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ATT CORP TOTAL RETURN SWAP
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01557448.pdf
1 mentionEFTA01557448
Other Swaps in Alphabetical Order Description BEAR STEARNS CORP TOTAL RETURN SWAP QUARTERLY LIBOR RESET 10/4/03 MGT NY SWPEQA-BY-7 N/O Client ATT CORP TOTAL RETURN SWAP QUARTERLY LIBOR RESET 12/17/02 MGT NY SWPEQA-CA-8 N/O Client Total Other Trade Date Maturity Date Estimated Value USD 1,778,422.56 JPMorga
EFTA01557469.pdf
1 mentionEFTA01557469
1 Jan 2 Jan 7 Purchase Free Delivery 5,788.35 - 1 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST ATT CORP TOTAL RETURN SWAP QUARTERLY LIBOR RESET 12/17/02 MGT NY UNWIND OF SWAP MORGAN GUARANTY TRUST CO N Y TRADE DATE 01/02/02 Jan 7 Jan 7 Jan 8 Misc. Receipt Purch
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
J.P.MORGAN SECURITIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Private Investments
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The American Century
OrganizationAmerican Century investment company
2 docs2 co-mentions
the Federal Money Market Sweep Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
2 docs2 co-mentions
JPMorgan Investment Management Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PALM BEACH NATL BK & TR CO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J.P.Morgan Funds Distributor, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Century Investment Services Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Century Investmen
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SR
Stanton Christiana Roa
PersonPerson referenced in documents
2 docs2 co-mentions
BEAR STEARNS CORP TOTAL RETURN SWAP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MGT NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions