3
Shared Docs
3
Same-Page
3 / 3
Mentions
ch Comet North Beano. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERMO February 28.2004 THROUGH March 31.2004 ACCCUNT NUMBER TAXPAYER MAMER OR File LAST STATEMENT February 27.2004 DEEM AMOUNT GREW AMOUNT 60,150,000.00 -10,000.000 102.45313 ACCR. INT. 10.245,312.50 59,821.43 -10
Steams Securities Corp, obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company. CAPCO has an A-i- financial strength rating from Standard and Pools. End of Statement Bge BOR. Szea•ns SON944 GNP Ore Metsoiech Canto North Reckron.
non Canter North Brockton. New Year 11201.1859 FINANCIAL TRUST CO INC STATEMENT PERK* May 31.2003 THROUGH June 27.2003 ACCOUNT NUMBER TAXPAYER MAMER On File LAST STATEMENT May 30.2003 te a. TNa smonni is for anneal pumas ply nos NH ronded as a tau donne itationn shin be maned to your words Sao
hrough a commercial insurer. Effective February 16, 2004, the commercial insurer for Excess SIPC will change to Customer Asset Protection Company ('CAPCO'), a licensed New York insurance company, Account protection applies when a SIPC member firm fails financially and is unable to meet its obligation
Scottie; Cop. Ow Manaan Goo North Skaadr. Sew Yen 11201-3859 FINANCIAL TRUST CO INC VaTEmEHT aira0a May 1, 2004 TN 04.3m May 28. 2004 AGO0tta MAMER Taxman SOMA On File Liar Stan:MDR Aml 30. 2004 YOUR PORTFOLIOHOLDINGSACCRUED INTEREST $160,153 YOUR RORITOUOHOLDINGSESTImATED ANNUAL INCOME $6
Steams Secwities Corp. obtains excess SIPC protection changed to Customer Asset Protection Company ("CARCO% a New York licensed instance company. CAPCO has an A+ financial strength rating from Standard and Poor's. End of Statement CUOMO 11010u0n ITS SOOLLo INME0 SUSSICUJIY W. Munn Stone. Cop. C
Entities connected to both MAMER and CAPCO

New York City
LOCATION
Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATIONPERKO
ORGANIZATIONSZeirns
PERSON
Financial Trust Company
ORGANIZATION
Samantha Power
PERSON
George W. Bush
PERSONMASSER
PERSON
Ghislaine Maxwell
PERSON
Naomi Campbell
PERSONOESCRPTION
ORGANIZATIONEOUITY
ORGANIZATIONTHRCOGH
ORGANIZATIONWIIOUY
ORGANIZATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Andrew Cuomo
PERSONU.S. Govt
ORGANIZATIONIHROUGH
ORGANIZATION