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"ConocoPhillips"
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EFTA01387694
Dataset 10
1p
251w
(
ConocoPhillips
Optimized Cascade Process) • Bechtel has built one-third of the world's liquefaction plants, is currently ahead of the guaranteed construction schedule for the first four trains of (with the first two trains complete), and previously built the Sponsor's existing regasification facilities at the Sabine Pass LNG terminal on time and within budget. Bechtel has never been called to pay delay or performance Liquidated Damages Elba The project is an expansion of an • Fixed price, lump sum, date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387694.pdf
EFTA01115198
Dataset 9
31p
2,277w
…fabricators • Premier R&D facility allowing JIP SUBJECT MATTER EXPERTS with majors such as Total, Statoil • Industry leading process engineers and
ConocoPhillips
averaging more than 20 years of • Financial support of large upstream oil & gas experience institutional shareholders COMPLETE PORTFOLIO OF SOLUTIONS • Comprehensive suite of process equipment to treat oil, gas and produced water www.prosep.corn EFTA01115200 HISTORY • Company listed on Toronto Stock Exchange (Canada) • Sold large produced water treatment system to Kuwait Oil Company to treat 260,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115198.pdf
EFTA01367320
Dataset 10
2015-05-31
1p
806w
…oil project FIDs fell to 6 in 2014, the lowest level in 15 Chevron 1CVX.NLUS0103.00 Buy years, well below the average of 23/yr since 2000, with 2015 likely to be even
ConocoPhillips
(COP.NLUSD63.68 Buy lower. With an average of 1.2 MMb/d of capacity sanctioned a year over the Hess Corporation (HES.NLUSD67.52 Hold past 10 years, the hole left by deferrals will be difficult to address, sending the Marathon Oil IMRO.N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367320.pdf
EFTA01522529
Dataset 10
2014-02-01
1p
260w
…Cost Market Value • Securities Transferred Out 2/26 Free Delivery COLGATE PALMOLIVE CO TRANSFER TO UBS FINANCIAL (1,508.000) (93,601.56) SERVICES INC. TRADE DATE 02/25/14 81,883.80 (ID: 194162-10-3) 2/26 Free Delivery
CONOCOPHILLIPS
TRANSFER TO UBS FINANCIAL (1.480.000) (98,449.60) SERVICES INC. TRADE DATE 02/25/14 88,510.58 (ID: 20825C-10-4) 2/26 Free Delivery GENERAL MILLS INC TRANSFER TO UBS FINANCIAL (1.882.000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522529.pdf
EFTA01572581
Dataset 10
2012-09-01
38p
4,896w
…06% Page 4 of 14 EFTA01572589 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 9/1/12 to 9/30/12 Price US Large Cap Equity CHEVRON CORP 166764-10-0 CVX CLIFFS NATURAL RESOURCES INC COLGATE PALMOLIVE CO
CONOCOPHILLIPS
GENERAL MILLS INC 18683K-10-1 CLF 107.22 194162-10-3 CL 57.18 20825C-10-4 COP 39.85 370334-10-4 GIS HONEYWELL INTERNATIONAL INC ILLINOIS TOOL WORKS INC INTEL CORP 438516-10-6 HON 59.47…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572581.pdf
EFTA01522504
Dataset 10
2013-12-01
1p
217w
…INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description - WM Amount Amount Income 12/2 Div Domest
CONOCOPHILLIPS
/0 0.69 PER SHARE 1,480.000 0.69 1,021.20 (ID: 20825C-10-4) 12/2 Interest Income DEPOSIT SWEEP INTEREST FOR 11/01/13 - 11/30/13 1.50 .03% RATE ON AVG COLLECTED BALANCE OF 561,590.25 AS OF 12/01/13 12/4 Div Domest UNRED PARCEL SERVICE INC CL B ig 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522504.pdf
EFTA01522537
Dataset 10
2014-03-01
1p
153w
…3/1/14 to 3131/14 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description Amount Amount Income 3/3 ON Domest
CONOCOPHILLIPS
@ 0.89 PER SHARE 1.480.000 0.69 1,021.20 (ID: 20825C-10-4) 3/10 Div Domest CHEVRON CORP 51.00 PER SHARE (ID: 16876410-0) 760.000 1.00 mote 3/10 ON Domest TARGET CORP S 0.43 PER SHARE (ID: 87812E-108) 1500.000 0.43 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522537.pdf
EFTA01386802
Dataset 10
2018-04-19
1p
350w
Subject:
RE: RIN follow up
From:
Vahe Stepanian
To:
Paul Barrett
…month defect liability provisions and are guaranteed by Bechtel Global (entity that includes Bechtel's oil, gas, chemicals, power & communications businesses) • Project uses proven and leading liquefaction tech (
ConocoPhillips
Optimized Cascade Process) • Bechtel has built one-third of the world's liquefaction plants, is currently ahead of the guaranteed construction schedule for the first four trains of (with the first two trains complete), and previously built the Sponsor's existing regasification facilities at the Sabine Pass LNG terminal on time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386802.pdf
EFTA01115194
Dataset 9
2011-02-14
4p
1,167w
…DEVELOPMENT OF PROPRIETARY GAS DEHYDRATION TECHNOLOGY - Receives additional funding to pursue Phase IV pilot testing of ProDry with JIP partners Total, Statoil and
ConocoPhillips
- MONTREAL, QUEBEC - December 23, 2010-ProSep announced it was awarded additional funding to pursue the development of its proprietary gas dehydration technology "ProDry" under a Joint Industry Project (JIP) carried-out with Total, Statoil and
ConocoPhillips
. The JIP partners together with The Research Council of Norway provided additional funding of approximately $0.4 million (CAD) to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115194.pdf
EFTA01158305
Dataset 9
2011-02-14
4p
1,167w
…DEVELOPMENT OF PROPRIETARY GAS DEHYDRATION TECHNOLOGY - Receives additional funding to pursue Phase IV pilot testing of ProDry with JIP partners Total, Statoil and
ConocoPhillips
- MONTREAL, QUEBEC - December 23, 2010-ProSep announced it was awarded additional funding to pursue the development of its proprietary gas dehydration technology "ProDry" under a Joint Industry Project (JIP) carried-out with Total, Statoil and
ConocoPhillips
. The JIP partners together with The Research Council of Norway provided additional funding of approximately $0.4 million (CAD) to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158305.pdf
EFTA00918393
Dataset 9
2011-08-22
3p
989w
Subject:
UPDATE 4-ENI leads Libya oil race; Russia, China may lose out
From:
Gregory Brown
To:
Victor Gao
…companies such as Marathon ,
ConocoPhillips
, Hess , Occidental pulled out of Libya at the start of the year and have had little direct involvement in the events there since then. EFTA00918394 'We have no intention of returning to Libya at the moment, as we don't know what's going on,"
ConocoPhillips
spokesman John McLemore told Reuters. 'We are not in contact with the rebels or the Gaddafi people." "We are abiding by the (United Nations) sanctions and if or when…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918393.pdf
EFTA01522453
Dataset 10
2013-09-01
1p
227w
…Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description Amount Amount Income 9/3 Div Domest
CONOCOPHILLIPS
Q 0.89 PER SHARE 1,480.000 0.69 1,021.20 (ID: 20825C-10-4) 9/3 Interest Income DEPOSIT SWEEP INTEREST FOR 08/01/13- 08/31113 0.59 .01% RATE ON AVG COLLECTED BALANCE OF 165.819.98 AS OF 09/01/13 9/10 Div Domest CHEVRON CORP O 1.00 PER SHARE (ID: 166764…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522453.pdf
EFTA01522128
Dataset 10
2011-12-31
1p
230w
…FDG ACCT. For the Period 12/I/I I to 12/31/11 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Own* Per Unit Settle Date Selection Method Description Amount Amount Income 12/1 Div Domest
CONOCOPHILLIPS
Q 0.66 PER SHARE 108.000 0.66 71.28 (ID: 20825C-10-4) 12/1 Div Domest INTEL CORP (0 0.21 PER SHARE (ID: 458140-10-0) 380.000 0.21 79.80 12/1 Interest Income DEPOSIT SWEEP INTEREST FOR NOV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522128.pdf
EFTA01522324
Dataset 10
2012-12-01
1p
234w
…12/31/12 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description Amount Amount Income 12/3 DN Domest
CONOCOPHILLIPS
e 0.66 PER SHARE 151.000 0.66 99.66 (ID: 208250.10.4) 12/3 Div Domed CLIFFS NATURAL RESOURCES INC (ft 0.625 PER SHARE 130.000 0.625 81.25 (ID: 18683K-10-1) 12/10 IDN Domed CHEVRON CORP la 0.90 PER SHARE (ID: 166764-10-0) 81.000 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522324.pdf
EFTA01522208
Dataset 10
2012-05-01
1p
251w
GHISLAINE MAXWELL- OAP FDG ACCT For the Period 5/1/12 to 5/31/12 Type Quantity Settle Date Selection Method Description Cost Amount Miscellaneous Credits 5/1 Receipt of Assets PHILLIPS 66 SPIN-OFF - HOLDERS RECEIVE 1 SHARE 54.000 FOR EVERY 2 SHARES OF
CONOCOPHILLIPS
, CUSIP: 0.00 208250104, HELD. (ID: 718546-10-4) TRADE ACTIVITY Note: S indicates Short Term Realized Gain/Loss ' Settled transaction was Initiated in prior statement period and settled in current statement period…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522208.pdf
EFTA01522524
Dataset 10
2014-02-01
1p
54w
GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 2/1/14 to 2/28/14 Adjusted Tax Cost Unrealized Est. Annual Inc. Quantity Value Onginal Cost Gain/Loss Accrued Div. Yield Concentrated & Other Equ it)
CONOCOPHILLIPS
68.50 0.00 4.15% 20825C-10-4 COP 1.021.20 JP Morgan Page 5 of 13 Confidential Treatment Requested by JPMorgan JPM-SDNY-00050078 Chase CONFIDENTIAL SDNY_GM_00319276 EFTA01522524
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522524.pdf
EFTA01522154
Dataset 10
2012-02-01
1p
214w
… Yield US Large Cap Equity COLGATE PALMOLIVE CO 93.18 89.030 8,293.02 7,413.85 879.17 206.48 2.49% 194162-10,3 CL
CONOCOPHILLIPS
76.55 106.000 8,26740 7.298.55 965.85 285.12 3.45% 20825C-10-4 COP 71.28 GENERAL MILLS INC 38.31 196.000 7,508.76 7,105.54 403.22 239.12 3.18% 370334-10.4 GIS HONEYWELL INTERNATIONAL INC 59.57 145.000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522154.pdf
EFTA01522339
Dataset 10
2013-01-01
1p
218w
…ID: 166764-10.0) 1/23 Purchase COLGATE PALMOLIVE COQ 108.4605 49,34953 455.000 108.481 (49,358.63) 1128 BROKERAGE 9.10 CITIGROUP GLOBAL MKTS INC (ID: 194162-10-3) 1123 Purchase
CONOCOPHILLIPS
Q 59.7957 47,178.81 BROKERAGE 789.000 59.816 (47,194.59) 1/28 15.78 CITIGROUP GLOBAL MKTS INC (ID: 20825C-10-4) 1/23 Purchase GENERAL MILLS INC Qt 41.3675 41,408.87 BROKERAGE 1,001.000 41.388 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522339.pdf
EFTA01522072
Dataset 10
2011-08-31
1p
228w
…ID: 742718-10-9) 8/12 Purchase CHEVRON CORP 0 96.0699 192.14 BROKERAGE 0.04 2.000 96.09 (192.18) 8)17 AUTOMATED TRADING DESK FINK SER TR (ID: 188784-10-0) 8112 Purchase
CONOCOPHILLIPS
0 66.6998 133.40 BROKERAGE 0.04 2.000 66.72 (133.44) 8)17 AUTOMATED TRADING DESK FINK SER TR (ID: 20825C-10-4) 8/12 Purchase LOCKHEED MARTIN CORP O 69.1994 138.40 BROKERAGE 2.000 89.22 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522072.pdf
EFTA01522243
Dataset 10
2012-07-31
1p
118w
…37 0358.31) 127.08 S 7/20 High Cost 8/OR SEC .02 MERRILL LYNCH PIERCE FENNER S SMIT (ID: 458140-10-0) Trade Date Per Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 7/17 Purchase
CONOCOPHILLIPS
C 56.921 782.89 BROKERAGE 0.28 14.000 55.941 (783.17) 7/20 MERRILL LYNCH PIERCE FENNER & SMIT (ID: 20825C.10-4) J.P.Morgan Page 11 of 11 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522243.pdf
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