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TA01534282 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534323 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
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TA01533889 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01533930 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
2 mentions1 same-page
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TA01534085 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534126 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
Sponsored
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of 54 EFTA01534578 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 Fixed Income Detail Quantity US Fixed Income - Taxable FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B- /BA3 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 345397-VN-0
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534619 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
Sponsored
Mutual Connections (31)
Entities connected to both FORD MOTOR CREDIT CO LLC and UNIT OF LIMITED PARTNERSHIP INT
CIT GROUP INC
ORGANIZATION114 w/ FORD·4 w/ UNIT
JPMorgan Chase
ORGANIZATION89 w/ FORD·4 w/ UNIT
Paul Morris
PERSON89 w/ FORD·4 w/ UNIT
Newark
LOCATION87 w/ FORD·4 w/ UNIT
Securities Investor Protection Corporation
ORGANIZATION85 w/ FORD·4 w/ UNIT
the Internal Revenue Service
ORGANIZATION85 w/ FORD·4 w/ UNIT
Morgan Companies
ORGANIZATION70 w/ FORD·4 w/ UNIT
American Century Funds
ORGANIZATION70 w/ FORD·4 w/ UNIT
GENERAL MOTORS CORP
ORGANIZATION70 w/ FORD·4 w/ UNIT
JY
Janet Young
PERSON68 w/ FORD·4 w/ UNIT
WD
William J Doherty
PERSON68 w/ FORD·4 w/ UNIT
XJPYCA-NE-Z
ORGANIZATION67 w/ FORD·4 w/ UNIT
Jeffrey Epstein
PERSON66 w/ FORD·4 w/ UNIT
PETROLEOS DE VENEZUELA S
ORGANIZATION66 w/ FORD·4 w/ UNIT
JM
Jeffrey Matusow
PERSON66 w/ FORD·4 w/ UNIT
the State of New York
LOCATION64 w/ FORD·4 w/ UNIT
JP MORGAN SECURITIES INC
ORGANIZATION64 w/ FORD·4 w/ UNIT
Federal Reserve
ORGANIZATION62 w/ FORD·4 w/ UNIT
MACERICH CO
ORGANIZATION56 w/ FORD·4 w/ UNIT
SOLAR CAPITAL LTD
ORGANIZATION52 w/ FORD·4 w/ UNIT