DOJ-OGR-00015712.tif
19.5 KB
Extraction Summary
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People
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Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Asset account portfolio / financial statement
File Size:
19.5 KB
Summary
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York for FINANCIAL TRUST COMPANY, INC. covering October 1999. It details cash activity including credits from sales and miscellaneous receipts, and debits from securities purchases and miscellaneous disbursements, with specific transactions on October 1st for a purchase and a miscellaneous receipt. The document also notes a request for confidential treatment by JPMorgan Chase.
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FINANCIAL TRUST COMPANY, INC. |
Account holder
|
|
| Morgan Guaranty Trust Company of New York |
Bank/Financial institution managing the account
|
|
| JPMorgan |
Bank/Financial institution, also mentioned as JPMorgan Chase for confidential treatment request
|
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| J.P. MORGAN SECURITIES INC |
Agent for a market fund
|
Locations (1)
| Location | Context |
|---|---|
|
Address of Morgan Guaranty Trust Company of New York
|
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