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Document Mentions (4 shared documents)
2 mentions1 same-page
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venue, New York, 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 Tea
Settled Sales/Maturities/Redemptions Sale High Cost Sale High Cost LLOYDS BANKING GROUP PLC ISIN GB0008706128 SEDOL 0870612 (ID: G91101-10-8) COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 (ID: 588874-91-7) Total Settled Sales/Maturities/Redemptions (USD) Quantity (291,000.000) (11,300.000) Amount U
2 mentions1 same-page
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nk, N.A. 270 Park 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 Clien
T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR Account Page 6 of 48
2 mentions1 same-page
Page ?Same page
Avenue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 9/1/13 to 9/30/13 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 Tea
T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR FRAPORT AG ISIN DE0005
Sponsored
2 mentions1 same-page
Page ?Same page
venue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 10/1/13 to 10/31/13 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 Tea
T8347V-91-5 UR BNP PARIBAS ISIN FR0000131104 SEDOL 7309681 F07875-90-3 UR CARREFOUR SUPERMARCHE ISIN FR0000120172 SEDOL 5641567 F13923-90-3 UR COCA-COLA HBC AG ISIN CH0198251305 SEDOL B9895B7 588874-91-7 BP COMPAGNIE DE SAINT-GOBAIN ISIN FR0000125007 SEDOL 7380482 F80343-95-1 UR FRAPORT AG ISIN DE0005
Sponsored
Mutual Connections (56)
Entities connected to both Justin Nelson and COCA-COLA HBC AG
Justin Trudeau
PERSON711 w/ Justin·4 w/ COCA-COLA
JPMorgan Chase
ORGANIZATION160 w/ Justin·4 w/ COCA-COLA
Newark
LOCATION141 w/ Justin·2 w/ COCA-COLA
Paul Barrett
PERSON133 w/ Justin·4 w/ COCA-COLA
Nassau
LOCATION121 w/ Justin·2 w/ COCA-COLA
Securities Investor Protection Corporation
ORGANIZATION106 w/ Justin·2 w/ COCA-COLA
JG
Jason Grosse
PERSON102 w/ Justin·4 w/ COCA-COLA
the Internal Revenue Service
ORGANIZATION104 w/ Justin·2 w/ COCA-COLA
FDIC
ORGANIZATION74 w/ Justin·4 w/ COCA-COLA
WS
William Sheridan
PERSON37 w/ Justin·3 w/ COCA-COLA
PETROLEOS DE VENEZUELA S
ORGANIZATION21 w/ Justin·3 w/ COCA-COLA
FX Fwd Contract
ORGANIZATION22 w/ Justin·2 w/ COCA-COLA
Total Foreign Exchange
ORGANIZATION17 w/ Justin·3 w/ COCA-COLA
KINDRED HEALTHCARE INC
ORGANIZATION17 w/ Justin·2 w/ COCA-COLA
Ghislaine Maxwell
PERSON12 w/ Justin·2 w/ COCA-COLA
VAR RT
ORGANIZATION11 w/ Justin·3 w/ COCA-COLA
UNCAPPED
ORGANIZATION9 w/ Justin·4 w/ COCA-COLA
COUNTRYWIDE HOME LOANS
ORGANIZATION10 w/ Justin·3 w/ COCA-COLA
9 w/ Justin·3 w/ COCA-COLA
Deutsche Bank
ORGANIZATION10 w/ Justin·2 w/ COCA-COLA