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isc. Disbursement Description JPMORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND 829 TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/14 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/31 Misc. Re
con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Account Q30171005 Page 12 of 12 EFTA01555278 Page 13 of 18 EFTA01555279 J.P. Morgan Securities Inc. 270 Park Avenue, New York, NY
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isc. Disbursement Description JPMORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND 829 TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 6/20 6/27 Misc. Receipt Misc. Receipt Total Inflows & Outflows FUNDS RECEIVED FROM OGB: CITIBANK FUNDS RECEIVED FROM BEAR STEARN
con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Account Q30171005 Page 12 of 12 Page 13 of 18 EFTA01555255 J.P. Morgan Securities Inc. 270 Park Avenue, New York, NY 10017 Margin A
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For the Period 4/1/08 to 4/30/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Beginning Net Market Value Ending Net Market Value Change In Value Start on Page 2,474,004.67 3
con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Account Page 11 of 11 Page 12 of 18 EFTA01558572 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558573 J.P. Morgan Securities Inc. FIN
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For the Period 6/1/08 to 6/30/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Beginning Net Market Value Ending Net Market Value Change In Value Start on Page 5,395,018.44 3
under-perform the stocks in the analyst's (or the analyst's team's) co EFTA01558619 PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Account Page 11 of 11 Page 12 of 18 EFTA01558620 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558621 J.P. Morgan Securities Inc. FIN
2 mentions1 same-page
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r-perform the stocks in the analyst's (or the analyst's team's) co EFTA01554464 10 J.P. Morgan Securities Inc. 2004 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue, New York, NY 10017 Margin Account Portfolio October 01, 2004 - October 31, 2004 Page 72 of 74 Margin Account Portfolio October 1
con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Ratings: twelve months, we expect this stock will outperform the ave the stocks in the analyst's (or the analyst's team's) cover twelv
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Mutual Connections (20)
Entities connected to both Financial Trust Company and J.P. Morgan Securi
Jeffrey Epstein
PERSON1,281 w/ Financial·20 w/ J.P.
JPMorgan Chase
ORGANIZATION451 w/ Financial·24 w/ J.P.
John Brennan
PERSON211 w/ Financial·6 w/ J.P.
JB
Jeanne Brennan
PERSON161 w/ Financial·6 w/ J.P.
Newark
LOCATION142 w/ Financial·24 w/ J.P.
Ghislaine Maxwell
PERSON160 w/ Financial·3 w/ J.P.
American Century Funds
ORGANIZATION61 w/ Financial·7 w/ J.P.
MC
Mary Casey
PERSON40 w/ Financial·22 w/ J.P.
Stanton
PERSON32 w/ Financial·23 w/ J.P.
JPMSI Compliance Department
ORGANIZATION37 w/ Financial·13 w/ J.P.
The American Century
ORGANIZATION25 w/ Financial·15 w/ J.P.
J.P. Morgan Trust Company
ORGANIZATION11 w/ Financial·24 w/ J.P.
AW
Amy Webb
PERSON9 w/ Financial·22 w/ J.P.
IRPsmayuse
ORGANIZATION12 w/ Financial·9 w/ J.P.
Apple
ORGANIZATION13 w/ Financial·4 w/ J.P.
the FederalMoney Market Sweep Fund
ORGANIZATION6 w/ Financial·8 w/ J.P.
Renaissance
ORGANIZATION5 w/ Financial·8 w/ J.P.
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION3 w/ Financial·7 w/ J.P.
Net Sweep
ORGANIZATION4 w/ Financial·5 w/ J.P.
Important Information about Auction Rate Securities
ORGANIZATION2 w/ Financial·7 w/ J.P.