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L TRUST COMPANY INC 270 Park Avenue New York, NY 10017 Margin Account Portfolio June 01, 2002 - June 30, 2002 Page 44 of 44 JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit members hip corporation funded by broker-dealers registered with the Securities and Exchange Commission. Sec urities and c
U-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION NOV 08, 2002 8 1.63 XCHFPA-BP-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION AUG 08, 2002 8 1.6275 XCHFPA-BQ-2 SEK CALL USD PUT FX EUROPEAN STYLE OPTION AUG 12, 2002 8 10.05 XSEKCA-AO-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION NOV 14, 2002 8 8.6
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IAL TRUST COMPANY INC 270 Park Avenue New York, NY 10017 Margin Account Portfolio May 01, 2002 - May 31, 2002 Page 28 of 28 JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit members hip corporation funded by broker-dealers registered with the Securities and Exchange Commission. Sec urities and c
I-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION NOV 08, 2002 @ 1.63 XCHFPA-BP-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION AUG 08, 2002 @ 1.6275 XCHFPA-BQ-2 SEK CALL USD PUT FX EUROPEAN STYLE OPTION AUG 12, 2002 @ 10.05 XSEKCA-AO-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION NOV 14, 2002 @ 8.6
2 mentions1 same-page
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L TRUST COMPANY INC 270 Park Avenue New York, NY 10017 Margin Account Portfolio July 01, 2002 - July 31, 2002 Page 52 of 52 JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit members hip corporation funded by broker-dealers registered with the Securities and Exchange Commission. Sec urities and c
BL-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 7.62 XNOKPA-BH-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 @ 1.495 XCHFPA-CA-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 @ 9.21 XSEKPA-BR-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 @ 7.515
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2 mentions1 same-page
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ount Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio August 01, 2002 - August 31, 2002 Page 25 of 25 JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit members hip corporation funded by broker-dealers registered with the Securities and Exchange Commission. Sec urities and c
BL-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 8 7.62 XNOKPA-BH-Z CHF PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 1.495 XCHFPA-CA-Z CHF - 17,940,000 USD - 12,000,000.00 USD - 380,534.12 - 380,534.12 - 284,073.62 96,460.50 NOK - 129,540,000 USD - 17,000,000.00 USD - 750
2 mentions1 same-page
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ount Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio August 01, 2002 - August 31, 2002 Page 25 of 25 JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit members hip corporation funded by broker-dealers registered with the Securities and Exchange Commission. Sec urities and c
BL-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 8 7.62 XNOKPA-BH-Z CHF PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 1.495 XCHFPA-CA-Z CHF - 17,940,000 USD - 12,000,000.00 USD - 380,534.12 - 380,534.12 - 284,073.62 96,460.50 NOK - 129,540,000 USD - 17,000,000.00 USD - 750
2 mentions1 same-page
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Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio November 01, 2002 - November 30, 2002 Page 30 of 30 JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit members hip corporation funded by broker-dealers registered with the Securities and Exchange Commission. Sec urities and c
BL-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 8 7.62 XNOKPA-BH-Z CHF PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 1.495 XCHFPA-CA-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 7.515 XNOKPA-BS-Z NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. X
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2 mentions1 same-page
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MPANY INC 270 Park Avenue New York, NY 10017 Margin Account Portfolio September 01, 2002 - September 30, 2002 Page 36 of 36 JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit members hip corporation funded by broker-dealers registered with the Securities and Exchange Commission. Sec urities and c
BL-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 8 7.62 XNOKPA-BH-Z CHF PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 1.495 XCHFPA-CA-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION JAN 07, 2003 8 7.515 XNOKPA-BS-Z NOK - 127,755,000 USD - 17,000,000.00 USD - 781,090.00 - 781,0
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Mutual Connections (25)
Entities connected to both Securities Investor Protection Corporation and XCHFPA
JPMorgan Chase
ORGANIZATION555 w/ Securities·11 w/ XCHFPA
the Internal Revenue Service
ORGANIZATION494 w/ Securities·11 w/ XCHFPA
Newark
LOCATION450 w/ Securities·6 w/ XCHFPA
American Century Funds
ORGANIZATION227 w/ Securities·7 w/ XCHFPA
Jeffrey Epstein
PERSON191 w/ Securities·10 w/ XCHFPA
Financial Trust Company
ORGANIZATION63 w/ Securities·7 w/ XCHFPA
the Securities and Exchange Commission
ORGANIZATION39 w/ Securities·7 w/ XCHFPA
The American Century Funds
ORGANIZATION32 w/ Securities·10 w/ XCHFPA
Funds Distributor, Inc.
ORGANIZATION32 w/ Securities·10 w/ XCHFPA
the JPMorgan Federal Money Market Fund
ORGANIZATION32 w/ Securities·10 w/ XCHFPA
American Century Investment Management
ORGANIZATION30 w/ Securities·7 w/ XCHFPA
Moody's Rating
ORGANIZATION17 w/ Securities·11 w/ XCHFPA
J.P. Morgan Portfolios
ORGANIZATION15 w/ Securities·11 w/ XCHFPA
JPMSI Compliance Department
ORGANIZATION15 w/ Securities·11 w/ XCHFPA
Options
ORGANIZATION11 w/ Securities·10 w/ XCHFPA
Condoleezza Rice
PERSON14 w/ Securities·3 w/ XCHFPA
XNOKCA-AT-2
ORGANIZATION6 w/ Securities·4 w/ XCHFPA
MXN PUT USD
ORGANIZATION5 w/ Securities·4 w/ XCHFPA
Expired Opt
ORGANIZATION4 w/ Securities·4 w/ XCHFPA
Purchase Opt
ORGANIZATION5 w/ Securities·3 w/ XCHFPA