3
Shared Docs
3
Same-Page
3 / 3
Mentions
onate nfamarse 027 114903:08:43 001 V8 Is EFTA00200738 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. SZeirns Seca0k1 COO. Ceol.letioloch Cantot North Broeklln• New Ye* 11201.3859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,2803:08:43 001 Y818 EFTA00200739 CLEARED
eration for such order routing other than favorable executions or executions of limit orders at no additional charge. End of Statement fige Beer. Szeiree Secvehti Dap. CcoMetioloch Contm North BrodCon. New Ye* 11201.3559 JEFFREY EPSTEIN STATEMENT PERIOD August 30.2003 THROUGH Septeinter 30.2003 ACCCUNT water
2. 2004or a 1042S by March 15.2004. Yale EFTA00195105 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 EPSTEIN INTERESTS 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 001.04:12:54 001 Y818 EFTA00195106 CLEA
eration for such order routing other than favorable executions or executions of limit orders at no additional charge. End of Statement fige Beer. Szeiree Secvehti Dap. Ore Momloch Contm North BrodCon. New Ye* 11201.3559 EPSTEIN INTERESTS STATEMENT PERIOD Mews 30.2003 THROUGH Septetriter 30.2003 ACCCUNT NUMBE
~art ~an 027 0512111/03:13:43 001 Y808 EFTA00197188 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, 14,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 021 0828.133:13:43 001 Y808 EFTA00197189
,nasdr,com, In addition, a brochure explaining the Public Disclosure Program is available from the NASD upon request. End of Statement la" Beer. Szeiree Secvehti Dap. 0 -41km:tech Cella North Beccidon. New Tuft 11201.3559 FINANCIAL TRUST CO INC STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 ACCO
Entities connected to both Cantot North and Szeiree Secvehti Dap
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATION
North
LOCATIONMASSER
PERSONEOUITY
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONOESCRPTION
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONMoney Fund
ORGANIZATION
New York
LOCATIONTELEPECCE
ORGANIZATIONthe Bear, Stearns Securities Corp. Statement
ORGANIZATIONOUANMY
ORGANIZATIONMONET
PERSONBear, Steams & Co. Inc.
ORGANIZATIONCarla North
PERSONHew Ye
PERSON