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Document Mentions (3 shared documents)
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or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of the American Century Funds. JPMorgan Investment Manage ment Inc. and American Century Investment Ma
0 SEX CALL 5,000,000.00 USD TRADE DATE 06/24/02 Jun 26 Misc. Receipt Jun 26 Purchase Jun 26 Write Option 27,256,063.37 FED FUND RECEIVED THRU MELLON BANK N A FINANCIAL TRUST COMPANY INC JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST - 38,250,000 NOK PUT U
2 mentions1 same-page
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or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of the American Century Funds. JPMorgan Investment Manage ment Inc. and American Century Investment Ma
* U S Dollar Activity by Date Type Settlement Date May 20 Misc. Receipt May 20 Purchase 20,000,000 Quantity Description FED FUNDS RECD FROM MELLON BANK N.A. JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Amount USD 7,000,000.00 - 20,000,000.00 EFTA015
2 mentions1 same-page
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ffiliate of JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. and its affiliates receive compensation from JPMorgan Funds for providing services. American Century InvestmentServices, Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its
000261 B/0: FINANCIAL TRUST COMPANY, INC. S VI 00802 REF: CHASE NYC/CTR/BNF=FINANCIAL TRUST COMPANY INC ST THOMAS 00802/AC-000000026301 RFB=O/B MELLON BANK BBI=/0CMT/USD50700,37/TIME/13:44 IMAD: 0518B1B7TQ1C002425 TRN: 3004309138FF Total Inflows & Outflows $79,965.17 50,700.37 (50,000.00) 7.30 Q
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Mutual Connections (28)
Entities connected to both American Century Funds and MELLON BANK
JPMorgan Chase
ORGANIZATION343 w/ American·56 w/ MELLON
Newark
LOCATION304 w/ American·44 w/ MELLON
Jeffrey Epstein
PERSON205 w/ American·77 w/ MELLON
Securities Investor Protection Corporation
ORGANIZATION227 w/ American·2 w/ MELLON
the Internal Revenue Service
ORGANIZATION221 w/ American·2 w/ MELLON
Ghislaine Maxwell
PERSON147 w/ American·10 w/ MELLON
Financial Trust Company
ORGANIZATION61 w/ American·35 w/ MELLON
NEW YORK NY
LOCATION14 w/ American·53 w/ MELLON
Funds Distributor, Inc.
ORGANIZATION56 w/ American·2 w/ MELLON
Stanton
PERSON53 w/ American·2 w/ MELLON
JPMSI Compliance Department
ORGANIZATION38 w/ American·3 w/ MELLON
the JPMorgan Federal Money Market Fund
ORGANIZATION31 w/ American·2 w/ MELLON
The American Century Funds
ORGANIZATION27 w/ American·2 w/ MELLON
American Century Investment Management
ORGANIZATION27 w/ American·2 w/ MELLON
Moody's Rating
ORGANIZATION17 w/ American·2 w/ MELLON
Bank of America
ORGANIZATION6 w/ American·13 w/ MELLON
J.P. Morgan Portfolios
ORGANIZATION17 w/ American·2 w/ MELLON
the Securities and Exchange Commission
ORGANIZATION16 w/ American·2 w/ MELLON
DI
Darren Indyke
PERSON12 w/ American·6 w/ MELLON
Morgan Guaranty Trust Company
ORGANIZATION12 w/ American·2 w/ MELLON