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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
TRIKE 118.50 EXPIRING 02/08/2013 100,000 BARRELS OTCBDC-NB-N BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R BRT PUT OPTION USD CALL OPTION STRIKE 80.00 EXPIRING 11/12/2012 100,000 BARRELS OTCBDP-JQ-U BRT PUT OPTION USD CALL OPTION STRIKE 79.50 EXP
2 mentions1 same-page
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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
TRIKE 118.50 EXPIRING 02/08/2013 100,000 BARRELS OTCBDC-NB-N BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R 624.41 (125.000) (78,050.66) (1,087,500.00) 4,378.08 100.000 437,808.10 327,000.00 2,844.67 100.000 284,466.53 233,000.00 1,634.73 100.
2 mentions1 same-page
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N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/12 to 6/30/12 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
TRIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R JPY CALL CAD PUT FX EUROPEAN STYLE OPTION AUG 13, 2012 @ 76. KI @ 71 XJPYCA-RC-Z CAD 0.01 (760,000,000.00 ) (42,718.28) (411,436.90) 368,71
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2 mentions1 same-page
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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
TRIKE 100.00 EXPIRING 08/13/2012 250,000 BARRELS OTCBDP-JN-G BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R BRT PUT OPTION USD CALL OPTION STRIKE 80.00 EXPIRING 11/12/2012 100,000 BARRELS OTCBDP-JQ-U 862.92 (100.000) (86,292.10) (184,000.00) 4,01
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Mutual Connections (54)
Entities connected to both Paul Morris and OTCBDP-JQ-R
Deutsche Bank
ORGANIZATION497 w/ Paul·5 w/ OTCBDP-JQ-R
JPMorgan Chase
ORGANIZATION440 w/ Paul·5 w/ OTCBDP-JQ-R
Newark
LOCATION310 w/ Paul·4 w/ OTCBDP-JQ-R
the Internal Revenue Service
ORGANIZATION300 w/ Paul·4 w/ OTCBDP-JQ-R
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·4 w/ OTCBDP-JQ-R
Ghislaine Maxwell
PERSON245 w/ Paul·5 w/ OTCBDP-JQ-R
Paul Barrett
PERSON180 w/ Paul·5 w/ OTCBDP-JQ-R
FDIC
ORGANIZATION107 w/ Paul·5 w/ OTCBDP-JQ-R
NEW YORK NY
LOCATION104 w/ Paul·5 w/ OTCBDP-JQ-R
HB
Harry Beller
PERSON103 w/ Paul·5 w/ OTCBDP-JQ-R
CIT GROUP INC
ORGANIZATION99 w/ Paul·4 w/ OTCBDP-JQ-R
Nassau
LOCATION91 w/ Paul·4 w/ OTCBDP-JQ-R
Bank of America
ORGANIZATION62 w/ Paul·3 w/ OTCBDP-JQ-R
CITIGROUP CAPITAL XIII
ORGANIZATION48 w/ Paul·5 w/ OTCBDP-JQ-R
Global Access Portfolios
ORGANIZATION45 w/ Paul·4 w/ OTCBDP-JQ-R
UNCAPPED
ORGANIZATION44 w/ Paul·4 w/ OTCBDP-JQ-R
Barclays
ORGANIZATION37 w/ Paul·4 w/ OTCBDP-JQ-R
JPMorgan Fund
ORGANIZATION33 w/ Paul·4 w/ OTCBDP-JQ-R
HCA INC
ORGANIZATION29 w/ Paul·5 w/ OTCBDP-JQ-R
GENERAL MOTORS CO
ORGANIZATION25 w/ Paul·3 w/ OTCBDP-JQ-R