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Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset25 total

Set 10

results for “"TEL CORP ADR"”

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EFTA01567052Set 10

2014-02-21155p15,764w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP ... ADR @ 0.50 PER SHARE AS OF 12/11/13 (ID: 404280-40-6) NIPPON TEL & TEL CORP ADR @ 0.387146 PER SHARE EFTA01567143 (ID: 654624-10-5) NIPPON TEL & TEL CORP ADR REPRESENTS ... DEPOSITORY FEE (ID: 654624-10-5) NIPPON TEL & TEL CORP ADR TAX WITHHELD JAPAN

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

EFTA01567020Set 10

2014-02-2132p3,221w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP ... ADR @ 0.50 PER SHARE AS OF 12/11/13 (ID: 404280-40-6) NIPPON TEL & TEL CORP ADR @ 0.387146 PER SHARE (ID: 654624-10-5) ROYAL DUTCH SHELL PLC ADR ... SUEZ SPONS ADR REPRESENTS @ .015 DEPOSITORY FEE (ID: 361608-10-5) NIPPON TEL & TEL CORP ADR REPRESENTS @ .004 DEPOSITORY FEE (ID: 654624-10-5) TESCO PLC SPONS ADR REPRESENTS

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

EFTA01519245Set 10

2013-12-011p248w

12/11/13 (ID: 12/16 Foreign Dividend NIPPON TEL 8 TEL CORP ADR 0.387146 PER SHARE 2,210.000 0.387 855.59 (ID: 12/16 Expenses NIPPON TEL 8 TEL CORP ADR REPRESENTS ... DEPOSITORY FEE (ID: a 12/16 FGN Tax Wtnneld NIPPON TEL 8 TEL CORP ADR TAX WITHHELD JAPAN 2,210.000 (61.15) 7.10% (ID: a) J.P. Morgan Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519245.pdf

EFTA01566056Set 10

2013-07-0145p4,315w

NESTLE S A SPONS ADR REPSTG REG SH NSRG Y NIPPON TEL & TEL CORP ADR NTT NOVARTIS A G ADR NVS P PETROCHINA CO LTD ADR PTR PROCEEDS FROM PENDING ... ADR (ID: ) Quantity (245.000) Per Unit Amount 117.548 Description NIPPON TEL & TEL CORP ADR @ 26.4154 44,906.18 BROKERAGE 51.00 ESI SECURITIES COMPANY (ID: ) ($281,030.32) Proceeds 28,789.15 Tax Cost

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

EFTA01566101Set 10

2013-07-01167p16,599w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS P PETROCHINA ... ADR (ID: 71646E-10-0) Quantity (245.000) Per Unit Amount 117.548 Description NIPPON TEL & TEL CORP ADR @ 26.4154 44,906.18 BROKERAGE 51.00 ESI SECURITIES COMPANY

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

EFTA01566306Set 10

2013-08-01161p15,732w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP ... BROKERAGE 13.05 ESI SECURITIES COMPANY (ID: 497350-30-6) NIPPON TEL & TEL CORP ADR @ 26.2692 13,397.29 BROKERAGE 20.40 ESI SECURITIES COMPANY (ID: 654624-10-5) ALSTOM ADR

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

EFTA01566268Set 10

2013-08-0138p3,808w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP ... 8/23 8/28 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Description NIPPON TEL & TEL CORP ADR @ 26.2692 13,397.29 BROKERAGE 20.40 ESI SECURITIES COMPANY (ID: 654624-10-5) ALSTOM ADR

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

EFTA01519192Set 10

2013-12-011p150w

DEPOSITORY (29.70) FEE (ID: 36160B-10-5) 12/16 Expenses NIPPON TEL 8 TEL CORP ADR REPRESENTS @ .004 (10.17) DEPOSITORY FEE (ID: 654624-10-5) 12/31 Expenses TESCO PLC SPONS ADR ... 12/16 FGN Tax Withheld NIPPON TEL 8 TEL CORP ADR TAX WITHHELD JAPAN (61.15) 7.10% (ID: 654624-10-5) Total Tax Payments ($82021) JP Morgan Page 14 of 14 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519192.pdf

EFTA01566467Set 10

2013-07-0133p3,225w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP

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

EFTA01566500Set 10

2013-06-30156p15,338w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP

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

EFTA01566836Set 10

2013-11-0131p3,057w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP

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

EFTA01566867Set 10

2014-01-01153p15,088w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS RECKITT BENCKISER GROUP

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

EFTA01566688Set 10

2013-12-01148p14,644w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS PROCEEDS FROM PENDING

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

EFTA01566656Set 10

2013-12-0132p3,081w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS PROCEEDS FROM PENDING

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

EFTA01567207Set 10

2014-02-2136p3,513w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS P ORKLA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567207.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V-10-9 NVS P ORKLA

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

EFTA01567413Set 10

2014-02-01137p14,690w

FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 641069-40-6) NIPPON TEL & TEL CORP ADR TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 654624-10-5) NOVARTIS

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

EFTA01519191Set 10

2013-12-011p212w

12/11113 (ID: 404280-40-8) 12/16 Foreign Dividend NIPPON TEL & TEL CORP ADR e 0.387146 PER SHARE 2,210.000 0.387 855.59 (ID: 65462410-5) 12/23 Foreign Dividend ROYAL DUTCH SHELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519191.pdf

EFTA01567387Set 10

2014-02-0126p4,060w

FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 641069-40-6) NIPPON TEL d TEL CORP ADR TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 654624-10-5) NOVARTIS

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

EFTA01518840Set 10

1p247w

SECURITIES COMPANY (ID: 497350-30-6) 8/6 Purchase NIPPON TEL 8 TEL CORP ADR @ 26.2692 13,397.29 510.000 26.309 (13,417.69) 8/9 BROKERAGE 20.40 ESI SECURITIES COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518840.pdf