The FTC had a JP Morgan trading account, which included a 10 million dollar notional swaption that was terminated with a payment of $2,285,000 by FTC [1]. The FTC also had a 10 million dollar notional 40 year swap, which was terminated with a payment of $2,327,000 by FTC [1]. On August 23rd, 2011, the office phone line was forwarded to FTC from 9-10:45am [4]. The FTC was closed on July 3rd for Emancipation Day and on July 4th [6]. An email regarding FTC was sent by the FBI New York Field Office on June 25, 2021, with an attachment titled "3.30.2007_Email_Re_FTC_Ownership.pdf" [3]. The FTC sold short a HUF Put/Eur Call at a strike of 297.5, with a notional amount of 5,000,000 Euro, and received a premium of 50,000 Eur [1].