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FAO AP TECHNOLOGY PARTNERS LLC
Organization
4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01557143.pdf
1 mentionEFTA01557143
Page 11 of 12 Activity by Date Type continued Quantity Description Jun 26 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK N A FAO AP TECHNOLOGY PARTNERS LLC LETTER FROM CLIENT Jun 27 Sale - 1,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1
EFTA01557173.pdf
1 mentionEFTA01557173
SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO CHASE MANHATTAN FAO AP TECHNOLOGY PARTNERS LLC LETTER FROM CLIENT Aug 8 Aug 8 Sale Misc. Disbursement - 144,853.17 PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRE
EFTA01557220.pdf
1 mentionEFTA01557220
EEP FUND (SWEEP DEADLINE IS 4:30 PM EST) PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO A/C #900-9-002206 FAO AP TECHNOLOGY PARTNERS LLC LETTER FROM CLIENT Nov 7 Sale - 63,875.44 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1
Sponsored
EFTA01557200.pdf
1 mentionEFTA01557200
le Misc. Disbursement - 116,667 PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK N.A. FAO AP TECHNOLOGY PARTNERS LLC LETTER FROM CLIENT 116,667.00 - 116,667.00 EFTA01557214 - 10,696.58 - 500,000.00 68,803.22 - 68,803.22 Amount USD 500,000.00 EFTA01557215
Sponsored
Connected Entities(15)
Funds Distributor, Inc.
OrganizationMutual fund distribution company
4 docs4 co-mentions
Private Client Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
J P MORGAN INSTITUTIONAL
OrganizationOrganization referenced in documents
4 docs4 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
4 docs4 co-mentions
Private Investments
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
J.P.MORGAN SECURITIES INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
J.P. Morgan Pri
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Money Market Fund
OrganizationMoney market investment fund
3 docs3 co-mentions
the Federal Money Market Sweep Fund
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PALM BEACH NATL BK & TR CO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SCOTIA BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions