Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
RD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0 BB+ /BA1 HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 125581-FZ-6 B+ /B1 Account Page 13 of 33 EFTA01539432 Consolidated Statement Page 16 100.13 5,000,000.0
ew York, NY 10017-2014 (Reviewed) FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/12 to 2/29/12 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.MorganOnline.com Please se
2 mentions1 same-page
Page ?Same page
9/5 9/10 9/5 9/11 9/6 9/11 9/6 9/11 Redemption Pro Rata Pro Rata Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 ENTIRE ISSUE CALLED @ 100.00 (ID: 125581-GA-0) Principal Payment CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2
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.jpmorganonline.com Please
2 mentions1 same-page
Page ?Same page
RD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0 BB+ /BA1 HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 125581-FZ-6 BB- /B1 Account Page 14 of 32 EFTA01539529 Consolidated Statement Page 17 100.25 5,000,000.
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/12 to 3/31/12 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.MorganOnline.com Please se
Sponsored
2 mentions1 same-page
Page ?Same page
7% MAY 01 2017 DTD 12/10/2009 ELECTED BONDS - EXP 6/13/2011 CONSENT PAYMENT - HOLDERS RECEIVE $2.50 PER 1000 PRINCIPAL AMOUNT ELECTED TO CONSENT OF CIT GROUP CUSIP 125581FX1 (ID: 125CON-9X-7) Total Income Type Settle Date Selection Method Miscellaneous Credits 6/15 6/15 Name Change Name Change To
N.A. THE HAZE TRUST 270 Park Avenue New York, NY 10017-2014 ACCT. For the Period 6/1/11 to 6/30/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service T
Sponsored
Mutual Connections (149)
Entities connected to both Citibank and Paul Barrett
Jeffrey Epstein
PERSON65 w/ Citibank·1,586 w/ Paul
Richard Kahn
PERSON17 w/ Citibank·488 w/ Paul
JPMorgan Chase
ORGANIZATION31 w/ Citibank·435 w/ Paul
Martha Stewart
PERSON3 w/ Citibank·390 w/ Paul
Lesley Groff
PERSON10 w/ Citibank·367 w/ Paul
Newark
LOCATION6 w/ Citibank·198 w/ Paul
Marc Rich
PERSON6 w/ Citibank·197 w/ Paul
Paul Morris
PERSON6 w/ Citibank·180 w/ Paul
Securities Investor Protection Corporation
ORGANIZATION4 w/ Citibank·182 w/ Paul
the Internal Revenue Service
ORGANIZATION4 w/ Citibank·170 w/ Paul
FDIC
ORGANIZATION3 w/ Citibank·143 w/ Paul
DI
Darren Indyke
PERSON6 w/ Citibank·126 w/ Paul
LB
Leon Black
PERSON23 w/ Citibank·86 w/ Paul
Prince Andrew
PERSON25 w/ Citibank·67 w/ Paul
Ghislaine Maxwell
PERSON38 w/ Citibank·35 w/ Paul
Ehud Barak
PERSON20 w/ Citibank·51 w/ Paul
AM
Amanda
PERSON2 w/ Citibank·60 w/ Paul
Deutsche Bank
ORGANIZATION3 w/ Citibank·52 w/ Paul
George Mitchell
PERSON7 w/ Citibank·46 w/ Paul
Bloomberg L.P.
ORGANIZATION4 w/ Citibank·48 w/ Paul