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Document Mentions (5 shared documents)
2 mentions1 same-page
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foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or p
d options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions are generally cleared thro
2 mentions1 same-page
Page ?Same page
foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or p
d options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions are generally cleared thro
2 mentions1 same-page
Page ?Same page
foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or p
d options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions are generally cleared thro
Sponsored
2 mentions1 same-page
Page ?Same page
foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or p
d options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions are generally cleared thro
2 mentions1 same-page
Page ?Same page
foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or p
d options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail". Equity securities, fixed income securities, and listed options transactions are generally cleared thro
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Mutual Connections (39)
Entities connected to both the Internal Revenue Service and J.P. Morgan Securities, Inc.
JPMorgan Chase
ORGANIZATION754 w/ the·36 w/ J.P.
Jeffrey Epstein
PERSON534 w/ the·36 w/ J.P.
Newark
LOCATION529 w/ the·36 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION494 w/ the·5 w/ J.P.
Ghislaine Maxwell
PERSON364 w/ the·2 w/ J.P.
Paul Morris
PERSON300 w/ the·5 w/ J.P.
the State of New York
LOCATION261 w/ the·5 w/ J.P.
American Century Funds
ORGANIZATION221 w/ the·5 w/ J.P.
FDIC
ORGANIZATION192 w/ the·5 w/ J.P.
Morgan Companies
ORGANIZATION169 w/ the·5 w/ J.P.
JY
Janet Young
PERSON146 w/ the·5 w/ J.P.
Federal Reserve
ORGANIZATION139 w/ the·5 w/ J.P.
WD
William J Doherty
PERSON126 w/ the·5 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION90 w/ the·5 w/ J.P.
MF
Maria Farmer
PERSON78 w/ the·15 w/ J.P.
JM
Jeffrey Matusow
PERSON87 w/ the·5 w/ J.P.
Financial Trust Company
ORGANIZATION82 w/ the·7 w/ J.P.
JPMSI Compliance Department
ORGANIZATION55 w/ the·31 w/ J.P.
Moody's Rating
ORGANIZATION54 w/ the·31 w/ J.P.
J.P. Morgan Portfolios
ORGANIZATION54 w/ the·31 w/ J.P.