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P17: Network Mapping ✕
V15: Financial Verification ✕
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DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01496667
EFTA01496667.pdf
July 01, 2003 - NES, LLC
July 31.2003
Primary Account Number °JPMorgan Private Bank
Total enclosures: 76
Page I…
V15
D3
P17
financial record
DataSet-10
EFTA01281533
EFTA01281533.pdf
Statement Period Date: 1/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
unknown
DataSet-10
EFTA01384572
EFTA01384572.pdf
HUBUS133 Alpha Group Capital
could come into conflict with Hudson Bay Capital's business. If such a conflict arises,
the principals are not required to subordinate the in…
P21
V15
D6
D3
P17
unknown
DataSet-10
EFTA01378966
EFTA01378966.pdf
OPTION DEPT. PPROVAL:
ROSFP T Date Comments:
F.;
O. w
O Covered Call Writ…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
P20
D3
V15
P17
D6
financial record
DataSet-10
EFTA01280929
EFTA01280929.pdf
Statement Period Date: 2/1/2014 - 2/28/2014
Account Type: 5/3 Bus Standard Ckg…
V15
P17
D3
unknown
DataSet-10
EFTA01480737
EFTA01480737.pdf
Services here
Security SenAces Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Corpo…
V15
P20
D3
P17
unknown
DataSet-10
EFTA01584584
EFTA01584584.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
V15
P21
P20
D3
P17
financial record
DataSet-10
EFTA01281529
EFTA01281529.pdf
Statement Period Date: 11/1/2013 - 11/30/2013
Account Type: 5/3 Bus Standar…
V15
P17
D3
unknown
DataSet-10
EFTA01383547
EFTA01383547.pdf
(c) Tax Provisions.
(1) ISDA 2010 Short Form HIRE Act Protocol. The parties agree that solely as between Party
A and Party B, the definitions and provisions …
V15
D6
D3
P17
financial record
DataSet-10
EFTA01281531
EFTA01281531.pdf
Statement Period Date: 12/1/2013 - 12/31/2013
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
financial record
DataSet-10
EFTA01280849
EFTA01280849.pdf
Statement Period Date: 1/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard …
V15
P17
D3
unknown
DataSet-10
EFTA01480776
EFTA01480776.pdf
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: None
Note for Security Services:
Please list any specific search
requests/instr…
P20
D3
V15
P17
unknown
DataSet-10
EFTA01376755
EFTA01376755.pdf
OPTION DEPT. PPROVAL:
Date Comments:
"1 Covered Cal Writing
…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01584580
EFTA01584580.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
V15
P21
P20
D3
P17
unknown
DataSet-10
EFTA01376188
EFTA01376188.pdf
authenticate and deliver), in the name of the designated transferee or transferees, one or more
new Securities of the same Class of any Authorized Denomination and of like terms and a like
…
V15
P20
D3
P17
financial record
DataSet-10
EFTA01487819
EFTA01487819.pdf
July 01,2003 - EPSTEIN INTERESTS
July 31.2003
Primary Account Number. °JPMorgan Private Bank
Total enclosures: I
…
V15
D3
P17
unknown
DataSet-10
EFTA01381187
EFTA01381187.pdf
Appendix 2
We have set out below examples of the types of agreements to which this Information Statement applies.
These examples are for illustrative purposes only and should not be…
P17
V15
D4
P20
D3
financial record
DataSet-10
EFTA01281535
EFTA01281535.pdf
Statement Period Date: 2/1/2014 - 2/28/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
financial record
DataSet-10
EFTA01280366
EFTA01280366.pdf
Statement Period Date: 4/1/2014 - 4/30/2014
Account Type: 5/3 Bus Standard
…
V15
D1
P17
D3
financial record
DataSet-10
EFTA01281537
EFTA01281537.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
unknown
DataSet-10
EFTA01368381
EFTA01368381.pdf
I.1 Client Informatiqn. Client has duly completed the Client Information Form in the Swap
Addendum Annex and the information contained therein is true and correct.
…
P17
V15
D6
P24
D3
financial record
DataSet-10
EFTA01280364
EFTA01280364.pdf
Statement Period Date: 2/1/2014 - 2/28/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
financial record
DataSet-10
EFTA01280851
EFTA01280851.pdf
Statement Period Date: 2/1/2014 - 2/28/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3