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CLIENT Aug 8 Aug 8 Sale Misc. Disbursement - 144,853.17 PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Aug 9 Sale - 5,146.83 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUN
n one of the sweep mutual funds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the J.P. Morgan Pri me Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the J.P. Morgan Federal Money Market Fund; and positions i n the Tax Exempt
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2000 - November 30, 2000 Page 10 of 12 Activity by Date Type continued Quantity Description Nov 14 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Nov 15 Sale - 1,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FU
n one of the sweep mutual funds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the J.P. Morgan Pri me Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the J.P. Morgan Federal Money Market Fund; and positions i n the Tax Exempt
2 mentions1 same-page
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ST) TRANSFERRED BY WIRE TO CITIBANK, N.A. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Jan 8 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jan 16 Sale - 7,268,961.02 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND
n one of the sweep mutual funds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the J.P. Morgan Pri me Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the J.P. Morgan Federal Money Market Fund; and positions i n the Tax Exempt
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Mutual Connections (17)
Entities connected to both SCOTIA BANK and Money Market Fund
Jeffrey Epstein
PERSON8 w/ SCOTIA·37 w/ Money
JPMorgan Chase
ORGANIZATION9 w/ SCOTIA·35 w/ Money
Private Client Services
ORGANIZATION7 w/ SCOTIA·23 w/ Money
Newark
LOCATION7 w/ SCOTIA·23 w/ Money
the Federal Money Market Sweep Fund
ORGANIZATION7 w/ SCOTIA·23 w/ Money
J.P. Morgan Pri
ORGANIZATION3 w/ SCOTIA·23 w/ Money
American Century Funds
ORGANIZATION3 w/ SCOTIA·23 w/ Money
Funds Distributor, Inc.
ORGANIZATION3 w/ SCOTIA·23 w/ Money
Deutsche Bank
ORGANIZATION2 w/ SCOTIA·24 w/ Money
J P MORGAN INSTITUTIONAL
ORGANIZATION7 w/ SCOTIA·9 w/ Money
Private Investments
ORGANIZATION6 w/ SCOTIA·8 w/ Money
Condoleezza Rice
PERSON2 w/ SCOTIA·12 w/ Money
J.P.MORGAN SECURITIES INC
ORGANIZATION6 w/ SCOTIA·7 w/ Money
Morgan Guaranty Trust Company
ORGANIZATION5 w/ SCOTIA·4 w/ Money
PALM BEACH NATL BK & TR CO
ORGANIZATION4 w/ SCOTIA·3 w/ Money
Financial Trust Company
ORGANIZATION2 w/ SCOTIA·3 w/ Money
FAO AP TECHNOLOGY PARTNERS LLC
ORGANIZATION2 w/ SCOTIA·3 w/ Money