""KNBW"" — Epstein Files Search

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EFTA01566836Set 10

2013-11-0131p3,057w

ITYB Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 19.67 SPONS ADR 62474M

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

EFTA01519491Set 10

2014-03-011p112w

KIRIN HOLDINGS COMPANY LTD 13.85 0.00 2.00% SPONS ADR 476.23 497350-30-6 KNBW FtECKITT BENCKISER GROUP PLC 16.48 0.00 2.57% SPONSORED ADR 776.95 756255-20-4 RBGL Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519491.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO

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

EFTA01518352Set 10

2013-04-011p192w

SPONS AOR KNBW Y JP Morgan Page 6 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045577 Chase CONFIDENTIAL SDNY_GM_00314775 EFTA01518352

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518352.pdf

EFTA01518768Set 10

2013-08-311p198w

SPONS ADR 334.19 497350-30-6 KNBW Y LUKOIL 0A0 SPONS ADR 57.79 1,035.000 59,810.58 64,776.50 (4,965.92) 2,431.21 4.06% 677862-10-4 LUKO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518768.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

ITYB Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 19.67 SPONS ADR 62474M

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

EFTA01565879Set 10

2013-06-0130p2,909w

ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO

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

EFTA01566101Set 10

2013-07-01167p16,599w

ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 18.70 SPONS ADR 62474M

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

EFTA01566688Set 10

2013-12-01148p14,644w

ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO Y 65.47 1,035.000 67,761.45 64,776.1 Account

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

EFTA01567550Set 10

2014-03-0113p2,252w

37733W-10-5 GSK KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL Total EAFE Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567550.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 18.34 SPONS ADR 62474M

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

EFTA01565547Set 10

2013-04-01157p15,782w

ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y Account Page 6 of 18 Consolidated Statement Page

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

EFTA01565500Set 10

2013-04-0147p4,657w

ITYB Y ISRAEL CHEMICALS LTD ADR ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR KNBW Y Page

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

EFTA01567052Set 10

2014-02-21155p15,764w

ITYB Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN GROUP LTD 677862-10-4 LUKO Y 21.00 SPONS ADR 62474M

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

EFTA01518721Set 10

2013-07-011p182w

SPONS ADR 334.19 49735040-6 KNBW Y LUKOIL OAO SPONS ADR 59.02 1,035.000 61,089.84 64,776.50 (3,686.66) 3,160.89 5.17% 677862-10-4 LUKO Y MTN GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518721.pdf

EFTA01566467Set 10

2013-07-0133p3,225w

ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566467.pdf

EFTA01566656Set 10

2013-12-0132p3,081w

ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO

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

EFTA01566500Set 10

2013-06-30156p15,338w

ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR 677862-10-4 LUKO Y 63.45 1,035.000 65,665.58 64,776.50 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566500.pdf

EFTA01566056Set 10

2013-07-0145p4,315w

CHEMICALS LTD ADR ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN GROUP LTD LUKO Y 18.70 SPONS ADR 62474M

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

EFTA01518418Set 10

2013-04-011p197w

SPONS AOR KNBW Y JP Morgan Account Page 8 of 18 Consolidated Statement Page 46 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045645 Chase CONFIDENTIAL SDNY_GM_00314843 EFTA01518418

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518418.pdf