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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 Accounts (TD F 90-22.1). Disclosures Page 1 of 4 EFTA01539318 For the Period 12/1/11 to 12/31/11 Ban
N SECURITIES LLC (ID: 256677-10-5) BANKRATE INC @ 18.17 28,617.75 BROKERAGE 100.00 TAX &/OR SEC .55 J.P. MORGAN SECURITIES LLC (ID: 06647F-10-2) CLEARWIRE CORP NEW CL A @ 2.10233 315,349.50 BROKERAGE 7,500.00 TAX &/OR SEC 6.06 J.P. MORGAN SECURITIES LLC (ID: 185380-10-5) ENTERPRISE PRODUCTS PARTNERS L P @ 44.66
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 Accounts (TD F 90-22.1). Disclosures Page 1 of 4 EFTA01539252 For the Period 12/1/11 to 12/31/11 Ban
N SECURITIES LLC (ID: 256677-10-5) BANKRATE INC @ 18.17 28,617.75 BROKERAGE 100.00 TAX &/OR SEC .55 J.P. MORGAN SECURITIES LLC (ID: 06647F-10-2) CLEARWIRE CORP NEW CL A @ 2.10233 315,349.50 BROKERAGE 7,500.00 TAX &/OR SEC 6.06 J.P. MORGAN SECURITIES LLC (ID: 185380-10-5) ENTERPRISE PRODUCTS PARTNERS L P @ 44.66
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 Accounts (TD F 90-22.1). Disclosures Page 1 of 4 EFTA01539188 For the Period 12/1/11 to 12/31/11 Ban
N SECURITIES LLC (ID: 256677-10-5) BANKRATE INC @ 18.17 28,617.75 BROKERAGE 100.00 TAX &/OR SEC .55 J.P. MORGAN SECURITIES LLC (ID: 06647F-10-2) CLEARWIRE CORP NEW CL A @ 2.10233 315,349.50 BROKERAGE 7,500.00 TAX &/OR SEC 6.06 J.P. MORGAN SECURITIES LLC (ID: 185380-10-5) ENTERPRISE PRODUCTS PARTNERS L P @ 44.66
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Mutual Connections (35)
Entities connected to both the Internal Revenue Service and CLEARWIRE CORP NEW CL
JPMorgan Chase
ORGANIZATION754 w/ the·3 w/ CLEARWIRE
Newark
LOCATION529 w/ the·3 w/ CLEARWIRE
Securities Investor Protection Corporation
ORGANIZATION494 w/ the·3 w/ CLEARWIRE
Ghislaine Maxwell
PERSON364 w/ the·3 w/ CLEARWIRE
Paul Morris
PERSON300 w/ the·3 w/ CLEARWIRE
Paul Barrett
PERSON170 w/ the·3 w/ CLEARWIRE
CIT GROUP INC
ORGANIZATION105 w/ the·3 w/ CLEARWIRE
Bank of America
ORGANIZATION98 w/ the·3 w/ CLEARWIRE
Global Access Portfolios
ORGANIZATION96 w/ the·3 w/ CLEARWIRE
JPMorgan Fund
ORGANIZATION93 w/ the·3 w/ CLEARWIRE
FORD MOTOR CREDIT CO LLC
ORGANIZATION85 w/ the·3 w/ CLEARWIRE
CITIGROUP CAPITAL XIII
ORGANIZATION72 w/ the·3 w/ CLEARWIRE
FELCOR LODGING LP
ORGANIZATION70 w/ the·3 w/ CLEARWIRE
Deutsche Bank
ORGANIZATION62 w/ the·3 w/ CLEARWIRE
UNCAPPED
ORGANIZATION48 w/ the·3 w/ CLEARWIRE
Barclays
ORGANIZATION42 w/ the·3 w/ CLEARWIRE
HCA INC
ORGANIZATION39 w/ the·3 w/ CLEARWIRE
US Small/Mid Cap Equity
ORGANIZATION33 w/ the·3 w/ CLEARWIRE
Total Foreign Exchange
ORGANIZATION31 w/ the·3 w/ CLEARWIRE
GENERAL MOTORS CO CV
ORGANIZATION28 w/ the·3 w/ CLEARWIRE