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ONDON E14403 GBR 13 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen
/07 3 OF CS SEC EUR LTD: F/B/O FINANCIAL TRUST COMPANY INC 1 CABOT SQUARE LONDON E144Q3 GBR 13 MONTHLY ACTIVITY SUMMARY DEBIT CREDIT 272.38 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 TEL: FAX: EFTA01593720 Statement of Account *** ALL AMOUNTS IN SWISS FRANC *** TRADING AC
OUNT TAXPAYER ID. STATEMENT PERIOD a PAGE UNDISCLOSED 05/01/07 TO 05/31/07 11 OF 13 PORTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 01 2,000 (S) CBRL GROUP INC *CSSU RATING 2,000 44.94000 INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's CBRL GROUP INC *CSSU RATING INDEPENDENT RATING:3 STAR
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ONDON E14403 GBR 18 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen
AVG BAL 269.62 CR DEBIT CREDIT 0.31 INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD 20ST 736FY PAGE UNDISCLOSED 08/01/06 TO 08/31/06 4 OF 18 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 TEL: 212-325-2000 FAX: 212-538-5540 EFTA01593812 Statement of Account *** ALL AMOUNTS IN E
G OR SHORT(S) EQUITIES 03 03 03 03 03 03 03 03 03 21,490 (S) AMERICAN FINL GROUP INC *CSSU RATING 1,060 (S) AMGEN *CSSU RATING 6,432 (S) CBRL GROUP INC *CSSU RATING 59,867 (S) CMS ENERGY CORP 30,738 (S) CSX CORPORATION *CSSU RATING :OUTPERFORM INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard
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ONDON E14403 GBR 15 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen
48 CR AVG BAL 271.47 CR DEBIT CREDIT 0.31 INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD IIIII PAGE UNDISCLOSED 02/01/07 TO 02/28/07 4 OF 15 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 TEL: FAX: EFTA01593760 Statement of Account *** ALL AMOUNTS IN EURO *** PORTFOLIO SUMMARY
/01/07 TO 02/28/07 14 OF 15 PORTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 34,010 (S) AMERICAN FINL GROUP INC *CSSU RATING 24,624 (S) CBRL GROUP INC *CSSU RATING 35.00000 :NEUTRAL INDEPENDENT RATING: PROVIDER:Standard & Poor's 46.66000 :NOT RATED INDEPENDENT RATING:3 STAR - Hold PROVIDER:
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TO 06/30/06 1 OF 20 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen
tatement are carried by CSSE (affiliate of CSSU). CSSE is not a SIPC member. CS SEC EUR LTD: F/B/0 FINANCIAL TRUST COMPANY INC LONDON E144Q3 GBR CREDIT SUISSE SECURITIES (USA) LLC NEW YORK, NY 10010-3629 TEL: FAX: EFTA01593935 Statement of Account MULTI-CURRENCY PORTFOLIO SUMMARY ***BASE CURRENCY REPORTED IN USD **
20 PORTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 20,890 (S) AMERICAN FINL GROUP INC *CSSU RATING 1,060 (S) AMGEN *CSSU RATING 8,432 (S) CBRL GROUP INC *CSSU RATING INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard & Poor's 33.92000 :NOT RATED INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standar
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ONDON E14403 GBR 17 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen
95 CR AVG BAL 269.95 CR DEBIT CREDIT 0.31 INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD IIIII PAGE UNDISCLOSED 09/01/06 TO 09/30/06 4 OF 17 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 TEL: FAX: EFTA01593907 Statement of Account *** ALL AMOUNTS IN EURO *** PORTFOLIO SUMMARY
LLAR *** PORTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 03 03 03 03 03 21,490 (S) AMERICAN FINL GROUP INC *CSSU RATING 10,174 (S) CBRL GROUP INC *CSSU RATING 59,867 (S) CMS ENERGY CORP 31,038 (S) CSX CORPORATION *CSSU RATING :OUTPERFORM INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard
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ONDON E14403 GBR 17 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen
/06 3 OF CS SEC EUR LTD: F/B/0 FINANCIAL TRUST COMPANY INC 1 CABOT SQUARE LONDON E144Q3 GBR 17 MONTHLY ACTIVITY SUMMARY DEBIT CREDIT 270.26 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE N -3629 T F EFTA01593874 Statement of Account *** ALL AMOUNTS IN SWISS FRANC *** INCOME ACTIVITY FOR THE MONTH
RTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 03 03 03 03 03 03 03 03 21,490 (S) AMERICAN FINL GROUP INC *CSSU RATING 14,674 (S) CBRL GROUP INC *CSSU RATING 61,367 (S) CMS ENERGY CORP 33,438 (S) CSX CORPORATION *CSSU RATING :OUTPERFORM INDEPENDENT RATING:3 STAR - Hold PROVIDER:Standard
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TO 04/30/06 1 OF 25 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen
ffiliate of CSSU). CSSE is not a SIPC member. CS SEC EUR LTD: F/6/0 FINANCIAL TRUST COMPANY INC 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 TEL: FAX: EFTA01594007 Statement of Account MULTI-CURRENCY PORTFOLIO SUMMARY ***BASE CURR
045 Statement of Account *** ALL AMOUNTS IN US DOLLAR *** PORTFOLIO TYPE 03 01 03 03 03 01 03 03 01 03 03 LONG OR SHORT(S) 17,152 (S) CBRL GROUP INC *CSSU RATING 800 56,867 (S) CMS ENERGY CORP 16,964 (S) CSX CORPORATION *CSSU RATING :OUTPERFORM INDEPENDENT RATING:3 STAR - Hold PROVIDER:Sta
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TO 01/31/07 1 OF 16 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen
RTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 03 03 03 03 03 01 01 01 33,810 (S) AMERICAN FINL GROUP INC *CSSU RATING 18,824 (S) CBRL GROUP INC *CSSU RATING 62,267 (S) CMS ENERGY CORP 33,838 (S) CSX CORPORATION *CSSU RATING *CSSU RATING 12,981 (S) EDO CORPORATION *CSSU RATING 2,000,00
2 mentions1 same-page
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TO 12/31/06 1 OF 15 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen
RTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 03 03 03 03 03 01 03 03 33,810 (S) AMERICAN FINL GROUP INC *CSSU RATING 16,874 (S) CBRL GROUP INC *CSSU RATING 62,267 (S) CMS ENERGY CORP 33,438 (S) CSX CORPORATION *CSSU RATING *CSSU RATING 12,981 (S) EDO CORPORATION *CSSU RATING *CSSU RA
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TO 11/30/06 1 OF 17 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen
RTFOLIO TYPE LONG OR SHORT(S) EQUITIES 03 03 03 03 03 03 03 03 03 03 03 03 22,540 (S) AMERICAN FINL GROUP INC *CSSU RATING 19,174 (S) CBRL GROUP INC *CSSU RATING 62,267 (S) CMS ENERGY CORP 33,438 (S) CSX CORPORATION *CSSU RATING *CSSU RATING 12,981 (S) EDO CORPORATION *CSSU RATING *CSSU RA
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Mutual Connections (37)
Entities connected to both CREDIT SUISSE SECURITIES (USA) LLC and S) CBRL GROUP INC
NEW YORK NY
LOCATION88 w/ CREDIT·4 w/ S)
CS Sec USA LLC
ORGANIZATION55 w/ CREDIT·10 w/ S)
CENTERPOINT ENERGY INC
ORGANIZATION50 w/ CREDIT·9 w/ S)
Independent Third Party
ORGANIZATION49 w/ CREDIT·10 w/ S)
this Independent Research
ORGANIZATION47 w/ CREDIT·10 w/ S)
AMERICAN FINL GROUP INC
ORGANIZATION32 w/ CREDIT·7 w/ S)
PPL CORP
ORGANIZATION32 w/ CREDIT·2 w/ S)
Nintendo
ORGANIZATION28 w/ CREDIT·6 w/ S)
CSX CORPORATION
ORGANIZATION25 w/ CREDIT·5 w/ S)
MASCO CORP
ORGANIZATION26 w/ CREDIT·3 w/ S)
CMS ENERGY CORP
ORGANIZATION19 w/ CREDIT·9 w/ S)
Standard & Poor's
ORGANIZATION16 w/ CREDIT·10 w/ S)
TJX COMPANIES INC NEW
ORGANIZATION24 w/ CREDIT·2 w/ S)
HCC INSURANCE HOLDINGS INC
ORGANIZATION21 w/ CREDIT·2 w/ S)
AMGEN
ORGANIZATION18 w/ CREDIT·2 w/ S)
VORNADO REALTY TR
ORGANIZATION16 w/ CREDIT·3 w/ S)
SR SUB NTS
ORGANIZATION10 w/ CREDIT·8 w/ S)
UNISOURCE ENERGY CORP CVT
ORGANIZATION9 w/ CREDIT·8 w/ S)
PPL ENERGY SUPPLY LLC
ORGANIZATION10 w/ CREDIT·6 w/ S)
CELGENE CORP CVT
ORGANIZATION8 w/ CREDIT·8 w/ S)