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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
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XNOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 NOK 175,000,000 USD 25,000,000.00 USD 319,697.00 319,697.00 91,661.50 - 228,035.50 NOK - 183,750,000 USD - 25,000,000.00 USD - 419,269.00 - 4
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
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XNOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
2 mentions1 same-page
Page ?Same page
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
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XMOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
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2 mentions1 same-page
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Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio December 01, 2002 - December 31, 2002 Page 40 of 40 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
2002 - December 31, 2002 Page 9 of 40 Options Foreign Exchange Description Cusip NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-C1.-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-
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
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XMOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
2 mentions1 same-page
Page ?Same page
Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio December 01, 2002 - December 31, 2002 Page 40 of 40 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
2002 - December 31, 2002 Page 9 of 40 Options Foreign Exchange Description Cusip NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-CL-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-B
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Mutual Connections (31)
Entities connected to both Securities Investor Protection Corporation and XNOKCA-AT-2
JPMorgan Chase
ORGANIZATION555 w/ Securities·6 w/ XNOKCA-AT-2
the Internal Revenue Service
ORGANIZATION494 w/ Securities·6 w/ XNOKCA-AT-2
Newark
LOCATION450 w/ Securities·3 w/ XNOKCA-AT-2
American Century Funds
ORGANIZATION227 w/ Securities·6 w/ XNOKCA-AT-2
Jeffrey Epstein
PERSON191 w/ Securities·6 w/ XNOKCA-AT-2
Financial Trust Company
ORGANIZATION63 w/ Securities·4 w/ XNOKCA-AT-2
the Securities and Exchange Commission
ORGANIZATION39 w/ Securities·6 w/ XNOKCA-AT-2
Funds Distributor, Inc.
ORGANIZATION32 w/ Securities·6 w/ XNOKCA-AT-2
The American Century Funds
ORGANIZATION32 w/ Securities·6 w/ XNOKCA-AT-2
the JPMorgan Federal Money Market Fund
ORGANIZATION32 w/ Securities·6 w/ XNOKCA-AT-2
American Century Investment Management
ORGANIZATION30 w/ Securities·6 w/ XNOKCA-AT-2
Moody's Rating
ORGANIZATION17 w/ Securities·6 w/ XNOKCA-AT-2
JPMSI Compliance Department
ORGANIZATION15 w/ Securities·6 w/ XNOKCA-AT-2
J.P. Morgan Portfolios
ORGANIZATION15 w/ Securities·6 w/ XNOKCA-AT-2
Options
ORGANIZATION11 w/ Securities·6 w/ XNOKCA-AT-2
XCHFPA
ORGANIZATION7 w/ Securities·4 w/ XNOKCA-AT-2
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION7 w/ Securities·2 w/ XNOKCA-AT-2
MXN PUT USD
ORGANIZATION5 w/ Securities·3 w/ XNOKCA-AT-2
Exchange
ORGANIZATION6 w/ Securities·2 w/ XNOKCA-AT-2
XJPYPA-IW-2
ORGANIZATION4 w/ Securities·4 w/ XNOKCA-AT-2