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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
AMIND TECHNOLOGIES INC @ 10.75 16,125.00 BROKERAGE TAX &/OR SEC 8/13 8/18 Sale 100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 SUN HEALTHCARE GROUP INC @ 7.981 15,962.00 BROKERAGE TAX &/OR SEC 8/17 8/20 Sale 100.00 .27 J.P. MORGAN SECURITIES INC. TRADE DATE 08/13/10 AMERICAN CAMPUS COMMUNIT
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
AMIND TECHNOLOGIES INC @ 10.75 16,125.00 BROKERAGE TAX &/OR SEC 8/13 8/18 Sale 100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 SUN HEALTHCARE GROUP INC @ 7.981 15,962.00 BROKERAGE TAX &/OR SEC 8/17 8/20 Sale 100.00 .27 J.P. MORGAN SECURITIES INC. TRADE DATE 08/13/10 AMERICAN CAMPUS COMMUNIT
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 3 Table of Contents Account Summary H
AMIND TECHNOLOGIES INC @ 10.75 16,125.00 BROKERAGE TAX &/OR SEC 8/13 8/18 Sale 100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 SUN HEALTHCARE GROUP INC @ 7.981 15,962.00 BROKERAGE TAX &/OR SEC 8/17 8/20 Sale 100.00 .27 J.P. MORGAN SECURITIES INC. TRADE DATE 08/13/10 AMERICAN CAMPUS COMMUNIT
Sponsored
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 able of ontents Account Summary Holding
AMIND TECHNOLOGIES INC @ 10.75 16,125.00 BROKERAGE TAX &/OR SEC 8/13 8/18 Sale 100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 SUN HEALTHCARE GROUP INC @ 7.981 15,962.00 BROKERAGE TAX &/OR SEC 8/17 8/20 Sale 100.00 .27 J.P. MORGAN SECURITIES INC. TRADE DATE 08/13/10 AMERICAN CAMPUS COMMUNIT
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
AMIND TECHNOLOGIES INC @ 10.75 16,125.00 BROKERAGE TAX &/OR SEC 8/13 8/18 Sale 100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 SUN HEALTHCARE GROUP INC @ 7.981 15,962.00 BROKERAGE TAX &/OR SEC 8/17 8/20 Sale 100.00 .27 J.P. MORGAN SECURITIES INC. TRADE DATE 08/13/10 AMERICAN CAMPUS COMMUNIT
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
AMIND TECHNOLOGIES INC @ 10.75 16,125.00 BROKERAGE TAX &/OR SEC 8/13 8/18 Sale 100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 SUN HEALTHCARE GROUP INC @ 7.981 15,962.00 BROKERAGE TAX &/OR SEC 8/17 8/20 Sale 100.00 .27 J.P. MORGAN SECURITIES INC. TRADE DATE 08/13/10 AMERICAN CAMPUS COMMUNIT
Sponsored
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 Table of Contents Account
AMIND TECHNOLOGIES INC @ 10.75 16,125.00 BROKERAGE TAX &/OR SEC 8/13 8/18 Sale 100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 SUN HEALTHCARE GROUP INC @ 7.981 15,962.00 BROKERAGE TAX &/OR SEC 8/17 8/20 Sale 100.00 .27 J.P. MORGAN SECURITIES INC. TRADE DATE 08/13/10 AMERICAN CAMPUS COMMUNIT
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 212-464-0701 I,"2 353 Table of Contents
AMIND TECHNOLOGIES INC @ 10.75 16,125.00 BROKERAGE TAX &/OR SEC 8/13 8/18 Sale 100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 SUN HEALTHCARE GROUP INC @ 7.981 15,962.00 BROKERAGE TAX &/OR SEC 8/17 8/20 Sale 100.00 .27 J.P. MORGAN SECURITIES INC. TRADE DATE 08/13/10 AMERICAN CAMPUS COMMUNIT
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
AMIND TECHNOLOGIES INC @ 10.75 16,125.00 BROKERAGE TAX &/OR SEC 8/13 8/18 Sale 100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 SUN HEALTHCARE GROUP INC @ 7.981 15,962.00 BROKERAGE TAX &/OR SEC 8/17 8/20 Sale 100.00 .27 J.P. MORGAN SECURITIES INC. TRADE DATE 08/13/10 AMERICAN CAMPUS COMMUNIT
Sponsored
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 212-464-0701 212 622-7053 Table of Conte
AMIND TECHNOLOGIES INC @ 10.75 16,125.00 BROKERAGE TAX &/OR SEC 8/13 8/18 Sale 100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 SUN HEALTHCARE GROUP INC @ 7.981 15,962.00 BROKERAGE TAX &/OR SEC 8/17 8/20 Sale 100.00 .27 J.P. MORGAN SECURITIES INC. TRADE DATE 08/13/10 AMERICAN CAMPUS COMMUNIT
Sponsored
Mutual Connections (28)
Entities connected to both Jeffrey Matusow and SUN HEALTHCARE GROUP INC
Jeffrey Epstein
PERSON174 w/ Jeffrey·12 w/ SUN
JPMorgan Chase
ORGANIZATION110 w/ Jeffrey·12 w/ SUN
JY
Janet Young
PERSON91 w/ Jeffrey·12 w/ SUN
WD
William J Doherty
PERSON91 w/ Jeffrey·12 w/ SUN
Newark
LOCATION90 w/ Jeffrey·12 w/ SUN
American Century Funds
ORGANIZATION88 w/ Jeffrey·12 w/ SUN
the State of New York
LOCATION88 w/ Jeffrey·12 w/ SUN
Morgan Companies
ORGANIZATION88 w/ Jeffrey·12 w/ SUN
the Internal Revenue Service
ORGANIZATION87 w/ Jeffrey·12 w/ SUN
Federal Reserve
ORGANIZATION85 w/ Jeffrey·12 w/ SUN
Securities Investor Protection Corporation
ORGANIZATION85 w/ Jeffrey·12 w/ SUN
Paul Morris
PERSON85 w/ Jeffrey·12 w/ SUN
PETROLEOS DE VENEZUELA S
ORGANIZATION67 w/ Jeffrey·12 w/ SUN
CIT GROUP INC
ORGANIZATION67 w/ Jeffrey·12 w/ SUN
GENERAL MOTORS CORP
ORGANIZATION66 w/ Jeffrey·12 w/ SUN
FORD MOTOR CREDIT CO LLC
ORGANIZATION66 w/ Jeffrey·12 w/ SUN
XJPYCA-NE-Z
ORGANIZATION65 w/ Jeffrey·12 w/ SUN
FELCOR LODGING LP
ORGANIZATION46 w/ Jeffrey·12 w/ SUN
XAUDPA-FV-Z
ORGANIZATION45 w/ Jeffrey·12 w/ SUN
UNCAPPED
ORGANIZATION29 w/ Jeffrey·12 w/ SUN