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Document Mentions (6 shared documents)
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1/13 to 5/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
ECTED BALANCE OF $13,232,563.43 AS OF 05/01/13 FEDWIRE CREDIT VIA: THE BANK OF NEW YORK MELLON/021000018 B/0: BEAR STEARNS ASSET MANAGEMENT, REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1006635 OBI=00002-1000106295 P=0000000
2 mentions1 same-page
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1/13 to 5/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
d Contributions 5/8 Misc Credit Description FEDWIRE CREDIT VIA: THE BANK OF NEW YORK MELLON/021000018 B/0: BEAR STEARNS ASSET MANAGEMENT, REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1006635 OBI=00002-1000106295 P=0000000
2 mentions1 same-page
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1/13 to 6/30/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
ethod Contributions 6/10 Misc Credit Description FEDWIRE CREDIT VIA: THE BANK OF NEW YORK MELLON/021000018 B/0: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1036546 OBIMAD: 0610B1Q8152C003008 TRN:
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2 mentions1 same-page
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o 8/31/13 Derivatives Account J.P. Morgan Team Justin Nelson Janet Young Gina Magliocco Jason Grosse
Misc Credit Description INTERNAL TRANSFER OF FUNDS FEDWIRE CREDIT VIA: THE BANK OF NEW YORK MELLON/021000018 B/0: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1099108 OBIMAD: 0808B1Q8154C004508 TRN:
2 mentions1 same-page
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1/13 to 7/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
Method Contributions 7/8 Misc Credit Description FEDWIRE CREDIT VIA: THE BANK OF NEW YORK MELLON/021000018 B/0: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1067231 OBIMAD: 0708B1Q8151C002940 TRN:
2 mentions1 same-page
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sset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco
ethod Contributions 10/8 Misc Credit Description FEDWIRE CREDIT VIA: THE BANK OF NEW YORK MELLON/021000018 B/0: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1158272 OBIMAD: 1008B1Q8154C001929 TRN:
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Mutual Connections (29)
Entities connected to both Justin Trudeau and CHASE NYC/CTR/BBK
JN
Justin Nelson
PERSON711 w/ Justin·6 w/ CHASE
JPMorgan Chase
ORGANIZATION352 w/ Justin·7 w/ CHASE
Paul Barrett
PERSON226 w/ Justin·6 w/ CHASE
Newark
LOCATION225 w/ Justin·6 w/ CHASE
Nassau
LOCATION183 w/ Justin·5 w/ CHASE
JG
Jason Grosse
PERSON138 w/ Justin·6 w/ CHASE
the Internal Revenue Service
ORGANIZATION111 w/ Justin·5 w/ CHASE
Securities Investor Protection Corporation
ORGANIZATION107 w/ Justin·5 w/ CHASE
FDIC
ORGANIZATION75 w/ Justin·4 w/ CHASE
FX Fwd Contract
ORGANIZATION22 w/ Justin·2 w/ CHASE
PETROLEOS DE VENEZUELA S
ORGANIZATION21 w/ Justin·2 w/ CHASE
Apollo Global Management
ORGANIZATION18 w/ Justin·5 w/ CHASE
18 w/ Justin·2 w/ CHASE
THE BANK OF NEW YORK
ORGANIZATION11 w/ Justin·6 w/ CHASE
ASCENA RETAIL GROUP INC
ORGANIZATION8 w/ Justin·5 w/ CHASE
COUNTRYWIDE HOME LOANS
ORGANIZATION10 w/ Justin·2 w/ CHASE
JPMorgan Fund
ORGANIZATION10 w/ Justin·2 w/ CHASE
Global Access Portfolios
ORGANIZATION10 w/ Justin·2 w/ CHASE
UNCAPPED
ORGANIZATION9 w/ Justin·2 w/ CHASE
LLC/AC-ACCTCHASUS33
ORGANIZATION5 w/ Justin·5 w/ CHASE