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Document Mentions (11 shared documents)
2 mentions1 same-page
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sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
n Exchange - Inflows Description SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.614000000 TRADE 11/20/13 VALUE 12/06/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 100.000000000 TRADE 11/20/13 VALUE 12/06/13 (ID: OJPYPR-AA-9) SETTLE FORWARD C
2 mentions1 same-page
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sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
15 SPOT CURRENCY TRANSACTION - SELL BUY USD SELL GBP EXCHANGE RATE 1.594600000 DEAL 11/01/13 (2,000,000.000 ) (3,196,000.00) VALUE 11/05/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL AUD CONTRACT RATE : 0.959500000 TRADE 10/28/13 VALUE 11/08/13 (ID: OAUDPR-AA-8) (1,000,000.000 )
2 mentions1 same-page
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sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
wd Contract Spot FX Description SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.620400000 TRADE 10/01/13 VALUE 10/08/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL NZD CONTRACT RATE : 0.831200000 TRADE 10/01/13 VALUE 10/08/13 (ID: ONZDPR-AA-5) SETTLE FORWARD CUR
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2 mentions1 same-page
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sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
13 VALUE 9/03/13 (ID: OAUDPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.559213000 TRADE 8/22/13 VALUE 9/03/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL NZD CONTRACT RATE : 0.783000000 TRADE 8/22/13 VALUE 9/03/13 (ID: ONZDPR-AA-5) SETTLE FORWARD CURRE
2 mentions1 same-page
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1/13 to 3/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
& OUTFLOWS Type Settle Date Selection Method Contributions 3/29 Misc Receipt Description GBP RECEIVED FROM A/C Q30171005 POUND STERLING (ID: OGBPPR-AA-9) Quantity 0.140 Amount USD Local Value 0.27 0.14 Currency Gain/Loss USD Year-To-Date Value* -0.14 EFTA01547494 0.14 -Account Page 10
2 mentions1 same-page
Page ?Same page
sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
wd Contract Spot FX Description SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.620400000 TRADE 10/01/13 VALUE 10/08/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL NZD CONTRACT RATE : 0.831200000 TRADE 10/01/13 VALUE 10/08/13 (ID: ONZDPR-AA-5) SETTLE FORWARD CUR
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2 mentions1 same-page
Page ?Same page
sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
15 SPOT CURRENCY TRANSACTION - SELL BUY USD SELL GBP EXCHANGE RATE 1.594600000 DEAL 11/01/13 (2,000,000.000 ) (3,196,000.00) VALUE 11/05/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL AUD CONTRACT RATE : 0.959500000 TRADE 10/28/13 VALUE 11/08/13 (ID: OAUDPR-AA-8) (1,000,000.000 )
2 mentions1 same-page
Page ?Same page
sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
13 VALUE 9/03/13 (ID: OAUDPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.559213000 TRADE 8/22/13 VALUE 9/03/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL NZD CONTRACT RATE : 0.783000000 TRADE 8/22/13 VALUE 9/03/13 (ID: ONZDPR-AA-5) SETTLE FORWARD CURRE
2 mentions1 same-page
Page ?Same page
sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
n Exchange - Inflows Description SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL GBP CONTRACT RATE : 1.614000000 TRADE 11/20/13 VALUE 12/06/13 (ID: OGBPPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL JPY CONTRACT RATE : 100.000000000 TRADE 11/20/13 VALUE 12/06/13 (ID: OJPYPR-AA-9) SETTLE FORWARD C
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2 mentions1 same-page
Page ?Same page
1/13 to 3/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
WS & OUTFLOWS Per Unit Type Settle Date Selection Method 3/29 Description Misc Disbursement GBP DELIVERED TO A/C W92099006 POUND STERLING (ID: OGBPPR-AA-9) Quantity (0.140) Amount USD Local Value Amount USD Local Value (0.27) (0.14) Currency Gain/Loss USD Period Value -(0.27) ($0.27) -Year
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Mutual Connections (60)
Entities connected to both Justin Trudeau and OGBPPR-AA-9
Jeffrey Epstein
PERSON2,009 w/ Justin·8 w/ OGBPPR-AA-9
JN
Justin Nelson
PERSON711 w/ Justin·11 w/ OGBPPR-AA-9
JPMorgan Chase
ORGANIZATION352 w/ Justin·38 w/ OGBPPR-AA-9
Newark
LOCATION225 w/ Justin·23 w/ OGBPPR-AA-9
Paul Barrett
PERSON226 w/ Justin·11 w/ OGBPPR-AA-9
Nassau
LOCATION183 w/ Justin·21 w/ OGBPPR-AA-9
Ghislaine Maxwell
PERSON168 w/ Justin·33 w/ OGBPPR-AA-9
JG
Jason Grosse
PERSON138 w/ Justin·18 w/ OGBPPR-AA-9
the Internal Revenue Service
ORGANIZATION111 w/ Justin·29 w/ OGBPPR-AA-9
Securities Investor Protection Corporation
ORGANIZATION107 w/ Justin·27 w/ OGBPPR-AA-9
Joi Ito
PERSON99 w/ Justin·3 w/ OGBPPR-AA-9
FDIC
ORGANIZATION75 w/ Justin·10 w/ OGBPPR-AA-9
Paul Morris
PERSON71 w/ Justin·12 w/ OGBPPR-AA-9
WS
William Sheridan
PERSON44 w/ Justin·9 w/ OGBPPR-AA-9
FX Fwd Contract
ORGANIZATION22 w/ Justin·29 w/ OGBPPR-AA-9
SOUTHERN TRUST COMPANY, INC ACCT
ORGANIZATION21 w/ Justin·16 w/ OGBPPR-AA-9
Maine
LOCATION34 w/ Justin·2 w/ OGBPPR-AA-9
Total Foreign Exchange
ORGANIZATION17 w/ Justin·18 w/ OGBPPR-AA-9
GM
Gina Magliocco
PERSON29 w/ Justin·5 w/ OGBPPR-AA-9
Bank of America
ORGANIZATION15 w/ Justin·14 w/ OGBPPR-AA-9