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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
USD CALL FX EUROPEAN STYLE OPTION SEP 21, 2010 @ .86 KI @ 0.83 XAUDPA-FV-Z AUD JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYPA-SQ-Z Total Foreign Exchange (10,000,000.000 ) ($496,423.32) ($0.01) ($4
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
Z AUD CAD PUT USD CALL FX EUROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 XCADPA-DM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z (935,000,000.000 ) 0.08 (776,807.26) (470,000.00) (306,807.26) (5,250,000.000 ) 1.94 (101,805.05) (52,500.00) (49,305.05) (10,000,000.000
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
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYPA-SQ-Z Total Foreign Exchange Other XAU PUT OPTION USD CALL OPTION STRIKE
Sponsored
2 mentions1 same-page
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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
W-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAY 13, 2011 @ 1.4425 XGBPPA-LM-Z JPY CALL USD PUT FX EUROPEAN STYLE OPTION MAY 11, 2011 @ 93.5 XJPYCA-NE-Z Page 12 of 56 (935,000,000.000 ) 0.07 (638,286.62) (470,000.00) (168,286.17) 6,932,409.000 8.04 557,445.77 495,000.00 62,445.77 8,032,128
Sponsored
Mutual Connections (43)
Entities connected to both Harry Beller and XJPYCA-NE-Z
Jeffrey Epstein
PERSON3,334 w/ Harry·65 w/ XJPYCA-NE-Z
JPMorgan Chase
ORGANIZATION629 w/ Harry·67 w/ XJPYCA-NE-Z
WD
William J Doherty
PERSON136 w/ Harry·67 w/ XJPYCA-NE-Z
Financial Trust Company
ORGANIZATION173 w/ Harry·17 w/ XJPYCA-NE-Z
Paul Morris
PERSON103 w/ Harry·67 w/ XJPYCA-NE-Z
Deutsche Bank
ORGANIZATION133 w/ Harry·31 w/ XJPYCA-NE-Z
Newark
LOCATION74 w/ Harry·65 w/ XJPYCA-NE-Z
NEW YORK NY
LOCATION103 w/ Harry·4 w/ XJPYCA-NE-Z
CIT GROUP INC
ORGANIZATION16 w/ Harry·67 w/ XJPYCA-NE-Z
JY
Janet Young
PERSON16 w/ Harry·67 w/ XJPYCA-NE-Z
Securities Investor Protection Corporation
ORGANIZATION19 w/ Harry·63 w/ XJPYCA-NE-Z
Federal Reserve
ORGANIZATION17 w/ Harry·61 w/ XJPYCA-NE-Z
the Internal Revenue Service
ORGANIZATION15 w/ Harry·63 w/ XJPYCA-NE-Z
FORD MOTOR CREDIT CO LLC
ORGANIZATION10 w/ Harry·67 w/ XJPYCA-NE-Z
the State of New York
LOCATION12 w/ Harry·63 w/ XJPYCA-NE-Z
PETROLEOS DE VENEZUELA S
ORGANIZATION6 w/ Harry·65 w/ XJPYCA-NE-Z
GENERAL MOTORS CORP
ORGANIZATION4 w/ Harry·67 w/ XJPYCA-NE-Z
JM
Jeffrey Matusow
PERSON5 w/ Harry·65 w/ XJPYCA-NE-Z
American Century Funds
ORGANIZATION5 w/ Harry·63 w/ XJPYCA-NE-Z
Morgan Companies
ORGANIZATION2 w/ Harry·63 w/ XJPYCA-NE-Z