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Document Mentions (3 shared documents)
2 mentions1 same-page
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s. tat doused Ain scateatero NNW M retaned to, your records Soo worn Sr Tor irrexclott yeoman= 027 0B 01,05:13:28 001 Y895 EFTA00196014 GEARED IHROUGH ITS YAIOtlY OMAE0 $1.10540MAY FINANCIAL TRUST CO INC 2 o135 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0201,05:12:211 001 Y895 EFTA00196015
TO DATE OpeningBalance $132,001.23 U.S. Govt. Bond Int. O.OO 4.718.243.44 Govt. Agency Int. O.OO 6.167.659.O6 Dividends/Interest 5,13O.18 Corp. Bond Int. O.OO 1,279,184.8O Amount Credited $5,130.18 Credit Balance Int. 5,13O.18 11,925.96 Reverse Repurchase Int. O.OO 1.636.3O7.17 Net Cash Act
2 mentions1 same-page
Page ?Same page
e. dee:wore Tres statecnore should be Maned ex your records. Soo renews.* tot topodare nrconatco 027 043005:11:24 001 1877 EFTA00196153 GEARED IHROUGH ITS WHOLLY OMAIED $1.1190MAv FINANCIAL TRUST CO INC 2 oi 37 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 04,3005:11:24 001 V877 EFTA00196154
g Balance $122,205.83 U.S. Govt. Bond Int. 219,620.41 3.681.663.87 Govt. Agency Int. 714.775.88 4.112.621.91 Securities Sold 717,693,800.08 Corp. Bond Int. 197.231.04 792,702.92 Dividends Interest 1,131,949.13 Credit Balance Int. 321.80 3,545.51 Miscellaneous 1,878,994.73 Reverse Repurchase In
2 mentions1 same-page
Page ?Same page
ed psalm &on. TM ststern•N shoal be retailed for your records See mom Ea No" mporlart milmnatim 027 09010406:21 001 V862 EFTA00195833 GEARED IHROUGH ITS WHOLLY OMAIED 81.1090MAv FINANCIAL TRUST CO INC 2 PI 14 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 09,01,04:06:21 001 7862 EFTA00195834
ening Balance $228,002.64 U.S. Govt. Bond Int. 54.412.79 282,843.41 Govt. Agency Int 945.574.26 5.300.407.39 Securities Sold 419,173,152.86 Corp. Bond Int. 186.097.96 1.213.666.52 Dividends/Interest 1,186,160.63 Credit Balance Int. 75.62 231.92 Amount Credited 5420,359,313.49 Reverse Repurchas
Sponsored
Mutual Connections (72)
Entities connected to both IHROUGH and Corp. Bond Int
MA
MASSER
PERSON10 w/ IHROUGH·8 w/ Corp.
PERKO
ORGANIZATION7 w/ IHROUGH·10 w/ Corp.
Jeffrey Epstein
PERSON9 w/ IHROUGH·8 w/ Corp.
Bear Stearns
ORGANIZATION9 w/ IHROUGH·6 w/ Corp.
SZ
SZeirns
PERSON9 w/ IHROUGH·5 w/ Corp.
New York City
LOCATION8 w/ IHROUGH·5 w/ Corp.
THRCOGH
ORGANIZATION9 w/ IHROUGH·4 w/ Corp.
OESCRPTION
ORGANIZATION4 w/ IHROUGH·8 w/ Corp.
EOUITY
ORGANIZATION7 w/ IHROUGH·5 w/ Corp.
Mohammed bin Salman
PERSON3 w/ IHROUGH·8 w/ Corp.
Financial Trust Company
ORGANIZATION6 w/ IHROUGH·5 w/ Corp.
Ghislaine Maxwell
PERSON2 w/ IHROUGH·9 w/ Corp.
GR
GRECO
PERSON3 w/ IHROUGH·7 w/ Corp.
Bond Purchase Int
ORGANIZATION3 w/ IHROUGH·7 w/ Corp.
REDUCTN
ORGANIZATION3 w/ IHROUGH·7 w/ Corp.
Bond Int
ORGANIZATION3 w/ IHROUGH·6 w/ Corp.
U.S. Govt
ORGANIZATION3 w/ IHROUGH·6 w/ Corp.
MTG ASSN
ORGANIZATION3 w/ IHROUGH·5 w/ Corp.
CAPCO
ORGANIZATION6 w/ IHROUGH·2 w/ Corp.
FANNIE MAE CMG
ORGANIZATION2 w/ IHROUGH·6 w/ Corp.