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ACCOUNT TAXPAYER ID. STATEMENT PERIOD 20ST PORTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 03 03 03 03 03 01 01 01 33,810 (S) AMERICAN FINL GROUP INC *CSSU RATING 18,824 (S) CBRL GROUP INC *CSSU RATING 62,267 (S) CMS ENERGY CORP 33,838 (S) CSX CORPORATION *CSSU RATING *CSSU RATING 12,981 (S
DEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 23.22000 :NEUTRAL INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 72,960 (S) HCC INSURANCE HOLDINGS INC 77,197 (S) RPM INCORPORATED AMERICAN FINL GROUP INC OHIO SR 01.4861 06/02/2033 NT CV1. EFTA01593710 CBRL GROUP INC LYON ZERO 32 04/03/2032 CM
2 mentions1 same-page
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Statement of Account *** ALL AMOUNTS IN US DOLLAR *** PORTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 03 03 03 03 03 21,490 (S) AMERICAN FINL GROUP INC *CSSU RATING 1,060 (S) AMGEN *CSSU RATING 6,432 (S) CBRL GROUP INC *CSSU RATING 59,867 (S) CMS ENERGY CORP 30,738 (S) CSX CORPORATION *CSSU R
RT(S) 29,450 (S) GENERAL MOTORS *CSSU RATING MASCO CORP 29.18000 :NEUTRAL INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 72,460 (S) HCC INSURANCE HOLDINGS INC 3,277 *CSSU RATING 113,825 (S) PPL CORP 57,090 (S) RPM INCORPORATED 2,000,000 2,000,000 3,000,000 700,000 1,000,000 625,000 2,250,000 125
2 mentions1 same-page
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R ID. STATEMENT PERIOD a PAGE UNDISCLOSED 02/01/07 TO 02/28/07 14 OF 15 PORTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 34,010 (S) AMERICAN FINL GROUP INC *CSSU RATING 24,624 (S) CBRL GROUP INC *CSSU RATING 35.00000 :NEUTRAL INDEPENDENT RATING: PROVIDER:Standard & Poor's 46.66000 :NOT RATED IN
HORT(S) 184,199 (S) CENTERPOINT ENERGY INC *CSSU RATING 17.84000 :NEUTRAL INDEPENDENT RATING:2 STAR - Avoid PROVIDER:Standard & Poor's 73,060 (S) HCC INSURANCE HOLDINGS INC 81,697 (S) RPM INCORPORATED 2,000,000 3,000,000 700,000 625,000 2,130,000 1,600,000 3,830,000 120,000 AMERICAN FINL GROUP INC OHIO SR 01.486
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2 mentions1 same-page
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ACCOUNT TAXPAYER ID. STATEMENT PERIOD 20ST PORTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 03 03 03 03 03 03 03 03 22,540 (S) AMERICAN FINL GROUP INC *CSSU RATING 19,174 (S) CBRL GROUP INC *CSSU RATING 62,267 (S) CMS ENERGY CORP 33,438 (S) CSX CORPORATION *CSSU RATING *CSSU RATING 12,981 (S
DEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 21.93000 :NEUTRAL INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 72,960 (S) HCC INSURANCE HOLDINGS INC 1,103 (S) MASCO CORP :UNDERPERFORM INDEPENDENT RATING:4 STAR - Accumulate EFTA01594000 PROVIDER:Standard & Poor's 36.35000 20.17000 36.73000
2 mentions1 same-page
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Statement of Account *** ALL AMOUNTS IN US DOLLAR *** PORTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 03 03 03 03 03 21,490 (S) AMERICAN FINL GROUP INC *CSSU RATING 10,174 (S) CBRL GROUP INC *CSSU RATING 59,867 (S) CMS ENERGY CORP 31,038 (S) CSX CORPORATION *CSSU RATING :OUTPERFORM INDEPENDEN
*** ALL AMOUNTS IN US DOLLAR *** PORTFOLIO TYPE 03 03 03 03 03 03 01 01 01 01 01 01 01 01 01 01 01 01 LONG OR SHORT(S) 72,460 (S) HCC INSURANCE HOLDINGS INC 1,103 (S) MASCO CORP *CSSU RATING 116,105 (S) PPL CORP 57,090 (S) RPM INCORPORATED 2,300 (S) SUPERVALU INC 2,000,000 3,000,000 700,000 1,000,0
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Mutual Connections (37)
Entities connected to both AMERICAN FINL GROUP INC and S) HCC INSURANCE HOLDINGS INC
CENTERPOINT ENERGY INC
ORGANIZATION39 w/ AMERICAN·7 w/ S)
CREDIT SUISSE SECURITIES (USA) LLC
ORGANIZATION32 w/ AMERICAN·7 w/ S)
CBRL GROUP INC
ORGANIZATION26 w/ AMERICAN·2 w/ S)
Standard & Poor's
ORGANIZATION17 w/ AMERICAN·9 w/ S)
CMS ENERGY CORP
ORGANIZATION16 w/ AMERICAN·9 w/ S)
Independent Third Party
ORGANIZATION15 w/ AMERICAN·9 w/ S)
this Independent Research
ORGANIZATION15 w/ AMERICAN·9 w/ S)
Nintendo
ORGANIZATION18 w/ AMERICAN·5 w/ S)
CS Sec USA LLC
ORGANIZATION15 w/ AMERICAN·7 w/ S)
AMGEN
ORGANIZATION20 w/ AMERICAN·2 w/ S)
VORNADO REALTY TR
ORGANIZATION16 w/ AMERICAN·4 w/ S)
SR SUB NTS
ORGANIZATION13 w/ AMERICAN·6 w/ S)
CSX CORPORATION
ORGANIZATION15 w/ AMERICAN·4 w/ S)
CHENIERE ENERGY INC
ORGANIZATION13 w/ AMERICAN·5 w/ S)
ZER CV
ORGANIZATION13 w/ AMERICAN·4 w/ S)
NEW YORK NY
LOCATION14 w/ AMERICAN·2 w/ S)
UNISOURCE ENERGY CORP CVT
ORGANIZATION7 w/ AMERICAN·8 w/ S)
PPL CORP
ORGANIZATION13 w/ AMERICAN·2 w/ S)
MASCO CORP
ORGANIZATION13 w/ AMERICAN·2 w/ S)
LYON ZERO
ORGANIZATION11 w/ AMERICAN·4 w/ S)