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s 8 Co. Inc. 245 Park Avenue New York. New York 10167 8 r/1 Your messages In? This statement is provided to explain Bear, Steams & Co, Inc.'s ('BSC') payment for order flow practices. BSC routes a majority of orders for customer securities transactions to the primary market for such securities.
IOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER TAXPAYER PANDER On File LAST STATEMENT November 30. 2001 DEBT AMOUNT 167,732.50 GRECO A/CUNT 12/20/01 12/17/01 SOLD ORACLE CORP WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE UNSOUCITED WE MAKE A MKT IN THIS SECU
ANCE 3.0000 2.259.41 AT 3.000% 08/21 MAU 09116 TOTAL 52.45504 Your messages This statement is provided to explain Bear, Steams & Co, Inc.'s ('BSC') payment for order flow practices, BSC routes a majority of orders for customer securities transactions to the primary market for such securities.
ER AMMER On Ale LAST STATEMENT Noventer 30.2001 SETTLEMENT TRADE DATE DATE TRANSACODN DESCRIPTION SY/A3OUCUSP OUMAITI PRICE DEBIT AMOUNT GRECO AM3UNT 12/24101 12/19/01 SOLD JOHNSON& JOHNSON JNJ .14,000 57.27390 800,965.37 AVG PRICE SHOWN-DETALS ON ÆO ACTUAL CONFIRM TO YOUR AGENT U
ns 8 Co. Inc. 245 Park Avenue New York. New York 10167 8 O1 Your messages In? This statement is provided to explain Bear, Steams & Co, Inc.'s ('BSC') payment for order flow practices. BSC routes a majority of orders for customer securities transactions to the primary market for such securities.
ENT TRADE TAXPAYER IMAISER LAST STATEMENT On FIIB March 30.2001 DATE DATE TRANSACI1ON DESCRIPTION ST1A301XUSIP %MARIN PRICE DERE AMOUNT GRECO MoICVNT 04/30/01 04/25/01 CHILDREN -10.000.00 22.6800 226,189.94 INC 04/30/01 04/25/01 SOLD CHILDRENS PLACE RETAIL STORES PLCE -22,700.0
K TO MARKET SHORT POS 154,272.00 TOTAL $-322.920.00 $322.920.00 Your messages This statement is provided to explain Bear, Steams & Co, Inc,S ('BSC') payment for order flow practices, BSC routes a majority of orders for customer securities transactions to the primary market for such securities,
DATE DATE TRANSACTION DESCRPTION SYTABONCLISIP WANTITY NICE ACCCUNT NUMBER TAXPAYER NUUSER LAST STATEMENT DEBIT AMOUNT PebruEuy 23.2001 GRECO' AMOUNT 03/06/01 03/05/01 SOLD beibly61 041:5,61 'OWN' 03/14,01 03/13/01 BOUGHT CALL NCO IND. OCT 055**** EXP 10120/2001 CUSIP MIMBER TO F
ns 8 Co. Inc. 245 Park Avenue New York. New York 10167 7 th/ Your messages In? This statement is provided to explain Bear, Steams & Co, Incas ('BSC') payment for order flow practices. BSC routes a majority of orders for customer securities transactions to the primary market for such securities.
MASSER On File LAST STATEMENT NOYeTRIPM 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTOR OESORPTION STIABOLGUSP OVANMY PRICE DEBIT AMOUNT GRECO MADUNT 12/18/01 12/13/01 SOLD BRISTOL MYERS SQUIBB CO BMY -25,000 50.16890 1,246,916.68 WITH RIGHTS TO PURCHASE PREFRO STK UNDER CERTAIN CI
MARKET SHORT POS 1,081,594.00 TOTAL 52,234,263.00 $2.234.263.00 Your messages This statement is provided to explain Bear, Steams & Co, Inc,'s (BSC') payment for order flow practices, BSC routes a majority of orders for customer securities transactions to the primary market for such securities,
ed) SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION SYMIXVCUSP TAXPAYER K1. ER LAST STATEMENT December 29,2000 CIUMMY PRCE DEW AMOUNT GRECO' AMOUNT 01/25/01 JOURNAL TYCO INTERNATIONAL LTD TYC -119,467 JOURNAL FROM TYPE I TO 2 01/25/01 JOURNAL MEDTRONIC INC MDT 191,410 JOURNAL
Entities connected to both BSC' and GRECO
SZeirns
PERSONMASSER
PERSONTHRCOGH
ORGANIZATIONOESCRPTION
ORGANIZATIONPERKO
ORGANIZATIONEOUITY
ORGANIZATION
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATIONMoney Fund
ORGANIZATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATION
Samantha Power
PERSON
New York City
LOCATIONLARRY KEMP
PERSON
North
LOCATION
Jeffrey Epstein
PERSONWAL-MART STORES INC
ORGANIZATIONOre Mevolech
PERSONStearns & Co. Inc.
ORGANIZATIONSYMBOLCUSP
ORGANIZATION