Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
(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
Trade Activity. Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH DBL LONG ETN38 25154H-55-8 DAG P MOLYCORP INC SOLAR CAPITAL LTD 608753-10-9 MCP 13,000.000 83413U-10-0 SLRC P STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 63,000.000 Preferred
2 mentions1 same-page
Page ?Same page
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
RICH CO NUSTAR ENERGY LP Total US Large Cap 554382-10-1 MAC 4,250.000 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000.000 Preferred S
2 mentions1 same-page
Page ?Same page
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
of 70 EFTA01535091 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Equity Detail Estimated Quantity US Mid Cap/Small Cap SOLAR CAPITAL LTD 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 33,000.000 Preferred Stocks 3PM CHASE CAPITAL XXIX
Sponsored
2 mentions1 same-page
Page ?Same page
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
Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000.000 Preferred S
Sponsored
Mutual Connections (40)
Entities connected to both NEW YORK NY and SOLAR CAPITAL LTD
Jeffrey Epstein
PERSON6,484 w/ NEW·52 w/ SOLAR
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·53 w/ SOLAR
Newark
LOCATION1,127 w/ NEW·51 w/ SOLAR
Ralph Lauren
PERSON590 w/ NEW·17 w/ SOLAR
JY
Janet Young
PERSON223 w/ NEW·52 w/ SOLAR
Federal Reserve
ORGANIZATION144 w/ NEW·49 w/ SOLAR
Financial Trust Company
ORGANIZATION166 w/ NEW·17 w/ SOLAR
Paul Morris
PERSON104 w/ NEW·52 w/ SOLAR
Deutsche Bank
ORGANIZATION104 w/ NEW·17 w/ SOLAR
the Internal Revenue Service
ORGANIZATION64 w/ NEW·50 w/ SOLAR
WD
William J Doherty
PERSON62 w/ NEW·52 w/ SOLAR
HB
Harry Beller
PERSON103 w/ NEW·4 w/ SOLAR
Abraham Lincoln
PERSON75 w/ NEW·17 w/ SOLAR
Securities Investor Protection Corporation
ORGANIZATION28 w/ NEW·50 w/ SOLAR
the State of New York
LOCATION24 w/ NEW·49 w/ SOLAR
CIT GROUP INC
ORGANIZATION15 w/ NEW·52 w/ SOLAR
NUSTAR ENERGY LP
ORGANIZATION4 w/ NEW·61 w/ SOLAR
American Century Funds
ORGANIZATION14 w/ NEW·49 w/ SOLAR
FORD MOTOR CREDIT CO LLC
ORGANIZATION10 w/ NEW·52 w/ SOLAR
Morgan Companies
ORGANIZATION9 w/ NEW·49 w/ SOLAR