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MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 04/18/01 Apr 18 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Apr 20 Apr 20 Apr 23 Misc. Receipt Purchase Purchase 905,625 905,625 FED
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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E MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 06/22/01 Jun 22 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jun 22 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN FAO FINANCIA
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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o July 01, 2001 - July 31, 2001 Page 10 of 11 Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jul 3 Jul 10 Jul 10 Purchase Sale Misc. Disbursement 1,438,846 - 1,018,50
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
Sponsored
2 mentions1 same-page
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25 Misc. Disbursement - 75,000 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT 18,000.00 - 18,000.00 Amount USD 1,963.53 - 1,963.53 75,000.00 - 75,000.00
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
Sponsored
Mutual Connections (21)
Entities connected to both SCOTIA BANK and The American Century
Newark
LOCATION7 w/ SCOTIA·177 w/ The
JPMorgan Chase
ORGANIZATION9 w/ SCOTIA·172 w/ The
Jeffrey Epstein
PERSON8 w/ SCOTIA·148 w/ The
Private Investments
ORGANIZATION6 w/ SCOTIA·24 w/ The
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION2 w/ SCOTIA·26 w/ The
Financial Trust Company
ORGANIZATION2 w/ SCOTIA·25 w/ The
American Century Funds
ORGANIZATION3 w/ SCOTIA·19 w/ The
Private Client Services
ORGANIZATION7 w/ SCOTIA·14 w/ The
the Federal Money Market Sweep Fund
ORGANIZATION7 w/ SCOTIA·12 w/ The
J.P.MORGAN SECURITIES INC
ORGANIZATION6 w/ SCOTIA·12 w/ The
Morgan Guaranty Trust Company
ORGANIZATION5 w/ SCOTIA·12 w/ The
JPMorgan Investment Management Inc.
ORGANIZATION4 w/ SCOTIA·12 w/ The
J P MORGAN INSTITUTIONAL
ORGANIZATION7 w/ SCOTIA·9 w/ The
the JPMorgan Federal Money Market Fund
ORGANIZATION4 w/ SCOTIA·12 w/ The
American Century Investment Services Inc.
ORGANIZATION4 w/ SCOTIA·12 w/ The
American Century Investmen
ORGANIZATION4 w/ SCOTIA·12 w/ The
SR
Stanton Christiana Roa
PERSON4 w/ SCOTIA·12 w/ The
J.P.Morgan Funds Distributor, Inc.
ORGANIZATION4 w/ SCOTIA·12 w/ The
PALM BEACH NATL BK & TR CO
ORGANIZATION4 w/ SCOTIA·4 w/ The
Condoleezza Rice
PERSON2 w/ SCOTIA·3 w/ The