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Document Mentions (8 shared documents)
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MSI: NEUTRAL MRNGSTAR: Under Review Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
ummary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 1-888-207-5225 Page 3 of 17 EFTA01555048 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 August 01, 2007 - A
2 mentions1 same-page
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E JPMSI: NEUTRAL MRNGSTAR: 3 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
ummary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 11 1-888-207-5225 Page 3 of 19 EFTA01555027 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 July 01, 2007 - Jul
2 mentions1 same-page
Page ?Same page
MSI: NEUTRAL MRNGSTAR: Under Review Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
ummary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 1-888-207-5225 Page 3 of 17 EFTA01555067 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 September 01, 2007
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2 mentions1 same-page
Page ?Same page
MSI: NEUTRAL MRNGSTAR: Under Review Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
ummary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 (888)207-5225 Page 3 of 16 EFTA01555086 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 October 01, 2007 - O
2 mentions1 same-page
Page ?Same page
E JPMSI: NEUTRAL MRNGSTAR: 4 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
ummary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 (888)207-5225 Page 3 of 16 EFTA01555105 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 November 01, 2007 -
2 mentions1 same-page
Page ?Same page
MSI: NEUTRAL MRNGSTAR: Under Review Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 (888)207-5225 Page 3 of 14 EFTA01558468 FINANCIAL TRUST COMPANY, INC. Account Number: October 01, 2007 - October 31, 2007
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2 mentions1 same-page
Page ?Same page
MSI: NEUTRAL MRNGSTAR: Under Review Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558453 FINANCIAL TRUST COMPANY, INC. Account Number: Q September 01, 2007 - September 30, 2007 Overvie
2 mentions1 same-page
Page ?Same page
E JPMSI: NEUTRAL MRNGSTAR: 4 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558483 FINANCIAL TRUST COMPANY, INC. Account Number: November 01, 2007 - November 30, 2007 Overview M
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Mutual Connections (24)
Entities connected to both Renaissance Capital and MICHAEL SAUNDERS
Morningstar
ORGANIZATION73 w/ Renaissance·10 w/ MICHAEL
MRNGSTAR
ORGANIZATION73 w/ Renaissance·10 w/ MICHAEL
Argus Research Corporation
ORGANIZATION68 w/ Renaissance·8 w/ MICHAEL
JPMorgan Chase
ORGANIZATION51 w/ Renaissance·18 w/ MICHAEL
Newark
LOCATION49 w/ Renaissance·17 w/ MICHAEL
Jeffrey Epstein
PERSON50 w/ Renaissance·15 w/ MICHAEL
PL
Pleaseconsult
PERSON45 w/ Renaissance·15 w/ MICHAEL
Stanton
PERSON44 w/ Renaissance·15 w/ MICHAEL
Chase Bank USA
ORGANIZATION44 w/ Renaissance·15 w/ MICHAEL
IRPsmayuse
ORGANIZATION49 w/ Renaissance·10 w/ MICHAEL
Standard & Poor's
ORGANIZATION48 w/ Renaissance·10 w/ MICHAEL
ust Company
ORGANIZATION40 w/ Renaissance·12 w/ MICHAEL
J.P. Morgan Portfolios
ORGANIZATION40 w/ Renaissance·10 w/ MICHAEL
Moody's Rating
ORGANIZATION40 w/ Renaissance·10 w/ MICHAEL
JPMSI Compliance Department
ORGANIZATION40 w/ Renaissance·10 w/ MICHAEL
the State of Ne
ORGANIZATION35 w/ Renaissance·12 w/ MICHAEL
FederalReserverequires
ORGANIZATION35 w/ Renaissance·10 w/ MICHAEL
AW
AMY WEBB
PERSON13 w/ Renaissance·26 w/ MICHAEL
The American Century
ORGANIZATION29 w/ Renaissance·10 w/ MICHAEL
J.P. Morgan Securities, Inc.
ORGANIZATION28 w/ Renaissance·10 w/ MICHAEL