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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
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
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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
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
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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
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
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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
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
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Mutual Connections (30)
Entities connected to both Ireland and J.P. Morgan Securities, Inc.
Jeffrey Epstein
PERSON86 w/ Ireland·36 w/ J.P.
JPMorgan Chase
ORGANIZATION16 w/ Ireland·36 w/ J.P.
Newark
LOCATION6 w/ Ireland·36 w/ J.P.
Chase Bank USA
ORGANIZATION5 w/ Ireland·31 w/ J.P.
MF
Maria Farmer
PERSON21 w/ Ireland·15 w/ J.P.
Standard & Poor's
ORGANIZATION7 w/ Ireland·29 w/ J.P.
J.P. Morgan Portfolios
ORGANIZATION4 w/ Ireland·31 w/ J.P.
MRNGSTAR
ORGANIZATION4 w/ Ireland·31 w/ J.P.
PL
Pleaseconsult
PERSON4 w/ Ireland·31 w/ J.P.
Stanton
PERSON4 w/ Ireland·31 w/ J.P.
Moody's Rating
ORGANIZATION4 w/ Ireland·31 w/ J.P.
FederalReserverequires
ORGANIZATION4 w/ Ireland·31 w/ J.P.
IRPsmayuse
ORGANIZATION4 w/ Ireland·31 w/ J.P.
JPMSI Compliance Department
ORGANIZATION4 w/ Ireland·31 w/ J.P.
ust Company
ORGANIZATION4 w/ Ireland·31 w/ J.P.
the State of Ne
ORGANIZATION4 w/ Ireland·31 w/ J.P.
Morningstar
ORGANIZATION4 w/ Ireland·31 w/ J.P.
Renaissance Capital
ORGANIZATION5 w/ Ireland·28 w/ J.P.
Argus Research Corporation
ORGANIZATION4 w/ Ireland·28 w/ J.P.
Ghislaine Maxwell
PERSON29 w/ Ireland·2 w/ J.P.