4
Shared Docs
4
Same-Page
4 / 4
Mentions
I REC 10/22/04 PAY 11/2204 HRP 10.000 0.2100 2,100.00 TOTAL $3,540.00 End o1 Statement 027 12,0104:14:42 001 9866A EFTA00200826 CLEARED THRCOGH 11S vniCkLY 0"E0 SUOSICHAFIv BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 CO. Inc. 383 Madison Avenue New York, New York 10179
id% or MOCKS, oldIC0100 as &Oran to rou. lo Clem Senior: at 800044428: a veto to Clem SONIC.. a Bow. Eamon &comas Cad.. One Irehokrob Center North. BrooNyn NY. 112014859 Current market value isE Last statement's market value $4.021.818 84.120.378 Beer. Steams SON'ititi COO. Ore liCOOICCh Center North
04/280'03 JOURNAL MARK TO MARKET SHORT POS 13.250.00 05/05/03 JOURNAL MARK TO MARKET 2.749.00 027 053'03:15:30 001 EFTA00196707 CLEARED THRCOGH in ?NEWLY CI"E0 SUBSIDIARY BEAR STMRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 6 Tra
r stocks. meacatod as &aroma to 'nu. lo Dom Sonion at 800134-1428: a onto to Clam SONIC.). a Boas. Steam &comes Coup.. Co. 1.1flolmt, Carlo. North. BrooNyn NY. II201-3050 lllllllllllll 1111 I I FINANCIAL TRUST COMPANY INC CIO AMERICAN YACHT HARBOR • 6100 RED HOOK SUITE 8-3 QUARTERS #2 ST THOMAS VI 0
210Il01;10:46 001 1612 11/21/01 INTEREST ON CREDIT BALANCE AT 2.000% 10/21 THRU 11/05 TOTAL DENT AMOUNT OTIEDIT AMOUNT EFTA00197311 CLEARED THRCOGH nS witCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York• NEW York 10179 Be
wits or socks. cmcotod as &aroma to you. 10 Clem Boman al 804614.1428: a yam to Clem SONIC.). a Bow. Steam &comes Cap. Co. I.letotali Coolly North. BrooNyn NY 112014059 $14.618.369 mon $17.252.408 NM Current market value itE Last statements market value Important Notice Decimal Trading is Here fo
Statements EFTA00198769 CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8. Co. Inc. 383 Madison Avenue New York Nell York 10179 A
s or socks. °Moog! as &Owed to 'nu. to Gent Sonic°. of 800444-1428: Cr veto to Clom SoNIcos at Boat Steam &conies 0:n›. Co. lArtioloct, Coolly Ham. BrooNyn NY. 112014059 Market Value of Your Portfolio . . . . . . . . . El Current market value lag Last statements market value 550.500 $60.305 ST a
Entities connected to both THRCOGH and BrooNyn NY
SZeirns
PERSONEOUITY
ORGANIZATION
New York City
LOCATION
North
LOCATIONMASSER
PERSON
Bear Stearns
ORGANIZATIONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATION
Jeffrey Epstein
PERSONStearns & Co. Inc.
ORGANIZATIONMONET
PERSONWIIOUY
ORGANIZATIONSzeirns Secv
PERSONthe National Association of Securities Dealers
ORGANIZATIONBeccicon
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATIONNell York
ORGANIZATIONChM Santos
PERSONSONIC
ORGANIZATIONBar Bear
ORGANIZATION