4
Shared Docs
4
Same-Page
4 / 4
Mentions
ROUGH ITS YrisekLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. New YY New York 10179 7 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At May 31, 2002 and July 31, 2002, the Company's net capital of approximately $2.5 billion and $2.0 bill
R LODGING TRUST INC FCH CASH DIV CH 2000 SHS REC 12131/01 PAY 01/31/02 AMOUNT INCLUDED ON 2001-1099 DENT AMOUNT Beer. SZeirns SOC.r.htl Cory. Ore Mevolech Cant“ North Beccidon, New VC* 11201.3959 JEFFREY EPSTEIN STATEMENT PERIOD January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER NUM
h.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York, New York 10167 2 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2000 and January 26, 2001, the Companys net capital of $2,620,960,000 and $2,761,817,00
n your account are being maintained to facilitate your intention to invest such amounts through us. End of Statement Bear. Szea•ns Sec.r.ter Cap. Ore Mevolech CarrIN North BecciCon. New Year I I2DI.38S9 INTERNATIONAL CHARITABLE STATEMENT PERK* May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER
M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 6 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At May 31, 2002 and July 31, 2002, the Company's net capital of approximately $2.5 billion and $2.0 bill
21/02 INTEREST ON CREDIT BALANCE AT 1 1/4% 09/21 THRU 10/20 SYMEICIAUSIP DUAARITT RATE IY4 1.2500 DEBIT AMOUNT Beer. Saea•ns SON, t4,1 Cory. Ore Mevolech CarrIN North Beccidon. New VC* 1120/3959 EPSTEIN INTERESTS STATEMENT PERK* SIVEate 28.2002 THROUGH OCIOOSI 25.2002 ACCOUNT NUMBER TAXPAYER WES
ING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 2 vi Your messages Excess SIPC Account Protection Update Bear, Stearns Securities Corp. ('BSSC"), a member of the Securities Investor Protection Corporation ('SIPC"), provides account protection for the net equity of a customer's funds
S YT 1,000 DUE 03/15+32 REVERSE 4116 ENTRY TOTAL 9.30.288.71 520.192.47 End of Statement 027 04.28.03:11:48 001 Beer. Saea•ns Secallk1 COO. Ore Mevolech CarrIN North Beccidon. New Ye* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERKO March 29.2003 THROUGH *11 25.2003 ACCOUNT NUMBER TAXPAYER NUR
Entities connected to both Bear, Stearns Securities Corp. and Ore Mevolech
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Bear Stearns
ORGANIZATIONPERKO
ORGANIZATIONMASSER
PERSON
Jeffrey Epstein
PERSONOESCRPTION
ORGANIZATIONEOUITY
ORGANIZATION
Financial Trust Company
ORGANIZATIONMoney Fund
ORGANIZATION
North
LOCATION
Ghislaine Maxwell
PERSONCantot North
LOCATION
Samantha Power
PERSONEquities & Options
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONWIIOUY
ORGANIZATION
John Brennan
PERSON
George W. Bush
PERSON