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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
uity Holdings in Alphabetical Order Description/Ticker 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 T
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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
morgan.com. Equity Holdings in Alphabetical Order Description/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 Descriptio
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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
. Equity Holdings in Alphabetical Order Description/Ticker 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 T
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
. Equity Holdings in Alphabetical Order Description/Ticker 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 T
Sponsored
Mutual Connections (26)
Entities connected to both Ireland and Argus Research Corporation
Jeffrey Epstein
PERSON86 w/ Ireland·39 w/ Argus
Renaissance Capital
ORGANIZATION5 w/ Ireland·68 w/ Argus
MRNGSTAR
ORGANIZATION4 w/ Ireland·63 w/ Argus
Morningstar
ORGANIZATION4 w/ Ireland·63 w/ Argus
JPMorgan Chase
ORGANIZATION16 w/ Ireland·40 w/ Argus
Standard & Poor's
ORGANIZATION7 w/ Ireland·44 w/ Argus
Newark
LOCATION6 w/ Ireland·39 w/ Argus
Chase Bank USA
ORGANIZATION5 w/ Ireland·39 w/ Argus
IRPsmayuse
ORGANIZATION4 w/ Ireland·39 w/ Argus
PL
Pleaseconsult
PERSON4 w/ Ireland·39 w/ Argus
Stanton
PERSON4 w/ Ireland·39 w/ Argus
MF
Maria Farmer
PERSON21 w/ Ireland·19 w/ Argus
the State of Ne
ORGANIZATION4 w/ Ireland·34 w/ Argus
FederalReserverequires
ORGANIZATION4 w/ Ireland·34 w/ Argus
JPMSI Compliance Department
ORGANIZATION4 w/ Ireland·34 w/ Argus
J.P. Morgan Portfolios
ORGANIZATION4 w/ Ireland·34 w/ Argus
Moody's Rating
ORGANIZATION4 w/ Ireland·34 w/ Argus
ust Company
ORGANIZATION4 w/ Ireland·34 w/ Argus
J.P. Morgan Securities, Inc.
ORGANIZATION4 w/ Ireland·28 w/ Argus
The American Century
ORGANIZATION4 w/ Ireland·23 w/ Argus