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CIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 0000000168.00.0.23.RRRRR.BALER01.20100611 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534323 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
2 mentions1 same-page
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CIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 0000000333.00.0.23.RRRRR.BALER01.20100610 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01533930 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
2 mentions1 same-page
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CIAL TRUST COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 0000000343.00.0.23.RRRRR.BALER01.20100607 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534126 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
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2 mentions1 same-page
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014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 0000000187.00.0.23.RRRRR.BALER01.20100614 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Accou
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534619 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
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Mutual Connections (31)
Entities connected to both Paul Morris and UNIT OF LIMITED PARTNERSHIP INT
Jeffrey Epstein
PERSON4,034 w/ Paul·4 w/ UNIT
JPMorgan Chase
ORGANIZATION440 w/ Paul·4 w/ UNIT
Newark
LOCATION310 w/ Paul·4 w/ UNIT
the Internal Revenue Service
ORGANIZATION300 w/ Paul·4 w/ UNIT
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·4 w/ UNIT
American Century Funds
ORGANIZATION162 w/ Paul·4 w/ UNIT
JY
Janet Young
PERSON159 w/ Paul·4 w/ UNIT
Morgan Companies
ORGANIZATION159 w/ Paul·4 w/ UNIT
the State of New York
LOCATION133 w/ Paul·4 w/ UNIT
WD
William J Doherty
PERSON127 w/ Paul·4 w/ UNIT
CIT GROUP INC
ORGANIZATION99 w/ Paul·4 w/ UNIT
Federal Reserve
ORGANIZATION94 w/ Paul·4 w/ UNIT
FORD MOTOR CREDIT CO LLC
ORGANIZATION89 w/ Paul·4 w/ UNIT
JM
Jeffrey Matusow
PERSON85 w/ Paul·4 w/ UNIT
PETROLEOS DE VENEZUELA S
ORGANIZATION72 w/ Paul·4 w/ UNIT
GENERAL MOTORS CORP
ORGANIZATION68 w/ Paul·4 w/ UNIT
XJPYCA-NE-Z
ORGANIZATION67 w/ Paul·4 w/ UNIT
SOLAR CAPITAL LTD
ORGANIZATION52 w/ Paul·4 w/ UNIT
JP MORGAN SECURITIES INC
ORGANIZATION49 w/ Paul·4 w/ UNIT
NUSTAR ENERGY LP
ORGANIZATION37 w/ Paul·4 w/ UNIT