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New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 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 111.53 Table of Contents
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
2 mentions1 same-page
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New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 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 3 Table of Contents Accoun
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
2 mentions1 same-page
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New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 3 Table of Contents Account Summary H
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
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New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team able of ontents Account Summary Holding
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
2 mentions1 same-page
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New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 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
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
2 mentions1 same-page
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New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team a e o on ents Account Summary Holdings
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
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New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 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 Table of Contents Account
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
2 mentions1 same-page
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New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 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 I,"2 353 Table of Contents
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
2 mentions1 same-page
Page ?Same page
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 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
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
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2 mentions1 same-page
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New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 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 Table of Conte
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
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Mutual Connections (28)
Entities connected to both Jeffrey Matusow and GRUPO AEROPORTUARIO DEL SURESTE
Jeffrey Epstein
PERSON174 w/ Jeffrey·12 w/ GRUPO
JPMorgan Chase
ORGANIZATION110 w/ Jeffrey·12 w/ GRUPO
JY
Janet Young
PERSON91 w/ Jeffrey·12 w/ GRUPO
WD
William J Doherty
PERSON91 w/ Jeffrey·12 w/ GRUPO
Newark
LOCATION90 w/ Jeffrey·12 w/ GRUPO
American Century Funds
ORGANIZATION88 w/ Jeffrey·12 w/ GRUPO
the State of New York
LOCATION88 w/ Jeffrey·12 w/ GRUPO
Morgan Companies
ORGANIZATION88 w/ Jeffrey·12 w/ GRUPO
the Internal Revenue Service
ORGANIZATION87 w/ Jeffrey·12 w/ GRUPO
Federal Reserve
ORGANIZATION85 w/ Jeffrey·12 w/ GRUPO
Securities Investor Protection Corporation
ORGANIZATION85 w/ Jeffrey·12 w/ GRUPO
Paul Morris
PERSON85 w/ Jeffrey·12 w/ GRUPO
PETROLEOS DE VENEZUELA S
ORGANIZATION67 w/ Jeffrey·12 w/ GRUPO
CIT GROUP INC
ORGANIZATION67 w/ Jeffrey·12 w/ GRUPO
GENERAL MOTORS CORP
ORGANIZATION66 w/ Jeffrey·12 w/ GRUPO
FORD MOTOR CREDIT CO LLC
ORGANIZATION66 w/ Jeffrey·12 w/ GRUPO
XJPYCA-NE-Z
ORGANIZATION65 w/ Jeffrey·12 w/ GRUPO
FELCOR LODGING LP
ORGANIZATION46 w/ Jeffrey·12 w/ GRUPO
XAUDPA-FV-Z
ORGANIZATION45 w/ Jeffrey·12 w/ GRUPO
UNCAPPED
ORGANIZATION29 w/ Jeffrey·12 w/ GRUPO