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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
3 VALUE 11/06/13 (ID: OEURPR-CV-1) LINKED CURRENCY TRANSACTION - SELL BUY USD SELL CHF EXCHANGE RATE .913796000 DEAL 11/01/13 VALUE 11/06/13 (ID: OCHFPR-CV-6) LINKED CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCHANGE RATE 1.347200000 DEAL 11/01/13 VALUE 11/06/13 (ID: OEURPR-CV-1) (137,445.220) (185
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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
13 VALUE 08/14/13 (ID: OGBPPR-CV-1) LINKED CURRENCY TRANSACTION - BUY BUY CHF SELL USD EXCHANGE RATE .921588000 DEAL 08/09/13 VALUE 08/14/13 (ID: OCHFPR-CV-6) LINKED CURRENCY TRANSACTION - BUY BUY EUR SELL USD EXCHANGE RATE 1.331800000 DEAL 08/12/13 VALUE 08/14/13 (ID: OEURPR-CV-1) LINKED CURRENCY TRAN
2 mentions1 same-page
Page ?Same page
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
/13 VALUE 8/08/13 (ID: OCHFPR-AA-4) LINKED CURRENCY TRANSACTION - BUY BUY CHF SELL USD EXCHANGE RATE .921588000 DEAL 08/09/13 VALUE 08/14/13 (ID: OCHFPR-CV-6) LINKED CURRENCY TRANSACTION - BUY BUY CHF SELL USD EXCHANGE RATE .924191000 DEAL 08/12/13 VALUE 08/15/13 (ID: OCHFPR-AA-4) $7,016,039.56 Amount
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Mutual Connections (41)
Entities connected to both Paul Barrett and OCHFPR-CV-6
JPMorgan Chase
ORGANIZATION435 w/ Paul·7 w/ OCHFPR-CV-6
Justin Trudeau
PERSON226 w/ Paul·3 w/ OCHFPR-CV-6
Newark
LOCATION198 w/ Paul·5 w/ OCHFPR-CV-6
Securities Investor Protection Corporation
ORGANIZATION182 w/ Paul·5 w/ OCHFPR-CV-6
Paul Morris
PERSON180 w/ Paul·2 w/ OCHFPR-CV-6
the Internal Revenue Service
ORGANIZATION170 w/ Paul·5 w/ OCHFPR-CV-6
FDIC
ORGANIZATION143 w/ Paul·2 w/ OCHFPR-CV-6
JN
Justin Nelson
PERSON133 w/ Paul·3 w/ OCHFPR-CV-6
Nassau
LOCATION122 w/ Paul·3 w/ OCHFPR-CV-6
JG
Jason Grosse
PERSON96 w/ Paul·3 w/ OCHFPR-CV-6
Bank of America
ORGANIZATION43 w/ Paul·3 w/ OCHFPR-CV-6
Ghislaine Maxwell
PERSON35 w/ Paul·7 w/ OCHFPR-CV-6
Global Access Portfolios
ORGANIZATION32 w/ Paul·5 w/ OCHFPR-CV-6
JPMorgan Fund
ORGANIZATION31 w/ Paul·5 w/ OCHFPR-CV-6
FX Fwd Contract
ORGANIZATION32 w/ Paul·2 w/ OCHFPR-CV-6
Total Foreign Exchange
ORGANIZATION26 w/ Paul·2 w/ OCHFPR-CV-6
UNCAPPED
ORGANIZATION24 w/ Paul·2 w/ OCHFPR-CV-6
GM
Gina Magliocco
PERSON23 w/ Paul·2 w/ OCHFPR-CV-6
Barclays
ORGANIZATION22 w/ Paul·3 w/ OCHFPR-CV-6
PETROLEOS DE VENEZUELA S
ORGANIZATION21 w/ Paul·2 w/ OCHFPR-CV-6