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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539038 EFTA01539039 For the Period 11/1/11 to 11/30/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUS
DOLLAR US DOLLAR US DOLLAR US DOLLAR US DOLLAR US DOLLAR SINGAPORE DOLLAR SINGAPORE DOLLAR SINGAPORE DOLLAR US DOLLAR US DOLLAR US DOLLAR Total Foreign Exchange Contracts Jan. 13 11 Jan. 18 12 Jun. 8 11 Jun. 11 12 Oct. 5 11 Jan. 18 12 Oct. 5 11 Jun. 11 12 Sep. 7 11 Dec. 9 11 Sep. 19 11 Dec. 9 11
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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539325 EFTA01539326 For the Period 1/1/12 to 1/31/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST
T COMPANY INC ACCT. For the Period 1/1/12 to 1/31/12 Market Value Receivable Trade Date Foreign Exchange Contracts SINGAPORE DOLLAR US DOLLAR Total Foreign Exchange Contracts Currency Settlement Date Counter Currency Amount Counter Amount Contract Rate Current Market Forward Rate Market Value Payable U
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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539113 EFTA01539114 (Reviewed) For the Period 12/1/11 to 12/31/11 Account Summary Account Number Investment Account(s) FI
cts CHINESE RENMINBI CHINESE RENMINBI CHINESE RENMINBI SINGAPORE DOLLAR SINGAPORE DOLLAR US DOLLAR US DOLLAR US DOLLAR US DOLLAR US DOLLAR Total Foreign Exchange Contracts Jun. 8 11 Jun. 11 12 Oct. 5 11 Jan. 18 12 Oct. 5 11 Jun. 11 12 Nov. 2 11 Feb. 6 12 Dec. 12 11 Feb. 6 12 CNY USD CNY USD CNY
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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539592 EFTA01539593 For the Period 4/1/12 to 4/30/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST
1,000,000.00 76,100.00 Market Value Receivable Trade Date Foreign Exchange Contracts CHINESE RENMINBI CHINESE RENMINBI US DOLLAR US DOLLAR Total Foreign Exchange Contracts Jun. 8 11 Jun. 11 12 Oct. 5 11 Jun. 11 12 CNY EFTA01539629 USD CNY USD 31,818,000.00 (5,000,000.00) (31,818,000.00) 4,983,632
2 mentions1 same-page
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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539675 EFTA01539676 For the Period 5/1/12 to 5/31/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST
Period 5/1/12 to 5/31/12 Market Value Receivable Trade Date Foreign Exchange Contracts CHINESE RENMINBI CHINESE RENMINBI US DOLLAR US DOLLAR Total Foreign Exchange Contracts Jun. 8 11 Jun. 11 12 Oct. 5 11 Jun. 11 12 CNY USD CNY USD 31,818,000.00 (5,000,000.00) (31,818,000.00) 4,983,632.23 6.363600
2 mentions1 same-page
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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539403 EFTA01539404 (Reviewed) For the Period 2/1/12 to 2/29/12 Account Summary Account Number Investment Account(s) FINA
ket Value Receivable Trade Date Foreign Exchange Contracts CHINESE RENMINBI SINGAPORE DOLLAR SINGAPORE DOLLAR US DOLLAR US DOLLAR US DOLLAR Total Foreign Exchange Contracts Oct. 5 11 Jun. 11 12 Feb. 2 12 Mar. 6 12 Feb. 9 12 Mar. 6 12 CNY USD SGD USD SGD USD (31,818,000.00) 4,983,632.23 3,115,000.
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2 mentions1 same-page
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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539497 EFTA01539498 For the Period 3/1/12 to 3/31/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST
Period 3/1/12 to 3/31/12 Market Value Receivable Trade Date Foreign Exchange Contracts CHINESE RENMINBI CHINESE RENMINBI US DOLLAR US DOLLAR Total Foreign Exchange Contracts Jun. 8 11 Jun. 11 12 Oct. 5 11 Jun. 11 12 CNY USD CNY USD 31,818,000.00 (5,000,000.00) (31,818,000.00) 4,983,632.23 6.363600
2 mentions1 same-page
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ANY INC ACCT. For the Period 5/1/10 to 5/31/10 0000000033.00.0.01.RRRRR.BELLE18.20100625 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Se
L 05/06/10 VALUE 05/10/10 5/10 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY GBP SELL USD EXCHANGE RATE 1.489500000 DEAL 05/06/10 VALUE 05/10/10 Total Foreign Exchange - Outflows ($863,298.52) 114,800.000 170,994.60 (170,994.60) Quantity Cost 545,250.000 692,303.92 ($1,030,000.00) Quantity Cost Amount (
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Mutual Connections (102)
Entities connected to both NEW YORK NY and Total Foreign Exchange
Jeffrey Epstein
PERSON6,484 w/ NEW·18 w/ Total
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·35 w/ Total
Newark
LOCATION1,127 w/ NEW·32 w/ Total
Ghislaine Maxwell
PERSON1,080 w/ NEW·13 w/ Total
Condoleezza Rice
PERSON167 w/ NEW·3 w/ Total
Paul Morris
PERSON104 w/ NEW·12 w/ Total
Deutsche Bank
ORGANIZATION104 w/ NEW·8 w/ Total
HB
Harry Beller
PERSON103 w/ NEW·8 w/ Total
the Internal Revenue Service
ORGANIZATION64 w/ NEW·31 w/ Total
Bank of America
ORGANIZATION76 w/ NEW·10 w/ Total
Nassau
LOCATION47 w/ NEW·18 w/ Total
Securities Investor Protection Corporation
ORGANIZATION28 w/ NEW·28 w/ Total
Paul Barrett
PERSON30 w/ NEW·26 w/ Total
FDIC
ORGANIZATION35 w/ NEW·16 w/ Total
FX Fwd Contract
ORGANIZATION9 w/ NEW·37 w/ Total
Justin Trudeau
PERSON24 w/ NEW·17 w/ Total
Columbus
LOCATION36 w/ NEW·2 w/ Total
33 w/ NEW·3 w/ Total
JG
Jason Grosse
PERSON17 w/ NEW·17 w/ Total
J.P. Morgan Trust Company
ORGANIZATION29 w/ NEW·2 w/ Total