Found 403 results for “2003” in 111ms

EFTA01553301.pdf PDF

DataSet-10 EFTA01553301 74 pg

11 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 59 J.P. Morgan Portfolios November 1 - November 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 161121381 2 3 57 000000…

EFTA01557811.pdf PDF

DataSet-10 EFTA01557811 14 pg

09 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 14 J.P. Morgan Portfolios September 1 - September 30, 2003 Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify…

EFTA01557796.pdf PDF

DataSet-10 EFTA01557796 15 pg

08 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 15 J.P. Morgan Portfolios August 1 - August 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 11 000000.0000…

EFTA01557825.pdf PDF

DataSet-10 EFTA01557825 14 pg

11 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 14 J.P. Morgan Portfolios November 1 - November 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 12 000000.0000…

EFTA01553224.pdf PDF

DataSet-10 EFTA01553224 77 pg

11 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 61 J.P. Morgan Portfolios November 1 - November 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 161121381 2 3 59 000000…

EFTA01557839.pdf PDF

DataSet-10 EFTA01557839 16 pg

12 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 16 J.P. Morgan Portfolios December 1 - December 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 14 000000.0000…

EFTA01553375.pdf PDF

DataSet-10 EFTA01553375 56 pg

12 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 44 J.P. Morgan Portfolios December 1 - December 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 161121381 2 3 42 000000…

EFTA01557727.pdf PDF

DataSet-10 EFTA01557727 16 pg

03 JPMorgan Chase Bank 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 12 Asset Account Portfolio March 1 - March 31, 2003 Table of Contents Portfolio Summary Cash and Short…

EFTA01072916.pdf PDF

DataSet-9 EFTA01072916 284 pg

(2m01-31-2003) o FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA …

EFTA01514000.pdf PDF

DataSet-10 EFTA01514000 1 pg

October 01,2003- I NEW YORK STRATEGY GROUP. LLC October 31,2003 Primal) Account Number. 739-123B0 ° JPMorgan Private Bank Pasenof 7 Money Market Investment Account Account Number 739-123157 NEW YORK STRATEGY GROUP, LLC Activity Da…

EFTA01561014.pdf PDF

DataSet-10 EFTA01561014 16 pg

July 01, 2003 - July 31, 2003 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 42 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022…

EFTA01561046.pdf PDF

DataSet-10 EFTA01561046 16 pg

August 30, 2003 - September 30, 2003 NEW YORK STRATEGY GROUP LLC Primary Account Number: Total enclosures: 44 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022…

EFTA01526113.pdf PDF

DataSet-10 EFTA01526113 17 pg

August 30, 2003 - September 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW…

EFTA01560999.pdf PDF

DataSet-10 EFTA01560999 15 pg

May 31, 2003 - June 30, 2003 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 42 Page 1 of 6 B4 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY…

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