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Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset122 total

Set 9

Set 10

114

results for “"SCHLUMBERGER LTD"”

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EFTA01570018Set 10

2011-12-01162p16,949w

Equity OCCIDENTAL PETROLEUM CORP PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST QUALCOMM INC SCHLUMBERGER LTD TIME WARNER INC 674599-10-5 OXY 19.29 74347R-88-3 SDS 45.13 74347X ... OCCIDENTAL PETROLEUM CORP COST BASIS ADJUSTMENT (ID: 674599-10-5) SCHLUMBERGER LTD COST BASIS ADJUSTMENT (ID: 806857-10-8) TIME WARNER INC NEW COST BASIS ADJUSTMENT ... Total Cost Adjustments Description OCCIDENTAL PETROLEUM CORP COST BASIS ADJUSTMENT (ID: 674599-10-5) SCHLUMBERGER LTD COST BASIS ADJUSTMENT (ID: 806857-10-8) TIME WARNER INC NEW COST BASIS ADJUSTMENT

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

EFTA01275237Set 10

2015-12-02170p85,748w

Symbol PiT Exchange NYSE Oct 1,15 27.003 3809 102.85 28.290 763.83 660.98 ST SCHLUMBERGER LTD NETHERLANDS ANTILLES Symbol. SLR Exchange. NYSE EAI: 3226 Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01572125Set 10

2014-04-0134p5,030w

Disbursement INTERNAL TRANSFER OF FUNDS AS REQUESTED AS OF 04/02/14 Foreign Dividend Misc Disbursement SCHLUMBERGER LTD @ 0.40 PER SHARE (ID: 806857-10-8) TRANSFER TO UBS FINANCIAL SERVICES ... Quantity 50,000.000 Cost Basis Adjustments (555.21) Description SCHLUMBERGER LTD TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 806857-10-8) TWITTER INC TRANSFER TO UBS FINANCIAL SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572125.pdf

EFTA01567660Set 10

2014-04-0154p6,857w

Disbursement INTERNAL TRANSFER OF FUNDS AS REQUESTED AS OF 04/02/14 Foreign Dividend Misc Disbursement SCHLUMBERGER LTD @ 0.40 PER SHARE (ID: 806857-10-8) TRANSFE NANCIAL SERVICES INC. Account Page ... Quantity 50,000.000 Cost Basis Adjustments (555.21) Description SCHLUMBERGER LTD TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 04/01/14 (ID: 806857-10-8) TWITTER INC TRANSFER TO UBS FINANCIAL SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567660.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

09/18/09 350 CC0 574860 20,119.96 84.0800 29,428.00 9,308.04 937.30 3.18% SCHLUMBERGER LTD C0M ISIN#AN8068571086 Security Identifier: SLR Dividend Option: Cash CUSIP: 806857108 03/11/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01571329Set 10

2013-04-0167p7,775w

4/30/13 Price US Large Cap Equity BANK OF AMERICA CORP CITIGROUP INC NEW SCHLUMBERGER LTD Total US Large Cap Equity ... 04/01/13 3PM CHASE CAPITAL XXIX 6.7% PFD @ 0.41875 PER SHARE (ID: 48125E-20-7) SCHLUMBERGER LTD @ 0.3125 PER SHARE (ID: 806857-10-8) HSBC FINANCE CORP MEDIUM TERM NOTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571329.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

PROSHARES ULTRASHORT S&P500 NEW PROSHARES TRUST SCHLUMBERGER LTD Total US Large Cap Equity 74347B-30-0 SDS 27.96 74347X ... 01/01/13 JPM CHASE CAPITAL XXIX 6.7% PFD @ 0.41875 PER SHARE (ID: 48125E-20-7) SCHLUMBERGER LTD @ 0.275 PER SHARE (ID: 806857-10-8) MA ST HLTH & EDUCTNL FACS AUTH REVENUE HARVARD

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

EFTA01569880Set 10

2011-11-01138p14,308w

CORP 68389X-10-5 ORCL PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST QUALCOMM INC SCHLUMBERGER LTD TIME WARNER INC 74347R-88-3 SDS 45.01 74347X ... CAPITAL ONE FINANCIAL CORP JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 14040H-10-5) SCHLUMBERGER LTD JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 806857-10-8) BB & T CORP JPMORGAN

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

EFTA01571949Set 10

2014-02-2163p7,417w

Large Cap Equity BANK OF AMERICA CORP CITIGROUP INC NEW GENERAL MOTORS CO SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST TWITTER ... 01/01/14 JPM CHASE CAPITAL XXIX 6.7% PFD @ 0.41875 PER SHARE (ID: 48125E-20-7) SCHLUMBERGER LTD @ 0.3125 PER SHARE (ID: 806857-10-8) MA ST HLTH & EDUCTNL FACS AUTH REVENUE HARVARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571949.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

BANK OF AMERICA CORP CITIGROUP INC NEW GENERAL MOTORS CO SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST TWITTER ... 01/01/14 JPM CHASE CAPITAL XXIX 6.7% PFD @ 0.41875 PER SHARE (ID: 48125E-20-7) SCHLUMBERGER LTD @ 0.3125 PER SHARE (ID: 806857-10-8) MA ST HLTH & EDUCTNL FACS AUTH REVENUE HARVARD

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

EFTA01570726Set 10

2012-07-0165p7,533w

PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST SCHLUMBERGER LTD Total US Large Cap Equity 74347R-88-3 SDS 31.46 74347X ... 07/01/12 JPM CHASE CAPITAL XXIX 6.7% PFD @ 0.41875 PER SHARE (ID: 48125E-20-7) SCHLUMBERGER LTD @ 0.275 PER SHARE (ID: 806857-10-8) MA ST HLTH & EDUCTNL FACS AUTH REVENUE HARVARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570726.pdf

EFTA00806635Set 9

2017-12-3116p3,793w

EXXON MOBIL CORP COM 500.00 42,372.95 83.64 41,820.00 1.68 % 3.68 % 1,540.00 SCHLUMBERGER LTD COM 250.00 19,422.17 67.39 16,847.50 0.68 % 2.97 % 500.00 Total Energy ... EXXON MOBIL CORP COM 175.00 13,418.12 83.64 14,637.00 0.50 % 3.68 % 539.00 SCHLUMBERGER LTD COM 150.00 10,544.27 67.39 10,108.50 0.35 % 2.97 % 300.00 ■ Total Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806635.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST SCHLUMBERGER LTD Total US Large Cap Equity 74347R-88-3 SDS 30.71 74347X ... 04/01/12 3PM CHASE CAPITAL XXIX 6.7% PFD @ 0.41875 PER SHARE (ID: 48125E-20-7) SCHLUMBERGER LTD @ 0.275 PER SHARE (ID: 806857-10-8) HSBC FINANCE CORP MEDIUM TERM NOTE

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

EFTA01571522Set 10

2013-07-0173p8,188w

7/31/13 Price US Large Cap Equity BANK OF AMERICA CORP CITIGROUP INC NEW SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST Total US Large Cap Equity ... SHARE (ID: 48125E-20-7) PHONE INSTRUCTIONS FROM CLIENT FROM TO SCHLUMBERGER LTD @ 0.3125 PER SHARE (ID: 806857-10-8) MA ST HLTH & EDUCTNL FACS AUTH REVENUE HARVARD UNIV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571522.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

Equity APACHE CORP 037411-10-5 APA BANK OF AMERICA CORP CITIGROUP INC NEW SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST Total US Large Cap Equity ... SHARE (ID: 48125E-20-7) PHONE INSTRUCTIONS FROM CLIENT FROM TO SCHLUMBERGER LTD @ 0.3125 PER SHARE (ID: 806857-10-8) MA ST HLTH & EDUCTNL FACS AUTH REVENUE HARVARD UNIV

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

EFTA01565547Set 10

2013-04-01157p15,782w

Equity APACHE CORP 037411-10-5 APA BANK OF AMERICA CORP CITIGROUP INC NEW SCHLUMBERGER LTD Total US Large Cap Equity ... 04/01/13 3PM CHASE CAPITAL XXIX 6.7% PFD @ 0.41875 PER SHARE (ID: 48125E-20-7) SCHLUMBERGER LTD @ 0.3125 PER SHARE (ID: 806857-10-8) HSBC FINANCE CORP MEDIUM TERM NOTE

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

EFTA01566688Set 10

2013-12-01148p14,644w

37045V-20-9 GM PB SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST Total US Large Cap Equity 806857-10-8 SLB 175.79 78462F ... 10/01/13 3PM CHASE CAPITAL XXIX 6.7% PFD @ 0.41875 PER SHARE (ID: 48125E-20-7) SCHLUMBERGER LTD @ 0.3125 PER SHARE (ID: 806857-10-8) HSBC FINANCE CORP MEDIUM TERM NOTE

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

EFTA01571133Set 10

2013-01-0167p7,680w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571133.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

1/31/12 Price US Large Cap Equity PROSHARES ULTRASHORT S&P 500 PROSHARES TRUST SCHLUMBERGER LTD UNITED TECHNOLOGIES CORP WALT DISNEY CO 74347R-88-3 SDS 38.23 74347X ... FROM PRN A/C# Q52167006 TO MMIA A/C# 00000000002916490721 AS REQUESTED Foreign Dividend Misc Receipt SCHLUMBERGER LTD @ 0.25 PER SHARE (ID: 806857-10-8) TRANSFER FROM SANFORD BERNSTEIN

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

EFTA01570923Set 10

2012-12-0176p8,370w

PROSHARES ULTRASHORT S&P500 NEW PROSHARES TRUST SCHLUMBERGER LTD Total US Large Cap Equity 74347B-30-0 SDS 30.61 74347X ... 10/01/12 3PM CHASE CAPITAL XXIX 6.7% PFD @ 0.41875 PER SHARE (ID: 48125E-20-7) SCHLUMBERGER LTD @ 0.275 PER SHARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570923.pdf