3
Shared Docs
3
Same-Page
3 / 3
Mentions
CLEARED 114,COGII rrs ?ma OATADD SLAISiDIASty BEAR STEARNS OFFICE SCRVIONG YOUR AGGOuNT Beer. Steams b Co. Inc. 383 Madsen Avenue New York, New Yak 10179 Ow. Severn Secu111e1 COT. pie lAtvacch Low No OrcetRit Kee Tort 11Z01.31159 FINANCIAL TRUST COMPANY INC z ii Sae Transaction Detail (conti
SERVICING YOUR ACCOUNT Bear. Steams 8 Co. Me.. 383 Madison Avenue ork 10179 7 N9 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS 201 MANSACION DISOSMICN 12/03/01 END WIRED EipAa te32IiiktiENOS HARE) TO P MORGAN AC070806410-1 FD/T06202 WIteSMIMMIF TO AC0110019191 F0006002 12f14/01
-1099 OD/ 01/27101:1144 001 EFTA01324362 rn I8 IJ OFFICE SERYKAD YOUR ACCOUNT BEAR Bear. Menrns Co. Inc. 245 PUS kettle STEARNS New 'lock New Yak 10t67 9 w Transaction Detail (continued) DIVIDENDS (continued) QOM STROM. RS WASAY OARED SESSIDWAY INC San San-N-R Cans OnT altopersh CARY Nan
01 INTEREST ON CREDIT BALANCE AT 2.000% 10/21 THRU 11/05 TOTAL 425.90 mommy PAR N 2.0000 DEW AMMO MOO flea 25.90 MISCELLANEOUS DATE IOW MANSACION OLSCRIPOSII OCS? MOUNT Ca aka 11/29/01 JOURNAL JOURNAL FROM TYPE 1 TO 2 2.828.567.38 11/29/01 161.19NAL JOURNAL FROM TYP€ 1 162 2,828,567.
L I C in r 9Z9PSE00- 019- ANGS 8 IJ INJ --A BEAR STBRNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New York, New Yak 10167 16 v.,: Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SMARM TWA OAR OAR larAISACROM CeSCOPTCM 04106101 04/03/01 SO
eam & CA. Inc. 245 Park Avenue New Y Yak 10167 12 d4> Transaction Detail (continued) INVESTMENT ACTIVITY (Continued) SMIDAM itstit WE Cult MANSACION 04/04101 03/30/01 SOLD 0 04/04/01 03/30/01 BOUGHT TZ 044:14/01 03/30/01 BOUGHT 1 1 m 04/04/01 03/30/01 SOLD 04/04/01 03/30/01 SOLD
Entities connected to both New Yak and MANSACION

New York City
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Financial Trust Company
ORGANIZATION
Andrew Cuomo
PERSONMoney Fund
ORGANIZATIONBear, Stearns & Co. Inc.
ORGANIZATIONPERKO
ORGANIZATION
Oliver Stone
PERSONOpening Ba
PERSONOPENINGBALANCE
ORGANIZATION
Morgan Stanley
ORGANIZATIONNUMMI
ORGANIZATIONWirth
PERSONCompanys
LOCATION
Madison
LOCATIONSERVIONG
ORGANIZATION