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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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
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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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
2 mentions1 same-page
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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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
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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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
2 mentions1 same-page
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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 -
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
2 mentions1 same-page
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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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
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2 mentions1 same-page
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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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
2 mentions1 same-page
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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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
2 mentions1 same-page
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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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
Sponsored
2 mentions1 same-page
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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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
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Mutual Connections (25)
Entities connected to both MICHAEL SAUNDERS and JPMSI Compliance Department
JPMorgan Chase
ORGANIZATION18 w/ MICHAEL·146 w/ JPMSI
Newark
LOCATION17 w/ MICHAEL·134 w/ JPMSI
Jeffrey Epstein
PERSON15 w/ MICHAEL·134 w/ JPMSI
J.P. Morgan Portfolios
ORGANIZATION10 w/ MICHAEL·97 w/ JPMSI
Moody's Rating
ORGANIZATION10 w/ MICHAEL·96 w/ JPMSI
Stanton
PERSON15 w/ MICHAEL·88 w/ JPMSI
The American Century
ORGANIZATION10 w/ MICHAEL·65 w/ JPMSI
FederalReserverequires
ORGANIZATION10 w/ MICHAEL·64 w/ JPMSI
IRPsmayuse
ORGANIZATION10 w/ MICHAEL·59 w/ JPMSI
ust Company
ORGANIZATION12 w/ MICHAEL·55 w/ JPMSI
PL
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PERSON15 w/ MICHAEL·51 w/ JPMSI
Chase Bank USA
ORGANIZATION15 w/ MICHAEL·45 w/ JPMSI
the State of Ne
ORGANIZATION12 w/ MICHAEL·45 w/ JPMSI
Morningstar
ORGANIZATION10 w/ MICHAEL·43 w/ JPMSI
MRNGSTAR
ORGANIZATION10 w/ MICHAEL·43 w/ JPMSI
Renaissance Capital
ORGANIZATION8 w/ MICHAEL·40 w/ JPMSI
Argus Research Corporation
ORGANIZATION8 w/ MICHAEL·34 w/ JPMSI
JPMorgan Distribution Services, Inc.
ORGANIZATION10 w/ MICHAEL·32 w/ JPMSI
J.P. Morgan Securities, Inc.
ORGANIZATION10 w/ MICHAEL·31 w/ JPMSI
AW
AMY WEBB
PERSON26 w/ MICHAEL·14 w/ JPMSI