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Document Mentions (5 shared documents)
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c Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statement or write us at 5 00 Stanton ChristianaRoad, 1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hear
io August 01, 2004 - August 31, 2004 Page 11 of 48 Foreign Exchange Description JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 09, 2005 @ 115. XJPYPA-KB-Z ZAR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 14, 2004 @ 6.4 KNOCK IN TRIGGERED @ 6.7 XZARPA-AL-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION S
2 mentions1 same-page
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c Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statement or write us at 5 00 Stanton ChristianaRoad, 1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hear
FEB 09, 2005 @ 1.5395 KNOCK IN TRIGGERED @ 1.5525 KNOCK OUT @ 1.5045 XEURCA-XL-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 09, 2005 @ 115. XJPYPA-KB-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION APR 01, 2005 @ .715 KNOCK IN TRIGGERED @ .7193 BARRIER EXP 10/7/2004 XAUDPA-DX-Z NZD PUT USD CALL F
2 mentions1 same-page
Page ?Same page
c Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statement or write us at 5 00 Stanton ChristianaRoad, 1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hear
FEB 09, 2005 @ 1.5395 KNOCK IN TRIGGERED @ 1.5525 KNOCK OUT @ 1.5045 XEURCA-XL-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 09, 2005 @ 115. XJPYPA-KB-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION APR 01, 2005 @ .715 KNOCK IN TRIGGERED @ .7193 BARRIER EXP 10/7/2004 XAUDPA-DX-Z NZD PUT USD CALL F
Sponsored
2 mentions1 same-page
Page ?Same page
c Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statem ent or write us at 500 Stanton ChristianaRoad, 1/OPS, Newark,DE19713-2107 as soo n as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must he
CALL FX EUROPEAN STYLE OPTION FEB 10, 2005 @ 1.22 KNOCK IN @ 1.195 XEURPA-PD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 09, 2005 @ 115. XJPYPA-KB-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAR 07, 2005 @ 1.77 KNOCK IN @ 1.775 KNOCK OUT @ 1.84 XGBPPA-HO-Z GBP - 7,000,000 USD - 12,390,000.
2 mentions1 same-page
Page ?Same page
c Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statem ent or write us at 500 Stanton ChristianaRoad, 1/OPS, Newark,DE19713-2107 as soo n as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must he
CALL FX EUROPEAN STYLE OPTION FEB 10, 2005 @ 1.22 KNOCK IN @ 1.195 XEURPA-PD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 09, 2005 @ 115. XJPYPA-KB-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION MAR 07, 2005 @ 1.77 KNOCK IN @ 1.775 KNOCK OUT @ 1.84 XGBPPA-HO-Z GBP - 7,000,000 USD - 12,390,000.
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Mutual Connections (38)
Entities connected to both Newark and XJPYPA-KB-Z
JPMorgan Chase
ORGANIZATION4,092 w/ Newark·5 w/ XJPYPA-KB-Z
Jeffrey Epstein
PERSON4,076 w/ Newark·6 w/ XJPYPA-KB-Z
the Internal Revenue Service
ORGANIZATION529 w/ Newark·5 w/ XJPYPA-KB-Z
American Century Funds
ORGANIZATION304 w/ Newark·2 w/ XJPYPA-KB-Z
The American Century
ORGANIZATION177 w/ Newark·5 w/ XJPYPA-KB-Z
Financial Trust Company
ORGANIZATION142 w/ Newark·2 w/ XJPYPA-KB-Z
JPMSI Compliance Department
ORGANIZATION134 w/ Newark·3 w/ XJPYPA-KB-Z
J.P. Morgan Trust Company
ORGANIZATION129 w/ Newark·2 w/ XJPYPA-KB-Z
Moody's Rating
ORGANIZATION96 w/ Newark·6 w/ XJPYPA-KB-Z
J.P. Morgan Portfolios
ORGANIZATION93 w/ Newark·6 w/ XJPYPA-KB-Z
the FederalMoney Market Sweep Fund
ORGANIZATION81 w/ Newark·2 w/ XJPYPA-KB-Z
IRPsmayuse
ORGANIZATION74 w/ Newark·5 w/ XJPYPA-KB-Z
ust Company
ORGANIZATION62 w/ Newark·2 w/ XJPYPA-KB-Z
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION57 w/ Newark·5 w/ XJPYPA-KB-Z
Morningstar
ORGANIZATION49 w/ Newark·5 w/ XJPYPA-KB-Z
Columbus
LOCATION50 w/ Newark·2 w/ XJPYPA-KB-Z
Renaissance Capital
ORGANIZATION49 w/ Newark·2 w/ XJPYPA-KB-Z
MRNGSTAR
ORGANIZATION45 w/ Newark·5 w/ XJPYPA-KB-Z
Options
ORGANIZATION30 w/ Newark·6 w/ XJPYPA-KB-Z
Total Foreign Exchange
ORGANIZATION32 w/ Newark·2 w/ XJPYPA-KB-Z