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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
EQUESTED 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 COMPANY, INC. AS REQUEST
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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
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/Maturities/Redemptions Sale
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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
/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 REQUESTED (70,000.00) (
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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-
isbursement TRANSFERRED BY WIRE TO WELLS FARGO BK NA FAO ISABEL MAXWELL AS REQUESTED 9/16 Misc. Disbursement TRANSFERRED BY WIRE TO CITIBANK FAO KIRKLAND & ELLIS LLP AS REQUESTED (50,000.00) (20,000.00) (100,000.00) (1,500,000.00) (65,000.00) Quantity EFTA01556023 Cost 22,596,976.530 Per Unit Amount
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Mutual Connections (15)
Entities connected to both William J Doherty and FAO KIRKLAND & ELLIS LLP
JPMorgan Chase
ORGANIZATION670 w/ William·4 w/ FAO
Newark
LOCATION617 w/ William·4 w/ FAO
JY
Janet Young
PERSON561 w/ William·4 w/ FAO
Jeffrey Epstein
PERSON558 w/ William·4 w/ FAO
American Century Funds
ORGANIZATION162 w/ William·4 w/ FAO
the State of New York
LOCATION143 w/ William·3 w/ FAO
Morgan Companies
ORGANIZATION130 w/ William·3 w/ FAO
Federal Reserve
ORGANIZATION129 w/ William·2 w/ FAO
the Internal Revenue Service
ORGANIZATION126 w/ William·3 w/ FAO
J.P. Morgan Private Bank Team
ORGANIZATION94 w/ William·3 w/ FAO
MC
Mary Casey
PERSON91 w/ William·3 w/ FAO
FDIC
ORGANIZATION62 w/ William·3 w/ FAO
American Century Investment Management Inc.
ORGANIZATION45 w/ William·3 w/ FAO
The J.P. Morgan Securities Inc.
ORGANIZATION9 w/ William·2 w/ FAO
CITIBANK NA
ORGANIZATION4 w/ William·3 w/ FAO