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2 mentions1 same-page
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es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
ummary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 1-888-207-5225 Page 3 of 17 EFTA01555048 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 August 01, 2007 - A
2 mentions1 same-page
Page ?Same page
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
ummary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 11 1-888-207-5225 Page 3 of 19 EFTA01555027 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 July 01, 2007 - Jul
2 mentions1 same-page
Page ?Same page
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
ummary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 1-888-207-5225 Page 3 of 17 EFTA01555067 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 September 01, 2007
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2 mentions1 same-page
Page ?Same page
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
ummary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 (888)207-5225 Page 3 of 16 EFTA01555086 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 October 01, 2007 - O
2 mentions1 same-page
Page ?Same page
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
ummary Cash and Short Term Equities Equity Research Ratings Trade Activity Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 7 8 9 10 (888)207-5225 Page 3 of 16 EFTA01555105 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 November 01, 2007 -
2 mentions1 same-page
Page ?Same page
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 1-888-207-5225 Page 3 of 14 EFTA01558438 FINANCIAL TRUST COMPANY, INC. Account Number: Q August 01, 2007 - August 31, 200
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2 mentions1 same-page
Page ?Same page
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 (888)207-5225 Page 3 of 14 EFTA01558468 FINANCIAL TRUST COMPANY, INC. Account Number: October 01, 2007 - October 31, 2007
2 mentions1 same-page
Page ?Same page
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558453 FINANCIAL TRUST COMPANY, INC. Account Number: Q September 01, 2007 - September 30, 2007 Overvie
2 mentions1 same-page
Page ?Same page
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558423 FINANCIAL TRUST COMPANY, INC. Account Number: July 01, 2007 - July 31, 2007 Overview Market Va
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2 mentions1 same-page
Page ?Same page
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
002 Portfolio Summary Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 4 5 6 7 8 Page 3 of 14 EFTA01558483 FINANCIAL TRUST COMPANY, INC. Account Number: November 01, 2007 - November 30, 2007 Overview M
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Mutual Connections (25)
Entities connected to both J.P. Morgan Securities, Inc. and MICHAEL SAUNDERS
JPMorgan Chase
ORGANIZATION36 w/ J.P.·18 w/ MICHAEL
Newark
LOCATION36 w/ J.P.·17 w/ MICHAEL
Jeffrey Epstein
PERSON36 w/ J.P.·15 w/ MICHAEL
PL
Pleaseconsult
PERSON31 w/ J.P.·15 w/ MICHAEL
Chase Bank USA
ORGANIZATION31 w/ J.P.·15 w/ MICHAEL
Stanton
PERSON31 w/ J.P.·15 w/ MICHAEL
the State of Ne
ORGANIZATION31 w/ J.P.·12 w/ MICHAEL
ust Company
ORGANIZATION31 w/ J.P.·12 w/ MICHAEL
IRPsmayuse
ORGANIZATION31 w/ J.P.·10 w/ MICHAEL
FederalReserverequires
ORGANIZATION31 w/ J.P.·10 w/ MICHAEL
Morningstar
ORGANIZATION31 w/ J.P.·10 w/ MICHAEL
J.P. Morgan Portfolios
ORGANIZATION31 w/ J.P.·10 w/ MICHAEL
Moody's Rating
ORGANIZATION31 w/ J.P.·10 w/ MICHAEL
MRNGSTAR
ORGANIZATION31 w/ J.P.·10 w/ MICHAEL
JPMSI Compliance Department
ORGANIZATION31 w/ J.P.·10 w/ MICHAEL
AW
AMY WEBB
PERSON14 w/ J.P.·26 w/ MICHAEL
Standard & Poor's
ORGANIZATION29 w/ J.P.·10 w/ MICHAEL
Argus Research Corporation
ORGANIZATION28 w/ J.P.·8 w/ MICHAEL
Renaissance Capital
ORGANIZATION28 w/ J.P.·8 w/ MICHAEL
JPMorgan Distribution Services, Inc.
ORGANIZATION16 w/ J.P.·10 w/ MICHAEL