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FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 6/1/09 to 6/30/09 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
6/1/09 to 6/30/09 INFLOWS & OUTFLOWS Settlement Date 6/29 Type Misc. Disbursement Description TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC. AS REQUESTED Total Inflows & Outflows TRADE ACTIVITY Settlement Trade Date 6/5 Date 6/5 Type Settled Sales/Maturities/Redemptions Sale D
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154-1002 FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/09 to 8/31/09 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
HARE CLASS FUND 829 FOR JUL @ VARIOUS RATES FROM 0.0007594% TO 0.0011160% 8/6 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC. AS REQUESTED 8/6 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# DDA AC# AS REQUESTED 8/13 8/20 Misc. Disbursement Misc. Disbursement
2 mentions1 same-page
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L TRUST COMPANY INC ACCT. For the Period 3/1/10 to 3/31/10 Asset Account J.P. Morgan Private Bank 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) 63
isbursement FUNDS TRANSFERRED FROM ASSET AC# TO ASSET AC# AS REQUESTED 3/30 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC. AS REQUESTED 3/31 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED Total Inflows & Outflows ($88,327,547.33) (1
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014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 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) 63
ARE CLASS FUND 3605 FOR MAY @ VARIOUS RATES FROM 0.0002984% TO 0.0003570% 6/1 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC. AS REQUESTED 6/3 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 6/10 Misc. Disbursement FUNDS TRANSFERRED FRO
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Mutual Connections (20)
Entities connected to both William J Doherty and FAO FINANCIAL TRUST COMPANY INC.
JPMorgan Chase
ORGANIZATION670 w/ William·6 w/ FAO
Newark
LOCATION617 w/ William·6 w/ FAO
JY
Janet Young
PERSON561 w/ William·4 w/ FAO
Jeffrey Epstein
PERSON558 w/ William·6 w/ FAO
American Century Funds
ORGANIZATION162 w/ William·3 w/ FAO
the State of New York
LOCATION143 w/ William·2 w/ FAO
Federal Reserve
ORGANIZATION129 w/ William·3 w/ FAO
Morgan Companies
ORGANIZATION130 w/ William·2 w/ FAO
Paul Morris
PERSON127 w/ William·2 w/ FAO
the Internal Revenue Service
ORGANIZATION126 w/ William·2 w/ FAO
Securities Investor Protection Corporation
ORGANIZATION117 w/ William·2 w/ FAO
J.P. Morgan Private Bank Team
ORGANIZATION94 w/ William·3 w/ FAO
MC
Mary Casey
PERSON91 w/ William·4 w/ FAO
JM
Jeffrey Matusow
PERSON91 w/ William·2 w/ FAO
FDIC
ORGANIZATION62 w/ William·3 w/ FAO
American Century Investment Management Inc.
ORGANIZATION45 w/ William·2 w/ FAO
Stanton
PERSON41 w/ William·4 w/ FAO
JPMSI Compliance Department
ORGANIZATION24 w/ William·4 w/ FAO
JPMorgan Clearing Corporation
ORGANIZATION16 w/ William·2 w/ FAO
The American Century
ORGANIZATION13 w/ William·3 w/ FAO