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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
gan 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 deposits and are not guaranteedby an
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
gan 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 deposits and are not guaranteedby an
2 mentions1 same-page
Page ?Same page
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
gan 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 t bank deposits and are not
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
gan 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 deposits and are not guaranteedby an
Sponsored
Mutual Connections (19)
Entities connected to both SCOTIA BANK and American Century Investmen
JPMorgan Chase
ORGANIZATION9 w/ SCOTIA·12 w/ American
Newark
LOCATION7 w/ SCOTIA·12 w/ American
the Federal Money Market Sweep Fund
ORGANIZATION7 w/ SCOTIA·12 w/ American
Private Investments
ORGANIZATION6 w/ SCOTIA·11 w/ American
The American Century
ORGANIZATION4 w/ SCOTIA·12 w/ American
the JPMorgan Federal Money Market Fund
ORGANIZATION4 w/ SCOTIA·12 w/ American
JPMorgan Investment Management Inc.
ORGANIZATION4 w/ SCOTIA·12 w/ American
J.P.Morgan Funds Distributor, Inc.
ORGANIZATION4 w/ SCOTIA·12 w/ American
American Century Investment Services Inc.
ORGANIZATION4 w/ SCOTIA·12 w/ American
SR
Stanton Christiana Roa
PERSON4 w/ SCOTIA·12 w/ American
J.P.MORGAN SECURITIES INC
ORGANIZATION6 w/ SCOTIA·9 w/ American
Private Client Services
ORGANIZATION7 w/ SCOTIA·8 w/ American
Jeffrey Epstein
PERSON8 w/ SCOTIA·5 w/ American
Morgan Guaranty Trust Company
ORGANIZATION5 w/ SCOTIA·8 w/ American
J P MORGAN INSTITUTIONAL
ORGANIZATION7 w/ SCOTIA·6 w/ American
PALM BEACH NATL BK & TR CO
ORGANIZATION4 w/ SCOTIA·4 w/ American
Financial Trust Company
ORGANIZATION2 w/ SCOTIA·5 w/ American
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION2 w/ SCOTIA·2 w/ American
MELLON PIT
ORGANIZATION2 w/ SCOTIA·2 w/ American