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Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset47 total

Set 8

Set 9

Set 10

results for “"INTEL CORP @"”

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EFTA01572619Set 10

2012-12-0139p3,767w

High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost INTEL CORP @ 22.6955 45.39 BROKERAGE 0.04 TAX &/OR SEC .01 CREDIT SUISSE FIRST BOSTON ... INTEL CORP @ 22.7732 819.84 BROKERAGE 0.72 TAX &/OR SEC .02 JEFFERIES & COMPANY EFTA01572639 (ID: 458140-10-0) INTEL CORP @ 22.7647 1,411.41 BROKERAGE 1.24 TAX &/OR SEC .03 MERRILL LYNCH ... PIERCE FENNER & SMIT (ID: 458140-10-0) INTEL CORP @ 22.4882 472.25 BROKERAGE 0.42 TAX &/OR SEC .01 JEFFERIES & COMPANY (ID: 458140-10-0) INTEL CORP @ 22.491 472.31 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572619.pdf

EFTA01522284Set 10

2012-10-011p310w

Date Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 10/5 Sale INTEL CORP 0 22.6955 45.39 BROKERAGE 0.04 TAX (2.000) 22.67 45.34 (42.34) 3.00 I. 10111 High ... 8/OR SEC .01 CREDIT SUISSE FIRST BOSTON LLC (ID: 458140-10-0) 10/5 Sale INTEL CORP O 22.7732 819.84 BROKERAGE 0.72 TAX (36.000) 22.753 819.10 (762.16) 58.94 L 10/11 High ... Cost 8/OR SEC .02 JEFFERIES & COMPANY (ID: 458140-10-0) 106 Sale INTEL CORP @ 22.7647 1,411.41 BROKERAGE 1.24 (62.000) 22.744 1,410.14 (1,312.61) 97.53 L 10111 High Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522284.pdf

EFTA01572182Set 10

2011-08-0130p3,052w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 46.54 452308-10-9 ITW 20.13 458140-10-0 INTC JOHNSON & JOHNSON KELLOGG ... MILLS INC @ 36.2458 6,922.95 BROKERAGE 3.82 CITATION GROUP/BCC CLRG (ID: 370334-10-4) INTEL CORP @ 21.1512 7,847.10 BROKERAGE 7.42 CITATION GROUP/BCC CLRG (ID: 458140-10-0) MC DONALDS ... BROKERAGE 0.08 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 053015-10-3) INTEL CORP @ 20.6308 185.68 BROKERAGE 0.18 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 458140-10-0) PEOPLE'S UNITED FINANCIAL

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

EFTA01572493Set 10

2012-06-0134p4,273w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 52.89 452308-10-9 ITW 26.65 458140-10-0 INTC JOHNSON & JOHNSON LOCKHEED MARTIN CORP MC DONALDS ... Domest Div Domest Div Domest Div Domest Div Domest Div Domest Div Domest Description INTEL CORP @ 0.21 PER SHARE (ID: 458140-10-0) DEPOSIT SWEEP INTEREST FOR MAY @ .01% RATE

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

EFTA01572527Set 10

2012-07-0128p3,772w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 54.34 452308-10-9 ITW 25.70 458140-10-0 INTC JOHNSON & JOHNSON LOCKHEED MARTIN CORP MC DONALDS ... indicates Short Term Realized Gain/Loss Type Selection Method Description Settled Sales/Maturities/Redemptions Sale High Cost INTEL CORP @ 25.2905 784.01 BROKERAGE 0.62 TAX &/OR SEC .02 MERRILL LYNCH PIERCE FENNER & SMIT

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

EFTA01572384Set 10

2012-03-0128p3,791w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 57.12 452308-10-9 ITW 28.12 458140-10-0 INTC JOHNSON & JOHNSON LOCKHEED MARTIN CORP MC DONALDS ... Domest Div Domest Div Domest Div Domest Div Domest Div Domest Div Domest Description INTEL CORP @ 0.21 PER SHARE (ID: 458140-10-0) DEPOSIT SWEEP INTEREST FOR FEB. @ .01% RATE

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

EFTA01572581Set 10

2012-09-0138p4,896w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 59.47 452308-10-9 ITW 22.66 458140-10-0 INTC JOHNSON & JOHNSON LOCKHEED MARTIN CORP MC DONALDS ... Domest Div Domest Div Domest Description CONOCOPHILLIPS @ 0.66 PER SHARE (ID: 20825C-10-4) INTEL CORP @ 0.225 PER SHARE (ID: 458140-10-0) DEPOSIT SWEEP INTEREST FOR AUG. @ .01% RATE

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

EFTA01572412Set 10

2012-04-0136p4,614w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 57.38 452308-10-9 ITW 28.40 458140-10-0 INTC JOHNSON & JOHNSON LOCKHEED MARTIN CORP MC DONALDS ... High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost INTEL CORP @ 27.5247 798.22 BROKERAGE 0.87 TAX &/OR SEC .02 NOMURA SECURITIES INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572412.pdf

EFTA01522285Set 10

2012-10-011p258w

Date Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 10/10 Sale INTEL CORP 0 21.867 590.41 BROKERAGE 0.54 TAX (27.000) 21.847 589.86 (571.62) 18.24 L 10/15 High ... 8/OR SEC .01 MERRILL LYNCH PIERCE FENNER 8 SMUT (ID: 458140.10-0) 10/10 Sale INTEL CORP 0 21./734 762.07 BROKERAGE 0/0 TAX (35.000) 21.753 761.35 (736.31) 25.04 1 10/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522285.pdf

EFTA01572287Set 10

2011-12-0136p4,602w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 46.71 452308-10-9 ITW 24.25 458140-10-0 INTC JOHNSON & JOHNSON KELLOGG ... Domest Div Domest Total Income Description CONOCOPHILLIPS @ 0.66 PER SHARE (ID: 20825C-10-4) INTEL CORP @ 0.21 PER SHARE (ID: 458140-10-0) DEPOSIT SWEEP INTEREST FOR NOV. @ .03% RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572287.pdf

EFTA00807293Set 9

2010-11-091p1,016w

FUND 15231848 CUOMO/ N-EX MAR TR 20/01220 20101217 FRD CHARITABLE CONTRIOUTIONS 458140100 WTC INTEL CORP C0M 300 0 4342 DEUVERED 300 ALS INTEL COM COAX TRADE DATE 12/17/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807293.pdf

EFTA01367795Set 10

2015-05-221p628w

QCOM-US Quakomm Inc Information Technology Communications Equipment 114.3 14.4 0.76% -0.025 INTC-US Intel Corp Information Technology Semiconductors & Semiconductor fry 158.0 15.2 0.97% -0.025 ORCL-US Oracle Corp Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367795.pdf

EFTA01572555Set 10

2012-08-0126p3,657w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 59.29 452308-10-9 ITW 24.83 458140-10-0 INTC JOHNSON & JOHNSON LOCKHEED MARTIN CORP MC DONALDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572555.pdf

EFTA01572448Set 10

2012-05-0145p5,416w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 56.15 452308-10-9 ITW 25.84 458140-10-0 INTC JOHNSON & JOHNSON LOCKHEED MARTIN CORP MC DONALDS

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

EFTA01572323Set 10

2012-01-0129p3,806w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 53.03 452308-10-9 ITW 26.42 458140-10-0 INTC JOHNSON & JOHNSON LOCKHEED MARTIN CORP MC DONALDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572323.pdf

EFTA01572352Set 10

2012-02-0132p4,155w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 55.69 452308-10-9 ITW 26.88 458140-10-0 INTC JOHNSON & JOHNSON LOCKHEED MARTIN CORP MC DONALDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572352.pdf

EFTA01522069Set 10

2011-08-311p231w

CITATION GROUP/BCC CLRG (ID: 370334-10-4) 8/4 Purchase INTEL CORP 0 21.1512 7,847.10 BROKERAGE 7.42 371.000 21.171 (7.854.52) 8/9 CITATION GROUP/BCC CLRG (ID: 458140-10-0) 8/4 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522069.pdf

EFTA00032400Set 8

2019-04-229p3,928w

Hologic Inc. Old Ruling Shouldn't Direct Texas Tribal Gaming, 5th Circ. Told Intel Corp. The Ysleta del Sur Pueblo argued Thursday that the Fifth Circuit shouldn't International Brotherhood

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032400.pdf

EFTA01572212Set 10

2011-09-0123p2,286w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 41.60 452308-10-9 ITW 21.34 458140-10-0 INTC JOHNSON & JOHNSON KELLOGG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572212.pdf

EFTA01572235Set 10

2011-12-0121p2,261w

HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 48.63 452308-10-9 ITW 24.54 458140-10-0 INTC JOHNSON & JOHNSON KELLOGG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572235.pdf