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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
, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as investment advisors to their respectivefund families. Shares of the funds are no t bank depos
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
, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as investment advisors to their respectivefund families. Shares of the funds are no t bank depos
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
, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as investment advisors to their respectivefund families. Shares of the funds are no EFTA01557370
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
, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as investment advisors to their respectivefund families. Shares of the funds are no t bank depos
Sponsored
Mutual Connections (20)
Entities connected to both SCOTIA BANK and JPMorgan Investment Management Inc.
JPMorgan Chase
ORGANIZATION9 w/ SCOTIA·26 w/ JPMorgan
Newark
LOCATION7 w/ SCOTIA·26 w/ JPMorgan
the Federal Money Market Sweep Fund
ORGANIZATION7 w/ SCOTIA·26 w/ JPMorgan
the JPMorgan Federal Money Market Fund
ORGANIZATION4 w/ SCOTIA·26 w/ JPMorgan
Jeffrey Epstein
PERSON8 w/ SCOTIA·19 w/ JPMorgan
Private Investments
ORGANIZATION6 w/ SCOTIA·16 w/ JPMorgan
Funds Distributor, Inc.
ORGANIZATION3 w/ SCOTIA·14 w/ JPMorgan
The American Century
ORGANIZATION4 w/ SCOTIA·12 w/ JPMorgan
J.P.Morgan Funds Distributor, Inc.
ORGANIZATION4 w/ SCOTIA·12 w/ JPMorgan
American Century Investment Services Inc.
ORGANIZATION4 w/ SCOTIA·12 w/ JPMorgan
American Century Investmen
ORGANIZATION4 w/ SCOTIA·12 w/ JPMorgan
SR
Stanton Christiana Roa
PERSON4 w/ SCOTIA·12 w/ JPMorgan
J.P.MORGAN SECURITIES INC
ORGANIZATION6 w/ SCOTIA·9 w/ JPMorgan
Private Client Services
ORGANIZATION7 w/ SCOTIA·8 w/ JPMorgan
Morgan Guaranty Trust Company
ORGANIZATION5 w/ SCOTIA·8 w/ JPMorgan
J P MORGAN INSTITUTIONAL
ORGANIZATION7 w/ SCOTIA·6 w/ JPMorgan
PALM BEACH NATL BK & TR CO
ORGANIZATION4 w/ SCOTIA·7 w/ JPMorgan
Financial Trust Company
ORGANIZATION2 w/ SCOTIA·5 w/ JPMorgan
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION2 w/ SCOTIA·5 w/ JPMorgan
MELLON PIT
ORGANIZATION2 w/ SCOTIA·2 w/ JPMorgan