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.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service T
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000001496.15.0.15.00001.HAZET00.20110609 Page 1 of 12 EFTA01549102 THE HAZE TRUST ACCT. For the Period 5/1/11 to 5/31/11
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k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service T
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000026215.15.0.15.00001.FINAN18.20110602 Page 1 of 16 EFTA01556254 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556255 For
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Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service T
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000026215.15.0.15.00001.FINAN18.20110602 Page 1 of 17 EFTA01559536 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559537 For
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Mutual Connections (21)
Entities connected to both Paul Barrett and J.P. Morgan Service
Jeffrey Epstein
PERSON1,586 w/ Paul·3 w/ J.P.
JPMorgan Chase
ORGANIZATION435 w/ Paul·7 w/ J.P.
Newark
LOCATION198 w/ Paul·8 w/ J.P.
Paul Morris
PERSON180 w/ Paul·11 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION182 w/ Paul·8 w/ J.P.
the Internal Revenue Service
ORGANIZATION170 w/ Paul·8 w/ J.P.
FDIC
ORGANIZATION143 w/ Paul·2 w/ J.P.
J.P.Morgan Securities LLC
ORGANIZATION61 w/ Paul·2 w/ J.P.
American Century Funds
ORGANIZATION33 w/ Paul·8 w/ J.P.
Ghislaine Maxwell
PERSON35 w/ Paul·6 w/ J.P.
Morgan Companies
ORGANIZATION33 w/ Paul·6 w/ J.P.
Apollo Global Management
ORGANIZATION32 w/ Paul·2 w/ J.P.
Global Access Portfolios
ORGANIZATION32 w/ Paul·2 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION22 w/ Paul·6 w/ J.P.
PE
Pauline Esposito
PERSON16 w/ Paul·11 w/ J.P.
Barclays
ORGANIZATION22 w/ Paul·2 w/ J.P.
Joi Ito
PERSON17 w/ Paul·2 w/ J.P.
CITIGROUP CAPITAL XIII
ORGANIZATION16 w/ Paul·2 w/ J.P.
the State of New York
LOCATION14 w/ Paul·2 w/ J.P.
the Arbor Day Foundation
ORGANIZATION3 w/ Paul·12 w/ J.P.