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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539938 EFTA01539939 For the Period 8/1/12 to 8/31/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST
e (223,035.51) Alternative Assets Detail Price Hard Assets BRT CALL OPTION USD PUT OPTION STRIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 E
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 EFTA01540036 EFTA01540037 For the Period 9/1/12 to 9/30/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST
23560001 For the Period 9/1/12 to 9/30/12 Price Hard Assets BRT CALL OPTION USD PUT OPTION STRIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 E
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 EFTA01539756 EFTA01539757 For the Period 6/1/12 to 6/30/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST
$319,881.18 $173,978.16 Complementary Structured Strategies BRT CALL OPTION USD PUT OPTION STRIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT PUT OPTION USD CALL OPTION STRIKE 96.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDP-JQ-R JPY CALL CAD PUT FX EUROPEAN STYLE OPTION AUG 13
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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 EFTA01539853 EFTA01539854 For the Period 7/1/12 to 7/31/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST
RIKE 140.00 EXPIRING 08/13/2012 250,000 BARRELS OTCBDC-JZ-N BRT CALL OPTION USD PUT OPTION STRIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L 1,435.45 100.000 143,545.19 184,000.00 822.94
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 EFTA01540135 EFTA01540136 For the Period 10/1/12 to 10/31/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUS
ield 0.00 2.98% Price Quantity Hard Assets BRT CALL OPTION USD PUT OPTION EFTA01540158 STRIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W Estimated Value Cost 53.57 125.000 6,696.86 75,000.00 Account W23560001 Page 9 of 39 Consolidated Statement Page 12 EFTA01540159 FINANCIA
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Mutual Connections (64)
Entities connected to both NEW YORK NY and OTCBDC-NA-W
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·6 w/ OTCBDC-NA-W
Newark
LOCATION1,127 w/ NEW·4 w/ OTCBDC-NA-W
Ghislaine Maxwell
PERSON1,080 w/ NEW·6 w/ OTCBDC-NA-W
Deutsche Bank
ORGANIZATION104 w/ NEW·6 w/ OTCBDC-NA-W
HB
Harry Beller
PERSON103 w/ NEW·5 w/ OTCBDC-NA-W
Paul Morris
PERSON104 w/ NEW·4 w/ OTCBDC-NA-W
Bank of America
ORGANIZATION76 w/ NEW·4 w/ OTCBDC-NA-W
the Internal Revenue Service
ORGANIZATION64 w/ NEW·4 w/ OTCBDC-NA-W
Nassau
LOCATION47 w/ NEW·4 w/ OTCBDC-NA-W
FDIC
ORGANIZATION35 w/ NEW·6 w/ OTCBDC-NA-W
33 w/ NEW·6 w/ OTCBDC-NA-W
Paul Barrett
PERSON30 w/ NEW·6 w/ OTCBDC-NA-W
Securities Investor Protection Corporation
ORGANIZATION28 w/ NEW·4 w/ OTCBDC-NA-W
Justin Trudeau
PERSON24 w/ NEW·2 w/ OTCBDC-NA-W
CIT GROUP INC
ORGANIZATION15 w/ NEW·4 w/ OTCBDC-NA-W
CITIGROUP CAPITAL XIII
ORGANIZATION13 w/ NEW·5 w/ OTCBDC-NA-W
UNCAPPED
ORGANIZATION12 w/ NEW·4 w/ OTCBDC-NA-W
Barclays
ORGANIZATION12 w/ NEW·4 w/ OTCBDC-NA-W
Global Access Portfolios
ORGANIZATION12 w/ NEW·4 w/ OTCBDC-NA-W
JPMorgan Fund
ORGANIZATION11 w/ NEW·4 w/ OTCBDC-NA-W