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N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/12 to 8/31/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.jpmorganonlin
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M 4,793.10 100.000 479,310.44 233,000.00 3,612.
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Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 9/1/12 to 9/30/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.jpmorganonlin
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M BRT CALL OPTION USD PUT OPTION STRIKE 118.50 E
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N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/12 to 7/31/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.jpmorganonlin
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L 1,435.45 100.000 143,545.19 184,000.00 822.94 125.000 102,867.00 75,000.00 0.18 250.000 44.13 200,000.00 Quantity Estimated Value Cos
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Mutual Connections (48)
Entities connected to both Paul Morris and OTCBDC-NB-L
Deutsche Bank
ORGANIZATION497 w/ Paul·4 w/ OTCBDC-NB-L
JPMorgan Chase
ORGANIZATION440 w/ Paul·4 w/ OTCBDC-NB-L
Newark
LOCATION310 w/ Paul·3 w/ OTCBDC-NB-L
the Internal Revenue Service
ORGANIZATION300 w/ Paul·3 w/ OTCBDC-NB-L
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·3 w/ OTCBDC-NB-L
Ghislaine Maxwell
PERSON245 w/ Paul·4 w/ OTCBDC-NB-L
Paul Barrett
PERSON180 w/ Paul·4 w/ OTCBDC-NB-L
FDIC
ORGANIZATION107 w/ Paul·4 w/ OTCBDC-NB-L
NEW YORK NY
LOCATION104 w/ Paul·4 w/ OTCBDC-NB-L
HB
Harry Beller
PERSON103 w/ Paul·4 w/ OTCBDC-NB-L
CIT GROUP INC
ORGANIZATION99 w/ Paul·3 w/ OTCBDC-NB-L
Nassau
LOCATION91 w/ Paul·3 w/ OTCBDC-NB-L
Bank of America
ORGANIZATION62 w/ Paul·2 w/ OTCBDC-NB-L
CITIGROUP CAPITAL XIII
ORGANIZATION48 w/ Paul·4 w/ OTCBDC-NB-L
Global Access Portfolios
ORGANIZATION45 w/ Paul·3 w/ OTCBDC-NB-L
UNCAPPED
ORGANIZATION44 w/ Paul·3 w/ OTCBDC-NB-L
Barclays
ORGANIZATION37 w/ Paul·4 w/ OTCBDC-NB-L
JPMorgan Fund
ORGANIZATION33 w/ Paul·3 w/ OTCBDC-NB-L
HCA INC
ORGANIZATION29 w/ Paul·4 w/ OTCBDC-NB-L
GENERAL MOTORS CO
ORGANIZATION25 w/ Paul·3 w/ OTCBDC-NB-L