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EFTA01555487 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01555488 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
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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organ Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 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
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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organ Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 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
/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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Mutual Connections (15)
Entities connected to both J.P. Morgan Private Bank Team and FAO KIRKLAND & ELLIS LLP
JPMorgan Chase
ORGANIZATION123 w/ J.P.·4 w/ FAO
MC
Mary Casey
PERSON113 w/ J.P.·3 w/ FAO
WD
William J Doherty
PERSON94 w/ J.P.·4 w/ FAO
Newark
LOCATION92 w/ J.P.·4 w/ FAO
JY
Janet Young
PERSON90 w/ J.P.·4 w/ FAO
Jeffrey Epstein
PERSON83 w/ J.P.·4 w/ FAO
American Century Funds
ORGANIZATION68 w/ J.P.·4 w/ FAO
Federal Reserve
ORGANIZATION47 w/ J.P.·2 w/ FAO
the State of New York
LOCATION41 w/ J.P.·3 w/ FAO
Morgan Companies
ORGANIZATION34 w/ J.P.·3 w/ FAO
the Internal Revenue Service
ORGANIZATION28 w/ J.P.·3 w/ FAO
American Century Investment Management Inc.
ORGANIZATION26 w/ J.P.·3 w/ FAO
FDIC
ORGANIZATION21 w/ J.P.·3 w/ FAO
The J.P. Morgan Securities Inc.
ORGANIZATION7 w/ J.P.·2 w/ FAO
CITIBANK NA
ORGANIZATION4 w/ J.P.·3 w/ FAO