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2 mentions1 same-page
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TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Estimated Trade Settlement Per Unit Realized Date Date Type Description Quantity Amman Proceeds Tax Coat Gain/Loss Pending Sales, Maturities, Redemptions 6/30 7/2 Option Buyback 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE
imated Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR LODGING LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,
2 mentions1 same-page
Page ?Same page
TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Estimated Trade Settlement Per Unit Realized Date Date Type Description Quantity Amman Proceeds Tax Coat Gain/Loss Pending Sales, Maturities, Redemptions 6/30 7/2 Option Buyback 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE
imated Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR LODGING LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,
2 mentions1 same-page
Page ?Same page
TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Estimated Trade Settlement Per Unit Realized Date Date Type Description Quantity Amman Proceeds Tax Coat Gain/Loss Pending Sales, Maturities, Redemptions 6/30 7/2 Option Buyback 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE
imated Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR LODGING LP 1000,000.000 105.25 (1,052000.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,00
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2 mentions1 same-page
Page ?Same page
TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Estimated Trade Settlement Per Unit Realized Date Date Type Description Quantity Amman Proceeds Tax Coat Gain/Loss Pending Sales, Maturities, Redemptions 6/30 7/2 Option Buyback 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE
imated Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR LODGING LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,
2 mentions1 same-page
Page ?Same page
TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Estimated Trade Settlement Per Unit Realized Date Date Type Description Quantity Amman Proceeds Tax Coat Gain/Loss Pending Sales, Maturities, Redemptions 6/30 7/2 Option Buyback 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE
imated Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR LODGING LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,
2 mentions1 same-page
Page ?Same page
TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Estimated Trade Settlement Per Unit Realized Date Date Type Description Quantity Amman Proceeds Tax Coat Gain/Loss Pending Sales, Maturities, Redemptions 6/30 7/2 Option Buyback 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE
imated Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR LODGING LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,
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2 mentions1 same-page
Page ?Same page
TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Estimated Trade Settlement Per Unit Realized Date Date Type Description Quantity Amman Proceeds Tax Coat Gain/Loss Pending Sales, Maturities, Redemptions 6/30 7/2 Option Buyback 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE
imated Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR LODGING LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,
2 mentions1 same-page
Page ?Same page
TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Estimated Trade Settlement Per Unit Realized Date Date Type Description Quantity Amman Proceeds Tax Coat Gain/Loss Pending Sales, Maturities, Redemptions 6/30 7/2 Option Buyback 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE
imated Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR LODGING LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,
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Mutual Connections (16)
Entities connected to both Amman and FELCOR LODGING LP
Jeffrey Epstein
PERSON114 w/ Amman·46 w/ FELCOR
Ghislaine Maxwell
PERSON69 w/ Amman·42 w/ FELCOR
JPMorgan Chase
ORGANIZATION26 w/ Amman·79 w/ FELCOR
NEW YORK NY
LOCATION69 w/ Amman·6 w/ FELCOR
the Internal Revenue Service
ORGANIZATION3 w/ Amman·70 w/ FELCOR
Newark
LOCATION12 w/ Amman·53 w/ FELCOR
the State of New York
LOCATION3 w/ Amman·46 w/ FELCOR
Deutsche Bank
ORGANIZATION9 w/ Amman·37 w/ FELCOR
Ralph Lauren
PERSON23 w/ Amman·17 w/ FELCOR
Bank of America
ORGANIZATION2 w/ Amman·25 w/ FELCOR
Financial Trust Company
ORGANIZATION3 w/ Amman·24 w/ FELCOR
Abraham Lincoln
PERSON6 w/ Amman·17 w/ FELCOR
Julie K. Brown
PERSON12 w/ Amman·3 w/ FELCOR
FDIC
ORGANIZATION3 w/ Amman·10 w/ FELCOR
HB
Harry Beller
PERSON2 w/ Amman·6 w/ FELCOR
J.
J.P.
PERSON2 w/ Amman·4 w/ FELCOR