Skip to main content
Skip to content
Case File
sd-10-EFTA01494020Dept. of JusticeOther

EFTA Document EFTA01494020

FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/13 to 3/31/13 Trade Date Type DetalptIon Quantity Per Unit Amount Market Cost Settle Date Settled Securities Purchased 2/28 3/6 Purchase DCP MIDSTREAM PARTNERS LP C 40.63 J.P. MORGAN SECURITIES LLC (ID: 23311P-10-0) 3,503.000 40.63 (142,205.00) • 3/5 3/8 Purchase WILLIAMS PARTNERS LP (1/ 49.14 J.P. MORGAN SECURITIES LLC (ID: 98950E-104) 2,750.000 49.14 (135,135.00) 3/6 3/11 Purchase APOLLO COMMERCIAL REAL ESTATE F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01494020
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/13 to 3/31/13 Trade Date Type DetalptIon Quantity Per Unit Amount Market Cost Settle Date Settled Securities Purchased 2/28 3/6 Purchase DCP MIDSTREAM PARTNERS LP C 40.63 J.P. MORGAN SECURITIES LLC (ID: 23311P-10-0) 3,503.000 40.63 (142,205.00) • 3/5 3/8 Purchase WILLIAMS PARTNERS LP (1/ 49.14 J.P. MORGAN SECURITIES LLC (ID: 98950E-104) 2,750.000 49.14 (135,135.00) 3/6 3/11 Purchase APOLLO COMMERCIAL REAL ESTATE F

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/13 to 3/31/13 Trade Date Type DetalptIon Quantity Per Unit Amount Market Cost Settle Date Settled Securities Purchased 2/28 3/6 Purchase DCP MIDSTREAM PARTNERS LP C 40.63 J.P. MORGAN SECURITIES LLC (ID: 23311P-10-0) 3,503.000 40.63 (142,205.00) • 3/5 3/8 Purchase WILLIAMS PARTNERS LP (1/ 49.14 J.P. MORGAN SECURITIES LLC (ID: 98950E-104) 2,750.000 49.14 (135,135.00) 3/6 3/11 Purchase APOLLO COMMERCIAL REAL ESTATE FINANCE INC 6 17.05 J.P. MORGAN SECURITIES LLC (ID: 03762U-10-5) 4,000.000 17.05 (68,200.00) 3/6 3/11 Purchase Mn HOMES INC COM C 23.50 J.P. MORGAN SECURITIES LLC (ID: 55305B-10-1) 500.000 23.50 (11,750 00) 3/5 3/11 Purchase REALTY INCOME CORP (1 45.90 J.P. MORGAN SECURITIES LLC (ID: 756109-10-4) 2,000.000 45.90 (91.800.00) 3/7 3/12 Purchase DISCOVERY COMMUNICATIONS INC - C 64.75 J.P. MORGAN SECURITIES LLC (ID: 25470E-30-2) 1,500.000 64.75 (97,125.00) 3/? 3/12 Purchase KAR AUCTION SERVICES INC C 19.25 J.P. MORGAN SECURITIES LLC (ID: 48238T-10.9) 1,500.000 19.25 (28,875.00) 3/4 3/13 Purchase PUBLIC STORAGE PFD 5.2% 0 25.00 J.P. MORGAN SECURITIES LLC (ID: 74460W-10-7) 15,000.000 25.00 (375,000.00) 3/7 3113 Purchase BANKUNITED INC @ 25.25 J.P. MORGAN SECURES LLC (ID: 06652K-10-3) 500.000 25.25 (12,825.00) 3/8 3/13 Purchase PHARMACYCUCS INC @ 94.20 J.P. MORGAN SECURITIES LLC (ID: 716933-10-6) 2,500.000 94.20 (235,500.00) 3112 3/15 Purchase LEXINGTON REALTY TRUST 12 11.70 J.P. MORGAN SECURITIES LLC (ID: 529043-10-1) 2,000.000 11.70 (23,400.00) 3113 3/18 Purchase ANNIE'S INC C 40.00 J.P. MORGAN SECURITIES LLC (ID: 03600T-10-4) 1,250.000 40.00 (50,000.00) 3/13 3/18 Purchase HEARTWARE INTERNATIONAL INC C 86.45 J.P. MORGAN SECURITIES LLC (ID: 422388-10-0) 600.000 88.45 (51,870.00) J.P. Morgan Account Page 24 of 36 Consolidated Statement Page 27 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00016973 SDNY_GM_00286171 EFTA01494020

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01492505

FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/I I to 11/30/11 Trade Date Type Description Quantity Per Unit Amount Market Cost Sett 'e Date Settled Securities Purchased Purchase 11/16 11/21 APPROACH RESOURCES INC 28.00 J.P. MORGAN SECURITIES LLC (ID: 4.050.000 28.00 (113.400.00) 11/16 11/21 Purchase IDENIX PHARMACEUMS 6.50 J.P. MORGAN SECURITIES LLC (ID: 3.375.000 6.50 (21,937.50) 11/17 11/22 Purchase DELPHI AUTOMATIV J.P. MORGAN SECURITIES LLC (ID: 8,55

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01493335

FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1112 to 8/31/12 Trade Date Type Description Quantity Per Unit Amount Market Cost Sett 'e Date Settled Securities Purchased 8/2 Purchase 8/7 IDENIX PHARMACEUTICALS INC Q 8.00 J.P. MORGAN SECURITIES LLC (ID: 45186R-20-4) 15,750.000 8.00 (126,000.00) 8/3 8(8 Purchase VAN11V INC - CL A Q 21.90 J.P. MORGAN SECURITIES LLC (ID: 92210H-10-5) 2,500.000 21.90 (54,750.00) 8/3 8/8 Purchase AMERICAN INTERNATIONAL GROUP

1p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01492109

FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/11 to 3/31/11 Trade Date Type Description Quantity Per Unit Amount Market Cost Sett 'e Date Settled Securities Purchased 3/9 Purchase 3/14 REALTY INCOME CORP C 34.81 J.P. MORGAN SECURITIES LLC (ID: 758109-10-4) 1,500.000 34.81 (52,215.00) 3/9 3/15 Purchase HCA HOLDINGS INC C 30.00 J.P. MORGAN SECURITIES LLC (ID: 40412C-10-1) 8.000.000 30.00 (240.000.00) 3(9 3115 Purchase TCF FINANCIAL CORP @ 15.25 J.P. MORGAN SEC

1p
Dept. of JusticeJul 10, 2024

2006 Jeffrey Epstein grand jury

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2019-CA-014681-AG CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, vs. JOSEPH ABRUZZO, as Clerk and Comptroller of Palm Beach County, Florida, Defendants. _________________________________/ ORDER GRANTING PLAINTIFF’S MOTION FOR RECONSIDERATION OF THE TRIAL COURT’S FEBRUARY 29, 2024 ORDER AND CANCELING JULY 8, 2024 HEARING THIS CAUSE, having come before t

176p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01493780

FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 12/1/12 to 12/31/12 Trade Date Description Quantity Per Unit Amount Market Cost Settle Date Type Settled Securities Purchased 12/13 Purchase 12/16 GRAPHIC PACKAGING HOLDING COMPANY fa 6.10 J.P. MORGAN SECURITIES LLC (ID: 388689-10-1) 1,000.000 6.10 (6,100.00) 12/13 Purchase 12/18 INFINITY PHARMACEUTICALS INC @ 26.33 J.P. MORGAN SECURITIES LLC (ID: 45665G-30-3) 1.000.000 26.33 (26,330.00) 12/13 Purchase 12/18

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.