Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
(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
Trade Activity. Equity Detail Estimated Quantity US Mid Cap/Small Cap DEUTSCHE BK AG LDN BRH DBL LONG ETN38 25154H-55-8 DAG P MOLYCORP INC SOLAR CAPITAL LTD 608753-10-9 MCP 13,000.000 83413U-10-0 SLRC P STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 63,000.000 Preferred
2 mentions1 same-page
Page ?Same page
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
of 70 EFTA01535091 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Equity Detail Estimated Quantity US Mid Cap/Small Cap SOLAR CAPITAL LTD 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 33,000.000 Preferred Stocks 3PM CHASE CAPITAL XXIX
2 mentions1 same-page
Page ?Same page
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
RICH CO NUSTAR ENERGY LP Total US Large Cap 554382-10-1 MAC 4,250.000 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000.000 Preferred S
Sponsored
2 mentions1 same-page
Page ?Same page
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
Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000.000 Preferred S
Sponsored
Mutual Connections (39)
Entities connected to both Harry Beller and SOLAR CAPITAL LTD
Jeffrey Epstein
PERSON3,334 w/ Harry·52 w/ SOLAR
JPMorgan Chase
ORGANIZATION629 w/ Harry·53 w/ SOLAR
Financial Trust Company
ORGANIZATION173 w/ Harry·17 w/ SOLAR
WD
William J Doherty
PERSON136 w/ Harry·52 w/ SOLAR
Paul Morris
PERSON103 w/ Harry·52 w/ SOLAR
Deutsche Bank
ORGANIZATION133 w/ Harry·17 w/ SOLAR
Newark
LOCATION74 w/ Harry·51 w/ SOLAR
NEW YORK NY
LOCATION103 w/ Harry·4 w/ SOLAR
Securities Investor Protection Corporation
ORGANIZATION19 w/ Harry·50 w/ SOLAR
JY
Janet Young
PERSON16 w/ Harry·52 w/ SOLAR
CIT GROUP INC
ORGANIZATION16 w/ Harry·52 w/ SOLAR
Federal Reserve
ORGANIZATION17 w/ Harry·49 w/ SOLAR
NUSTAR ENERGY LP
ORGANIZATION4 w/ Harry·61 w/ SOLAR
the Internal Revenue Service
ORGANIZATION15 w/ Harry·50 w/ SOLAR
FORD MOTOR CREDIT CO LLC
ORGANIZATION10 w/ Harry·52 w/ SOLAR
the State of New York
LOCATION12 w/ Harry·49 w/ SOLAR
PETROLEOS DE VENEZUELA S
ORGANIZATION6 w/ Harry·53 w/ SOLAR
JM
Jeffrey Matusow
PERSON5 w/ Harry·52 w/ SOLAR
GENERAL MOTORS CORP
ORGANIZATION4 w/ Harry·52 w/ SOLAR
XJPYCA-NE-Z
ORGANIZATION4 w/ Harry·52 w/ SOLAR