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Document Mentions (7 shared documents)
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
.00 USD - 1,500,000.00 USD - 1,500,000.00 USD 0.00 - 11,971,000.00 - 3,536,700.00 11,883,000.00 1,766,100.00 1,796,100.00 - 62,500.00 POUND STERLING - JAPANESE YEN POUND STERLING - U S DOLLAR 5,000,000.00 JPY - 13,000,000.00 USD 5,000,000.00 USD - 5,000,000.00 USD 10,000,000.00 USD 3,000,000.00 USD 0.00
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
DOLLAR Nov 8 04 Nov 8 04 Nov 10 04 Nov 10 04 Nov 2 04 Nov 3 04 Nov 5 04 Nov 5 04 JAPANESE YEN Nov 3 04 EUR EUR - 5,000,000.00 USD POUND STERLING - JAPANESE YEN GBP 5,000,000.00 USD - 6,461,000.00 6,490,000.00 7,000,000.00 JPY- 1,364,300,000.00 GBP - 7,000,000.00 JPY 1,372,000,000.00 - U S DOLLAR Nov 5
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
DOLLAR Nov 8 04 Nov 8 04 Nov 10 04 Nov 10 04 Nov 2 04 Nov 3 04 Nov 5 04 Nov 5 04 JAPANESE YEN Nov 3 04 EUR EUR - 5,000,000.00 USD POUND STERLING - JAPANESE YEN GBP 5,000,000.00 USD - 6,461,000.00 6,490,000.00 7,000,000.00 JPY- 1,364,300,000.00 GBP - 7,000,000.00 JPY 1,372,000,000.00 - U S DOLLAR Nov 5
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
3,000,000.00 USD - 10,000,000.00 USD - 1,500,000.00 USD - 1,500,000.00 USD EFTA01554168 10,000,000.00 USD 10,000,000.00 10,000,000.00 POUND STERLING - JAPANESE YEN Sep. 10 04 Oct. 20 04 GBP Sep. 22 04 Oct. 20 04 GBP Sep. 23 04 Oct. 20 04 GBP Sep. 27 04 Oct. 20 04 GBP Total Open 5,000,000.00 JPY - 5,000,00
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
3,000,000.00 USD - 10,000,000.00 USD - 1,500,000.00 USD - 1,500,000.00 USD EFTA01554267 10,000,000.00 USD 10,000,000.00 10,000,000.00 POUND STERLING - JAPANESE YEN Sep. 10 04 Oct. 20 04 GBP Sep. 22 04 Oct. 20 04 GBP Sep. 23 04 Oct. 20 04 GBP Sep. 27 04 Oct. 20 04 GBP Total Open 5,000,000.00 JPY - 5,000,00
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 S 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
an 21 05 Jan 25 05 Jan 21 05 Jan 25 05 Jan 11 05 - U S DOLLAR CHF 11,925,000.00 USD - 10,000,000.00 CHF - 11,925,000.00 USD 10,024,377.94 POUND STERLING - JAPANESE YEN Dec 6 04 GBP 10,000,000.00 JPY- 1,995,900,000.00 1.192500 1.189600 199.590000 1.192500 1.192500 1.876983 - 10,000,000.00 10,000,000.00 10,
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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
00,000.00 USD - 3,787,200.00 8,939,000.00 6,389,500.00 7,448,400.00 EUR - 7,000,000.00 USD EUR - 5,000,000.00 USD EUR - 6,000,000.00 USD POUND STERLING - JAPANESE YEN Apr 26 04 May 7 04 POUND STERLING - U S DOLLAR GBP GBP Apr 21 04 May 7 04 Apr 26 04 May 7 04 May 4 04 May 13 04 May 6 04 May 13 04 May 11 04
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Mutual Connections (45)
Entities connected to both Newark and STERLING - JAPANESE YEN
JPMorgan Chase
ORGANIZATION4,092 w/ Newark·7 w/ STERLING
Jeffrey Epstein
PERSON4,076 w/ Newark·9 w/ STERLING
the Internal Revenue Service
ORGANIZATION529 w/ Newark·6 w/ STERLING
American Century Funds
ORGANIZATION304 w/ Newark·2 w/ STERLING
The American Century
ORGANIZATION177 w/ Newark·7 w/ STERLING
JPMSI Compliance Department
ORGANIZATION134 w/ Newark·4 w/ STERLING
J.P. Morgan Trust Company
ORGANIZATION129 w/ Newark·2 w/ STERLING
Condoleezza Rice
PERSON123 w/ Newark·2 w/ STERLING
Moody's Rating
ORGANIZATION96 w/ Newark·9 w/ STERLING
J.P. Morgan Portfolios
ORGANIZATION93 w/ Newark·9 w/ STERLING
the FederalMoney Market Sweep Fund
ORGANIZATION81 w/ Newark·2 w/ STERLING
IRPsmayuse
ORGANIZATION74 w/ Newark·6 w/ STERLING
ust Company
ORGANIZATION62 w/ Newark·3 w/ STERLING
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION57 w/ Newark·7 w/ STERLING
Morningstar
ORGANIZATION49 w/ Newark·6 w/ STERLING
Renaissance Capital
ORGANIZATION49 w/ Newark·3 w/ STERLING
Columbus
LOCATION50 w/ Newark·2 w/ STERLING
MRNGSTAR
ORGANIZATION45 w/ Newark·6 w/ STERLING
Options
ORGANIZATION30 w/ Newark·8 w/ STERLING
Total Foreign Exchange
ORGANIZATION32 w/ Newark·2 w/ STERLING