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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
ement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 3/9 Misc. Disbursement TRANSFERRED BY WIRE TO AMEGY BANK NATIONAL ASSOCIATION FAO SUSMAN GODFREY LLP-OPERATING AC INVOICE #236994 3/11 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO ASSET AC# AS REQUESTED 3/19
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Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 FINANCIAL TRUST COMPANY INC ACCT. 030171005 For the Period 11/1/09 to 11/30/09 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
ent TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 11/10 Misc. Disbursement TRANSFERRED BY WIRE TO AMEGY BANK NATIONAL ASSOCIATION FAO SUSMAN GODFREY LLP-OPERATING AC INV#236007 11/20 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC# 000000739110438
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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 4/1/10 to 4/30/10 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
REQUESTED 4/20 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 4/22 Misc. Disbursement TRANSFERRED BY WIRE TO AMEGY BANK NATIONAL ASSOCIATION FAO SUSMAN GODFREY LLP OPERATING AC INVOICE 237596 (13,750.58) (1,000,000.00) (6,873.00) (1,000,000.00) (25,000.00) Quantity EFTA01555871
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Mutual Connections (16)
Entities connected to both J.P. Morgan Private Bank Team and AMEGY BANK NATIONAL ASSOCIATION
JPMorgan Chase
ORGANIZATION123 w/ J.P.·6 w/ AMEGY
WD
William J Doherty
PERSON94 w/ J.P.·5 w/ AMEGY
Newark
LOCATION92 w/ J.P.·6 w/ AMEGY
JY
Janet Young
PERSON90 w/ J.P.·6 w/ AMEGY
Jeffrey Epstein
PERSON83 w/ J.P.·6 w/ AMEGY
American Century Funds
ORGANIZATION68 w/ J.P.·6 w/ AMEGY
Federal Reserve
ORGANIZATION47 w/ J.P.·4 w/ AMEGY
the State of New York
LOCATION41 w/ J.P.·6 w/ AMEGY
Morgan Companies
ORGANIZATION34 w/ J.P.·6 w/ AMEGY
the Internal Revenue Service
ORGANIZATION28 w/ J.P.·5 w/ AMEGY
American Century Investment Management Inc.
ORGANIZATION26 w/ J.P.·5 w/ AMEGY
Securities Investor Protection Corporation
ORGANIZATION24 w/ J.P.·5 w/ AMEGY
FDIC
ORGANIZATION21 w/ J.P.·6 w/ AMEGY
Paul Morris
PERSON18 w/ J.P.·5 w/ AMEGY
Financial Trust Company
ORGANIZATION20 w/ J.P.·2 w/ AMEGY
JM
Jeffrey Matusow
PERSON14 w/ J.P.·4 w/ AMEGY