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A- /BAA GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M 4,793.10 100.000 479,310.44 233,000.00 3,612.
2 mentions1 same-page
Page ?Same page
A- /BAA GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M BRT CALL OPTION USD PUT OPTION STRIKE 118.50 E
2 mentions1 same-page
Page ?Same page
S CO 33.47 EFTA01539873 CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049
RIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L 1,435.45 100.000 143,545.19 184,000.00 822.94 125.000 102,867.00 75,000.00 0.18 250.000 44.13 200,000.00 Quantity Estimated Value Cos
Sponsored
2 mentions1 same-page
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A- /BAA GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB Account W23560001 Page 6 of 39 Consolidated
560001 For the Period 10/1/12 to 10/31/12 Price Hard Assets BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC-NB-L BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M BRT CALL OPTION USD PUT OPTION STRIKE 118.50 E
Sponsored
Mutual Connections (55)
Entities connected to both Ghislaine Maxwell and OTCBDC-NB-L
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·4 w/ OTCBDC-NB-L
NEW YORK NY
LOCATION1,080 w/ Ghislaine·4 w/ OTCBDC-NB-L
Newark
LOCATION1,043 w/ Ghislaine·3 w/ OTCBDC-NB-L
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·3 w/ OTCBDC-NB-L
Paul Morris
PERSON245 w/ Ghislaine·3 w/ OTCBDC-NB-L
Bank of America
ORGANIZATION237 w/ Ghislaine·2 w/ OTCBDC-NB-L
Nassau
LOCATION233 w/ Ghislaine·3 w/ OTCBDC-NB-L
Securities Investor Protection Corporation
ORGANIZATION227 w/ Ghislaine·3 w/ OTCBDC-NB-L
CITIGROUP CAPITAL XIII
ORGANIZATION134 w/ Ghislaine·4 w/ OTCBDC-NB-L
Deutsche Bank
ORGANIZATION131 w/ Ghislaine·4 w/ OTCBDC-NB-L
121 w/ Ghislaine·4 w/ OTCBDC-NB-L
HB
Harry Beller
PERSON108 w/ Ghislaine·4 w/ OTCBDC-NB-L
GENERAL MOTORS CO
ORGANIZATION105 w/ Ghislaine·3 w/ OTCBDC-NB-L
Barclays
ORGANIZATION102 w/ Ghislaine·4 w/ OTCBDC-NB-L
FDIC
ORGANIZATION87 w/ Ghislaine·4 w/ OTCBDC-NB-L
Global Access Portfolios
ORGANIZATION75 w/ Ghislaine·3 w/ OTCBDC-NB-L
JPMorgan Fund
ORGANIZATION73 w/ Ghislaine·3 w/ OTCBDC-NB-L
HCA INC
ORGANIZATION64 w/ Ghislaine·4 w/ OTCBDC-NB-L
US Small/Mid Cap Equity
ORGANIZATION63 w/ Ghislaine·3 w/ OTCBDC-NB-L
CIT GROUP INC
ORGANIZATION53 w/ Ghislaine·3 w/ OTCBDC-NB-L