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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
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
2 mentions1 same-page
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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
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
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
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
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
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
Sponsored
Mutual Connections (27)
Entities connected to both Ireland and the State of Ne
Jeffrey Epstein
PERSON86 w/ Ireland·52 w/ the
JPMorgan Chase
ORGANIZATION16 w/ Ireland·52 w/ the
Newark
LOCATION6 w/ Ireland·52 w/ the
Chase Bank USA
ORGANIZATION5 w/ Ireland·52 w/ the
Stanton
PERSON4 w/ Ireland·52 w/ the
ust Company
ORGANIZATION4 w/ Ireland·52 w/ the
PL
Pleaseconsult
PERSON4 w/ Ireland·52 w/ the
J.P. Morgan Portfolios
ORGANIZATION4 w/ Ireland·45 w/ the
FederalReserverequires
ORGANIZATION4 w/ Ireland·45 w/ the
JPMSI Compliance Department
ORGANIZATION4 w/ Ireland·45 w/ the
Moody's Rating
ORGANIZATION4 w/ Ireland·44 w/ the
MRNGSTAR
ORGANIZATION4 w/ Ireland·38 w/ the
Morningstar
ORGANIZATION4 w/ Ireland·38 w/ the
IRPsmayuse
ORGANIZATION4 w/ Ireland·38 w/ the
JPMorgan Distribution Services, Inc.
ORGANIZATION4 w/ Ireland·37 w/ the
The American Century
ORGANIZATION4 w/ Ireland·37 w/ the
Renaissance Capital
ORGANIZATION5 w/ Ireland·35 w/ the
MF
Maria Farmer
PERSON21 w/ Ireland·18 w/ the
Argus Research Corporation
ORGANIZATION4 w/ Ireland·34 w/ the
Standard & Poor's
ORGANIZATION7 w/ Ireland·29 w/ the