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Document Mentions (6 shared documents)
2 mentions1 same-page
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/12 to 12/31/12 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
AS OF 12/17/12 (ID: G4715J-9D-3) SETTLE FORWARD CURRENCY CONTRACT BUY MXN SELL USD CONTRACT RATE : 13.063594000 TRADE 11/21/12 VALUE 12/19/12 (ID: OMXNPR-AA-7) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL MXN EXCHANGE RATE 12.732400000 DEAL 12/18/12 VALUE 12/19/12 (ID: OMXNPR-AA-7) COUNTRYWIDE HOME LOA
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
CURRENCY TRANSACTION - SELL BUY USD SELL MXN EXCHANGE RATE 12.863700000 DEAL 06/05/13 (58,250.000) EFTA01547630 (4,605.00) VALUE 06/07/13 (ID: OMXNPR-AA-7) Account Page 9 of 13 Consolidated Statement Page 12 4,528.25 EFTA01547631 SOUTHERN FINANCIAL, LLC ACCT. For the Period 6/1/13 to 6/30/13 Ty
2 mentions1 same-page
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1/13 to 2/28/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
2 DTD 10/30/2002 (ID: 81744A-AB-4) SETTLE FORWARD CURRENCY CONTRACT BUY MXN SELL USD CONTRACT RATE : 12.616900000 TRADE 1/17/13 VALUE 2/22/13 (ID: OMXNPR-AA-7) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL MXN CONTRACT RATE : 12.675200000 TRADE 1/23/13 VALUE 2/22/13 (ID: OMXNPR-AA-7) COUNTRYWIDE HOME LO
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2 mentions1 same-page
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/12 to 11/30/12 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
erest Spot FX Accrued Int Paid SETTLE FORWARD CURRENCY CONTRACT BUY MXN SELL USD CONTRACT RATE : 12.976700000 TRADE 10/23/12 VALUE 11/26/12 (ID: OMXNPR-AA-7) COUNTRYWIDE HOME LOANS 2003-26 CL B1 5.33684% 08/25/2033 DTD 06/01/2003 (ID: 12669E-RR-9) MORTGAGEIT TRUST 2005-2 CL 1M1 VAR RT 05/25/2035 DTD 0
2 mentions1 same-page
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/12 to 10/31/12 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
DTD 02/27/2007 (ID: 05952H-BY-4) SETTLE FORWARD CURRENCY CONTRACT BUY MXN SELL USD CONTRACT RATE : 12.967850000 TRADE 9/20/12 VALUE 10/24/12 (ID: OMXNPR-AA-7) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL MXN EXCHANGE RATE 12.942200000 DEAL 10/23/12 VALUE 10/24/12 (ID: OMXNPR-AA-7) BEAR STEARNS ASSET B
2 mentions1 same-page
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1/13 to 1/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco
DTD 04/16/2012 (ID: 4662A0-4Q-1) SETTLE FORWARD CURRENCY CONTRACT BUY MXN SELL USD CONTRACT RATE : 12.749200000 TRADE 12/18/12 VALUE 1/22/13 (ID: OMXNPR-AA-7) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL MXN EXCHANGE RATE 12.582900000 DEAL 01/17/13 VALUE 01/22/13 (ID: OMXNPR-AA-7) TO REVERSE ENTRY OF
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Mutual Connections (72)
Entities connected to both Justin Trudeau and OMXNPR-AA-7
JN
Justin Nelson
PERSON711 w/ Justin·6 w/ OMXNPR-AA-7
JPMorgan Chase
ORGANIZATION352 w/ Justin·10 w/ OMXNPR-AA-7
Paul Barrett
PERSON226 w/ Justin·10 w/ OMXNPR-AA-7
Newark
LOCATION225 w/ Justin·7 w/ OMXNPR-AA-7
Nassau
LOCATION183 w/ Justin·7 w/ OMXNPR-AA-7
Ghislaine Maxwell
PERSON168 w/ Justin·9 w/ OMXNPR-AA-7
the Internal Revenue Service
ORGANIZATION111 w/ Justin·7 w/ OMXNPR-AA-7
Securities Investor Protection Corporation
ORGANIZATION107 w/ Justin·7 w/ OMXNPR-AA-7
FDIC
ORGANIZATION75 w/ Justin·10 w/ OMXNPR-AA-7
Paul Morris
PERSON71 w/ Justin·4 w/ OMXNPR-AA-7
FX Fwd Contract
ORGANIZATION22 w/ Justin·9 w/ OMXNPR-AA-7
NEW YORK NY
LOCATION24 w/ Justin·5 w/ OMXNPR-AA-7
18 w/ Justin·9 w/ OMXNPR-AA-7
Deutsche Bank
ORGANIZATION17 w/ Justin·9 w/ OMXNPR-AA-7
PETROLEOS DE VENEZUELA S
ORGANIZATION21 w/ Justin·4 w/ OMXNPR-AA-7
HB
Harry Beller
PERSON18 w/ Justin·5 w/ OMXNPR-AA-7
Bank of America
ORGANIZATION15 w/ Justin·5 w/ OMXNPR-AA-7
KINDRED HEALTHCARE INC
ORGANIZATION17 w/ Justin·2 w/ OMXNPR-AA-7
BIOGEN IDEC INC
ORGANIZATION8 w/ Justin·9 w/ OMXNPR-AA-7
VAR RT
ORGANIZATION11 w/ Justin·6 w/ OMXNPR-AA-7