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A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 12/1/11 to 12/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team able of ontents Account Summary
VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.206580000 TRADE 9/07/11 VALUE 12/09/11 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL INR CONTRACT RATE : 48.700000000 TRADE 9/19/11 VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CUR
2 mentions1 same-page
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A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 12/1/11 to 12/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summa
VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.206580000 TRADE 9/07/11 VALUE 12/09/11 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL INR CONTRACT RATE : 48.700000000 TRADE 9/19/11 VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CUR
2 mentions1 same-page
Page ?Same page
A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 12/1/11 to 12/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summa
VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CURRENCY CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.206580000 TRADE 9/07/11 VALUE 12/09/11 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL INR CONTRACT RATE : 48.700000000 TRADE 9/19/11 VALUE 12/09/11 (ID: OINRPR-AA-8) SETTLE FORWARD CUR
Sponsored
2 mentions1 same-page
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ark Avenue, New York, NY 10017-2014 (Reviewed) FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/12 to 2/29/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.
432 SWAP UNWIND (ID: SWPBDH-AY-3) SETTLE FORWARD CURRENCY CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.273200000 TRADE 11/02/11 VALUE 2/06/12 (ID: OSGDPR-AA-5) 3,183,000.000 2,547,011.28 EFTA01539444 (2,500,000.00) 1,027,921.33 5,000,000.000 0.00 8,860.000 0.00 (8,860.000) 0.00 0.003 (13,020.8
2 mentions1 same-page
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N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/12 to 3/31/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.
9 DTD 01/17/2012 (ID: 842400-FU-2) SETTLE FORWARD CURRENCY CONTRACT BUY SGD SELL USD CONTRACT RATE : 1.246000000 TRADE 2/02/12 VALUE 3/06/12 (ID: OSGDPR-AA-5) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL SGD CONTRACT RATE : 1.249600000 TRADE 2/09/12 VALUE 3/06/12 (ID: OSGDPR-AA-5) CIT GROUP INC 144A 7
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Mutual Connections (48)
Entities connected to both Paul Morris and OSGDPR-AA-5
Deutsche Bank
ORGANIZATION497 w/ Paul·4 w/ OSGDPR-AA-5
JPMorgan Chase
ORGANIZATION440 w/ Paul·5 w/ OSGDPR-AA-5
Newark
LOCATION310 w/ Paul·5 w/ OSGDPR-AA-5
the Internal Revenue Service
ORGANIZATION300 w/ Paul·5 w/ OSGDPR-AA-5
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·5 w/ OSGDPR-AA-5
Ghislaine Maxwell
PERSON245 w/ Paul·5 w/ OSGDPR-AA-5
Paul Barrett
PERSON180 w/ Paul·5 w/ OSGDPR-AA-5
FDIC
ORGANIZATION107 w/ Paul·3 w/ OSGDPR-AA-5
NEW YORK NY
LOCATION104 w/ Paul·3 w/ OSGDPR-AA-5
HB
Harry Beller
PERSON103 w/ Paul·3 w/ OSGDPR-AA-5
CIT GROUP INC
ORGANIZATION99 w/ Paul·5 w/ OSGDPR-AA-5
FORD MOTOR CREDIT CO LLC
ORGANIZATION89 w/ Paul·5 w/ OSGDPR-AA-5
Bank of America
ORGANIZATION62 w/ Paul·5 w/ OSGDPR-AA-5
FELCOR LODGING LP
ORGANIZATION60 w/ Paul·4 w/ OSGDPR-AA-5
CITIGROUP CAPITAL XIII
ORGANIZATION48 w/ Paul·5 w/ OSGDPR-AA-5
Global Access Portfolios
ORGANIZATION45 w/ Paul·5 w/ OSGDPR-AA-5
UNCAPPED
ORGANIZATION44 w/ Paul·5 w/ OSGDPR-AA-5
Barclays
ORGANIZATION37 w/ Paul·5 w/ OSGDPR-AA-5
JPMorgan Fund
ORGANIZATION33 w/ Paul·5 w/ OSGDPR-AA-5
HCA INC
ORGANIZATION29 w/ Paul·5 w/ OSGDPR-AA-5