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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
10154-1002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Other Trade Activity Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 7 8 9 10 11 1-888-207-5225 Page 3 of 22 EFTA01554837 FINANCIAL TRUST COMPANY INC Account Number:
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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
s Portfolio Summary Cash and Short Term Equities Equity Research Ratings Other Options Trade Activity Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM Page 4 5 7 8 9 10 11 12 1-888-207-5225 EFTA01554811 06 JPMorgan Chase Bank, N.A. 2006
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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
10154-1002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Other Trade Activity Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 7 8 9 10 11 1-888-207-5225 Page 3 of 22 EFTA01554862 FINANCIAL TRUST COMPANY INC Account Number:
Sponsored
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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
(Revised) Portfolio Summary Cash and Short Term Equities Equity Research Ratings Other Trade Activity Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 7 8 9 10 11 R 1-888-207-5225 Page 3 of 22 EFTA01554887 FINANCIAL TRUST COMPANY INC Account Numb
Sponsored
Mutual Connections (31)
Entities connected to both Ireland and MARIA HORNAK
Jeffrey Epstein
PERSON86 w/ Ireland·73 w/ MARIA
MF
Maria Farmer
PERSON21 w/ Ireland·133 w/ MARIA
JPMorgan Chase
ORGANIZATION16 w/ Ireland·110 w/ MARIA
Newark
LOCATION6 w/ Ireland·56 w/ MARIA
Chase Bank USA
ORGANIZATION5 w/ Ireland·53 w/ MARIA
PL
Pleaseconsult
PERSON4 w/ Ireland·53 w/ MARIA
Ghislaine Maxwell
PERSON29 w/ Ireland·26 w/ MARIA
George W. Bush
PERSON50 w/ Ireland·2 w/ MARIA
Stanton
PERSON4 w/ Ireland·44 w/ MARIA
Eric Trump
PERSON28 w/ Ireland·19 w/ MARIA
The American Century
ORGANIZATION4 w/ Ireland·31 w/ MARIA
JPMorgan Distribution Services, Inc.
ORGANIZATION4 w/ Ireland·31 w/ MARIA
NEW YORK NY
LOCATION11 w/ Ireland·22 w/ MARIA
Renaissance Capital
ORGANIZATION5 w/ Ireland·23 w/ MARIA
New York
LOCATION24 w/ Ireland·3 w/ MARIA
IRPsmayuse
ORGANIZATION4 w/ Ireland·23 w/ MARIA
John Brennan
PERSON6 w/ Ireland·17 w/ MARIA
Argus Research Corporation
ORGANIZATION4 w/ Ireland·19 w/ MARIA
Standard & Poor's
ORGANIZATION7 w/ Ireland·16 w/ MARIA
ust Company
ORGANIZATION4 w/ Ireland·18 w/ MARIA