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EFTA01115198Set 9

SUBJECT MATTER EXPERTS with majors such as Total, Statoil • Industry leading process engineers and ConocoPhillips averaging more than 20 years of • Financial support of large upstream oil & gas experience institutional ... warranties Exceptional track record BUILDING STRONG INDUSTRY RELATIONSHIPS Joint industry partnerships with Statoil, Total, ConocoPhillips • Field trials, pilot testing and characterizations for Statoil, Saudi Aramco, BP, Maersk ... VALUE THROUGH CUSTOMER BASE (PARTIAL) TECHNOLOGY SOLUTIONS • BP • Pan American Energy • Reduced CAPEX & OPEX • ConocoPhillips • Pemex • Fresh water & chemical savings • Ecopetrol • Petronas • Low maintenance • Eni • Saudi Aramco • Kuwait Oil Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115198.pdf

EFTA01411427Set 10

2015-05-31202p28,772w

USD27.19 Devon Energy (DVN.N),USD65.22 EFTA01411430 Source: Deutsche Bank Companies Featured Chevron (CVX.N),USD103.00 ConocoPhillips (COP.N),USD63.68 Hess Corporation (HES.N),USD67.52 Marathon Oil (MRO.N),USD27.19 Murphy Oil (MUR.N),USD43.46 ... Congo Moray Firth West Canadian - Alberta Operator Petrobras Petrobras Imperial Oil SeverEnergia ExxonMobil Petrobras ConocoPhillips Canadian Natural Resources Lundin Petroleum Taas-Yuryakh Eni EFTA01411456 North Caspian Operating Co Cenovus Energy ... Total Pet rob ras Yargeo LLOG Exploration Eni Anadarko Shell ConocoPhillips Pemex Chevron Nexen Husky Energy Project Type Dev Status UDW UDW Onshore Onshore DW DW Onshore Onshore Shallow Onshore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf

EFTA01572448Set 10

2012-05-0145p5,416w

Price US Large Cap Equity CHEVRON CORP 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 194162-10-3 CL 52.16 20825C ... Description PHILLIPS 66 SPIN-OFF - HOLDERS RECEIVE 1 SHARE FOR EVERY 2 SHARES OF CONOCOPHILLIPS, CUSIP: 20825C104, HELD. (ID: 718546-10-4) TRADE ACTIVITY Note: S Trade Date Settle Date ... TRAVELERS COMPANIES INC. @ 64.9408 259.76 BROKERAGE 0.08 LIQUIDNET INC (ID: 89417E-10-9) CONOCOPHILLIPS @ 53.3797 854.08 BROKERAGE 0.32 CREDIT SUISSE FIRST BOSTON LLC (ID: 20825C-10-4) CONOCOPHILLIPS @ 53.2679 692.48 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572448.pdf

EFTA01572182Set 10

2011-08-0130p3,052w

Price US Large Cap Equity CHEVRON CORP 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 194162-10-3 CL 68.07 20825C ... PALMOLIVE CO @ 83.2449 7,242.31 BROKERAGE 1.74 CITATION GROUP/BCC CLRG (ID: 194162-10-3) CONOCOPHILLIPS @ 67.5754 7,162.99 BROKERAGE 2.12 CITATION GROUP/BCC CLRG (ID: 20825C ... BROKERAGE 0.04 AUTOMATED TRADING DESK FINK SER TR (ID: 166764-10-0) CONOCOPHILLIPS @ 66.6998 133.40 BROKERAGE 0.04 AUTOMATED TRADING DESK FINK SER TR EFTA01572206 (ID: 20825C-10-4) LOCKHEED MARTIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572182.pdf

EFTA00236238Set 9

2013-08-205p2,853w

SPON ADR 096813209 BHKLY 160.00 07/12/2013 10,043.20 07/15/2014 9,710.19 -333.01 -3.32% L CONOCOPHILLIPS 20825C104 COP 106.00 08/04/2011 5.523 58 07/15/2014 8,983.83 3460.25 62.65% L CONOCOPHIWPS 20825C104 ... CONOCOPHIWPS 20825C104 COP 16.00 05/08/2012 854.40 07/15/2014 1,356.05 501.65 58.71% I CONOCOPHILLIPS 20825C104 COP 14.00 07/17/2012 783.17 07/15/2014 1,186.54 403.37 51.50% L CONOCOPHILLIPS 20825C104 COP 789.00 01/23/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236238.pdf

EFTA01572789Set 10

2013-03-0126p2,767w

CHEVRON CORP 09247X-10-1 BLK 118.82 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 194162-10-3 CL 60.10 20825C ... 02/01/13 - 02/28/13 @ .01% RATE ON AVG COLLECTED BALANCE OF $34,950.42 AS OF 03/01/13 CONOCOPHILLIPS @ 0.66 PER SHARE (ID: 20825C-10-4) CHEVRON CORP @ 0.90 PER SHARE ... Settle Date Type Settled Securities Purchased 3/19 Purchase 3/22 Total Settled Securities Purchased Description CONOCOPHILLIPS @ 59.1175 8,158.22 BROKERAGE 2.76 CREDIT SUISSE FIRST BOSTON LLC (ID: 20825C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572789.pdf

EFTA01573057Set 10

2014-02-2125p2,839w

COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC ILLINOIS TOOL WORKS INC JOHNSON & JOHNSON MC DONALDS CORP NEXTERA ENERGY INC PEPSICO INC 194162-10-3 CL 70.65 20825C ... Domest Div Domest Div Domest Div Domest Div Domest Div Domest Total Income Description CONOCOPHILLIPS @ 0.69 PER SHARE (ID: 20825C-10-4) DEPOSIT SWEEP INTEREST FOR 11/01/13 - 11/30/13 @ .03% RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573057.pdf

EFTA01572870Set 10

2013-06-0134p3,463w

COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 194162-10-3 CL 60.50 20825C-10-4 COP 48.53 370334-10-4 GIS P HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC JOHNSON ... 05/01/13 - 05/31/13 @ .01% RATE ON AVG COLLECTED BALANCE OF $52,852.50 AS OF 06/01/13 CONOCOPHILLIPS @ 0.66 PER SHARE (ID: 20825C-10-4) XILINX CORP @ 0.25 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572870.pdf

EFTA01572527Set 10

2012-07-0128p3,772w

Price US Large Cap Equity CHEVRON CORP 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 194162-10-3 CL 54.44 20825C ... Trade Date Settle Date Type Description Settled Securities Purchased 7/17 Purchase 7/20 CONOCOPHILLIPS @ 55.921 782.89 BROKERAGE 0.28 MERRILL LYNCH PIERCE FENNER & SMIT (ID: 20825C-10-4) Quantity 14.000 Per Unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572527.pdf

EFTA01158305Set 9

2011-02-144p1,167w

pursue Phase IV pilot testing of ProDry with JIP partners Total, Statoil and ConocoPhillips - MONTREAL, QUEBEC - December 23, 2010-ProSep announced it was awarded additional funding to pursue the development ... technology "ProDry" under a Joint Industry Project (JIP) carried-out with Total, Statoil and ConocoPhillips. The JIP partners together with The Research Council of Norway provided additional funding of approximately

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158305.pdf

EFTA01115194Set 9

2011-02-144p1,167w

pursue Phase IV pilot testing of ProDry with JIP partners Total, Statoil and ConocoPhillips - MONTREAL, QUEBEC - December 23, 2010-ProSep announced it was awarded additional funding to pursue the development ... technology "ProDry" under a Joint Industry Project (JIP) carried-out with Total, Statoil and ConocoPhillips. The JIP partners together with The Research Council of Norway provided additional funding of approximately

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115194.pdf

EFTA01572702Set 10

2012-12-0136p3,681w

CHEVRON CORP 09247X-10-1 BLK 108.14 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 194162-10-3 CL 57.99 20825C ... Domest Div Domest Div Domest Div Domest Div Domest Div Domest Div Domest Description CONOCOPHILLIPS @ 0.66 PER SHARE (ID: 20825C-10-4) CLIFFS NATURAL RESOURCES INC @ 0.625 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572702.pdf

EFTA01572815Set 10

2013-04-0130p3,075w

CHEVRON CORP 09247X-10-1 BLK 122.01 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 194162-10-3 CL 60.45 20825C ... BROKERAGE 4.20 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 194162-10-3) CONOCOPHILLIPS @ 57.6871 23,190.21 BROKERAGE EFTA01572836 8.04 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 20825C-10-4) HONEYWELL INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572815.pdf

EFTA01572493Set 10

2012-06-0134p4,273w

Price US Large Cap Equity CHEVRON CORP 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 194162-10-3 CL 55.88 20825C ... RATE ON NET AVG COLLECTED BALANCE OF $4,631.96 AS OF 06/01/12 CONOCOPHILLIPS @ 0.66 PER SHARE (ID: 20825C-10-4) HONEYWELL INTERNATIONAL INC @ 0.3725 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572493.pdf

EFTA01572581Set 10

2012-09-0138p4,896w

Equity CHEVRON CORP 166764-10-0 CVX CLIFFS NATURAL RESOURCES INC COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 18683K-10-1 CLF 107.22 194162-10-3 CL 57.18 20825C ... Domest Div Domest Div Domest Div Domest Div Domest Div Domest Div Domest Description CONOCOPHILLIPS @ 0.66 PER SHARE (ID: 20825C-10-4) INTEL CORP @ 0.225 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572581.pdf

EFTA01573107Set 10

2014-02-0132p3,340w

MAXWELL- OAP FDG ACCT. For the Period 2/1/14 to 2/28/14 Price Concentrated & Other Equity CONOCOPHILLIPS 20825C-10-4 COP Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual ... TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 194162-10-3) CONOCOPHILLIPS TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 20825C-10-4) GENERAL MILLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573107.pdf

EFTA01572738Set 10

2013-01-0129p2,992w

09247X-10-1 BLK 115.15 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 194162-10-3 CL 58.00 20825C ... BROKERAGE 9.10 CITIGROUP GLOBAL MKTS INC (ID: 194162-10-3) EFTA01572757 CONOCOPHILLIPS @ 59.7957 47,178.81 BROKERAGE 15.78 CITIGROUP GLOBAL MKTS INC (ID: 20825C-10-4) GENERAL MILLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572738.pdf

EFTA01572384Set 10

2012-03-0128p3,791w

Price US Large Cap Equity CHEVRON CORP 166764-10-0 CVX COLGATE PALMOLIVE CO CONOCOPHILLIPS GENERAL MILLS INC 194162-10-3 CL 76.01 20825C ... RATE ON NET AVG COLLECTED BALANCE OF $5,436.09 AS OF 03/01/12 CONOCOPHILLIPS @ 0.66 PER SHARE (ID: 20825C-10-4) MICROCHIP TECHNOLOGY INC @ 0.349 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572384.pdf

EFTA00018860Set 8

2019-08-276p2,487w

documents attached I Read full article » Columbia Sportswear Co. Community Bank EFTA00018861 CONTRACTS ConocoPhillips Co. Credit Suisse Group AG Conoco Details Venezuela Service Efforts In $8.75B Award Suit Deutsche ... Bank AG ConocoPhillips on Monday outlined its attempts to serve Venezuela with a Dollar General Corp. suit seeking to enforce an $8.75 billion award, responding to a New York Dollar

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018860.pdf

EFTA00918393Set 9

2011-08-223p989w

planning to return to explore but gave no timeframe. U.S. companies such as Marathon , ConocoPhillips , Hess , Occidental pulled out of Libya at the start of the year and have ... Libya at the moment, as we don't know what's going on," ConocoPhillips spokesman John McLemore told Reuters. 'We are not in contact with the rebels or the Gaddafi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00918393.pdf

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Corpus: 1990-03-17 – 2025-12-01

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