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, 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
500% 12/15/2040 DTD 02/27/2013 (ID: 31325U-EY-8) STRUCTURED ASSET SECURITIES CO 2003-10 CL B2 6.000% 04/25/2033 DTD 03/28/2003 (ID: 86359A-QW-6) COUNTRYWIDE HOME LOANS 2003-1 CL B1 5.750% 03/25/2033 DTD 01/01/2003 (ID: 12669D-YS-1) STRUCTURED ASSET SECURITIES CO 2003-10 CL B2 6.000% 04/25/2033 DTD 03/28/2003 (ID
2 mentions1 same-page
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, 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
12/01/13 TO REVERSE ENTRY OF 11/06/2013 COUNTRYWIDE HOME LOANS 2003-26 CL B1 5.33684% 08/25/2033 DTD 06/01/2003 AS OF 11/06/13 (ID: 12669E-RR-9) COUNTRYWIDE HOME LOANS 2003-26 CL B1 5.33684% 08/25/2033 DTD 06/01/2003 (ID: 12669E-RR-9) COUNTRYWIDE HOME LOANS 2003-26 CL B1 5.33684% 08/25/2033 DTD 06/01/2003 AS OF 1
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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
) Quantity Cost (597,870.000) (104,000.00) Description COUNTRYWIDE HOME LOANS 2003-1 CL B1 5.750% 03/25/2033 DTD 01/01/2003 (ID: 12669D-YS-1) COUNTRYWIDE HOME LOANS 2003-26 CL B1 5.33684% 08/25/2033 DTD 06/01/2003 (ID: 12669E-RR-9) IMPAC CMB TRUST 2005-2 CL 1M2 VAR RT 04/25/2035 DTD 03/03/2005 (ID: 45254N-NC-7
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2 mentions1 same-page
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, 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
est Corporate Interest Div Domest Foreign Interest Accrued Int Paid KINDRED HEALTHCARE INC 8 1/4% JUN 01 2019 DTD 06/01/2011 (ID: 494580-AB-9) COUNTRYWIDE HOME LOANS 2003-1 CL B1 5.750% 03/25/2033 DTD 01/01/2003 (ID: 12669D-YS-1) COUNTRYWIDE HOME LOANS 2003-26 CL B1 5.33684% 08/25/2033 DTD 06/01/2003 (ID: 12669
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Mutual Connections (46)
Entities connected to both William Sheridan and COUNTRYWIDE HOME LOANS
Justin Trudeau
PERSON44 w/ William·10 w/ COUNTRYWIDE
JPMorgan Chase
ORGANIZATION41 w/ William·11 w/ COUNTRYWIDE
JN
Justin Nelson
PERSON37 w/ William·10 w/ COUNTRYWIDE
JG
Jason Grosse
PERSON40 w/ William·5 w/ COUNTRYWIDE
Paul Barrett
PERSON31 w/ William·11 w/ COUNTRYWIDE
Nassau
LOCATION36 w/ William·6 w/ COUNTRYWIDE
Newark
LOCATION34 w/ William·6 w/ COUNTRYWIDE
Securities Investor Protection Corporation
ORGANIZATION32 w/ William·6 w/ COUNTRYWIDE
the Internal Revenue Service
ORGANIZATION26 w/ William·6 w/ COUNTRYWIDE
FDIC
ORGANIZATION19 w/ William·11 w/ COUNTRYWIDE
FX Fwd Contract
ORGANIZATION11 w/ William·7 w/ COUNTRYWIDE
PETROLEOS DE VENEZUELA S
ORGANIZATION9 w/ William·8 w/ COUNTRYWIDE
Total Foreign Exchange
ORGANIZATION12 w/ William·2 w/ COUNTRYWIDE
VAR RT
ORGANIZATION2 w/ William·9 w/ COUNTRYWIDE
2 w/ William·9 w/ COUNTRYWIDE
UNCAPPED
ORGANIZATION4 w/ William·7 w/ COUNTRYWIDE
Deutsche Bank
ORGANIZATION2 w/ William·8 w/ COUNTRYWIDE
Client Service Representative
ORGANIZATION7 w/ William·2 w/ COUNTRYWIDE
J.P. Morgan Securities LLC's
ORGANIZATION7 w/ William·2 w/ COUNTRYWIDE
Net Capital Requirements
ORGANIZATION7 w/ William·2 w/ COUNTRYWIDE