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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
ew York, NY 10017-2014 (Reviewed) FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Contents Account Summary Ho
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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
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Contents Account Summary Ho
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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
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Contents Account Summary Ho
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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
RRR.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 Service Team Client Service Team Table of Contents Account Summary Holdi
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Mutual Connections (51)
Entities connected to both NEW YORK NY and Jeffrey Matusow
Jeffrey Epstein
PERSON6,484 w/ NEW·174 w/ Jeffrey
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·110 w/ Jeffrey
Newark
LOCATION1,127 w/ NEW·90 w/ Jeffrey
Ghislaine Maxwell
PERSON1,080 w/ NEW·10 w/ Jeffrey
Ralph Lauren
PERSON590 w/ NEW·17 w/ Jeffrey
JY
Janet Young
PERSON223 w/ NEW·91 w/ Jeffrey
Federal Reserve
ORGANIZATION144 w/ NEW·85 w/ Jeffrey
Financial Trust Company
ORGANIZATION166 w/ NEW·26 w/ Jeffrey
Paul Morris
PERSON104 w/ NEW·85 w/ Jeffrey
WD
William J Doherty
PERSON62 w/ NEW·91 w/ Jeffrey
the Internal Revenue Service
ORGANIZATION64 w/ NEW·87 w/ Jeffrey
Deutsche Bank
ORGANIZATION104 w/ NEW·29 w/ Jeffrey
Securities Investor Protection Corporation
ORGANIZATION28 w/ NEW·85 w/ Jeffrey
the State of New York
LOCATION24 w/ NEW·88 w/ Jeffrey
HB
Harry Beller
PERSON103 w/ NEW·5 w/ Jeffrey
American Century Funds
ORGANIZATION14 w/ NEW·88 w/ Jeffrey
Morgan Companies
ORGANIZATION9 w/ NEW·88 w/ Jeffrey
Abraham Lincoln
PERSON75 w/ NEW·17 w/ Jeffrey
CIT GROUP INC
ORGANIZATION15 w/ NEW·67 w/ Jeffrey
FORD MOTOR CREDIT CO LLC
ORGANIZATION10 w/ NEW·66 w/ Jeffrey