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Document Mentions (11 shared documents)
2 mentions1 same-page
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Chase Bank, N.A. THE HAZE TRUST , New York, NY 10017-2014 ACCT. For the Period 10/1/12 to 10/31/12 Asset Account J.P. Morgan Team Paul Morris Justin Nelson Paul Barrett Janet Young Gina Magliocco Online access Banker Banker Investment Specialist Client Service Team Client Service Team www.jpmorga
count Page 7 of 12 Consolidated Statement Page 10 EFTA01549733 THE HAZE TRUST ACCT. For the Period 10/1/12 to 10/31/12 Price US Fixed Income WELLS FARGO MORTGAGE BACKED SEC 2005-9 CL B1 5.415413% 10/25/2035 DTD 09/01/2005 94982W-BH-6 CC /NR CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595% M
2 mentions1 same-page
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ase Bank, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 11/1/12 to 11/30/12 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.
count Page 7 of 12 Consolidated Statement Page 10 EFTA01549773 THE HAZE TRUST ACCT. For the Period 11/1/12 to 11/30/12 Price US Fixed Income WELLS FARGO MORTGAGE BACKED SEC 2005-9 CL B1 5.415413% 10/25/2035 DTD 09/01/2005 94982W-BH-6 CC /NR CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595% M
2 mentions1 same-page
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Chase Bank, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 4/1/13 to 4/30/13 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
T ACCT. For the Period 4/1/13 to 4/30/13 Price US Fixed Income KINDRED HEALTHCARE INC 8 1/4% JUN 01 2019 DTD 06/01/2011 494580-AB-9 NR /B3 P WELLS FARGO MORTGAGE BACKED SEC 2005-9 CL B1 5.415413% 10/25/2035 DTD 09/01/2005 94982W-BH-6 D /NR CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595% MA
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2 mentions1 same-page
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Chase Bank, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/13 to 1/31/13 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.
AYMENT INC 10 1/4% MAY 15 2018 DTD 11/15/2011 46262E-AE-5 CCC /B3 KINDRED HEALTHCARE INC 8 1/4% JUN 01 2019 DTD 06/01/2011 494580-AB-9 NR /B3 WELLS FARGO MORTGAGE BACKED SEC 2005-9 CL B1 5.415413% 10/25/2035 DTD 09/01/2005 94982W-BH-6 CC /NR Account Page 7 of 13 Consolidated Statement Page 10 28.90 5,68
2 mentions1 same-page
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Chase Bank, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 5/1/13 to 5/6/13 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
est 3PM HIGH YIELD FD - SEL FUND 3580 @ 0.046 PER SHARE (ID: 4812C0-80-3) JPMORGAN TR I FLOAT RATE INC 4.24% @ 0.038 PER SHARE (ID: 48121L-51-0) WELLS FARGO MORTGAGE BACKED SEC 2005-9 CL B1 5.415413% 10/25/2035 DTD 09/01/2005 (ID: 94982W-BH-6) TO REVERSE ENTRY OF 06/25/2012 CHASE MORTGAGE FINANCE CORPORATION S
2 mentions1 same-page
Page ?Same page
Chase Bank, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 3/1/13 to 3/31/13 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
RUST ACCT. For the Period 3/1/13 to 3/31/13 Price US Fixed Income KINDRED HEALTHCARE INC 8 1/4% JUN 01 2019 DTD 06/01/2011 494580-AB-9 NR /B3 WELLS FARGO MORTGAGE BACKED SEC 2005-9 CL B1 5.415413% 10/25/2035 DTD 09/01/2005 94982W-BH-6 D /NR CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595% MA
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2 mentions1 same-page
Page ?Same page
Chase Bank, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 2/1/13 to 2/28/13 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.
60 51,250.00 15,090.00 6.39% 4.78% 3.21% 12.16% EFTA01549892 THE HAZE TRUST ACCT. For the Period 2/1/13 to 2/28/13 Price US Fixed Income WELLS FARGO MORTGAGE BACKED SEC 2005-9 CL B1 5.415413% 10/25/2035 DTD 09/01/2005 94982W-BH-6 CC /NR CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595% M
2 mentions1 same-page
Page ?Same page
ase Bank, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 12/1/12 to 12/31/12 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.
count Page 7 of 12 Consolidated Statement Page 10 EFTA01549812 THE HAZE TRUST ACCT. For the Period 12/1/12 to 12/31/12 Price US Fixed Income WELLS FARGO MORTGAGE BACKED SEC 2005-9 CL B1 5.415413% 10/25/2035 DTD 09/01/2005 94982W-BH-6 CC /NR CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595% M
2 mentions1 same-page
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, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. W48054006 For the Period 5/1/13 to 5/31/13 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
est 3PM HIGH YIELD FD - SEL FUND 3580 @ 0.046 PER SHARE (ID: 4812C0-80-3) JPMORGAN TR I FLOAT RATE INC 4.24% @ 0.038 PER SHARE (ID: 48121L-51-0) WELLS FARGO MORTGAGE BACKED SEC 2005-9 CL B1 5.415413% 10/25/2035 DTD 09/01/2005 (ID: 94982W-BH-6) TO REVERSE ENTRY OF 06/25/2012 CHASE MORTGAGE FINANCE CORPORATION S
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2 mentions1 same-page
Page ?Same page
Chase Bank, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 4/1/13 to 4/30/13 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
T ACCT. For the Period 4/1/13 to 4/30/13 Price US Fixed Income KINDRED HEALTHCARE INC 8 1/4% JUN 01 2019 DTD 06/01/2011 494580-AB-9 NR /B3 P WELLS FARGO MORTGAGE BACKED SEC 2005-9 CL B1 5.415413% 10/25/2035 DTD 09/01/2005 94982W-BH-6 D /NR CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 CL 12A3 5.5595% MA
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Mutual Connections (40)
Entities connected to both Justin Nelson and WELLS FARGO MORTGAGE
Justin Trudeau
PERSON711 w/ Justin·11 w/ WELLS
JPMorgan Chase
ORGANIZATION160 w/ Justin·23 w/ WELLS
Newark
LOCATION141 w/ Justin·12 w/ WELLS
Paul Barrett
PERSON133 w/ Justin·13 w/ WELLS
Nassau
LOCATION121 w/ Justin·12 w/ WELLS
Securities Investor Protection Corporation
ORGANIZATION106 w/ Justin·12 w/ WELLS
the Internal Revenue Service
ORGANIZATION104 w/ Justin·12 w/ WELLS
JG
Jason Grosse
PERSON102 w/ Justin·5 w/ WELLS
FDIC
ORGANIZATION74 w/ Justin·11 w/ WELLS
Paul Morris
PERSON49 w/ Justin·3 w/ WELLS
KINDRED HEALTHCARE INC
ORGANIZATION17 w/ Justin·12 w/ WELLS
IPAYMENT INC
ORGANIZATION13 w/ Justin·11 w/ WELLS
FX Fwd Contract
ORGANIZATION22 w/ Justin·2 w/ WELLS
PEABODY ENERGY CORP
ORGANIZATION9 w/ Justin·11 w/ WELLS
Net Capital Requirements
ORGANIZATION16 w/ Justin·3 w/ WELLS
J.P. Morgan Securities LLC's
ORGANIZATION16 w/ Justin·3 w/ WELLS
Client Service Representative
ORGANIZATION15 w/ Justin·2 w/ WELLS
Ghislaine Maxwell
PERSON12 w/ Justin·2 w/ WELLS
HB
Harry Beller
PERSON12 w/ Justin·2 w/ WELLS
VAR RT
ORGANIZATION11 w/ Justin·2 w/ WELLS