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Document Mentions (5 shared documents)
2 mentions1 same-page
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unt Page 11 of 12 Page 14 of 18 EFTA01556001 FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/10 to 8/31/10 JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and ca
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
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unt Page 12 of 13 Page 15 of 19 EFTA01555941 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and ca
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
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unt Page 11 of 12 Page 14 of 18 EFTA01555972 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and ca
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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2 mentions1 same-page
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nt Page 9 of 10 Page 12 of 19 EFTA01559286 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 8/1/10 to 8/31/10 JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and ca
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
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nt Page 9 of 10 Page 12 of 19 EFTA01559228 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 6/1/10 to 6/30/10 JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and ca
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 (30)
Entities connected to both Securities Investor Protection Corporation and J.P. Morgan Securities, Inc.
JPMorgan Chase
ORGANIZATION555 w/ Securities·36 w/ J.P.
the Internal Revenue Service
ORGANIZATION494 w/ Securities·5 w/ J.P.
Newark
LOCATION450 w/ Securities·36 w/ J.P.
the State of New York
LOCATION263 w/ Securities·5 w/ J.P.
Paul Morris
PERSON256 w/ Securities·5 w/ J.P.
American Century Funds
ORGANIZATION227 w/ Securities·5 w/ J.P.
Ghislaine Maxwell
PERSON227 w/ Securities·2 w/ J.P.
Jeffrey Epstein
PERSON191 w/ Securities·36 w/ J.P.
FDIC
ORGANIZATION211 w/ Securities·5 w/ J.P.
Morgan Companies
ORGANIZATION176 w/ Securities·5 w/ J.P.
JY
Janet Young
PERSON133 w/ Securities·5 w/ J.P.
Federal Reserve
ORGANIZATION126 w/ Securities·5 w/ J.P.
WD
William J Doherty
PERSON117 w/ Securities·5 w/ J.P.
JM
Jeffrey Matusow
PERSON85 w/ Securities·5 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION73 w/ Securities·5 w/ J.P.
Financial Trust Company
ORGANIZATION63 w/ Securities·7 w/ J.P.
Moody's Rating
ORGANIZATION17 w/ Securities·31 w/ J.P.
JPMSI Compliance Department
ORGANIZATION15 w/ Securities·31 w/ J.P.
J.P. Morgan Portfolios
ORGANIZATION15 w/ Securities·31 w/ J.P.
Standard & Poor's
ORGANIZATION8 w/ Securities·29 w/ J.P.