EFTA01350672.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
16/09/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio holding report for The Haze Trust as of September 16, 2013. It details the trust's investments in various financial instruments, including bonds, preferred stock, and mortgage-backed securities, providing information on market values, accrued income, and unrealized gains/losses.
Metadata
Subject
Sender
Recipients
Document ID
Date
16/09/2013
Relationships 11
Entity 1RelationshipEntity 2Description
THE HAZE TRUST investment JPM TAX FREE PREMIER SWEEP FD The Haze Trust holds shares in JPM Tax Free Premier Sweep FD
THE HAZE TRUST investment JPM HIGH YIELD FD - SEL FUND The Haze Trust holds shares in JPM High Yield FD - Sel Fund
THE HAZE TRUST investment PEABODY ENERGY CORP The Haze Trust holds notes in Peabody Energy Corp
THE HAZE TRUST investment JPM TR I FLOAT RATE INC FD FUND The Haze Trust holds shares in JPM TR I Float Rate Inc FD Fund
THE HAZE TRUST investment IPAYMENT INC The Haze Trust holds notes in IPAYMENT INC
THE HAZE TRUST investment JPMORGAN CHASE & CO The Haze Trust holds preferred stock in JPMorgan Chase & Co
THE HAZE TRUST investment IIIIII IIIIIIICA CORP The Haze Trust holds preferred stock in IIIIII IIIIIIICA Corp
THE HAZE TRUST investment KINDRED HEALTHCARE INC The Haze Trust holds notes in Kindred Healthcare Inc
THE HAZE TRUST investment JPM 3YR NC CLN TO MTOR The Haze Trust holds notes in JPM 3YR NC CLN TO MTOR
THE HAZE TRUST investment GSR MORTGAGE LOAN TRUST The Haze Trust holds shares in GSR Mortgage Loan Trust
THE HAZE TRUST investment CHASE MORTGAGE FINANCECORPORATION The Haze Trust holds shares in Chase Mortgage Financecorporation
Financial Information
Amounts:445000.017368.051250.03337958.33 USD590.03316590.090189.03389620.83 USD170.03301170.082602.0996250.0 USD1060000.024291.028366.12 USD5001766.64 USD17.82450.15326870.729 USD8.092704385.152644384.2168011.55-60000.781200000.0 USD112.51363500.01350000.033433.288500.0-13500.0203938.513 USD10.072057601.372053660.8392792.02-3940.5500000.0 USD65.545000.0327500.0-117500.03000000.0 USD110.553237000.0-21368.33243750.0-88450.8382500.063750.01500000.0 USD107.181607700.0107700.01234781.09 USD80.61203139.84995319.993159.871120.92-207819.84705208.15 USD77.095553588.4543680.221741.8639205.72-9908.17
Assets:
  • JPM TAX FREE PREMIER SWEEP FD
  • JPM HIGH YIELD FD - SEL FUND
  • PEABODY ENERGY CORP SR NOTES
  • JPM TR I FLOAT RATE INC FD FUND
  • IPAYMENT INC
  • JPMORGAN CHASE & CO PFD STK
  • IIIIII IIIIIIICA CORP PFD STK
  • KINDRED HEALTHCARE INC
  • JPM 3YR NC CLN TO MTOR
  • GSR MORTGAGE LOAN TRUST
  • CHASE MORTGAGE FINANCECORPORATION
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
THE HAZE TRUSTJPMJPMORGAN CHASE & COPEABODY ENERGY CORPIPAYMENT INCKINDRED HEALTHCARE INCGSR MORTGAGE LOAN TRUSTCHASE MORTGAGE FINANCECORPORATION
Text Analysis
Tone
Informative
Purpose
This document appears to be a portfolio holding report for The Haze Trust, detailing various investments as of September 16, 2013.
Significance
The document provides a snapshot of the trust's investment portfolio, including asset allocation, market values, and unrealized gains/losses.
File Info
File Name
EFTA01350672.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.681759
DOJ Source
View on DOJ