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action Detail Sot Mrs Scan Cap Eve Mamma CAME! On 201.3401 FINANCIAL TRUST CO INC STATIDADEr PEA500 Apnl 26.2003 114i0man May 30.7003 ACCOdfr NUMMI TAAPANTA µMIR Not Avast* INVESTMENT ACTIVITY LAST STA./DIME DecowNt 31.1001 SE71123/07 MADE DATE art MAJZSACTIN DESORPTION 05/30103 00/29
tedietIn 027 06289112'.23 001 908 EFTA01321627 rn 8 b.) IJ 00 00 BEAR STEARNS OFFICE SERVICING YOUR Arm ag Bear. Steams 6 Co. Inc. 383 Madison Avarua New York New Y 4 10179 2 a 3 Transaction Detail INVESTMENT ACTIVITY SEPTIPPOTI PAX DAR DATE IRMISACOPI 06/03/03 04/29/03 BOUGHT 0 0 m
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corn What's In This Statement II...lipid...MI I I STATtbirer Kam may 31.2033 THROW... Awe 27.2003 arroovr NtRaltlet 02142728 332 TAXPAVER NUMMI CO rile Financial Summary 3 FINANCIAL TRUST CO INC LAST graven May 30.2003 Your Portfolio Holdings 4 WO JEFFREY EPSTEIN Transaction Detail
en EFTA01320600 90 I 12700-V.L.43 0 ii C rn r VT1705£00 IN9 ANDS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & CO. Inc. 383 Madison Avarua Now Ycelt, Now York 10179 212) 272-2000 Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) SE112040/1 MA
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R% Soon.. Q. Ot lhoointi Cet /RP ITROR. ue. TO 11201.1859 FINANCIAL TRUST COMPANY INC STATEMENT PEA500 June 30.2007 TROUGH JR/ 31, 2007 AOCORT NUMMI TARPRIA MAW an NO lAST STATOR/1T lune 29.2007 EFTA01321543 rn IS t,4 IpJ 'JO 0 -n C in r 686T SE00-019-ANGS BEAR STEARNS OMNI SERVI
na,OLY Om.a) SueS101.0191 r71 8 IJ IJ -n in r TZOZSE00- 019- ANGS BEAR STEARNS OFFICE SCRIACAt YOUR ACCOINT Bear. Steams A Co. Inc. 383 Madison Avarua New Y New Ycrl. 10179 6c: Transaction Detail heavy 141..weER TAYPA903 KAMM On r INVESTMENT ACTIVITY LAST STAttia.IT 'stow, 26.2007 Dee. Star
Sponsored
2 mentions1 same-page
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Coo Coe *meal COI. NOT @wen Nee Tort 11201.385E (21212/2.1CCO FINANCIAL TRUST CO INC STATEMENT oflo00 An 28.2003 THSCocal my 25.2003 ACCOUNT NUMMI TASPAYER Mae On Fie LMT STATDADN Ann 27.2003 rumor; TRADE do DATE 111.04ACTO1 cescaaproN SwAlOueus• Otaverty Ca01 MOS! CrODX1 MOM 07/1
0A140 SunOutT 0 E I C in r ZE905£00-O19-ANGS 8 IJ V.) IN 11,2 BEAR STEARNS OFFICE SERv1CING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avarua Now 90TO. NOR 'Ica 10179 (212) 272-2000 10 a•7 Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS with Bear,Stearns&
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Mutual Connections (23)
Entities connected to both NUMMI and Madison Avarua
George W. Bush
PERSON39 w/ NUMMI·4 w/ Madison
Jeffrey Epstein
PERSON26 w/ NUMMI·6 w/ Madison
New York City
LOCATION24 w/ NUMMI·6 w/ Madison
Bear Stearns
ORGANIZATION22 w/ NUMMI·6 w/ Madison
Naomi Campbell
PERSON15 w/ NUMMI·2 w/ Madison
Samantha Power
PERSON15 w/ NUMMI·2 w/ Madison
PERKO
ORGANIZATION11 w/ NUMMI·3 w/ Madison
Bear, Stearns & Co. Inc.
ORGANIZATION10 w/ NUMMI·2 w/ Madison
Andrew Cuomo
PERSON9 w/ NUMMI·2 w/ Madison
New Yak
LOCATION7 w/ NUMMI·2 w/ Madison
OB
Opening Ba
PERSON7 w/ NUMMI·2 w/ Madison
New York
LOCATION5 w/ NUMMI·3 w/ Madison
OARED
LOCATION5 w/ NUMMI·2 w/ Madison
New Yeek
LOCATION5 w/ NUMMI·2 w/ Madison
TRUST CO INC
ORGANIZATION3 w/ NUMMI·2 w/ Madison
Ocoee
LOCATION3 w/ NUMMI·2 w/ Madison
Bond Purchase Int
ORGANIZATION3 w/ NUMMI·2 w/ Madison
AVG BM
ORGANIZATION2 w/ NUMMI·2 w/ Madison
CAPCO
ORGANIZATION2 w/ NUMMI·2 w/ Madison
SK-VO
ORGANIZATION2 w/ NUMMI·2 w/ Madison