 71646E-10-0) RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 13.53 35,042.70 BROKERAGE 77.70 ESI SECURITIES COMPANY (ID: 756255-20-4) ROCHE HOLDINGS LTD SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565151.pdf

EFTA01565189Set 10

2013-02-01149p14,932w

66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ... BROKERAGE 6.80 ESI SECURITIES COMPANY (ID: 71646E-10-0) RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 13.53 35,042.70 BROKERAGE 77.70 ESI SECURITIES COMPANY (ID: 756255-20-4) ROCHE HOLDINGS LTD SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

PETROCHINA CO LTD ADR 71646E-10-0 PTR PROCEEDS FROM PENDING SALES RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ... BROKERAGE 7.80 ESI SECURITIES COMPANY (ID: 715684-10-6) EFTA01566209 RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 14.3018 6,292.79 BROKERAGE 13.20 ESI SECURITIES COMPANY (ID: 756255-20-4) ROCHE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

PETROCHINA CO LTD ADR 71646E-10-0 PTR PROCEEDS FROM PENDING SALES RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ... 4/22 4/25 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description RECKITT BENCKISER GROUP PLC SPONSORED ADR @ 14.33 7,308.30 BROKERAGE 15.30 ESI SECURITIES COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA01566836Set 10

2013-11-0131p3,057w

NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566836.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01565704Set 10

2013-05-0136p3,341w

66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565704.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA01566268Set 10

2013-08-0138p3,808w

NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566268.pdf