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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,8
157,250 . ..._. ____ 156.600 __ -97,056 z.16Z,556 Total eouthern Financial LLC • Equities (DB) 68,293,977 79,243,099 64,449,372 6,166,395 Southern Trust Co. - Equities (Morgan Stanley) 7/18/16 6/22/17 7/11/17 7/18/16 10/27/16 Barclays PLC ADR 100.000 805,096 5.000 2.000 617,135 100,000 1,137.626 3.500 6
2 mentions1 same-page
Page ?Same page
us Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,6
Inc 3/31/15 15000 324.158 152.550 156.604 t18Z.a8 Total Southern Financial LLC - Equities (DB) 44,871,109 79,243,099 64,449,372 19,578,263 Southern Trust Co. - Equities (Morgan Stanley) Barclays PLC ADR 7/18/16 100,000 805,096 1,059,000 1,073,000 267,904 Mice 6/2287 5,000 161,500 0 Netease.com Inc 7/11/
2 mentions1 same-page
Page ?Same page
ilus Inc. 15,137 15,137 Great St Jim LLC 8,857 8,857 LSJ ISO 6,150 6,150 Mort Inc 4,853 4853 4,070 Laurel Inc 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 100,016,437 2,627,540 811,494 202,156 5,692,853 17,826,766 51,
s Inc 3/31/15 15000 a24.118 142.650 152.550 071.608 Total Southern Financial LLC - Equities (DB) 68,293,977 80,572,245 79,243,099 20,949,121 Southern Trust Co. - Equities (Morgan Stanley) Barclays PLC ADR 7/18/16 100,000 805.096 1.077,000 1,059,000 253.904 Altice 6/22/17 5,000 150,000 - 161,500 1,460.000
Sponsored
2 mentions1 same-page
Page ?Same page
36 Maple Inc. 18,281 18281 JEGE Inc. 9,790 9.790 Great St Jim LLC 8 817 8,817 LSJ LW 6150 6,150 Mod Inc 4,853 4.853 FSF LW 837 837 IGO Company LLC 390 390 i The JFFi fe Ins Trust #3 206 206 Butledly Trust 3 a Total Cash 84,152,877 2,475,382 414,942 326,222 14,625,986 838,435 3,836.3
l Sector 11/18/17 10,000 262,800 279,100 297,400 34,600 Credit Suisse Group 7/18/16 100,000 1.137.62k 1.785.000 1.934.000 796.374 Total Southern Trust Co. - Equities (Interactive Brokers) 4,572,969 3,277,460 5,736,977 1,164,008 Southern Trust Co. - Equities (Merrill) Teradyne Inc 7120117 20,000 704,832 837,
2 mentions1 same-page
Page ?Same page
le Inc. 18,256 18,256 JEGE Inc. 9,078 9.078 Great St Jim LLC 8 817 8,817 LSJ LLC t?.1-50 5,150 Mort Inc 4,853 4,853 FSF LLC 637 837 IGO Company LLC 390 390 The JEE life ins Trust 83 206 206 Total Cash 84,127,236 2,379,874 378,693 240,178 621,746 1,518,722 2,701,329 1,258,115 93,225,893
Therapeutics Inc 5/28/13 40,000 337 771 760.400 QUM ULM 936,655 Total Southern Financial LLC - Equities (1V) 3,286,701 4,316,413 4,223,356 Southern Trust Co. - Equities (Interactive Brokers) Advanced Micro Devices (exercise of puts sold at 12) 3116(18 40,000 462716 402,000 435,200 -27,516 ALPS ETF Aledan MLP
2 mentions1 same-page
Page ?Same page
us Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,6
Inc 3/31/15 15000 324.158 152.550 156.604 t18Z.a8 Total Southern Financial LLC - Equities (DB) 44,871,109 79,243,099 64,449,372 19,578,263 Southern Trust Co. - Equities (Morgan Stanley) Barclays PLC ADR 7/18/16 100,000 805,096 1,059,000 1,073,000 267,904 Mice 6/2287 5,000 161,500 0 Netease.com Inc 7/11/
Sponsored
2 mentions1 same-page
Page ?Same page
Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,8
157,250 . ..._. ____ 156.600 __ -97,056 z.16Z,556 Total eouthern Financial LLC • Equities (DB) 68,293,977 79,243,099 64,449,372 6,166,395 Southern Trust Co. - Equities (Morgan Stanley) 7/18/16 6/22/17 7/11/17 7/18/16 10/27/16 Barclays PLC ADR 100.000 805,096 5.000 2.000 617,135 100,000 1,137.626 3.500 6
Sponsored
Mutual Connections (188)
Entities connected to both IGO Company LLC and Southern Trust Co. - Equities
Jeffrey Epstein
PERSON14 w/ IGO·10 w/ Southern
Southern Trust Company
ORGANIZATION12 w/ IGO·8 w/ Southern
Prince Charles
PERSON9 w/ IGO·9 w/ Southern
Gratitude America
ORGANIZATION9 w/ IGO·7 w/ Southern
Gilead Sciences Inc
ORGANIZATION7 w/ IGO·9 w/ Southern
George Mitchell
PERSON9 w/ IGO·7 w/ Southern
BASF ADR
ORGANIZATION7 w/ IGO·9 w/ Southern
Credit Suisse Group
ORGANIZATION7 w/ IGO·9 w/ Southern
7 w/ IGO·9 w/ Southern
Barclays
ORGANIZATION7 w/ IGO·9 w/ Southern
NGL Energy Partners
ORGANIZATION7 w/ IGO·8 w/ Southern
CS
Charles Schwab
PERSON7 w/ IGO·8 w/ Southern
Prytanee LLC
ORGANIZATION8 w/ IGO·7 w/ Southern
Foundation Medicine Inc
ORGANIZATION7 w/ IGO·8 w/ Southern
NR
Nicholas Ribis
PERSON8 w/ IGO·7 w/ Southern
IGO LLC
ORGANIZATION7 w/ IGO·7 w/ Southern
Park Partners LLC
ORGANIZATION7 w/ IGO·7 w/ Southern
JPMorgan Chase
ORGANIZATION6 w/ IGO·8 w/ Southern
ON Semiconductor
ORGANIZATION6 w/ IGO·8 w/ Southern
Volkswagen AG
ORGANIZATION6 w/ IGO·8 w/ Southern