3
Shared Docs
3
Same-Page
3 / 3
Mentions
Statements EFTA00197133 CLEARED THROUGH ITS riniCLLY Os O.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nen York 10179 Beer. Stearns S0Pyrtrn Corp. Ore Mevolech Comm North Becokhn. New Toot 11201.3859 FINANCIAL TRUST C
7.35 09/27/05 D/K GOVERNMENT NATIONAL MTG ASSN SERIES 2004-30 CLASS SU Mr. S-DIFF 0.02 027 160145:12M 001 Beer. Saea•ns SOC,r,htl GNP 0 -4 Mevolech Cella North Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD September 1.2005 THROUGH September 30.2005 ACCOUNT NUMBER TAXPAYER WINER
Statements EFTA00199188 CAEARED NAMUR ITS WHOLLY OWNED SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR ACCOMVI• Bear. Stearns & Co. Inc. 245 Pack Avenue New York New York 10167 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE LIC:HEHMAN.IRA AyAv.uea'stearrs.com What's In This Stat
on Detail DEPOSITS AND WITHDRAWALS DATE TRANSACTCN DESCRIPTION DEBIT AMOUVT CREDIT AMOUNT End of Statement Beer. SZeirns SOC.,44,1 Dap. Cr.* Mevolech Cella North Beccidon. Nev. Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 April 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER 040-51257 X72 TAXPA
CLEARED THROWN ITS WitCkLY OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 12 m s3 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 08110/01 TRAD
VS 550 6-29.01 VS 2400 5-09-01 SEC FEE .51 AS OF 08/28101 SYMBOUCUSAP SITE WANTITY -6,500 PRICE 2.30960 Beer. SZeirns S0C.,44.1 Dap. Cr.* Mevolech Cella North Beccidon. Nev. TO. 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERK* Jul 28. 2001 THROUGH Austria 31.2001 ACCCUNT NUMBER TAXPAYER NUUMER LAS
Entities connected to both Stearns & Co. Inc. and Mevolech Cella North

Jeffrey Epstein
PERSONSZeirns
PERSON
Financial Trust Company
ORGANIZATIONTHRCOGH
ORGANIZATION
New York City
LOCATIONPERKO
ORGANIZATIONEOUITY
ORGANIZATIONMASSER
PERSON
Ghislaine Maxwell
PERSONOESCRPTION
ORGANIZATION
John Brennan
PERSONCantot North
LOCATIONWANTITY
ORGANIZATION
Mao Zedong
PERSONBear, Stearns Securities Corp.
ORGANIZATIONCANCEL
ORGANIZATIONNIAMER
ORGANIZATION