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Document Mentions (4 shared documents)
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k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/12 to 8/31/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.jpmorganonline.com Please
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M 4,793.10 100.000 479,310.44 233,000.00 3,612.
2 mentions1 same-page
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New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 9/1/12 to 9/30/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.jpmorganonline.com Please
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M BRT CALL OPTION USD PUT OPTION STRIKE 118.50 E
2 mentions1 same-page
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k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/12 to 7/31/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.jpmorganonline.com Please
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L 1,435.45 100.000 143,545.19 184,000.00 822.94 125.000 102,867.00 75,000.00 0.18 250.000 44.13 200,000.00 Quantity Estimated Value Cos
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York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 10/1/12 to 10/31/12 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.jpmorganonline.com Please
560001 For the Period 10/1/12 to 10/31/12 Price Hard Assets BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M BRT CALL OPTION USD PUT OPTION STRIKE 118.50 E
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Mutual Connections (55)
Entities connected to both Paul Barrett and OTCBDC-NB-L
JPMorgan Chase
ORGANIZATION435 w/ Paul·4 w/ OTCBDC-NB-L
Newark
LOCATION198 w/ Paul·3 w/ OTCBDC-NB-L
Securities Investor Protection Corporation
ORGANIZATION182 w/ Paul·3 w/ OTCBDC-NB-L
Paul Morris
PERSON180 w/ Paul·3 w/ OTCBDC-NB-L
the Internal Revenue Service
ORGANIZATION170 w/ Paul·3 w/ OTCBDC-NB-L
FDIC
ORGANIZATION143 w/ Paul·4 w/ OTCBDC-NB-L
Nassau
LOCATION122 w/ Paul·3 w/ OTCBDC-NB-L
Deutsche Bank
ORGANIZATION52 w/ Paul·4 w/ OTCBDC-NB-L
HB
Harry Beller
PERSON47 w/ Paul·4 w/ OTCBDC-NB-L
Bank of America
ORGANIZATION43 w/ Paul·2 w/ OTCBDC-NB-L
Ghislaine Maxwell
PERSON35 w/ Paul·4 w/ OTCBDC-NB-L
FX Fwd Contract
ORGANIZATION32 w/ Paul·4 w/ OTCBDC-NB-L
Global Access Portfolios
ORGANIZATION32 w/ Paul·3 w/ OTCBDC-NB-L
JPMorgan Fund
ORGANIZATION31 w/ Paul·3 w/ OTCBDC-NB-L
NEW YORK NY
LOCATION30 w/ Paul·4 w/ OTCBDC-NB-L
UNCAPPED
ORGANIZATION24 w/ Paul·3 w/ OTCBDC-NB-L
Barclays
ORGANIZATION22 w/ Paul·4 w/ OTCBDC-NB-L
CIT GROUP INC
ORGANIZATION22 w/ Paul·3 w/ OTCBDC-NB-L
CITIGROUP CAPITAL XIII
ORGANIZATION16 w/ Paul·4 w/ OTCBDC-NB-L
BIOGEN IDEC INC
ORGANIZATION15 w/ Paul·4 w/ OTCBDC-NB-L