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METALS USA HOLDINGS CORP
Organization
61
Total Mentions
61
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (20 of 61)
EFTA01533086.pdf
1 mentionEFTA01533086
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01533481.pdf
1 mentionEFTA01533481
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01533284.pdf
1 mentionEFTA01533284
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
Sponsored
EFTA01533383.pdf
1 mentionEFTA01533383
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01533579.pdf
1 mentionEFTA01533579
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01533185.pdf
1 mentionEFTA01533185
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
Sponsored
EFTA01533777.pdf
1 mentionEFTA01533777
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01534169.pdf
1 mentionEFTA01534169
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01533973.pdf
1 mentionEFTA01533973
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
Sponsored
EFTA01534268.pdf
1 mentionEFTA01534268
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01533875.pdf
1 mentionEFTA01533875
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01534071.pdf
1 mentionEFTA01534071
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
Sponsored
EFTA01533678.pdf
1 mentionEFTA01533678
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01534564.pdf
1 mentionEFTA01534564
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01534465.pdf
1 mentionEFTA01534465
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
Sponsored
EFTA01534662.pdf
1 mentionEFTA01534662
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01534366.pdf
1 mentionEFTA01534366
e Period 5/1/10 to 5/31/10 Estimated Quantity US Large Cap NUSTAR ENERGY LP Total US Large Cap 67058H-10-2 NS 4,250.000 US Mid Cap/Small Cap METALS USA HOLDINGS CORP SOLAR CAPITAL LTD 59132A-10-4 MUSA 13,000.000 83413U-10-0 SLRC STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 35,000
EFTA01535199.pdf
1 mentionEFTA01535199
NC ACCT. For the Period 6/1/10 to 6/30/10 Trade Date 6/21 Settlement Date 6/24 Type Settled Sales/Maturities/Redemptions Sale Description METALS USA HOLDINGS CORP @ 15.5425 31,085.00 BROKERAGE TAX &/OR SEC 6/23 6/28 Sale PPL CORP @ 24.536 BROKERAGE TAX &/OR SEC Total Settled Sales/Maturities/Redemptio
Sponsored
EFTA01535387.pdf
1 mentionEFTA01535387
NC ACCT. For the Period 6/1/10 to 6/30/10 Trade Date 6/21 Settlement Date 6/24 Type Settled Sales/Maturities/Redemptions Sale Description METALS USA HOLDINGS CORP @ 15.5425 31,085.00 BROKERAGE TAX &/OR SEC 6/23 6/28 Sale PPL CORP @ 24.536 BROKERAGE TAX &/OR SEC Total Settled Sales/Maturities/Redemptio
EFTA01533002.pdf
1 mentionEFTA01533002
ANY INC ACCT. For the Period 4/1/10 to 4/30/10 Trade Date Settlement Date 4/14 Type Settled Securities Purchased 4/9 Purchase Description METALS USA HOLDINGS CORP @ 21.00 J.P. MORGAN SECURITIES INC. TRADE DATE 04/09/10 4/13 4/15 Write Option 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4
Sponsored
Connected Entities(20 of 49)
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OrganizationOrganization referenced in documents
39 docs39 co-mentions
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37 docs37 co-mentions
CIT GROUP INC
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37 docs37 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
37 docs37 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
37 docs37 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
37 docs37 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
37 docs37 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
37 docs37 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
37 docs37 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
37 docs37 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
37 docs37 co-mentions
JP MORGAN SECURITIES INC
OrganizationJPMorgan Securities Inc.
36 docs36 co-mentions
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
36 docs36 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
35 docs35 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
34 docs34 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
34 docs34 co-mentions
the State of New York
LocationState in the northeastern United States
34 docs34 co-mentions
Morgan Companies
OrganizationFinancial holding company
34 docs34 co-mentions