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Activity by Date Type continued Quantity Description Misc. Receipt FUNDS TRANSFERRED TO BRKRG AC# (PRN) FROM DDA AC# REF: ADVISORY FEE FOR HAMPTON RE: HIGHBRIDGE INTRODUCTION Amount USD 63,381.24 In Case of Errors or Questions About Your Electronic Transfers. Contact your client service spe
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century F unds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distrib
2 mentions1 same-page
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OMAS FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Oct 18 Misc. Receipt FUN RED TO BRKRG AC* (PRN) FROM DDA AC* REF:ADVISORY FEE FOR HAMPTON RE:HIGH BRIDGE INTRODUCTION Oct 30 Oct 30 Sale Misc. Disbursement - 16,500 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century F unds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distrib
2 mentions1 same-page
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MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST FUNDS TRANSFERRED FROM DDA AC# BRKRG AC# (PRN) REF:ADVISORY FEE FOR HAMPTON RE: HIGHBRIDGE INTRODUCTION Dec 26 Write Option - 4,530 BEAR STERNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF # 2129445 WRITT
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century F unds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distrib
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Mutual Connections (19)
Entities connected to both HAMPTON and The American Century
Newark
LOCATION3 w/ HAMPTON·177 w/ The
JPMorgan Chase
ORGANIZATION3 w/ HAMPTON·172 w/ The
Jeffrey Epstein
PERSON7 w/ HAMPTON·148 w/ The
Private Investments
ORGANIZATION3 w/ HAMPTON·24 w/ The
Private Client Services
ORGANIZATION2 w/ HAMPTON·14 w/ The
the JPMorgan Federal Money Market Fund
ORGANIZATION3 w/ HAMPTON·12 w/ The
NEW YORK NY
LOCATION3 w/ HAMPTON·12 w/ The
J.P.MORGAN SECURITIES INC
ORGANIZATION3 w/ HAMPTON·12 w/ The
the Federal Money Market Sweep Fund
ORGANIZATION3 w/ HAMPTON·12 w/ The
JPMorgan Investment Management Inc.
ORGANIZATION3 w/ HAMPTON·12 w/ The
J.P.Morgan Funds Distributor, Inc.
ORGANIZATION3 w/ HAMPTON·12 w/ The
American Century Investment Services Inc.
ORGANIZATION3 w/ HAMPTON·12 w/ The
American Century Investmen
ORGANIZATION3 w/ HAMPTON·12 w/ The
SR
Stanton Christiana Roa
PERSON3 w/ HAMPTON·12 w/ The
Morgan Guaranty Trust Company
ORGANIZATION2 w/ HAMPTON·12 w/ The
BEAR STEARNS CORP TOTAL RETURN SWAP
ORGANIZATION2 w/ HAMPTON·5 w/ The
PALM BEACH NATL BK & TR CO
ORGANIZATION2 w/ HAMPTON·4 w/ The
J P MORGAN SECURITIES
ORGANIZATION2 w/ HAMPTON·3 w/ The
MELLON PIT
ORGANIZATION2 w/ HAMPTON·2 w/ The