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MGT NEW YORK
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01557448.pdf
1 mentionEFTA01557448
Page 6 of 14 Options Option Holdings in Alphabetical Order Equities Description Cusip BEAR STERNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF # 2129445 Underlying Asset Price = $0.00 OTCEQC-AF-B BEAR STEARNS COMPANY OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55.00 MGT NEW YORK REF #
EFTA01557469.pdf
1 mentionEFTA01557469
8 Write Option J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829) BEAR STEARNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF @ 8067178 Jan 18 Jan 24 Buy-Back Opt BEAR STERNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF USD @ 2129445 4,530 - 18,120
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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
ATT CORP TOTAL RETURN SWAP
OrganizationOrganization referenced in documents
2 docs2 co-mentions