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EFTA01569880Set 10

2011-11-01138p14,308w

ROCHE HOLDINGS AG-GENUSSS ISIN CH0012032048 SEDOL 7110388 H69293-93-6 CHF ROYAL DUTCH SHELL PLC - A ISIN GBOOB03MLX29 SEDOL BO3MLX2 G7690A-91-0 GBP Page ... MAXWELL ACCT. For the Period 11/1/11 to 11/30/11 Price Non-US Equity P ROYAL DUTCH SHELL PLC -A ISIN GBOOB03MLX29 SEDOL BO9CBL4 780259-99-0 EUR RSA INSURANCE GROUP PLC ... Assets Description PHILIPS ELECTRONICS N.V. ISIN NL0000009538 SEDOL 5986622 (ID: N6983Q-91-5) ROYAL DUTCH SHELL PLC -A ISIN GBOOB03MLX29 SEDOL BO9CBL4 (ID: 780259-99-0) AKZO NOBEL

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

EFTA01566268Set 10

2013-08-0138p3,808w

RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-10-5 SNY SIEMENS ... Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost ROYAL DUTCH SHELL PLC ADR @ 66.9621 6,696.21 BROKERAGE 4.00 TAX &/OR SEC .12 ESI SECURITIES COMPANY ... BROKERAGE 13.80 TAX &/OR SEC .10 ESI SECURITIES COMPANY (ID: 465036-20-0) ROYAL DUTCH SHELL PLC ADR @ 67.1803 5,038.52 EFTA01566293 BROKERAGE 3.00 TAX &/OR SEC .09 ESI SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566268.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-10-5 SNY SIEMENS ... SECURITIES EFTA01566405 COMPANY (ID: 465036-20-0) ROYAL DUTCH SHELL PLC ADR @ 66.9621 6,696.21 BROKERAGE 4.00 TAX &/OR SEC .12 ESI SECURITIES COMPANY WASH SALE ADJUSTMENT 08/09/13 ... BROKERAGE 13.80 TAX &/OR SEC .10 ESI SECURITIES COMPANY (ID: 465036-20-0) ROYAL DUTCH SHELL PLC ADR @ 67.1803 5,038.52 BROKERAGE 3.00 TAX &/OR SEC .09 ESI SECURITIES COMPANY

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

EFTA01432866Set 10

2018-07-01106p17,893w

LING.DE POST.VI PANW.N PTNL.AS PX.N PRU.L Company name RELX NV Renault SA Roche Royal Dutch Shell Plc Royal Mail RWE SES SGS Shire PLC Sophos Swatch Group Tele2 Tesco PLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

Method Description Settled Sales/Maturities/Redemptions Sale High Cost Sale High Cost Sale High Cost ROYAL DUTCH SHELL PLC -A ISIN GB00603MLX29 SEDOL 609COL4 (ID: 780259-99-0) SODEXHO ISIN FR0000121220/SEDOL ... SUEZ ISIN FR0010208488 SEDOL BOC2CQ3 COST BASIS ADJUSTMENT (ID: 36827E-91-4) ROYAL DUTCH SHELL PLC -A ISIN GBOOB03MLX29 SEDOL B09CBL4 COST BASIS ADJUSTMENT (ID: 780259-99-0) SOLVAY SA ISIN ... G8124V-91-8) GLAXOSMITHKLINE PLC ISIN GB0009252882/SEDOL 0925288 (ID: G3910J-90-6) ROYAL DUTCH SHELL PLC - A ISIN GBOOB03MLX29 SEDOL BO3MLX2 (ID: G7690A-91-0) VODAFONE GROUP PLC ISIN GBOOB16GWD56

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

EFTA01274717Set 10

2015-10-02224p112,706w

Sactrity total 3,540.0(0 13.393 47,412.51 70,162 80 22,750.29 ROYAL DUTCH SHELL PLC CL A SPON ADR Symbol: RDSA Exchange: NYSE EAI: 138 Current yield ... This information was unawiable- 52.460 629.52 ROYAL DUTCH SHELL PLC ADS REPSTG 2 CL 8 ORD SHS SPON ADR Symbol: RD5.9 Exchange: NYSE EAI: 41,504 Current yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

yield. 2.54% 3,540 000 --This information was unavailable-- 16.630 58,870 20 ROYAL DUTCH SHELL PLC ADS REPSTG 2 CL 6 ORD SHS WON /OR Symbol: RDS.8 Exchange: NYSE ... CUSP: 756255204 Feb 26 Receive Dtc ROYAL DUTCH SHELL PLC ADS REPSTG 2 CL 8 400.000 31328.00 ORD SHS SPON ADR CUSIP: 780259107 Ft b 26 Receive Dtc WRNS GROUP ... Period Security total 1,400.000 28.128 39,379.81 52,808.00 13,428.19 ROYAL DUTCH SHELL PLC ADS REPSTG 2 CL Et ORD SEG SPON ADR Symbol. RI358 Exchange. NYSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01565909Set 10

2013-06-01147p14,553w

RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR RDS B SANOFI ... BENCKISER GROUP PLC SPONSORED ADR REPRESENTS @ .012 DEPOSITORY FEE AS OF 06/21/13 (ID: ROYAL DUTCH SHELL PLC ADR @ 0.90 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf

EFTA01566056Set 10

2013-07-0145p4,315w

GROUP PLC SPONSORED ADR RBGL Y ROCHE HOLDINGS LTD SPONS ADR RHHB Y ROYAL DUTCH SHELL PLC ADR RDS B SANOFI SNY Page ... HOLDINGS LTD SPONS ADR @ 64.4191 6,441.91 BROKERAGE 4.00 ESI SECURITIES COMPANY (ID: ) ROYAL DUTCH SHELL PLC ADR @ 69.7441 4,533.37 BROKERAGE 2.60 ESI SECURITIES COMPANY (ID: ) SANOFI

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

EFTA01565500Set 10

2013-04-0147p4,657w

GROUP PLC SPONSORED ADR RBGL Y ROCHE HOLDINGS LTD SPONS ADR RHHB Y ROYAL DUTCH SHELL PLC ADR RDS B Page ... HOLDINGS LTD SPONS ADR @ 60.4954 11,494.13 BROKERAGE 7.60 ESI SECURITIES COMPANY (ID: ) ROYAL DUTCH SHELL PLC ADR @ 65.8161 14,150.46 BROKERAGE 8.60 ESI SECURITIES COMPANY (ID: ) SIEMENS

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

EFTA01565879Set 10

2013-06-0130p2,909w

RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N ... PLC SPONSORED ADR @ 0.243952 PER SHARE AS OF 06/21/13 (ID: 756255-20-4) ROYAL DUTCH SHELL PLC ADR @ 0.90 PER SHARE

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

EFTA00022383Set 8

2016-11-028p1,889w

CUSIP. 715684106 Nov 28 Transfer ROYAL DUTCH SHELL PLC Cl A SPON ADR TO -27.000 -1,328.40 Y1 36508 4200 CUSIP 780259206 Nov28 Transfer ROYAL DUTCH SHELL PLC ADS REPSTG

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022383.pdf

EFTA01564970Set 10

2013-01-0134p3,114w

RBGL ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS SANOFI 80105N-10-5 SNY SIEMENS A G SPONS ... ROCHE HOLDINGS LTD SPONS ADR (ID: 771195-10-4) ROYAL DUTCH SHELL PLC ADR (ID: 780259-10-7) SANOFI (ID: 80105N-10-5) SIEMENS A G SPONS

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

EFTA01565004Set 10

2013-01-01147p14,188w

RBGL ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS SANOFI 80105N-10-5 SNY SIEMENS A G SPONS ... ROCHE HOLDINGS LTD SPONS ADR (ID: 771195-10-4) ROYAL DUTCH SHELL PLC ADR (ID: 780259-10-7) SANOFI (ID: 80105N-10-5) SIEMENS A G SPONS

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

EFTA01565365Set 10

2012-12-31135p13,803w

RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-10-5 SNY SIEMENS ... SHARE (ID: BHP LTD SPONS ADR @ 1.14 PER SHARE (ID: ROYAL DUTCH SHELL PLC ADR 0.86 PER SHARE AS OF 02/28/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01567413Set 10

2014-02-01137p14,690w

RBGL ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS UNILEVER N V US DOLLAR ... TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 756255-20-4) ROYAL DUTCH SHELL PLC ADR TRANSFER TO UBS EFTA01567493 FINANCIAL SERVICES INC. TRADE DATE 02/25/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567413.pdf

EFTA01567387Set 10

2014-02-0126p4,060w

RBGL ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS UNILEVER N V US DOLLAR ... TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 756255-20-4) ROYAL DUTCH SHELL PLC ADR TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567387.pdf

EFTA01565338Set 10

2013-03-0127p2,670w

RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-10-5 SNY SIEMENS ... SPONS ADR @ 1.14 PER SHARE (ID: 088606-10-8) ROYAL DUTCH SHELL PLC ADR @ 0.86 PER SHARE AS OF 02/28/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565338.pdf

EFTA01567020Set 10

2014-02-2132p3,221w

RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-10-5 SNY SIEMENS ... NIPPON TEL & TEL CORP ADR @ 0.387146 PER SHARE (ID: 654624-10-5) ROYAL DUTCH SHELL PLC ADR @ 0.90 PER SHARE (ID: 780259-10-7) COMPANHIA ENERGETICA DE MINAS GERAIS SPONS

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

EFTA01567052Set 10

2014-02-21155p15,764w

RBGL Y ROCHE HOLDINGS LTD SPONS ADR 771195-10-4 RHHB Y ROYAL DUTCH SHELL PLC ADR 780259-10-7 RDS B SANOFI 80105N-10-5 SNY SIEMENS ... 12/31 12/31 Foreign Dividend Foreign Dividend Foreign Dividend Expenses Total Inflows & Outflows Description ROYAL DUTCH SHELL PLC ADR @ 0.90 PER SHARE (ID: 780259-10-7) COMPANHIA ENERGETICA DE MINAS GERAIS

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

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Corpus: 1990-03-17 – 2025-12-01

November 2011

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Results by Dataset108 total

Set 8

2

Set 9

4

Set 10

101

Set 11

1