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1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY
FUNDS TRANSFERRED FROM MMIA A/C# III TO DDA A/C# LETTER FROM CLIENT Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND S Sep 16 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA
6 B1 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY
SFERRED FROM MMIA AC#IIIII TO DDA AC# A S REQUESTED Oct 19 Internal Funds Transfer Oct 22 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# LETTER FROM CLIENT Internal Funds Transfer Oct 29 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# III TO DDA A/
1 of 7 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY
DP TX/FINCL SVC Re: ADP - TAX Ref: 665008535492256 Check Paid # 1925 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# REDEMPTION FROM THE JP MORGAN FUND S Mar 04 Mar 04 Mar 07 Mar 07 Mar 07 Mar 07 Mar 07 Mar 08 Mar 08 EFTA01561320 Mar
1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY
ANSFERRED FROM MMIA A/C# TO DDA A/C# TO FUND CHECKING ACCOUNT Internal Funds Transfer Feb 09 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#III TO DDA A/C# TO FUND CHECKING ACCOUNT Internal Funds Transfer Feb 28 Feb 28 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# T
Entities connected to both Eric Trump and MMIA A/

NEW YORK NY
LOCATIONMaria Farmer
PERSON
ERIC GANY
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONReich & Tang
ORGANIZATIONNYSG LLC
ORGANIZATIONInternational Equity Fund
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATIONDDA A/C
ORGANIZATIONTHE JP MORGAN FUND
ORGANIZATION