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Corpus: 1990-03-17 – 2025-12-01

June 2016

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Results by Dataset124 total

Set 8

Set 9

Set 10

Set 11

results for “"HSBC HOLDINGS PLC"”

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EFTA01422345Set 10

2016-06-1516p4,833w

11/1/2016 -0.7732735256243628 Banks 10/26/2011 23MM No No UNKNOWN HSBC HOLDINGS PLC HSBC 2.50 Hold EP016745 Pfd 404280604 68612.63333333333 6.20 Baa1 BBB- 25.59 6.076478691488029 7/11/2016 -25.932004689331745 Banks 9/22/2005 58MM ... CUMULATIVE HSBC HOLDINGS PLC HSBC 2.50 Hold Hseb Pfd 404280802 263831.56666666665 8 Baa1 BBB- 26.12 7.688036560884978 7/11/2016 -52.557427258805475 Banks 6/24/2010 152MM Yes No NON-CUMULATIVE HSBC HOLDINGS PLC HSBC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422345.pdf

EFTA01430490Set 10

2016-06-157p4,391w

11/1/2016 -0.7732735256243628 Banks 10/26/2011 23MM No No UNKNOWN HSBC HOLDINGS PLC HSBC 2.50 Hold EP016745 Pfd 404280604 68612.63333333333 6.20 Baal BBB- 25.59 6.076478691488029 7/11/2016 -25.932004689331745 Bank 9/22/2005 58MM ... CUMULATIVE HSBC HOLDINGS PLC HSBC 2.50 Hold Hseb Pfd 404280802 263831.56666666665 8 Baal BBB- 26.12 7.688036560884978 7/11/2016 -52.557427258805475 Bank 6/24/2010 152MM Yes No NON-CUMULATIVE HSBC HOLDINGS PLC HSBC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430490.pdf

EFTA01566056Set 10

2013-07-0145p4,315w

SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR GSK HSBC HOLDINGS PLC SPONS ADR HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS ... SHARE AS OF 07/05/13 (ID: ) GLAXOSMITHKLINE PLC SPONS ADR @ 0.550224 PER SHARE (ID: ) HSBC HOLDINGS PLC SPONS ADR @ 0.50 PER SHARE AS OF 07/11/13 (ID: ) TESCO PLC SPONS ... GLAXOSMITHKLINE PLC SPONS ADR @ 52.864 6,343.68 BROKERAGE 4.80 ESI SECURITIES COMPANY (ID: ) HSBC HOLDINGS PLC SPONS ADR @ 54.8648 7,955.40 BROKERAGE 5.80 ESI SECURITIES COMPANY (ID: ) IMPERIAL TOBACCO PLC

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

EFTA00236238Set 9

2013-08-205p2,853w

GERN 2,000.00 12/06/2010 12420.00 07/15/2014 5,765.87 -6A54.13 -53.58% L HSBC HOLDINGS PLC NEW G8 SPON ADR 404280406 HSBC 570.00 01/292013 32,437.90 07/15/2014 ... HSBC HOLDINGS PLC NEW GB SPON ADR 404280406 HSBC 430.00 04/22/2013 22,411.73 07/15/2014 22,085.21 -326.52 -1.46% L HSBC HOLDINGS PLC NEW GB SPON ADR 404280406 HSBC 145.00 07/12/2013

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

EFTA01566101Set 10

2013-07-01167p16,599w

36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB ... SHARE (ID: 37733W-10-5) PHONE INSTRUCTIONS FROM CLIENT FROM TO HSBC HOLDINGS PLC SPONS ADR @ 0.50 PER SHARE AS OF 07/11/13 (ID: 404280-40-6) TESCO PLC SPONS ... BROKERAGE 4.80 ESI SECURITIES COMPANY (ID: 37733W-10-5) HSBC HOLDINGS PLC SPONS ADR @ 54.8648 7,955.40 BROKERAGE 5.80 ESI SECURITIES COMPANY (ID: 404280-40-6) IMPERIAL TOBACCO PLC

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

EFTA01567020Set 10

2014-02-2132p3,221w

36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HSBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB ... SUEZ SPONS ADR @ 1.126476 PER SHARE (ID: 36160B-10-5) HSBC HOLDINGS PLC SPONS ADR @ 0.50 PER SHARE AS OF 12/11/13 (ID: 404280-40-6) NIPPON TEL & TEL CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567020.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HSBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB ... SUEZ SPONS ADR TAX WITHHELD FRANCE 30.00% (ID: 361608-10-5) HSBC HOLDINGS PLC SPONS ADR @ 0.50 PER SHARE AS OF 12/11/13 (ID: 404280-40-6) NIPPON TEL & TEL CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01565500Set 10

2013-04-0147p4,657w

SUEZ SPONS ADR GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR GSK HSBC HOLDINGS PLC SPONS ADR HBC P IMPERIAL TOBACCO PLC ADR ITYB Y ISRAEL CHEMICALS LTD ADR ISCH Y KIRIN ... GLAXOSMITHKLINE PLC SPONS ADR @ 50.5905 12,394.67 BROKERAGE 9.80 ESI SECURITIES COMPANY (ID: ) HSBC HOLDINGS PLC SPONS ADR @ 52.0803 22,394.53 BROKERAGE 17.20 ESI SECURITIES COMPANY EFTA01565530 (ID: ) ISRAEL CHEMICALS

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

EFTA01565704Set 10

2013-05-0136p3,341w

SUEZ SPONS ADR GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR HBC IMPERIAL TOBACCO PLC ADR ITYB Y ISRAEL CHEMICALS LTD ADR ISCH ... 05/01/13 SMITHS GROUP PLC SPONSORED ADR @ 0.193262 PER SHARE (ID: ) HSBC HOLDINGS PLC SPONS ADR @ 0.90 PER SHARE (ID: ) BAYER A G SPONS ADR @ 2.47817 PER SHARE (ID: ) ISRAEL CHEMICALS

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

EFTA01427346Set 10

2016-07-119p4,222w

IN/A Sec IN/A Sec #N/A Sec #N/A See EP016745 Pfd HSBC A HSBC HOLDINGS PLC 6.20 Baal BBB- Baal/BBB- 25.70 6.04 4292314108223 7/11/2016 -29.702551257628986 Banks 9/22/2005 58MM ... CUMULATIVE Hseb Pfd HSEB HSBC HOLDINGS PLC 8 Baal BBB- Baal/BBB 26.07 7.69 296521070177 7/11/2016 -45.40709973220377 Banks 6/24/2010 152MM Yes No NON-CUMULATIVE Hsea Pfd HSEA HSBC HOLDINGS PLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427346.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

GDFZ GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC ISRAEL CHEMICALS LTD ADR 465036-20-0 ISCH LUKOIL OAO SPONS ... GLAXOSMITHKLINE PLC SPONS ADR (ID: 37733W-10-5) HSBC HOLDINGS PLC SPONS ADR (ID: 404280-40-6) Quantity

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

EFTA01564970Set 10

2013-01-0134p3,114w

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

EFTA01567243Set 10

2014-02-21144p14,702w

36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HSBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB ... SMITHS GROUP PLC SPONSORED ADR REPRESENTS @ .010 DEPOSITORY FEE (ID: 83238P-20-3) HSBC HOLDINGS PLC SPONS ADR @ 0.90 PER SHARE (ID: 404280-40-6) BAYER A G SPONS

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

EFTA01566836Set 10

2013-11-0131p3,057w

36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HSBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB

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

EFTA01566867Set 10

2014-01-01153p15,088w

36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HSBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB

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

EFTA01567207Set 10

2014-02-2136p3,513w

36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HSBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567207.pdf

EFTA01566656Set 10

2013-12-0132p3,081w

36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB ... TOTAL SA SPONS ADR @ 0.796143 PER SHARE (ID: 89151E-10-9) HSBC HOLDINGS PLC SPONS ADR @ 0.50 PER SHARE AS OF 10/09/13

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

EFTA01565547Set 10

2013-04-01157p15,782w

GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC P IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL ... 4/25 4/22 4/25 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description HSBC HOLDINGS PLC SPONS ADR @ 52.0803 22,394.53 BROKERAGE 17.20 ESI SECURITIES COMPANY

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

EFTA01566688Set 10

2013-12-01148p14,644w

36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC SPONS ADR 404280-40-6 HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB ... TOTAL SA SPONS ADR TAX WITHHELD FRANCE 30.00% (ID: 89151E-10-9) HSBC HOLDINGS PLC SPONS ADR @ 0.50 PER SHARE AS OF 10/09/13 (ID: 404280-40-6) Fees & Commissions JPMORGAN CHASE

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