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isbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 7/29 Misc. Disbursement TRANSFERRED BY WIRE TO CITIBANK NA FAO KIRKLAND AND ELLIS LLP AS REQUESTED Total Inflows & Outflows ($2,163,648.48) (217,497.58) (1,000,000.00) (1,000,000.00) Quantity 142,762
FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 7/1/09 to 7/31/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of Contents Account Su
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ANY INC AS REQUESTED 3/16 3/16 Misc. Receipt Misc. Disbursement FUNDS RECEIVED FROM OGB: DCM TRANSFERRED BY WIRE TO PARTNERS LP (12,634.70) CITIBANK NA FAO KIRKLAND & ELLIS LLP MESSAGE:22168 INV NO:3394162 3/17 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST
1555488 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of Contents Account Su
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ACCT. • For the Period 2/1/10 to 2/28/10 INFLOWS & OUTFLOWS Settlement Date 2/26 Type Misc. Disbursement Description TRANSFERRED BY WIRE TO CITIBANK NA FAO KIRKLAND & ELLIS LLP AS REQUESTED Total Inflows & Outflows TRADE ACTIVITY Settlement Trade Date 2/17 Date 2/17 Type Settled Sales/Mat
017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/10 to 2/28/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of Contents Account Su
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REQUESTED 1/13 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 1/21 Misc. Disbursement TRANSFERRED BY WIRE TO CITIBANK NA FAO KIRKLAND & ELLIS LLP AS REQUESTED 1/27 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS
017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 1/1/10 to 1/31/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of Contents Account Su
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Mutual Connections (29)
Entities connected to both CITIBANK NA and William J Doherty
JPMorgan Chase
ORGANIZATION8 w/ CITIBANK·670 w/ William
Newark
LOCATION8 w/ CITIBANK·617 w/ William
Jeffrey Epstein
PERSON18 w/ CITIBANK·558 w/ William
JY
Janet Young
PERSON4 w/ CITIBANK·561 w/ William
American Century Funds
ORGANIZATION8 w/ CITIBANK·162 w/ William
the State of New York
LOCATION3 w/ CITIBANK·143 w/ William
Morgan Companies
ORGANIZATION2 w/ CITIBANK·130 w/ William
Ghislaine Maxwell
PERSON9 w/ CITIBANK·122 w/ William
Federal Reserve
ORGANIZATION2 w/ CITIBANK·129 w/ William
the Internal Revenue Service
ORGANIZATION2 w/ CITIBANK·126 w/ William
J.P. Morgan Private Bank Team
ORGANIZATION4 w/ CITIBANK·94 w/ William
MC
Mary Casey
PERSON4 w/ CITIBANK·91 w/ William
NEW YORK NY
LOCATION3 w/ CITIBANK·62 w/ William
FDIC
ORGANIZATION2 w/ CITIBANK·62 w/ William
Financial Trust Company
ORGANIZATION3 w/ CITIBANK·50 w/ William
Lawrence Krauss
PERSON2 w/ CITIBANK·46 w/ William
American Century Investment Management Inc.
ORGANIZATION2 w/ CITIBANK·45 w/ William
Stanton
PERSON2 w/ CITIBANK·41 w/ William
JPMSI Compliance Department
ORGANIZATION2 w/ CITIBANK·24 w/ William
LB
Leon Black
PERSON7 w/ CITIBANK·15 w/ William