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n 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number November 01, 2006 - November 30. 2006 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 21 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
unt Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 21 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Aaposot+na M PS MflN, Account Ferffoto re held in custody& IP Mayan Simonton Inc rJPIASIJ Afoot.. SIPC. Page 20 of
2 mentions1 same-page
Page ?Same page
n 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number December 01, 2006 - December 31, 2006 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 21 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
unt Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 21 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB posoton M PS Nur Account Ferffoto re held in custody& IP Mayan Simonton Inc rJPIASIJ Afoot.. SIPC. Page 20 of 22 C
2 mentions1 same-page
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gan 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number January 01, 2007 - January 31, 2007 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
unt Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Aaposot+na M PS Nur Account Ferffoto re held in custody& IP Mayan Simonton Inc rJPIASIJ Afoot.. SIPC. Page 15 of 17
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2 mentions1 same-page
Page ?Same page
gan 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number January 01, 2007 - January 31, 2007 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
unt Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Aaposot+na M PS Nur Account Ferffoto re held in custody& IP Mayan Simonton Inc rJPIASIJ Afoot.. SIPC. Page 15 of 17
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Mutual Connections (13)
Entities connected to both N A. and MARIA HORNAK
MF
Maria Farmer
PERSON10 w/ N·133 w/ MARIA
JPMorgan Chase
ORGANIZATION26 w/ N·110 w/ MARIA
Jeffrey Epstein
PERSON7 w/ N·73 w/ MARIA
Newark
LOCATION5 w/ N·56 w/ MARIA
Stanton
PERSON3 w/ N·44 w/ MARIA
Ghislaine Maxwell
PERSON16 w/ N·26 w/ MARIA
AW
AMY WEBB
PERSON3 w/ N·30 w/ MARIA
NEW YORK NY
LOCATION6 w/ N·22 w/ MARIA
Eric Trump
PERSON2 w/ N·19 w/ MARIA
George W. Bush
PERSON7 w/ N·2 w/ MARIA
Simonton Inc
ORGANIZATION4 w/ N·4 w/ MARIA
Reich & Tang
ORGANIZATION4 w/ N·3 w/ MARIA
Wells Fargo
ORGANIZATION2 w/ N·2 w/ MARIA