8
Shared Docs
8
Same-Page
16 / 8
Mentions
Statements CONFIDENTIAL SDNYGM,352 325 EFTA,2250 I 7 EFTA01321830 atmto 114100004 ITS wwectv OWNED SUOSICIARY BEAR STEARNS ACCOUNT MCGUIRE TELEPHONE VISIT OUR WEBSTIF ZICHERMAN.IRA werw.beerstearns.com What's In This Statement Financial Summary Transaction Detail
AL 512.882.562.50 50.00 TMCTT4GaGfmlwganarymw wielan a/ aulwrent OS2992131s 001 V535 EFTA01321856 0 m cim H r ZSEZSE00- IND- ANGS BUR STERNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams 8 Co. Inc. 383 Madison Avenue New Yak, New York 10179 (212) 272-2000 10 Your messages Bear. Stearn
ce lees will be charged to applicable accounts as of November 1. 2002: The service charge per transaction will be $5.00. Accounts transferred from Bear Steams will be charged a $75.00 account transfer fee. There will be a $50.00 fee for each stock certificate that Is sent out in registered form at the cus
AO1116E WARNER INC AOL 600.000 12.12000 AVG PRICE 5140V01.0ETAILS ON REP ACTUAL CONFTWA TO ,r1:411 Ken UNSOLICITED 08/20/02 08/15102 SOUGHT TYCO INTERNATIONAL LTD 11C 500.000 13.30040 AVG PRICE SHOWN-MARS ON REP ACTUAL CONFRM TO YOUR AGENT UNSOLICITED 08/28/02 08/2102 BOUGHT AUTONATTON INC DEL AN 10
Statements EFTA00197371 CLEARED THROUGH ITS CAM.E0 SUBSIDIARY BEAR STURNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 Beer. Melvin SONuhtt Corp. Ore Metscicch Cornet
ce fees will be charged to applicable accounts as of November 1, 2002: The service charge per transaction will be $5.00. Accounts transferred from Bear Steams will be charged a $75.00 account transfer fee. There will be a $50.00 fee for each stock certificate that is sent out in registered form at the cus
NES CORP AVG PRICE SHOWN-DETALS ON REO ACTUAL CCISTRM TO YOUR AGENT UNSOLICITED IBM -250.000 80.25990 20,049,368.54 08/28/02 08/23/02 SOLD TYCO INTERNATIONAL LTD TYC .500.000 16.02440 7.981.956.33 AVG PRICE SHOWN-DETALS ON REO ACTUAL OCHFiRM TO YOUR AGENT UNSOLICITED TOTAL $-27.931.700.00 $34.444,028
stoded &salami:loons Ths staternsro should Ds Maned for your records Sou revers* ode for nods,* ricemasue 027 053003:13:45 001 Important Message Bear Steams is pleased to announce our conversion to a calendar month-end statement. Effective September 2003.your account statement will reflect all activ
18,308,773 Cash Balance Summary entries CLOSING Cash 879.944.72 909.556.38 Net Cash Balance $879,944.72 $909,556.38 027 0101,05:13:32 001 Bear Stern INSTITUTIONAL INTERESTS AC #2 STATEMENT PERK* Seromary 1.2003 THROUGH February 28.2003 ACCCUNT NUMBER TAXPAYER MANCH On File LAST STATEMENT J
ER TAXPAYER AMMER OfIfile LAST STATEMENT January 31.2003 DATE DESORPTION SYMEICIALISIP CAMAITOY RATE MI DENT AMOUNT CREDO AMOUNT 02/03/03 TYCO INTERNATIONAL LTD TYC 50,000 0.0125 625.00 REC 01/02/03 PAY 02103/03 02114/03 PFIZER INC PPE 75.000 0.1500 11,250.00 REC 01/17/03 PAY 02/14103 02/14/03 P
ANGS 8 b.) tJ IJ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01/01.0.90930 am VS39 EFTA01322112 CLEARED Titres ire vox:at Co SIASRMARY BEAR STEARNS OFFCE SERVICING VOLE ACCOUNT Bear. Steams 6 Co. Inc. 383 Madison Avenue New York, New Yoh 10179 (212) 272-2000 3 ce Cash Flow Analysis Income
WWIITr ROM REST MOM CREW ARCLO41 07/01/02 DMDEND BEAR_STEUIN PRIME MONEY 85/SIX 1.964.40 MARKET POW 110 CL Y RECORD 06213/02 PAY 06/28402 BEAR STEARNS M E MONEY MARKET PORROLEPRI ICL Y REINVEST PRICE s 1.00 07/01/02 REINVEST MCC( 1.964.40 1.984.40 07/203/02 CLOSINGRALANCE 2.001.984.40 TOTAL
1.4721 PFIZER INC PFE CASH 75.000 30.5700 2.292.750 45.000 1.9627 PROCTER I GAMBLE CO PG CASH 25.000 85.9400 2.148.500 41.000 1.9083 TYCO INTERNATIONAL LTD 700 CASH 50.000 17.0930 854.1300 2.500 0.2927 027 01/01/03.0•30 001 V0.19 EFTA01322114 rn 8 b.) pW IJ BEAR STEARNS OFFICE SERVICIN
ACCOUNT ALweeri 049-51080 281 TA):PAYER PARADER C F,11 'MT STATENEAT Aboember 28.2003 EFTA01322197 CLEARED DTROLOI ITS PACuY PPPNED SURSOPAY BEAR STEARNS CUtE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New Yak. New York 10179 (212) 272-2000 6 as Transaction Detail (continu
.43 0 0 L I C in r _ 68LZS£00 INS ANC'S OEM( SERVICING 'MR ACCOUNT Sex. Steams 8 Co. Inc. BEAR 383 MadSon Avenue New York. New Yak 10179 STERNS (212) 272-2000 CLEARED reftelni ml WMaly 0.7718) SUMMON' ler. seen Stones On One Meuctan Center Ion bcal" Mn Ven 112014150 12121222'1000 INS
ACCONT IO81R 0418311380 281 TAXPAV1R IRA ER G, F110 LAST siAnnawr January 31.2003 CREW MONT 02/03/03 02/14/03 02/14/03 02/27/03 02/28/03 TYCO INTERNATIONAL LTD REC 01/02/03 PAY 02003/03 PFIZER INC REC 01/17/03 PAY 02/14/03 PROCTER 6 GAME CO REC 01/24103 PAY 02/14/03 GOLDMAN SACKSGROUP INC REC 01/28:03
lease call -toll free 1.866-299-9331. 02. 03.2201:20.33 001 V514 EFTA01321440 rn I8 b.) V.) E.) —J 00 z ii C in z r 98SISEOCIA19- ANGS BEAR STEARNS ma SERVICING PPM ACCOUNT Bea r Near Y New 10179 S °rk Mik CLEM= MOWN rte SMUT OME0 SUSSIOMM Beet MIMS Semmes Cep. aw ranntra, COW MTh Cue 112
e Bear Stearns Securities Fed Funds Rate or the London Interbank Offering Rate (LIBOR')- The Bear Stearns Margin Basis Rate will be quoted daily by Bear Steams at our main office Xi New York. Factors affecting the determination of the Bear Stearns Moran Basis Rate will include the short-tam market interest
ALYANS TRADING INC GLYN CASH 150.000 10.0000 1.500.000 II0WNGER INTERNATIONAL INC HIS SHRT .25,000 10.1600 .254.000 -5.000 1.9685 CL A TYCO INTERNATIONAL LTD TYC CASH 100.000 17.0800 1.708.000 5,000 0.2927 VECTOR GROUP LTD VGR CASH 393.008 11.6200 4.588.753 628,813 13.7694 SENTIGEN HOLDING
Statements CONFIDENTIAL SDNYG,00353371 EFIA_0022G0h3 EFTA01322382 J m C in r ZLEESEOCIN9- ANGS BEAR STEARNS OTTICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 393 Maxon Avenue New York. New York 10179 (212) 272.2000 What's In This Statement Finan
00 1.0000 36.000.03 027 010A11;12:40001 V583 EFTA01322427 CAUSED THROuOm ITS %TELLY OWN= SLESCOSY 0 -n rn r MESEOCIN9- ANGS IJ IJ S BEAR STEARNS COX( SERVICING YOUR ACCOUNT Bear. StearriS & Co. Inc. 383 MaCoon Avenue New York. New York 10179 (212) 272-2000 19 ow Transaction Detail (continued
COMMISSION 206.00 SEC FEE .22 ROYAL CARIBBEAN CRUSES LID SEE NOTE '5' ON BACK women BY .IPM VS 1100 1248-01 COMM4SSION 77;20 SEC FEE .75 TYCO INTERNATIONAL LTD INEGLIDON BY /NET VS 2550 10-0341 COMIASSION 51.00 SEC FEE 1.39 MCH 2.400 14.01500 33.819.00 06/05/02 05/31/02 BOUGHT OLN 4.100 19.76
IN9- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE OY2902:22:20 COI ens EFTA01322482 atmee 11•904eler ITS WMOLLY 00041) SLUMMY rn 8 b.) IJ BEAR STEARNS OFFCE SERvICING YOUR ACCOUNT Bear. Steams .5 Co. Inc. 383 Mae son Avenue New Yorks New York 10179 (212) 272.2000 3 a za Cash Flow Analysis ru
nsaction Detail (continued) INVESTMENT ACTIVITY (continued) SET812200 'Oct Call DAM IRMISACTON DESCRK01 SYSIKOCUSP 02/19/02 02/13/02 SOLO TYCO INTERNATIONAL LTD IYC EXECUTTON BY 58SH VS 2550 04-18-01, 2450 10-03-0 1 COMMISSION 350.00 SEC FEE 2.21 AS OF 02/13/02 02119/02 02/13/02 BOUGHT Otowny -6
Entities connected to both Bear Stearns and TYCO INTERNATIONAL LTD

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
New York City
LOCATIONAce Greenberg
PERSON
New York
LOCATION
Vicky Ward
PERSON
Bradley Cooper
PERSON
Samantha Power
PERSON
Joi Ito
PERSONMoney Fund
ORGANIZATION
Ralph Lauren
PERSON
Naomi Campbell
PERSONMaria Farmer
PERSONEOUITY
ORGANIZATION
Condoleezza Rice
PERSON
George Mitchell
PERSON
John Brennan
PERSON