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e Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 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
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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organ Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 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
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
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organ Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL 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 Te
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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Mutual Connections (20)
Entities connected to both J.P. Morgan Private Bank Team and FAO FINANCIAL TRUST COMPANY INC.
JPMorgan Chase
ORGANIZATION123 w/ J.P.·6 w/ FAO
MC
Mary Casey
PERSON113 w/ J.P.·4 w/ FAO
WD
William J Doherty
PERSON94 w/ J.P.·4 w/ FAO
Newark
LOCATION92 w/ J.P.·6 w/ FAO
JY
Janet Young
PERSON90 w/ J.P.·4 w/ FAO
Jeffrey Epstein
PERSON83 w/ J.P.·6 w/ FAO
American Century Funds
ORGANIZATION68 w/ J.P.·3 w/ FAO
Federal Reserve
ORGANIZATION47 w/ J.P.·3 w/ FAO
Stanton
PERSON41 w/ J.P.·4 w/ FAO
the State of New York
LOCATION41 w/ J.P.·2 w/ FAO
Morgan Companies
ORGANIZATION34 w/ J.P.·2 w/ FAO
the Internal Revenue Service
ORGANIZATION28 w/ J.P.·2 w/ FAO
American Century Investment Management Inc.
ORGANIZATION26 w/ J.P.·2 w/ FAO
JPMSI Compliance Department
ORGANIZATION23 w/ J.P.·4 w/ FAO
Securities Investor Protection Corporation
ORGANIZATION24 w/ J.P.·2 w/ FAO
FDIC
ORGANIZATION21 w/ J.P.·3 w/ FAO
Paul Morris
PERSON18 w/ J.P.·2 w/ FAO
JM
Jeffrey Matusow
PERSON14 w/ J.P.·2 w/ FAO
The American Century
ORGANIZATION11 w/ J.P.·3 w/ FAO
JPMorgan Clearing Corporation
ORGANIZATION4 w/ J.P.·2 w/ FAO