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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
. If you have chosen 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 positio
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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
. If you have chosen 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 positio
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
. If you have chosen 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 positio
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Mutual Connections (15)
Entities connected to both SCOTIA BANK and J.P. Morgan Pri
JPMorgan Chase
ORGANIZATION9 w/ SCOTIA·23 w/ J.P.
Newark
LOCATION7 w/ SCOTIA·23 w/ J.P.
the Federal Money Market Sweep Fund
ORGANIZATION7 w/ SCOTIA·23 w/ J.P.
Private Client Services
ORGANIZATION7 w/ SCOTIA·23 w/ J.P.
American Century Funds
ORGANIZATION3 w/ SCOTIA·23 w/ J.P.
Funds Distributor, Inc.
ORGANIZATION3 w/ SCOTIA·23 w/ J.P.
Money Market Fund
ORGANIZATION3 w/ SCOTIA·23 w/ J.P.
Jeffrey Epstein
PERSON8 w/ SCOTIA·18 w/ J.P.
J P MORGAN INSTITUTIONAL
ORGANIZATION7 w/ SCOTIA·9 w/ J.P.
Private Investments
ORGANIZATION6 w/ SCOTIA·8 w/ J.P.
J.P.MORGAN SECURITIES INC
ORGANIZATION6 w/ SCOTIA·7 w/ J.P.
Morgan Guaranty Trust Company
ORGANIZATION5 w/ SCOTIA·4 w/ J.P.
PALM BEACH NATL BK & TR CO
ORGANIZATION4 w/ SCOTIA·3 w/ J.P.
Financial Trust Company
ORGANIZATION2 w/ SCOTIA·3 w/ J.P.
FAO AP TECHNOLOGY PARTNERS LLC
ORGANIZATION2 w/ SCOTIA·3 w/ J.P.