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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
about. The J.P. Morgan Funds or The J.P. Morgan Institutional Funds or The American Cen tury Funds The J.P. Morgan, J.P.Morgan Institutional, and American Century mutual funds are distributed by Funds Distributor, Inc. J.P. Morgan InvestmentManagement Inc. an d American Century InvestmentManagementserve as in
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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
about. The J.P. Morgan Funds or The J.P. Morgan Institutional Funds or The American Cen tury Funds The J.P. Morgan, J.P.Morgan Institutional, and American Century mutual funds are distributed by Funds Distributor, Inc. J.P. Morgan InvestmentManagement Inc. an d American Century InvestmentManagementserve as in
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
about. The J.P. Morgan Funds or The J.P. Morgan Institutional Funds or The American Cen tury Funds The J.P. Morgan, J.P.Morgan Institutional, and American Century mutual funds are distributed by Funds Distributor, Inc. J.P. Morgan InvestmentManagement Inc. an d American Century InvestmentManagementserve as in
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Mutual Connections (20)
Entities connected to both SCOTIA BANK and American Century Funds
JPMorgan Chase
ORGANIZATION9 w/ SCOTIA·343 w/ American
Newark
LOCATION7 w/ SCOTIA·304 w/ American
Jeffrey Epstein
PERSON8 w/ SCOTIA·205 w/ American
Financial Trust Company
ORGANIZATION2 w/ SCOTIA·61 w/ American
Funds Distributor, Inc.
ORGANIZATION3 w/ SCOTIA·56 w/ American
Private Client Services
ORGANIZATION7 w/ SCOTIA·35 w/ American
the JPMorgan Federal Money Market Fund
ORGANIZATION4 w/ SCOTIA·31 w/ American
Deutsche Bank
ORGANIZATION2 w/ SCOTIA·30 w/ American
the Federal Money Market Sweep Fund
ORGANIZATION7 w/ SCOTIA·23 w/ American
Money Market Fund
ORGANIZATION3 w/ SCOTIA·23 w/ American
J.P. Morgan Pri
ORGANIZATION3 w/ SCOTIA·23 w/ American
The American Century
ORGANIZATION4 w/ SCOTIA·19 w/ American
J P MORGAN INSTITUTIONAL
ORGANIZATION7 w/ SCOTIA·15 w/ American
Private Investments
ORGANIZATION6 w/ SCOTIA·14 w/ American
J.P.MORGAN SECURITIES INC
ORGANIZATION6 w/ SCOTIA·12 w/ American
Morgan Guaranty Trust Company
ORGANIZATION5 w/ SCOTIA·12 w/ American
PALM BEACH NATL BK & TR CO
ORGANIZATION4 w/ SCOTIA·7 w/ American
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION2 w/ SCOTIA·8 w/ American
FAO AP TECHNOLOGY PARTNERS LLC
ORGANIZATION2 w/ SCOTIA·4 w/ American
HEALTH & SCIENCE
ORGANIZATION2 w/ SCOTIA·3 w/ American