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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
Ratings 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 3
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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
cription/Ticker 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
2 mentions1 same-page
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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
icker Ratings 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 3
Sponsored
2 mentions1 same-page
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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
icker Ratings 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 3
Sponsored
Mutual Connections (27)
Entities connected to both Ireland and MRNGSTAR
Jeffrey Epstein
PERSON86 w/ Ireland·46 w/ MRNGSTAR
Morningstar
ORGANIZATION4 w/ Ireland·80 w/ MRNGSTAR
Renaissance Capital
ORGANIZATION5 w/ Ireland·73 w/ MRNGSTAR
Argus Research Corporation
ORGANIZATION4 w/ Ireland·63 w/ MRNGSTAR
JPMorgan Chase
ORGANIZATION16 w/ Ireland·46 w/ MRNGSTAR
Standard & Poor's
ORGANIZATION7 w/ Ireland·47 w/ MRNGSTAR
Newark
LOCATION6 w/ Ireland·45 w/ MRNGSTAR
Moody's Rating
ORGANIZATION4 w/ Ireland·46 w/ MRNGSTAR
J.P. Morgan Portfolios
ORGANIZATION4 w/ Ireland·46 w/ MRNGSTAR
IRPsmayuse
ORGANIZATION4 w/ Ireland·45 w/ MRNGSTAR
JPMSI Compliance Department
ORGANIZATION4 w/ Ireland·43 w/ MRNGSTAR
ust Company
ORGANIZATION4 w/ Ireland·43 w/ MRNGSTAR
PL
Pleaseconsult
PERSON4 w/ Ireland·39 w/ MRNGSTAR
Chase Bank USA
ORGANIZATION5 w/ Ireland·38 w/ MRNGSTAR
Stanton
PERSON4 w/ Ireland·38 w/ MRNGSTAR
FederalReserverequires
ORGANIZATION4 w/ Ireland·38 w/ MRNGSTAR
the State of Ne
ORGANIZATION4 w/ Ireland·38 w/ MRNGSTAR
MF
Maria Farmer
PERSON21 w/ Ireland·15 w/ MRNGSTAR
J.P. Morgan Securities, Inc.
ORGANIZATION4 w/ Ireland·31 w/ MRNGSTAR
The American Century
ORGANIZATION4 w/ Ireland·30 w/ MRNGSTAR