Epstein Files Search

EFTA01569880Set 10

2011-11-01138p14,308w

PERNOD-RICARD SA ISIN FR0000120693 SEDOL 4682329 F72027-91-9 EUR PHILIPS ELECTRONICS N.V. ISIN NL0000009538 SEDOL 5986622 N6983Q-91-5 EUR PPR SA ISIN FR0000121485 SEDOL 5505072 F74953 ... Assets Receipt of Assets Receipt of Assets Receipt of Assets Receipt of Assets Description PHILIPS ELECTRONICS N.V. ISIN NL0000009538 SEDOL 5986622 (ID: N6983Q-91-5) ROYAL DUTCH SHELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

NISSAN MOTOR CO LTD ISIN JP3672400003 SEDOL 6642860 J57160-91-3 JPY PHILIPS ELECTRONICS N.V. ISIN NL0000009538 SEDOL 5986622 N6983Q-91-5 EUR PPR SA ISIN FR0000121485 SEDOL 5505072 F74953 ... SCHNEIDER S A ISIN FR0000121972 SEDOL 4834108 COST BASIS ADJUSTMENT (ID: F86921-91-7) PHILIPS ELECTRONICS N.V. ISIN NL0000009538 SEDOL 5986622 COST BASIS ADJUSTMENT (ID: N6983Q

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

EFTA01197500Set 9

12p4,489w

Football League, Premier Magnesium, Veolia North American, Power Survey LLC, Philips Healthcare,' division of Philips Electronics North America Corporation, Catamaran Rx Corporation and CapSpan. He is married to Christiana Foglio

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197500.pdf

EFTA01520890Set 10

2011-11-301p185w

Quantity Local Value Local Value Local Value Gam,Loss USD 11/16 Receipt of Assets PHILIPS ELECTRONICS N.V. ISIN NL0000009538 337.000 SEDOL 5986622 (ID: N6983O-915) 11116 Receipt of Assets ROYAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520890.pdf

EFTA01383771Set 10

1p445w

Division of Skyworks Solutions Inc./Conexant Systems Inc. and he spent a decade with Philips Electronics, where he held various positions, including Vice President of Engineering for its consumer communications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383771.pdf

EFTA01380341Set 10

1p445w

Division of Skyworks Solutions Inc./Conexant Systems Inc. and he spent a decade with Philips Electronics, where he held various positions, including Vice President of Engineering for its consumer communications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380341.pdf

EFTA01570284Set 10

2012-02-0177p8,457w

NISSAN MOTOR CO LTD ISIN JP3672400003 SEDOL 6642860 J57160-91-3 JPY PHILIPS ELECTRONICS N.V. ISIN NL0000009538 SEDOL 5986622 N6983Q-91-5 EUR PPR SA ISIN FR0000121485 SEDOL 5505072 F74953

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570284.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

NISSAN MOTOR CO LTD ISIN JP3672400003 SEDOL 6642860 J57160-91-3 JPY PHILIPS ELECTRONICS N.V. ISIN NL0000009538 SEDOL 5986622 N6983Q-91-5 EUR PPR SA ISIN FR0000121485 SEDOL 5505072 F74953

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

N01803-90-2) GDF SUEZ ISIN FR0010208488 SEDOL BOC2CQ3 EFTA01570532 (ID: 36827E-91-4) PHILIPS ELECTRONICS N.V. ISIN NL0000009538 SEDOL 5986622 (ID: N6983Q-91-5) CAP GEMINI S A ISIN FR0000125338

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01105263Set 9

2004-10-0160p17,309w

Partner is liable for the torts of its agents. See, e.g., Vichi v. Koninklijke Philips Electronics N.V., 2009 WL 4345724 •18 (Del. Ch. 2009) (entity can be held liable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf

EFTA01520862Set 10

1p198w

ISIN FR0000120693 SEDOL 4682329 F72027-91-9 EUR PHILIPS ELECTRONICS N.V. 20.28 337.000 6927.47 N/A " N/A 340.23 3.70% ISIN N L0000009538 SEDOL 5966622 N6983Q

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520862.pdf

EFTA01369932Set 10

1p445w

Division of Skyworks Solutions Inc./Conexant Systems Inc. and he spent a decade with Philips Electronics, where he held various positions, including Vice President of Engineering for its consumer communications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369932.pdf

EFTA01520931Set 10

2011-12-011p190w

ISIN JP3672400003 SEDOL 6642860 J57160-91-3 JPY PHILIPS ELECTRONICS N.Y. 21.13 337.000 7,122.12 N/A n N/A 328.10 3.55% ISIN NL0003009538 SE DOL 5968622 N69830.91.5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520931.pdf

EFTA01521188Set 10

2012-03-011p264w

3/23 High Cost (ID: 36827E-91.4) 19.875 5.726.65 (6,958.66) 3/20 Sale PHILIPS ELECTRONICS N.V. ISIN NL0000009538 (337.000) 21.124 7,118.66 (8,419.17) (1,300.51) S 3/23 High Cost SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521188.pdf

EFTA01521064Set 10

2012-02-291p171w

ISIN JP3672400003 SEDOL 6642860 .157160-91-3 JPY PHILIPS ELECTRONICS N.V. 21.06 337.000 7,102.43 8,419.17 (1,316.74) 338.10 3.56% ISIN M.0000009538 SEDOL 5986622 N6983Q

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521064.pdf

EFTA01521010Set 10

2012-01-011p175w

ISIN JP3672400003 SEDOL 6642860 J57160-91-3 JPY PHILIPS ELECTRONICS N.V. 20.22 337.000 6,815.77 8,419.17 (1,603.40) 330.88 3.71% ISIN NL0003009538 SEDOL 5968622 N6983Q

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521010.pdf

EFTA01521036Set 10

2012-01-011p229w

COST BASIS ADJUSTMENT (ID: F8392191.7) 8,158.90 1/4 Cost Basis A4 PHILIPS ELECTRONICS N.V. ISIN NL0000009538 337.000 8,419.17 SEDOL 5988622 COST BASIS ADJUSTMENT 6,190.11 (ID: N69830

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521036.pdf

EFTA01104798Set 9

2004-10-0160p17,336w

Partner is liable for the torts of its agents. See, e.g., Vichi v. Koninklijke Philips Electronics N.V., 2009 WL 4345724 •18 (Del. Ch. 2009) (entity can be held liable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

N01803-90-2) GDF SUEZ ISIN FR0010208488 SEDOL BOC2CQ3 EFTA01570415 (ID: 36827E-91-4) PHILIPS ELECTRONICS N.V. ISIN NL0000009538 SEDOL 5986622 (ID: N6983Q-91-5) CAP GEMINI S A ISIN FR0000125338

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01521124Set 10

2012-03-011p264w

3/23 High Cost (ID: 36827E-91.4) 19.875 5,728.85 (6,958.66) 3/20 Sale PHILIPS ELECTRONICS N.V. ISIN NL0000009538 (337.000) 21.124 7,118.66 (8,419.17) (1,300.51) S 3/23 High Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521124.pdf