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Estimated Value 1,648,916.88 Alternative Assets Detail Price Hard Assets SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED INITIAL LEVEL-07/25/13 CL1:105.68 78423E-HS-6 WTI CALL OPTION USD PUT OPTION STRIKE 110.00 EXPIRING 02/14/2014 250,000 BARRELS OTCBDC-PH-K 1
, N.A. 270 Park Avenue, 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 C
2 mentions1 same-page
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DE DATE 12/05/13 CLIENT REF 105881452 (ID: 48126N-VE-4) 12/5 Free Delivery SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED INITIAL LEVEL-07/25/13 CL1:105.68 TRANSFER TO PERSHING & COMPANY TRADE DATE 12/05/13 CLIENT REF 105881452 (ID: 78423E-HS-6) (2,000,000.000 ) 2,0
, N.A. 270 Park Avenue, New York, NY 10017-2014 SOUTHERN FINANCIAL, LLC ACCT. For the Period 12/1/13 to 12/31/13 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 C
2 mentions1 same-page
Page ?Same page
Estimated Value 2,021,051.39 Alternative Assets Detail Price Hard Assets SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED INITIAL LEVEL-07/25/13 CL1:105.68 78423E-HS-6 WTI CALL OPTION USD PUT OPTION STRIKE 110.00 EXPIRING 02/14/2014 250,000 BARRELS OTCBDC-PH-K W
nk, N.A. 270 Park 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 C
Sponsored
2 mentions1 same-page
Page ?Same page
Estimated Value 1,792,473.02 Alternative Assets Detail Price Hard Assets SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED INITIAL LEVEL-07/25/13 CL1:105.68 78423E-HS-6 WTI CALL OPTION USD PUT OPTION STRIKE 110.00 EXPIRING 02/14/2014 250,000 BARRELS OTCBDC-PH-K 1
, N.A. 270 Park Avenue, 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 C
Sponsored
Mutual Connections (50)
Entities connected to both UNCAPPED and William Sheridan
JPMorgan Chase
ORGANIZATION56 w/ UNCAPPED·41 w/ William
Newark
LOCATION50 w/ UNCAPPED·34 w/ William
Securities Investor Protection Corporation
ORGANIZATION48 w/ UNCAPPED·32 w/ William
the Internal Revenue Service
ORGANIZATION48 w/ UNCAPPED·26 w/ William
Paul Barrett
PERSON24 w/ UNCAPPED·31 w/ William
Justin Trudeau
PERSON9 w/ UNCAPPED·44 w/ William
Deutsche Bank
ORGANIZATION49 w/ UNCAPPED·2 w/ William
JG
Jason Grosse
PERSON11 w/ UNCAPPED·40 w/ William
PETROLEOS DE VENEZUELA S
ORGANIZATION41 w/ UNCAPPED·9 w/ William
Nassau
LOCATION11 w/ UNCAPPED·36 w/ William
JN
Justin Nelson
PERSON9 w/ UNCAPPED·37 w/ William
Jeffrey Epstein
PERSON31 w/ UNCAPPED·13 w/ William
FDIC
ORGANIZATION25 w/ UNCAPPED·19 w/ William
FX Fwd Contract
ORGANIZATION15 w/ UNCAPPED·11 w/ William
Total Foreign Exchange
ORGANIZATION12 w/ UNCAPPED·12 w/ William
Bank of America
ORGANIZATION17 w/ UNCAPPED·4 w/ William
Global Access Portfolios
ORGANIZATION15 w/ UNCAPPED·5 w/ William
JPMorgan Fund
ORGANIZATION15 w/ UNCAPPED·5 w/ William
Barclays
ORGANIZATION17 w/ UNCAPPED·3 w/ William
13 w/ UNCAPPED·2 w/ William