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Document Mentions (6 shared documents)
4 mentions1 same-page
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213 (102,130) IB - Bought 2,400 EEM 55 Calls @ 0.44 (105,606) Enhanced - Joscha Boch (125,000) IB - Bought 675 SPY 295 Calls @ 1.87 (126,313) Larry Visoski Loan (150,000) TD - Bought 1,000 SPY 300 Calls @ 1.8055 (180,576) Legal Fees - Link (260,807) MS - Bought 5,930 Starbucks @ 58.0283 (344,464) Misc
IB - Bought 675 SPY 295 Calls @ 1.87 (126,313) Larry Visoski Loan (150,000) TD - Bought 1,000 SPY 300 Calls
Bought 675 SPY 295 Calls @ 1.87 (126,313) Larry Visoski Loan (150,000) TD - Bought 1,000 SPY 300 Calls
hern Trust Co. - Fixed Income (Interactive Brokers) Charles Schwab 6.0% Preferred $25 par 7/27/15 40,000 1.000,000 1,075,200 1,049.200 49,200 NGL Energy Partners 9%525 par 6/6/17 40,000 1,000,000 976,000 980,004 -19,996 Seaspan 7.875% Preferred $25 par 0&134/16 8,000 200.000 189,200 187.920 -12,08
3 mentions1 same-page
Page ?Same page
JEE SFL STC FTRE Totals Loans icervable 100,000 100,000 Mark Lloyd 100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4
000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,
er brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120 SFL DB - Sale of AKRX, GPACU, MTCH, SQ, GLBL 199,453 STC MS - Sold 6,484 NGL Energy Partners 24.81 160,858 Enhanced - Sold 1,500 Disney 159,804 STC MS - Sold 5,000 Mice 31.5484 157,532 Enhanced - BBB (25,000) Legal - Erika Mapp Invoic
3 mentions1 same-page
Page ?Same page
557 Asset Description JEE SFL STC FTRE Totals Loans Receivable 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4
000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,
er brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120 SFL DB - Sale of AKRX, GPACU, MTCH, SQ, GLBL 199,453 STC MS - Sold 6,484 NGL Energy Partners 24.81 160,858 Enhanced - Sold 1,500 Disney 159,804 STC MS - Sold 5,000 Altice 31.5484 157,532 Enhanced - BBB (25,000) Legal - Erika Mapp Invo
Sponsored
3 mentions1 same-page
Page ?Same page
EE SFL STC FIRE Totals Loans Receivable 100,000 100,000 Mark Lloyd 100,000 100,000 Karyna 350,000 350,000 Nick RibIs 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequin Dane, LLC 4
000 Nick RibIs 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,
Southern Trust Co. - Fixed Income (Morgan Stanley) Charles Schwab 6.0% Preferred $25 par 7/27/15 40.000 1,000.000 1,091,600 1,0t0,400 86,400 NGL Energy Partners 9%525 par 6/6/17 46484 1,162,100 - 1,151,874 -10,226 Seaspan 7.875% Preferred $25 par 08/04/16 400 200.000 185,120 168320 -33,680 Wells
3 mentions1 same-page
Page ?Same page
FTRE Totals Loans Receivable Nina Keita 100,000 100,000 Mark Lloyd 100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22.446 22,446 David Mitchell 1,500,000 1,500,000 Anna 302,000 302,000 Harlequin Dane,
000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22.446 22,
er brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120 SFL DB - Sale of AKRX, GPACU, MTCH, SQ, GLBL 199,453 STC MS - Sold 6,484 NGL Energy Partners 24.81 160,858 Enhanced - Sold 1,500 Disney 159,804 STC MS - Sold 5,000 Mice 31.5484 157,532 Enhanced - BBB (25,000) Legal - Erika Mapp Invoic
3 mentions1 same-page
Page ?Same page
Description JEE SFL STC FTRE Totals Loans Receivable Nina Keita 150,000 150.000 Mark Lloyd 100.000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harley uir —inie, LL
000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,
er brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120 SFL DB - Sale of AKRX, GPACU, MTCH, SQ, GLBL 199,453 STC MS - Sold 6,484 NGL Energy Partners 24.81 160,858 Enhanced - Sold 1,500 Disney 159,804 STC MS - Sold 5,000 Altice 31.5484 157,532 Enhanced - BBB (25,000) Legal - Erika Mapp Invo
Sponsored
Mutual Connections (172)
Entities connected to both Larry Visoski and NGL Energy Partners
Jeffrey Epstein
PERSON14,413 w/ Larry·9 w/ NGL
Richard Kahn
PERSON2,778 w/ Larry·3 w/ NGL
DI
Darren Indyke
PERSON2,405 w/ Larry·3 w/ NGL
Ghislaine Maxwell
PERSON477 w/ Larry·5 w/ NGL
Prince Charles
PERSON214 w/ Larry·9 w/ NGL
Samantha Power
PERSON122 w/ Larry·3 w/ NGL
Hyperion Air, Inc.
ORGANIZATION89 w/ Larry·6 w/ NGL
JEGE, Inc.
ORGANIZATION77 w/ Larry·7 w/ NGL
George Mitchell
PERSON70 w/ Larry·9 w/ NGL
JPMorgan Chase
ORGANIZATION71 w/ Larry·8 w/ NGL
Hyperion
ORGANIZATION43 w/ Larry·6 w/ NGL
Apple
ORGANIZATION39 w/ Larry·6 w/ NGL
David Mitchell
PERSON32 w/ Larry·9 w/ NGL
NR
Nicholas Ribis
PERSON30 w/ Larry·8 w/ NGL
NES LLC
ORGANIZATION30 w/ Larry·8 w/ NGL
JEGE Inc.
ORGANIZATION26 w/ Larry·7 w/ NGL
Southern Trust Company
ORGANIZATION24 w/ Larry·8 w/ NGL
Livingston
LOCATION20 w/ Larry·7 w/ NGL
Kean Court
ORGANIZATION15 w/ Larry·8 w/ NGL
13 w/ Larry·9 w/ NGL