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Page 12 of 22 EFTA01554847 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 November 01, 2006 - November 30, 2006 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange 367,300,000.00 - 367,300,000.00
TWEEN BRANDS INC TWB JPMSI: NEUTRAL MRNGSTAR: Under Review Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Page 8 of 22 EFTA01554843 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 Nov
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T COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2006 - June 30, 2006 Page 14 of 23 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange No Activity This Period 367,300,0
cker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES = Argus Research Corporation; BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554818 06 Other Swaps in Alphabetical Order Description GOGGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL
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Page 12 of 22 EFTA01554872 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 December 01, 2006 - December 31, 2006 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange 367,300,000.00 - 367,300,000.00
ngs TWEEN BRANDS INC THE JPMSI: NEUTRAL MRNGSTAR: 2 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Page 8 of 22 EFTA01554868 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 Dec
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Page 12 of 22 EFTA01554897 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 December 01, 2006 - December 31, 2006 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange 367,300,000.00 - 367,300,000.00
ngs TWEEN BRANDS INC THE JPMSI: NEUTRAL MRNGSTAR: 2 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Page 8 of 22 EFTA01554893 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 Dec
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Mutual Connections (80)
Entities connected to both Ireland and Morningstar
Jeffrey Epstein
PERSON86 w/ Ireland·51 w/ Morningstar
MRNGSTAR
ORGANIZATION4 w/ Ireland·80 w/ Morningstar
Renaissance Capital
ORGANIZATION5 w/ Ireland·73 w/ Morningstar
JPMorgan Chase
ORGANIZATION16 w/ Ireland·52 w/ Morningstar
Argus Research Corporation
ORGANIZATION4 w/ Ireland·63 w/ Morningstar
United States
LOCATION55 w/ Ireland·4 w/ Morningstar
George W. Bush
PERSON50 w/ Ireland·6 w/ Morningstar
Newark
LOCATION6 w/ Ireland·49 w/ Morningstar
Standard & Poor's
ORGANIZATION7 w/ Ireland·47 w/ Morningstar
IRPsmayuse
ORGANIZATION4 w/ Ireland·48 w/ Morningstar
Moody's Rating
ORGANIZATION4 w/ Ireland·46 w/ Morningstar
J.P. Morgan Portfolios
ORGANIZATION4 w/ Ireland·46 w/ Morningstar
ust Company
ORGANIZATION4 w/ Ireland·43 w/ Morningstar
JPMSI Compliance Department
ORGANIZATION4 w/ Ireland·43 w/ Morningstar
Chase Bank USA
ORGANIZATION5 w/ Ireland·38 w/ Morningstar
PL
Pleaseconsult
PERSON4 w/ Ireland·39 w/ Morningstar
FederalReserverequires
ORGANIZATION4 w/ Ireland·38 w/ Morningstar
the State of Ne
ORGANIZATION4 w/ Ireland·38 w/ Morningstar
Stanton
PERSON4 w/ Ireland·38 w/ Morningstar
Marc Rich
PERSON38 w/ Ireland·2 w/ Morningstar