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Document Mentions (4 shared documents)
2 mentions1 same-page
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, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Team Client Se
Settled Sales/Maturities/Redemptions Sale High Cost Sale High Cost LLOYDS BANKING GROUP PLC ISIN GB0008706128 SEDOL 0870612 (ID: G91101-10-8) COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 (ID: 588874-91-7) Total Settled Sales/Maturities/Redemptions (USD) Quantity (291,000.000) (11,300.000) Amount U
2 mentions1 same-page
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ark Avenue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 8/1/13 to 8/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Te
T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR Account Page 6 of 48
2 mentions1 same-page
Page ?Same page
rk, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Team Client Se
T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR FRAPORT AG ISIN DE0005
Sponsored
2 mentions1 same-page
Page ?Same page
, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Team Client Se
T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR FRAPORT AG ISIN DE0005
Sponsored
Mutual Connections (56)
Entities connected to both Paul Barrett and COCA-COLA HBC AG
JPMorgan Chase
ORGANIZATION435 w/ Paul·4 w/ COCA-COLA
Justin Trudeau
PERSON226 w/ Paul·4 w/ COCA-COLA
Newark
LOCATION198 w/ Paul·2 w/ COCA-COLA
Securities Investor Protection Corporation
ORGANIZATION182 w/ Paul·2 w/ COCA-COLA
the Internal Revenue Service
ORGANIZATION170 w/ Paul·2 w/ COCA-COLA
FDIC
ORGANIZATION143 w/ Paul·4 w/ COCA-COLA
JN
Justin Nelson
PERSON133 w/ Paul·4 w/ COCA-COLA
Nassau
LOCATION122 w/ Paul·2 w/ COCA-COLA
JG
Jason Grosse
PERSON96 w/ Paul·4 w/ COCA-COLA
Deutsche Bank
ORGANIZATION52 w/ Paul·2 w/ COCA-COLA
Bank of America
ORGANIZATION43 w/ Paul·2 w/ COCA-COLA
Ghislaine Maxwell
PERSON35 w/ Paul·2 w/ COCA-COLA
FX Fwd Contract
ORGANIZATION32 w/ Paul·2 w/ COCA-COLA
WS
William Sheridan
PERSON31 w/ Paul·3 w/ COCA-COLA
Total Foreign Exchange
ORGANIZATION26 w/ Paul·3 w/ COCA-COLA
UNCAPPED
ORGANIZATION24 w/ Paul·4 w/ COCA-COLA
Barclays
ORGANIZATION22 w/ Paul·3 w/ COCA-COLA
PETROLEOS DE VENEZUELA S
ORGANIZATION21 w/ Paul·3 w/ COCA-COLA
KINDRED HEALTHCARE INC
ORGANIZATION17 w/ Paul·2 w/ COCA-COLA
15 w/ Paul·3 w/ COCA-COLA