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Document Mentions (4 shared documents)
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(Reviewed) For the Period 7/1/10 to 7/31/10 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY
7-VN-0 B- /BA3 CIT GROUP INC 7% MAY 01 2016 DTD 11/04/2009 125581-FW-3 B+ /B3 CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 125581-FX-1 B+ /B3 GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable 23,200,000.000 $16,326,882.00 $16,493,9
2 mentions1 same-page
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For the Period 6/1/10 to 6/30/10 0000000049.00.0.01.RRRRR.BELLE18.20100803 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY
Page 13 of 70 Page 9 of 54 EFTA01535101 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Quantity US Fixed Income - Taxable GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable Non-US Fixed Income PETROLEOS DE VENEZUE
2 mentions1 same-page
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For the Period 5/1/10 to 5/31/10 0000000035.00.0.01.RRRRR.BELLE18.20100625 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY
7-VN-0 B- /BA3 CIT GROUP INC 7% MAY 01 2016 DTD 11/04/2009 125581-FW-3 B+ /B3 CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 125581-FX-1 B+ /B3 GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable 25,200,000.000 $17,522,954.00 $18,336,4
Sponsored
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Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 0000000033.00.0.01.RRRRR.BELLE18.20100625 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young Will
7-VN-0 B- /BA3 CIT GROUP INC 7% MAY 01 2016 DTD 11/04/2009 125581-FW-3 B+ /B3 CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 125581-FX-1 B+ /B3 GENERAL MOTORS CORP NOTES 8 3/8% JUL 15 2033 DTD 07/03/2003 IN DEFAULT 370442-BT-1 NR /WR Total US Fixed Income - Taxable 25,200,000.000 $17,522,954.00 $18,336,4
Sponsored
Mutual Connections (44)
Entities connected to both Harry Beller and GENERAL MOTORS CORP
Jeffrey Epstein
PERSON3,334 w/ Harry·68 w/ GENERAL
JPMorgan Chase
ORGANIZATION629 w/ Harry·68 w/ GENERAL
WD
William J Doherty
PERSON136 w/ Harry·68 w/ GENERAL
Financial Trust Company
ORGANIZATION173 w/ Harry·17 w/ GENERAL
Paul Morris
PERSON103 w/ Harry·68 w/ GENERAL
Deutsche Bank
ORGANIZATION133 w/ Harry·31 w/ GENERAL
Newark
LOCATION74 w/ Harry·66 w/ GENERAL
Ghislaine Maxwell
PERSON108 w/ Harry·2 w/ GENERAL
NEW YORK NY
LOCATION103 w/ Harry·4 w/ GENERAL
CIT GROUP INC
ORGANIZATION16 w/ Harry·70 w/ GENERAL
JY
Janet Young
PERSON16 w/ Harry·68 w/ GENERAL
Securities Investor Protection Corporation
ORGANIZATION19 w/ Harry·64 w/ GENERAL
FORD MOTOR CREDIT CO LLC
ORGANIZATION10 w/ Harry·70 w/ GENERAL
Federal Reserve
ORGANIZATION17 w/ Harry·63 w/ GENERAL
the Internal Revenue Service
ORGANIZATION15 w/ Harry·64 w/ GENERAL
the State of New York
LOCATION12 w/ Harry·64 w/ GENERAL
LB
Leon Black
PERSON73 w/ Harry·2 w/ GENERAL
PETROLEOS DE VENEZUELA S
ORGANIZATION6 w/ Harry·67 w/ GENERAL
JM
Jeffrey Matusow
PERSON5 w/ Harry·66 w/ GENERAL
XJPYCA-NE-Z
ORGANIZATION4 w/ Harry·67 w/ GENERAL