Case File
efta-efta00752507DOJ Data Set 9OtherDEH:i 14:03
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00752507
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEH:i 14:03
From: David Stem
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: WG:
Date: Fri, 05 Nov 2010 13:29:45 +0000
Inline-Images: Outlook.jpg
Soco from Bloomberg
Pontoil holds big position by now.
As far as I know (but not confirmed!); Pontoil is controlled by Swiss-Italian Mario Contini.
His son, Ettore Contini , is on the board of Soco.
Begin forwarded message:
pug LN GBp
1
13.2.5 _ 7
-2.4 L Os L 325.4/326 L 2519x1311 EquityPHDC
Vol 151,502 Op 325.9 L Hi 329.9 L Lo 322.1 L Prey 328.1
95) Suchen
-
96) Aktion
- . 97
Feedback
IS
Holdings-Suche
LI/Equit.
Soci
MITI) Quellen
Namensfitter
I
Inhabername
,
Portfolio-Name
Quelle
In Besitz
% Aus
Jung. Andg
Dater
I
1) PONTOIL INTERTRADE LT n/a
Co Filc
76,080,664
22.36
3/23/10
2) PONTOIL INTERTRADE LT Multiple Portfolios
REG
76,080,664,
22.36
0
10/1/10
3) BLACKROCK INC
n/a
RNS-MAJ
35,528,156
10.44
-679,252
5/19/10
4) BLACKROCK INV MANAGE Multiple Portfolios
REG
33,470,866
9.84
3,092,767
10/1/10
5) CHEMSA LTD
n/a
Co File
25,384,732 ,
7.46
0
3/23/10
6) CHEMSA LTD (MR PATRI Multiple Portfolios
REG
23,902,959
7.02
-484,333
10/1/10
7) DIRECTOR & RELATED HO Multiple Portfolios
REG
21,514,602
6.32
0
10/1/10
8) CITIGROUP GLOBAL MAR Multiple Portfolios
REG
15,588,060
4.58
-1,900
10/1/10
9) BLACKROCK GROUP LIMI Multiple Portfolios
MF-AGG
13,096,740
3.85
610,302
7/30/10
10) LEGAL & GENERAL INVES Multiple Portfolios
REG
12,013,151
3.53
-209,814
10/1/10
11) LEGAL & GENERAL GROU n/a
Co File
11,892,856
3.49
0
3/23/10
12) STORY JR EDWARD T
n/a
RNS-DIR
11,581,224
3.40
83,388
3/24/10
13) BANCA AKROS SPA
Multiple Portfolios
REG
9,674,589
2.84
-109,324
10/1/10
14) STANDARD LIFE INVESTM Multiple Portfolios
REG
9,196,265
2.70
-660,300
10/1/10
15) PALAMOS LIMITED
n/a
RNS-DIR
8,708,820
2.56
162,604
6/18/10
16) BANCA POPOLARE VERON Multiple Portfolios
REG
7,086,620
2.08
3,100
10/1/10
17) SOCO EMPLOYEE BENEFIT n/a
Co File
7,010,720
2.n6
0
12/31/09
126) Kn. kidgillinlegtell,
Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000
Japan 81 3 3201 8900
Singapore 65 6212 1000
. 1 212 318 2000
Copyright 2010 Bloomberg Finance
SN 300254 G705-1185-2 05-Nov-2010 14.18.35
22) Typen
-
ISIN GE300E35/LZV9.1.
23) Lander
-≥4) GronstadtgebirIMPRIPMPIPPIRLIP
Sort. nach In Besitz
% Aus (Seite) 116.90
EFTA00752507
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
1 212 318 2000Phone
212 1000Phone
330 7500Phone
511 3048Phone
705-1185Phone
777 8600Phone
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