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Document Mentions (9 shared documents)
2 mentions1 same-page
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your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. M organ, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i
.97 Amount Year to Date USD* Activity by Date Type Settlement Date Dec 14 Purchase Quantity Description 3,000 JAZZTEL PLC A/D/R @ 17.447 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 12/09/99 Amount USD - 52,341.00 EFTA01528700 12 Settlement Date 1999 Morgan Guaranty Trust Company of New York 345 P
2 mentions1 same-page
Page ?Same page
your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. M organ, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i
May 01, 2000 - May 31, 2000 Page 6 of 7 Activity by Date Type continued Quantity Description Purchase 10,000 A T & T WIRELESS GROUP @ 29.50 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 04/26/00 May 2 Sale - 10,000 A T & T WIRELESS GROUP @ 31.6563 BROKERAGE TAX &/OR SEC 314,052.44 316,563.00 2,500.00
2 mentions1 same-page
Page ?Same page
your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. M organ, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i
624.38 1,000 Quantity Description TAX EXEMPT MONEY MARKET SWEEP FUND TAX EXEMPT MONEY MARKET SWEEP FUND ARROWPOINT COMMUNICATIONS INC @ 34.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 03/30/00 Apr 5 Sale - 34,000 TAX EXEMPT MONEY MARKET SWEEP FUND 34,000.00 Amount USD EFTA01528739 624.38 - 624.38 -
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2 mentions1 same-page
Page ?Same page
your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. M organ, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i
Feb 14 Purchase 330.67 3,000 Quantity Description TAX EXEMPT MONEY MARKET SWEEP FUND TAX EXEMPT MONEY MARKET SWEEP FUND VICINITY CORP @ 17.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 02/09/00 Amount USD 330.67 - 330.67 - 51,000.00 EFTA01528719 02 Settlement Date 2000 Morgan Guaranty Trust Company
2 mentions1 same-page
Page ?Same page
your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. M organ, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i
- June 30, 2000 Page 7 of 7 Activity by Date Type continued Quantity Description Jun 30 Purchase 2,000 MARVELL TECHNOLOGY GROUP LTD @ 15.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 06/26/00 Jun 30 Sale - 30,000 TAX EXEMPT MONEY MARKET SWEEP FUND 30,000.00 Amount USD - 30,000.00 In Case of Errors or Q
2 mentions1 same-page
Page ?Same page
your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. M organ, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i
EY MARKET SWEEP FUND TAX EXEMPT MONEY MARKET SWEEP FUND MARVELL TECHNOLOGY GROUP LTD @ 51.25 102,500.00 BROKERAGE TAX &/OR SEC 5,000.00 3.42 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 07/05/00 Amount USD 1,092.87 EFTA01528770 - 1,092.87 97,496.58 EFTA01528771 07 Settlement Date Jul 11 2000 Morga
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2 mentions1 same-page
Page ?Same page
your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. M organ, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i
ARKET SWEEP FUND (SWEEP DEADLINE IS 11:30 AM EST) TAX EXEMPT MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 11:30 AM EST) AVICI SYSTEMS INC @ 31.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 07/27/00 Amount USD 1,205.02 - 1,205.02 EFTA01528781 - 31,000.00 EFTA01528782 08 Settlement Date Aug 2 2000 Morg
2 mentions1 same-page
Page ?Same page
your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. M organ, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i
EEP FUND (SWEEP DEADLINE IS 11:30 AM EST) TAX EXEMPT MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 11:30 AM EST) OPLINK COMMUNICATIONS INC @ 18.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 10/04/00 Amount USD 1,711.09 - 1,711.09 EFTA01528800 - 45,000.00 EFTA01528801 10 Settlement Date Oct 10 2000 Mor
2 mentions1 same-page
Page ?Same page
on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorg an, Private Client Services, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2 107. We must hear from you no later than 60 days after the statement on which th e error o
Y MORGAN GUARANTY TRUST CO N Y TRADE DATE 10/04/01 Oct 9 Purchase 50,000 IMC GLOBAL INC @ 9.20 BROKERAGE - 463,250.00 460,000.00 3,250.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 10/03/01 Oct 9 Oct 10 Sale Misc. Disbursement - 463,250 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SW
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Mutual Connections (22)
Entities connected to both Private Client Services and J P MORGAN SECURITIES
Newark
LOCATION52 w/ Private·11 w/ J
Jeffrey Epstein
PERSON43 w/ Private·10 w/ J
JPMorgan Chase
ORGANIZATION39 w/ Private·11 w/ J
American Century Funds
ORGANIZATION35 w/ Private·8 w/ J
Funds Distributor, Inc.
ORGANIZATION35 w/ Private·8 w/ J
the Federal Money Market Sweep Fund
ORGANIZATION31 w/ Private·10 w/ J
Money Market Fund
ORGANIZATION23 w/ Private·8 w/ J
J.P. Morgan Pri
ORGANIZATION23 w/ Private·8 w/ J
Morgan Guaranty Trust Company
ORGANIZATION26 w/ Private·2 w/ J
J.P.MORGAN SECURITIES INC
ORGANIZATION20 w/ Private·2 w/ J
Private Investments
ORGANIZATION17 w/ Private·2 w/ J
The American Century
ORGANIZATION14 w/ Private·3 w/ J
Financial Trust Company
ORGANIZATION12 w/ Private·4 w/ J
the JPMorgan Federal Money Market Fund
ORGANIZATION14 w/ Private·2 w/ J
JPMorgan Investment Management Inc.
ORGANIZATION8 w/ Private·2 w/ J
SR
Stanton Christiana Roa
PERSON8 w/ Private·2 w/ J
J.P.Morgan Funds Distributor, Inc.
ORGANIZATION8 w/ Private·2 w/ J
American Century Investment Services Inc.
ORGANIZATION8 w/ Private·2 w/ J
American Century Investmen
ORGANIZATION8 w/ Private·2 w/ J
AVICI SYSTEMS INC
ORGANIZATION2 w/ Private·2 w/ J