6
Shared Docs
6
Same-Page
6 / 6
Mentions
HROUGH ns ?mow, CAMEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 9 Bar Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At May 25, 2001 and July 27, 2001, the Company's net capital of $2.7 billion an
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
ARED THROUGH ITS 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 6 Bar Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At May 25, 2001 and July 27, 2001, the Company's net capital of $2.7 billion an
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
ROUGH ITS WHOLLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 9 Bar Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At May 25, 2001 and July 27, 2001, the Company's net capital of $2.7 billion an
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
OUGH ITS ?RICO.? 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 7 Bar Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At May 25, 2001 and July 27, 2001, the Company's net capital of $2.7 billion an
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
UGH ITS witCkLY 1h.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 8 Bar Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At May 25, 2001 and July 27, 2001, the Company's net capital of $2.7 billion an
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
OUGH ITS vniCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 7 Bar Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At May 25, 2001 and July 27, 2001, the Company's net capital of $2.7 billion an
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 Bar Bear and GRECO
SZeirns
PERSONMASSER
PERSONPERKO
ORGANIZATIONTHRCOGH
ORGANIZATION
Bear Stearns
ORGANIZATIONOESCRPTION
ORGANIZATIONEOUITY
ORGANIZATION
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATIONMoney Fund
ORGANIZATIONEquities & Options
ORGANIZATION
Samantha Power
PERSON
North
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATIONLARRY KEMP
PERSONWAL-MART STORES INC
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONOre Mevolech
PERSONWIIOUY
ORGANIZATION