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NUSTAR ENERGY LP
Organization
76
Total Mentions
76
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (20 of 76)
EFTA01533481.pdf
1 mentionEFTA01533481
00.00 Page 4 of 54 EFTA01533487 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
EFTA01533284.pdf
1 mentionEFTA01533284
00.00 Page 4 of 54 EFTA01533290 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
EFTA01533383.pdf
1 mentionEFTA01533383
00.00 Page 4 of 54 EFTA01533389 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
Sponsored
EFTA01533579.pdf
1 mentionEFTA01533579
00.00 Page 4 of 54 EFTA01533585 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
EFTA01533185.pdf
1 mentionEFTA01533185
00.00 Page 4 of 54 EFTA01533191 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
EFTA01533777.pdf
1 mentionEFTA01533777
00.00 Page 4 of 54 EFTA01533783 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
Sponsored
EFTA01534169.pdf
1 mentionEFTA01534169
00.00 Page 4 of 54 EFTA01534175 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
EFTA01533973.pdf
1 mentionEFTA01533973
00.00 Page 4 of 54 EFTA01533979 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
EFTA01534268.pdf
1 mentionEFTA01534268
00.00 Page 4 of 54 EFTA01534274 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
Sponsored
EFTA01533875.pdf
1 mentionEFTA01533875
00.00 Page 4 of 54 EFTA01533881 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
EFTA01534071.pdf
1 mentionEFTA01534071
00.00 Page 4 of 54 EFTA01534077 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
EFTA01533678.pdf
1 mentionEFTA01533678
00.00 Page 4 of 54 EFTA01533684 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
Sponsored
EFTA01534564.pdf
1 mentionEFTA01534564
N/A 11,000.00 Page 4 of 54 EFTA01534570 FINANCIAL TRUST COMPANY INC ACCT. For the 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 8341
EFTA01534465.pdf
1 mentionEFTA01534465
N/A 11,000.00 Page 4 of 54 EFTA01534471 FINANCIAL TRUST COMPANY INC ACCT. For the 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 8341
EFTA01534662.pdf
1 mentionEFTA01534662
N/A 11,000.00 Page 4 of 54 EFTA01534668 FINANCIAL TRUST COMPANY INC ACCT. For the 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 8341
Sponsored
EFTA01534366.pdf
1 mentionEFTA01534366
00.00 Page 4 of 54 EFTA01534372 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
EFTA01535199.pdf
1 mentionEFTA01535199
NC ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/3 Settlement Date 6/8 Type Settled Sales/Maturities/Redemptions Sale Description NUSTAR ENERGY LP @ 56.45 BROKERAGE TAX &/OR SEC 6/4 6/9 Sale Quantity (3,850.000) 217,332.50 192.50 3.68 J.P. MORGAN SECURITIES INC. TRADE DATE 06/03/10
EFTA01535387.pdf
1 mentionEFTA01535387
NC ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/3 Settlement Date 6/8 Type Settled Sales/Maturities/Redemptions Sale Description NUSTAR ENERGY LP @ 56.45 BROKERAGE TAX &/OR SEC 6/4 6/9 Sale Quantity (3,850.000) 217,332.50 192.50 3.68 J.P. MORGAN SECURITIES INC. TRADE DATE 06/03/10
Sponsored
EFTA01535575.pdf
1 mentionEFTA01535575
NC ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/3 Settlement Date 6/8 Type Settled Sales/Maturities/Redemptions Sale Description NUSTAR ENERGY LP @ 56.45 BROKERAGE TAX &/OR SEC 6/4 6/9 Sale Quantity (3,850.000) 217,332.50 192.50 3.68 J.P. MORGAN SECURITIES INC. TRADE DATE 06/03/10
EFTA01533086.pdf
1 mentionEFTA01533086
00.00 Page 4 of 54 EFTA01533092 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the 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 8341
Sponsored
Connected Entities(20 of 47)
SOLAR CAPITAL LTD
OrganizationSolar Capital Ltd, business development company
61 docs61 co-mentions
METALS USA HOLDINGS CORP
OrganizationOrganization referenced in documents
47 docs47 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
TELENAV INC
OrganizationTelecommunications company
37 docs37 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
37 docs37 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
37 docs37 co-mentions
MACERICH CO
OrganizationOrganization referenced in documents
36 docs36 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
36 docs36 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
36 docs36 co-mentions
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
36 docs36 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
36 docs36 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
36 docs36 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
36 docs36 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
36 docs36 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
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
JP MORGAN SECURITIES INC
OrganizationJPMorgan Securities Inc.
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
Morgan Companies
OrganizationFinancial holding company
33 docs33 co-mentions