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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
gan 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 Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposits and are not guaranteedby any bank, governm
30.86 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO BEAR STEARNS S COMPANY FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Dec 4 Buy-Back Opt 129,540,000 NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 7.62 REPURCHASE OF WRITTEN FX OPTIO
2 mentions1 same-page
Page ?Same page
gan 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 Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposits and are not guaranteedby any bank, governm
30.86 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO BEAR STEARNS S COMPANY FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Dec 4 Buy-Back Opt 129,540,000 NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 7.62 REPURCHASE OF WRITTEN FX OPTIO
2 mentions1 same-page
Page ?Same page
gan 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 Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposits and are not guaranteedby any bank, governm
of 39 U S Dollar Activity by Date Type continued Quantity Description Jan 27 Misc. Disbursement TRANSFERRED BY WIRE TO BEAR STEARNS 6 COMPANY FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Jan 31 Write Option - 103,050,000 NOK CALL USD PUT FX EUROPEAN STYLE OPTION FEB 04, 2003 a 6.87 WRITTEN FX OPTION CALL 103,
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2 mentions1 same-page
Page ?Same page
gan Funds and Amer ican Century Investment Services Inc. is the distributor of the American Century Funds . JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposits and are not guaranteedby any bank, govern
RGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Jan 14 Purchase Jan 14 Misc. Receipt 68,983.32 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SW
2 mentions1 same-page
Page ?Same page
gan Funds and Amer ican Century Investment Services Inc. is the distributor of the American Century Funds . JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposits and are not guaranteedby any bank, govern
27,000 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Dec 11 Sale Dec 11 Purchase Dec 20 Sale Dec 20 Misc. Disbursement - 1,313,188.67 1,313,188.67 - 36,000 JP MORGAN PRIME MO
2 mentions1 same-page
Page ?Same page
gan Funds and Amer ican Century Investment Services Inc. is the distributor of the American Century Funds . JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposits and are not guaranteedby any bank, govern
27,000 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT 27,000.00 - 27,000.00 Amount USD - 1,000,000 00 EFTA01557690 11 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRU
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Mutual Connections (42)
Entities connected to both American Century Investment Management and FAO FINANCIAL TRUST COMPANY, INC.
Jeffrey Epstein
PERSON39 w/ American·53 w/ FAO
Newark
LOCATION37 w/ American·53 w/ FAO
JPMorgan Chase
ORGANIZATION29 w/ American·58 w/ FAO
the JPMorgan Federal Money Market Fund
ORGANIZATION41 w/ American·20 w/ FAO
Funds Distributor, Inc.
ORGANIZATION41 w/ American·19 w/ FAO
The American Century Funds
ORGANIZATION41 w/ American·18 w/ FAO
JPMSI Compliance Department
ORGANIZATION15 w/ American·36 w/ FAO
Moody's Rating
ORGANIZATION17 w/ American·31 w/ FAO
J.P. Morgan Portfolios
ORGANIZATION15 w/ American·32 w/ FAO
the Internal Revenue Service
ORGANIZATION15 w/ American·23 w/ FAO
Securities Investor Protection Corporation
ORGANIZATION30 w/ American·7 w/ FAO
Private Investments
ORGANIZATION9 w/ American·26 w/ FAO
American Century Funds
ORGANIZATION27 w/ American·8 w/ FAO
J.P. Morgan Trust Company
ORGANIZATION14 w/ American·12 w/ FAO
the Federal Money Market Sweep Fund
ORGANIZATION14 w/ American·11 w/ FAO
JP MORGAN INSTITUTIONAL
ORGANIZATION2 w/ American·19 w/ FAO
JPMorgan Investment Management Inc.
ORGANIZATION14 w/ American·5 w/ FAO
NEW YORK NY
LOCATION6 w/ American·13 w/ FAO
the Securities and Exchange Commission
ORGANIZATION16 w/ American·3 w/ FAO
VILLARD HOUSE
ORGANIZATION6 w/ American·11 w/ FAO