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CIAL TRUST COMPANY INC ACCT. W23560001 For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-7053 800/634-1318 Table of Contents Account Summ
.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
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014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-464-0701 (212) 622-7053 800/634-
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
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4 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com El . Table of Contents Account Summar
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 William J Doherty and the Period 9/1/10
JPMorgan Chase
ORGANIZATION670 w/ William·5 w/ the
Newark
LOCATION617 w/ William·3 w/ the
JY
Janet Young
PERSON561 w/ William·3 w/ the
Jeffrey Epstein
PERSON558 w/ William·3 w/ the
American Century Funds
ORGANIZATION162 w/ William·4 w/ the
the State of New York
LOCATION143 w/ William·4 w/ the
Morgan Companies
ORGANIZATION130 w/ William·3 w/ the
the Internal Revenue Service
ORGANIZATION126 w/ William·4 w/ the
Paul Morris
PERSON127 w/ William·3 w/ the
Ghislaine Maxwell
PERSON122 w/ William·3 w/ the
Securities Investor Protection Corporation
ORGANIZATION117 w/ William·3 w/ the
JM
Jeffrey Matusow
PERSON91 w/ William·3 w/ the
FDIC
ORGANIZATION62 w/ William·3 w/ the
American Century Investment Management Inc.
ORGANIZATION45 w/ William·3 w/ the
JPMorgan Clearing Corporation
ORGANIZATION16 w/ William·3 w/ the
The J.P. Morgan Securities Inc.
ORGANIZATION9 w/ William·3 w/ the