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Document Mentions (4 shared documents)
2 mentions1 same-page
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foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or p
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534323 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
2 mentions1 same-page
Page ?Same page
foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or p
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01533930 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
2 mentions1 same-page
Page ?Same page
foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or p
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534126 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
Sponsored
2 mentions1 same-page
Page ?Same page
foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or p
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534619 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
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Mutual Connections (31)
Entities connected to both the Internal Revenue Service and UNIT OF LIMITED PARTNERSHIP INT
JPMorgan Chase
ORGANIZATION754 w/ the·4 w/ UNIT
Jeffrey Epstein
PERSON534 w/ the·4 w/ UNIT
Newark
LOCATION529 w/ the·4 w/ UNIT
Securities Investor Protection Corporation
ORGANIZATION494 w/ the·4 w/ UNIT
Paul Morris
PERSON300 w/ the·4 w/ UNIT
the State of New York
LOCATION261 w/ the·4 w/ UNIT
American Century Funds
ORGANIZATION221 w/ the·4 w/ UNIT
Morgan Companies
ORGANIZATION169 w/ the·4 w/ UNIT
JY
Janet Young
PERSON146 w/ the·4 w/ UNIT
Federal Reserve
ORGANIZATION139 w/ the·4 w/ UNIT
WD
William J Doherty
PERSON126 w/ the·4 w/ UNIT
CIT GROUP INC
ORGANIZATION105 w/ the·4 w/ UNIT
JM
Jeffrey Matusow
PERSON87 w/ the·4 w/ UNIT
FORD MOTOR CREDIT CO LLC
ORGANIZATION85 w/ the·4 w/ UNIT
PETROLEOS DE VENEZUELA S
ORGANIZATION81 w/ the·4 w/ UNIT
GENERAL MOTORS CORP
ORGANIZATION64 w/ the·4 w/ UNIT
XJPYCA-NE-Z
ORGANIZATION63 w/ the·4 w/ UNIT
SOLAR CAPITAL LTD
ORGANIZATION50 w/ the·4 w/ UNIT
Muni Auction
ORGANIZATION49 w/ the·4 w/ UNIT
JP MORGAN SECURITIES INC
ORGANIZATION48 w/ the·4 w/ UNIT