3
Shared Docs
3
Same-Page
3 / 3
Mentions
ously provided to you remains in effect except to the extent specifically amended by this notice. 027 0622/0203:16 001 VMS EFTA00200675 GEARED THRCOGH ITS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear Stearns & Co. Inc. New Y New York 10179 ACCOUNT EXECUTIVE TELEPH
ST STATEMENT Ar3r11 26.2002 Sit na a•TaTerY for erreORMAXMI papoose at ra NOM new downed Tin scatemere shaad M retaned for yew records See memo S. fa realest rdamanan 027 060102:15:46 001 v559 EFTA00200697 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.letiol
EST ON CREDIT BALANCE AT 1 I A% 1Q21 TRW 1105 1.2500 12.99 TOTAL $20.29 End of Statement 027 11,20e02:14:2S 001 V630 EFTA00195048 CLEARED THRCOGH nS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nen York 10179 ACC
6roobn, NY 11201.3859 Sr Tin 8m10181Y 11 to OkORMOMI panes **yak riot Mended as a Um docuTert Tin ststomoro amid hi named for your records So mom S. fa irrpoctart mamma= 027 02,21021 0:07 001 V527 EFTA00195094 CLEARED 1NROUON RS wilekLY 0"E0 S0BSIDIARY 808r. Saee•ns SON, 14,1 COO. 0-41.1evol
TOTAL $20.543.750.00 The chow Peon Eo nol eppem on any cling saban of lho OalowNet Endof Statement 027 0531003:15:30 001 EFTA00195724 CLEARED THRCOGH ITS VolMY OHOXO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & 00. Inc. 383 Madison Avenue New York. New York 10179 AC
January 31. 2003 SIK Tta SOTSYWYK 10, 00:01.80, 01 Nooses way. a ls not MOM natal docurert Tars surtanwra NNW be retained for your records So wane S. fa grandam planuaton 027 0101.03:13:10 001 V641 EFTA00195750 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.levo
Entities connected to both THRCOGH and S. fa
SZeirns
PERSON
New York City
LOCATIONEOUITY
ORGANIZATIONMASSER
PERSON
North
LOCATION
Bear Stearns
ORGANIZATIONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATIONOESCRPTION
ORGANIZATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSONOre Mevolech
PERSONBear, Stearns Securities Corp.
ORGANIZATIONMevolech Contof
PERSONSzeirns
LOCATIONDeena
PERSONBond Purchase Int
ORGANIZATIONThe 'Statement of Interest Charges Pursuant
ORGANIZATIONthe Bear Steams Securities Fed Funds Rate
ORGANIZATIONThe Bear Stearns Securities Fed
ORGANIZATION