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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
TICALS INC @ 10.42 J.P. MORGAN SECURITIES LLC (ID: 04033A-10-0) LAREDO PETROLEUM HOLDINGS IN @ 17.00 J.P. MORGAN SECURITIES LLC (ID: 516806-10-6) INERGY MIDSTREAM LP @ 17.00 J.P. MORGAN SECURITIES LLC (ID: 45671U-10-6) ZYNGA INC @ 10.00 J.P. MORGAN SECURITIES LLC (ID: 98986T-10-8) 2,250.000 3,150.000 7,500.0
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 Accounts (TD F 90-22.1). Disclosures Page 1 of 4 EFTA01539252 For the Period 12/1/11 to 12/31/11 Ban
TICALS INC @ 10.42 J.P. MORGAN SECURITIES LLC (ID: 04033A-10-0) LAREDO PETROLEUM HOLDINGS IN @ 17.00 J.P. MORGAN SECURITIES LLC (ID: 516806-10-6) INERGY MIDSTREAM LP @ 17.00 J.P. MORGAN SECURITIES LLC (ID: 45671U-10-6) ZYNGA INC @ 10.00 J.P. MORGAN SECURITIES LLC (ID: 98986T-10-8) 2,250.000 3,150.000 7,500.0
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 Accounts (TD F 90-22.1). Disclosures Page 1 of 4 EFTA01539188 For the Period 12/1/11 to 12/31/11 Ban
TICALS INC @ 10.42 J.P. MORGAN SECURITIES LLC (ID: 04033A-10-0) LAREDO PETROLEUM HOLDINGS IN @ 17.00 J.P. MORGAN SECURITIES LLC (ID: 516806-10-6) INERGY MIDSTREAM LP @ 17.00 J.P. MORGAN SECURITIES LLC (ID: 45671U-10-6) ZYNGA INC @ 10.00 J.P. MORGAN SECURITIES LLC (ID: 98986T-10-8) 2,250.000 3,150.000 7,500.0
Sponsored
Mutual Connections (36)
Entities connected to both the Internal Revenue Service and INERGY MIDSTREAM LP
JPMorgan Chase
ORGANIZATION754 w/ the·4 w/ INERGY
Newark
LOCATION529 w/ the·3 w/ INERGY
Securities Investor Protection Corporation
ORGANIZATION494 w/ the·3 w/ INERGY
Ghislaine Maxwell
PERSON364 w/ the·4 w/ INERGY
Paul Morris
PERSON300 w/ the·3 w/ INERGY
FDIC
ORGANIZATION192 w/ the·2 w/ INERGY
Paul Barrett
PERSON170 w/ the·4 w/ INERGY
CIT GROUP INC
ORGANIZATION105 w/ the·3 w/ INERGY
Bank of America
ORGANIZATION98 w/ the·4 w/ INERGY
Global Access Portfolios
ORGANIZATION96 w/ the·3 w/ INERGY
JPMorgan Fund
ORGANIZATION93 w/ the·3 w/ INERGY
FORD MOTOR CREDIT CO LLC
ORGANIZATION85 w/ the·3 w/ INERGY
CITIGROUP CAPITAL XIII
ORGANIZATION72 w/ the·3 w/ INERGY
FELCOR LODGING LP
ORGANIZATION70 w/ the·3 w/ INERGY
Deutsche Bank
ORGANIZATION62 w/ the·4 w/ INERGY
UNCAPPED
ORGANIZATION48 w/ the·4 w/ INERGY
Barclays
ORGANIZATION42 w/ the·4 w/ INERGY
HCA INC
ORGANIZATION39 w/ the·3 w/ INERGY
US Small/Mid Cap Equity
ORGANIZATION33 w/ the·4 w/ INERGY
Total Foreign Exchange
ORGANIZATION31 w/ the·3 w/ INERGY