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MPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 0000000168.00.0.23.RRRRR.BALER01.20100611 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-7053 (800) 634-1
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534323 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
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MPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 0000000333.00.0.23.RRRRR.BALER01.20100610 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-7053 (800) 634-1
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01533930 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
2 mentions1 same-page
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MPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 0000000343.00.0.23.RRRRR.BALER01.20100607 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-7053 (800) 634-1
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534126 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
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L TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 0000000187.00.0.23.RRRRR.BALER01.20100614 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdi
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534619 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
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Mutual Connections (31)
Entities connected to both Jeffrey Matusow and UNIT OF LIMITED PARTNERSHIP INT
Jeffrey Epstein
PERSON174 w/ Jeffrey·4 w/ UNIT
JPMorgan Chase
ORGANIZATION110 w/ Jeffrey·4 w/ UNIT
WD
William J Doherty
PERSON91 w/ Jeffrey·4 w/ UNIT
JY
Janet Young
PERSON91 w/ Jeffrey·4 w/ UNIT
Newark
LOCATION90 w/ Jeffrey·4 w/ UNIT
American Century Funds
ORGANIZATION88 w/ Jeffrey·4 w/ UNIT
the State of New York
LOCATION88 w/ Jeffrey·4 w/ UNIT
Morgan Companies
ORGANIZATION88 w/ Jeffrey·4 w/ UNIT
the Internal Revenue Service
ORGANIZATION87 w/ Jeffrey·4 w/ UNIT
Paul Morris
PERSON85 w/ Jeffrey·4 w/ UNIT
Federal Reserve
ORGANIZATION85 w/ Jeffrey·4 w/ UNIT
Securities Investor Protection Corporation
ORGANIZATION85 w/ Jeffrey·4 w/ UNIT
PETROLEOS DE VENEZUELA S
ORGANIZATION67 w/ Jeffrey·4 w/ UNIT
CIT GROUP INC
ORGANIZATION67 w/ Jeffrey·4 w/ UNIT
GENERAL MOTORS CORP
ORGANIZATION66 w/ Jeffrey·4 w/ UNIT
FORD MOTOR CREDIT CO LLC
ORGANIZATION66 w/ Jeffrey·4 w/ UNIT
XJPYCA-NE-Z
ORGANIZATION65 w/ Jeffrey·4 w/ UNIT
SOLAR CAPITAL LTD
ORGANIZATION52 w/ Jeffrey·4 w/ UNIT
JP MORGAN SECURITIES INC
ORGANIZATION50 w/ Jeffrey·4 w/ UNIT
MACERICH CO
ORGANIZATION37 w/ Jeffrey·4 w/ UNIT