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dated Statement Page 9 EFTA01540053 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 9/1/12 to 9/30/12 Price US Small/Mid Cap Equity DEUTSCHE BK AG LDN BRH DBL LONG ETN38 25154H-55-8 DAG P QUALYS INC 74758T-30-3 QLYS Total US Small/Mid Cap Equity $658,500.00 $352,529.00 $305,971.00 $0.00
formation relating to each 3.P.Morgan account(s). Change In Value (7,003,246.86) (1,134.07) ($7,004,380.93) Start on Page 5 41 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital EFTA01540038 and Net Capital Requirements At June 30, 2012, JPMS LLC's net capit
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LIENT REF 104768082 (ID: 18683K-40-8) DEAN FOODS CO ASSET TRANSFER TO A/C W91850-0 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 242370-10-4) DEUTSCHE BK AG LDN BRH DBL LONG ETN38 ASSET TRANSFER TO A/C W91850-0 SOUTHERN FINANCIAL, EFTA01540696 LLC CLIENT REF 104768082 (ID: 25154H-55-8) (2,095.000) 2
ormation relating to each 3.P.Morgan account(s). Change In Value (63,415,178.13) (774.07) ($63,415,952.20 ) Start on Page 4 40 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital EFTA01540662 and Net Capital Requirements At December 31, 2012, JPMS LLC's net c
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ee Delivery Free Delivery Free Delivery BIOGEN IDEC INC ASSET TRANSFER TO A/C W92099-0 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 (ID: 09062X-10-3) DEUTSCHE BK AG LDN BRH DBL LONG ETN38 ASSET TRANSFER TO A/C W92099-0 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 (ID: 25154H-55-8) EARTHLINK INC 8 7/8% MAY 15 2019 DT
account(s). Change EFTA01547037 In Value (37,587,610.17) 0.00 39,328,582.86 0.00 $1,740,972.69 Start on Page 4 38 39 56 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30, 2013, JPMS LLC's net capital of $13.8 bil
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Mutual Connections (81)
Entities connected to both Deutsche Bank and J.P. Morgan Securities LLC's
Jeffrey Epstein
PERSON1,138 w/ Deutsche·4 w/ J.P.
DI
Darren Indyke
PERSON632 w/ Deutsche·2 w/ J.P.
Paul Morris
PERSON497 w/ Deutsche·31 w/ J.P.
JPMorgan Chase
ORGANIZATION153 w/ Deutsche·77 w/ J.P.
Ghislaine Maxwell
PERSON131 w/ Deutsche·43 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION96 w/ Deutsche·46 w/ J.P.
HB
Harry Beller
PERSON133 w/ Deutsche·2 w/ J.P.
the Internal Revenue Service
ORGANIZATION62 w/ Deutsche·50 w/ J.P.
NEW YORK NY
LOCATION104 w/ Deutsche·3 w/ J.P.
FDIC
ORGANIZATION80 w/ Deutsche·26 w/ J.P.
Joi Ito
PERSON96 w/ Deutsche·4 w/ J.P.
Newark
LOCATION50 w/ Deutsche·48 w/ J.P.
the State of New York
LOCATION87 w/ Deutsche·4 w/ J.P.
Paul Barrett
PERSON52 w/ Deutsche·30 w/ J.P.
Net Capital Requirements
ORGANIZATION3 w/ Deutsche·76 w/ J.P.
Bank of America
ORGANIZATION53 w/ Deutsche·18 w/ J.P.
Financial Trust Company
ORGANIZATION64 w/ Deutsche·5 w/ J.P.
UNCAPPED
ORGANIZATION49 w/ Deutsche·4 w/ J.P.
Nassau
LOCATION20 w/ Deutsche·32 w/ J.P.
CIT GROUP INC
ORGANIZATION42 w/ Deutsche·2 w/ J.P.