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(Reviewed) For the Period 7/1/10 to 7/31/10 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1 2 Beg
7-VN-0 B- /BA3 CIT GROUP INC 7% MAY 01 2016 DTD 11/04/2009 125581-FW-3 B+ /B3 CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 125581-FX-1 B+ /B3 GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable 23,200,000.000 $16,326,882.00 $16,493,9
2 mentions1 same-page
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For the Period 5/1/10 to 5/31/10 0000000035.00.0.01.RRRRR.BELLE18.20100625 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1 2 Beg
7-VN-0 B- /BA3 CIT GROUP INC 7% MAY 01 2016 DTD 11/04/2009 125581-FW-3 B+ /B3 CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 125581-FX-1 B+ /B3 GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable 25,200,000.000 $17,522,954.00 $18,336,4
2 mentions1 same-page
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For the Period 6/1/10 to 6/30/10 0000000049.00.0.01.RRRRR.BELLE18.20100803 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1 2 Beg
Page 13 of 70 Page 9 of 54 EFTA01535101 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Quantity US Fixed Income - Taxable GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable Non-US Fixed Income PETROLEOS DE VENEZUE
Sponsored
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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
7-VN-0 B- /BA3 CIT GROUP INC 7% MAY 01 2016 DTD 11/04/2009 125581-FW-3 B+ /B3 CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 125581-FX-1 B+ /B3 GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable 25,200,000.000 $17,522,954.00 $18,336,4
Sponsored
Mutual Connections (47)
Entities connected to both NEW YORK NY and GENERAL MOTORS CORP
Jeffrey Epstein
PERSON6,484 w/ NEW·68 w/ GENERAL
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·68 w/ GENERAL
Newark
LOCATION1,127 w/ NEW·66 w/ GENERAL
Ghislaine Maxwell
PERSON1,080 w/ NEW·2 w/ GENERAL
Ralph Lauren
PERSON590 w/ NEW·17 w/ GENERAL
LB
Leon Black
PERSON425 w/ NEW·2 w/ GENERAL
JY
Janet Young
PERSON223 w/ NEW·68 w/ GENERAL
Federal Reserve
ORGANIZATION144 w/ NEW·63 w/ GENERAL
Financial Trust Company
ORGANIZATION166 w/ NEW·17 w/ GENERAL
Paul Morris
PERSON104 w/ NEW·68 w/ GENERAL
Deutsche Bank
ORGANIZATION104 w/ NEW·31 w/ GENERAL
WD
William J Doherty
PERSON62 w/ NEW·68 w/ GENERAL
the Internal Revenue Service
ORGANIZATION64 w/ NEW·64 w/ GENERAL
HB
Harry Beller
PERSON103 w/ NEW·4 w/ GENERAL
Abraham Lincoln
PERSON75 w/ NEW·17 w/ GENERAL
Securities Investor Protection Corporation
ORGANIZATION28 w/ NEW·64 w/ GENERAL
the State of New York
LOCATION24 w/ NEW·64 w/ GENERAL
CIT GROUP INC
ORGANIZATION15 w/ NEW·70 w/ GENERAL
FORD MOTOR CREDIT CO LLC
ORGANIZATION10 w/ NEW·70 w/ GENERAL
American Century Funds
ORGANIZATION14 w/ NEW·64 w/ GENERAL