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Document Mentions (5 shared documents)
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Account Transactions Account Officers HORNAK/VILLACIS/WEBB Page 2 3 4 5 6 7 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558157 10 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINA
Holdings in Alphabetical Order Description/Ticker UNITED STATES STEEL CORP X Ratings JPMSI: OVERWEIGHT MRNGSTAR: 4 stars Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some o
2 mentions1 same-page
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Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558214 04 JPMorgan Chase Bank, N.A. 2006 Account Number: FINANC
organ.com. Equity Holdings in Alphabetical Order Description/Ticker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some o
2 mentions1 same-page
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s Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558204 03 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
organ.com. Equity Holdings in Alphabetical Order Description/Ticker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some o
Sponsored
2 mentions1 same-page
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Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558224 05 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
organ.com. Equity Holdings in Alphabetical Order Description/Ticker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some o
2 mentions1 same-page
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MARIA HORNAK FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM Page 2 3 4 5 6 1 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558233 06 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
organ.com. Equity Holdings in Alphabetical Order Description/Ticker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some o
Sponsored
Mutual Connections (23)
Entities connected to both VILLARD HOUSE and Argus Research Corporation
Jeffrey Epstein
PERSON373 w/ VILLARD·39 w/ Argus
JPMorgan Chase
ORGANIZATION338 w/ VILLARD·40 w/ Argus
MF
Maria Farmer
PERSON198 w/ VILLARD·19 w/ Argus
Newark
LOCATION167 w/ VILLARD·39 w/ Argus
NEW YORK NY
LOCATION109 w/ VILLARD·5 w/ Argus
Renaissance Capital
ORGANIZATION9 w/ VILLARD·68 w/ Argus
Stanton
PERSON14 w/ VILLARD·39 w/ Argus
Chase Bank USA
ORGANIZATION13 w/ VILLARD·39 w/ Argus
PL
Pleaseconsult
PERSON13 w/ VILLARD·39 w/ Argus
MH
MARIA HORNAK
PERSON32 w/ VILLARD·19 w/ Argus
IRPsmayuse
ORGANIZATION9 w/ VILLARD·39 w/ Argus
Standard & Poor's
ORGANIZATION3 w/ VILLARD·44 w/ Argus
HB
Harry Beller
PERSON31 w/ VILLARD·5 w/ Argus
J.P. Morgan Trust Company
ORGANIZATION24 w/ VILLARD·5 w/ Argus
The American Century
ORGANIZATION4 w/ VILLARD·23 w/ Argus
JPMorgan Distribution Services, Inc.
ORGANIZATION4 w/ VILLARD·23 w/ Argus
separateExcessSIPC SuretyBond
ORGANIZATION13 w/ VILLARD·10 w/ Argus
AW
AMY WEBB
PERSON6 w/ VILLARD·13 w/ Argus
Financial Trust Company
ORGANIZATION7 w/ VILLARD·11 w/ Argus
JPMorgan Securities
ORGANIZATION9 w/ VILLARD·5 w/ Argus