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ount summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects broker
.34 Year-to-Date Value 0.00 67,847,792.38 960,027.91 (522,664.06) $68,285,156.23 582,953.11 $68,868,109.34 Page 3 of 52 EFTA01538745 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC T
2 mentions1 same-page
Page ?Same page
ount summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects broker
rgan Securities LLC. 0000004545.00.0.20.00001. FINAN18.20101004 Page 1 of 18 EFTA01556011 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556012 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
2 mentions1 same-page
Page ?Same page
ount summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects broker
organ Securities LLC. 0000012817.00.0.20.00001.FINAN18.20101004 Page 1 of 19 EFTA01559298 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559299 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
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Mutual Connections (16)
Entities connected to both FDIC and the Period 9/1/10
JPMorgan Chase
ORGANIZATION327 w/ FDIC·5 w/ the
Newark
LOCATION243 w/ FDIC·3 w/ the
Securities Investor Protection Corporation
ORGANIZATION211 w/ FDIC·3 w/ the
the Internal Revenue Service
ORGANIZATION192 w/ FDIC·4 w/ the
Jeffrey Epstein
PERSON163 w/ FDIC·3 w/ the
Paul Morris
PERSON107 w/ FDIC·3 w/ the
Ghislaine Maxwell
PERSON87 w/ FDIC·3 w/ the
the State of New York
LOCATION82 w/ FDIC·4 w/ the
JY
Janet Young
PERSON73 w/ FDIC·3 w/ the
American Century Funds
ORGANIZATION66 w/ FDIC·4 w/ the
WD
William J Doherty
PERSON62 w/ FDIC·3 w/ the
Morgan Companies
ORGANIZATION62 w/ FDIC·3 w/ the
American Century Investment Management Inc.
ORGANIZATION46 w/ FDIC·3 w/ the
JM
Jeffrey Matusow
PERSON24 w/ FDIC·3 w/ the
JPMorgan Clearing Corporation
ORGANIZATION21 w/ FDIC·3 w/ the
The J.P. Morgan Securities Inc.
ORGANIZATION4 w/ FDIC·3 w/ the