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CT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please
LLC ACCT. For the Period 11/1/13 to 11/30/13 Type Settle Date Selection Method Withdrawals 11/26 Description Misc Disbursement TRANSFERRED BY WIRE TO PERSHING LLC FAO SOUTHERN FINANCIAL LLC AS REQUESTED Quantity Cost Amount (5,992,414.75) TRADE ACTIVITY Note: Trade Date Settle Date 11/1 11/6 5/23 1
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ACCT. For the Period 2/1/14 to 2/28/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please
Quantity Cost Per Unit Amount Amount 87.11 Type Settle Date Selection Method Withdrawals 2/19 Description Misc Disbursement TRANSFERRED BY WIRE TO PERSHING LLC FAO SOUTHERN FINANCIAL LLC AS REQUESTED Quantity Cost Amount (10,397,099.07) Account Page 5 of 6 Consolidated Statement Page 8 EFTA01547437
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INANCIAL, LLC ACCT. For the Period 3/1/14 to 3/31/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disclosures located
Quantity Cost Per Unit Amount Amount 50.58 Type Settle Date Selection Method Withdrawals 3/12 Description Misc Disbursement TRANSFERRED BY WIRE TO PERSHING LLC FAO SOUTHERN FINANCIAL LLC AS REQUESTED Quantity Cost Amount (50.58) Account Page 4 of 4 Consolidated Statement Page 7 EFTA01547460 JPMorg
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ACCT. For the Period 2/1/14 to 2/28/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please
C ACCT. For the Period 2/1/14 to 2/28/14 Type Settle Date Selection Method Withdrawals 2/19 2/26 Description Mist Disbursement TRANSFERRED BY WIRE TO PERSHING LLC FAO SOUTHERN TRUST COMPANY INC AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO DEUTSCHE BANK TRUST COMPANY AMERICA FAO SOUTHERN TRUST COMPAN
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Mutual Connections (13)
Entities connected to both Jason Grosse and WIRE TO PERSHING LLC
JPMorgan Chase
ORGANIZATION234 w/ Jason·4 w/ WIRE
Nassau
LOCATION184 w/ Jason·4 w/ WIRE
the Internal Revenue Service
ORGANIZATION157 w/ Jason·3 w/ WIRE
Newark
LOCATION155 w/ Jason·4 w/ WIRE
Justin Trudeau
PERSON138 w/ Jason·4 w/ WIRE
Securities Investor Protection Corporation
ORGANIZATION125 w/ Jason·4 w/ WIRE
JN
Justin Nelson
PERSON102 w/ Jason·4 w/ WIRE
Paul Barrett
PERSON96 w/ Jason·3 w/ WIRE
FDIC
ORGANIZATION69 w/ Jason·3 w/ WIRE
WS
William Sheridan
PERSON40 w/ Jason·4 w/ WIRE
JPMorgan Fund
ORGANIZATION38 w/ Jason·2 w/ WIRE
Global Access Portfolios
ORGANIZATION30 w/ Jason·2 w/ WIRE
Total Foreign Exchange
ORGANIZATION17 w/ Jason·2 w/ WIRE