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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
mprove the quality of our statements, they are now printed on three-hole punch paper. We hope that you will find this new format more convenient. J.P. Morgan Portfolios Table of Contents JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Page Account Summary Asset Account Portfolio Margin Accou
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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
06 2006 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 23 J.P. Morgan Portfolios June 1 - June 30, 2006 As part of our ongoing efforts to improve the quality of our statements, we now are printing on both sides of the paper. W
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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
FINANCIAL TRUST COMPANY INC December 01, 2006 - December 31, 2006 J.P. Morgan Portfolios Table of Contents JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Page Account Summary Asset Account Portfolio Margin Accou
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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
FINANCIAL TRUST COMPANY INC December 01, 2006 - December 31, 2006 J.P. Morgan Portfolios Table of Contents JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 (Revised) Page Account Summary Asset Account Portfolio M
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Mutual Connections (31)
Entities connected to both Ireland and J.P. Morgan Portfolios
Jeffrey Epstein
PERSON86 w/ Ireland·146 w/ J.P.
JPMorgan Chase
ORGANIZATION16 w/ Ireland·107 w/ J.P.
Moody's Rating
ORGANIZATION4 w/ Ireland·102 w/ J.P.
JPMSI Compliance Department
ORGANIZATION4 w/ Ireland·97 w/ J.P.
Newark
LOCATION6 w/ Ireland·93 w/ J.P.
the Internal Revenue Service
ORGANIZATION8 w/ Ireland·54 w/ J.P.
ust Company
ORGANIZATION4 w/ Ireland·55 w/ J.P.
The American Century
ORGANIZATION4 w/ Ireland·52 w/ J.P.
PL
Pleaseconsult
PERSON4 w/ Ireland·47 w/ J.P.
IRPsmayuse
ORGANIZATION4 w/ Ireland·47 w/ J.P.
Morningstar
ORGANIZATION4 w/ Ireland·46 w/ J.P.
Chase Bank USA
ORGANIZATION5 w/ Ireland·45 w/ J.P.
MRNGSTAR
ORGANIZATION4 w/ Ireland·46 w/ J.P.
Stanton
PERSON4 w/ Ireland·45 w/ J.P.
the State of Ne
ORGANIZATION4 w/ Ireland·45 w/ J.P.
FederalReserverequires
ORGANIZATION4 w/ Ireland·45 w/ J.P.
Renaissance Capital
ORGANIZATION5 w/ Ireland·40 w/ J.P.
Financial Trust Company
ORGANIZATION3 w/ Ireland·35 w/ J.P.
Argus Research Corporation
ORGANIZATION4 w/ Ireland·34 w/ J.P.
Standard & Poor's
ORGANIZATION7 w/ Ireland·29 w/ J.P.