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BEAR STEARNS S COMPANY
Organization
4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01552720.pdf
1 mentionEFTA01552720
Disbursement - 9,988,730.86 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
EFTA01552667.pdf
1 mentionEFTA01552667
Disbursement - 9,988,730.86 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
EFTA01554559.pdf
1 mentionEFTA01554559
nt - 888,130.13 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO BEAR STEARNS S COMPANY FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Dec 6 Sell Option - 100 WTI LONG PUT OPTION USD CALL OPTION STRIKE 44 EXPIRING 12/15/200
Sponsored
EFTA01557855.pdf
1 mentionEFTA01557855
nuary 01, 2004 - January 31, 2004 Page 8 of 16 Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO BEAR STEARNS S COMPANY FAO FINANCIAL TRUST COMPANY INC REDEMPTION FROM THE JP MORGAN FUNDS Jan 6 Jan 7 Jan 7 Sale Sale Misc. Disbursement - 6,000,000 - 1,030,000
Sponsored
Connected Entities(20 of 27)
FAO FINANCIAL TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
4 docs4 co-mentions
JPMSI Compliance Department
OrganizationJPMSI compliance department
4 docs4 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
The American Century Funds
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
Options
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
3 docs3 co-mentions
Funds Distributor, Inc.
OrganizationMutual fund distribution company
3 docs3 co-mentions
MXN PUT USD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
American Century Investment Management
OrganizationFinancial services company
2 docs2 co-mentions
BRKRG ACA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Exchange
OrganizationSong by Bryson Tiller
2 docs2 co-mentions
XNOKCA-AT-2
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XSEKPA-BV-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XHKDPA-AH-2
OrganizationOrganization referenced in documents
2 docs2 co-mentions