Back to Network
12
Shared Docs
12
Same-Page
12 / 12
Mentions
Document Mentions (12 shared documents)
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 111.53 Table of Contents
ES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500.000) 44.571 3
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 3 Table of Contents Accoun
ES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500.000) 44.571 3
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 3 Table of Contents Account Summary H
ES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500.000) 44.571 3
Sponsored
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team able of ontents Account Summary Holding
ES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500.000) 44.571 3
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdi
ES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500.000) 44.571 3
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team a e o on ents Account Summary Holdings
ES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500.000) 44.571 3
Sponsored
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 Table of Contents Account
ES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500.000) 44.571 3
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 I,"2 353 Table of Contents
ES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500.000) 44.571 3
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdi
ES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500.000) 44.571 3
Sponsored
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 212 622-7053 Table of Conte
ES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500.000) 44.571 3
Sponsored
Mutual Connections (28)
Entities connected to both Jeffrey Matusow and S.A.B. DE C.V.
Jeffrey Epstein
PERSON174 w/ Jeffrey·12 w/ S.A.B.
JPMorgan Chase
ORGANIZATION110 w/ Jeffrey·12 w/ S.A.B.
JY
Janet Young
PERSON91 w/ Jeffrey·12 w/ S.A.B.
WD
William J Doherty
PERSON91 w/ Jeffrey·12 w/ S.A.B.
Newark
LOCATION90 w/ Jeffrey·12 w/ S.A.B.
American Century Funds
ORGANIZATION88 w/ Jeffrey·12 w/ S.A.B.
the State of New York
LOCATION88 w/ Jeffrey·12 w/ S.A.B.
Morgan Companies
ORGANIZATION88 w/ Jeffrey·12 w/ S.A.B.
the Internal Revenue Service
ORGANIZATION87 w/ Jeffrey·12 w/ S.A.B.
Federal Reserve
ORGANIZATION85 w/ Jeffrey·12 w/ S.A.B.
Securities Investor Protection Corporation
ORGANIZATION85 w/ Jeffrey·12 w/ S.A.B.
Paul Morris
PERSON85 w/ Jeffrey·12 w/ S.A.B.
PETROLEOS DE VENEZUELA S
ORGANIZATION67 w/ Jeffrey·12 w/ S.A.B.
CIT GROUP INC
ORGANIZATION67 w/ Jeffrey·12 w/ S.A.B.
GENERAL MOTORS CORP
ORGANIZATION66 w/ Jeffrey·12 w/ S.A.B.
FORD MOTOR CREDIT CO LLC
ORGANIZATION66 w/ Jeffrey·12 w/ S.A.B.
XJPYCA-NE-Z
ORGANIZATION65 w/ Jeffrey·12 w/ S.A.B.
FELCOR LODGING LP
ORGANIZATION46 w/ Jeffrey·12 w/ S.A.B.
XAUDPA-FV-Z
ORGANIZATION45 w/ Jeffrey·12 w/ S.A.B.
UNCAPPED
ORGANIZATION29 w/ Jeffrey·12 w/ S.A.B.