🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D7: First Voices ✕
P21: Financial Networks ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01553043
EFTA01553043.pdf
07
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 64
J.P. Morgan Portfolios
July 1 - July 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
V15
P21
D4
D1
D7
unknown
DataSet-10
EFTA01552956
EFTA01552956.pdf
07
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 65
J.P. Morgan Portfolios
July 1 - July 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30…
V15
P21
D1
D7
D4
unknown
DataSet-10
EFTA01553998
EFTA01553998.pdf
07
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 65
J.P. Morgan Portfolios
July 1 - July 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
u oB…
V15
P21
D4
D1
D7
unknown
DataSet-10
EFTA01554243
EFTA01554243.pdf
09
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 62
Important JPMorgan Chase & Co. and Bank One
Corporation merger news
- The merger of the lead
banks JPMorgan Chase Bank, New York, New York…
V15
P21
D4
D1
D7
email
DataSet-10
EFTA01924964
EFTA01924964.pdf
To: Garrison, Frank
From: Cecile de Jongh
Sent: Mon 2/10/2014 3:51:19 PM
Subject: Re: Proposal re AYH
Good morning Frank,
Thank you for your quick response. It has been a pleasure…
P21
D1
D7
V15
D4
unknown
DataSet-10
EFTA01554342
EFTA01554342.pdf
10
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 74
Gift Processing
The holiday season will soon be here. If you plan to make
securities gifts this year, please notify us before December
1, …
V15
P21
D4
D1
D7
email
DataSet-10
EFTA02039956
EFTA02039956.pdf
To: Cecile de Jong
From: Garrison, Frank
Sent: Mon 2/10/2014 3:51:59 PM
Subject: RE: Proposal re AYH—use this one
Thank you as well. Glad to have it done and over. I appreciate yo…
P21
P23
D1
D4
D7
unknown
DataSet-10
EFTA01553431
EFTA01553431.pdf
01
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 53
J.P. Morgan Portfolios
January 1 - January 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfoli…
V15
P21
D4
D1
D7
email
DataSet-10
EFTA01937255
EFTA01937255.pdf
To: Richard Kahn JEE[jeevacation©gmail.corn]
From: Cecile de Jon
Sent: Mon 2/10/2014 2:17:45 PM
Subject: Fw: Proposal re AYH—use this one
With warm re…
P21
P23
D1
D7
D4
unknown
DataSet-10
EFTA01552885
EFTA01552885.pdf
06
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 51
J.P. Morgan Portfolios
June 1 - June 30, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
V15
P21
D4
D1
D7
unknown
DataSet-10
EFTA01553128
EFTA01553128.pdf
09
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 72
J.P. Morgan Portfolios
September 1 - September 30, 2003
Gift Processing
The holiday season will soon be here. If you plan to make
securiti…
V15
P21
D1
D7
D4
unknown
DataSet-10
EFTA01554144
EFTA01554144.pdf
09
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 62
Important JPMorgan Chase & Co. and Bank One
Corporation merger news
- The merger of the lead
banks JPMorgan Chase Bank, New York, New York…
V15
P21
D4
D1
D7