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NVEST 02/280'05 CLOSINGBALANCE 445,236.85 TOTAL $-9.770.63 $766.83 027 OCTOL05:1 1:09 001 '.372 EFTA00200971 CLEARED THROUGH ITS wilekLY CAPPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 7 Transaction Detail
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Statements EFTA00198731 CLEARED THROUGH ITS ornsOkLY CAPPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTIVE T
January 25.2002 Sr nos nrenshre ter Irishmen imposes coly. k rde blended as a lic docent Da =teen« shoi.ed be retained kr your records Sn reverie Se fa impala« Warman» 027 02230210:07 001 VS27 EFTA00198756 CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY 1308,. SOMAS SeWo11R1 COO. Ono Llevotech C
Cc* Mem:tech Center North Beccidon. New Ye* I I201.3SS9 INSTITUTIONAL INTERESTS 027 DP2742:19:19 001 EFTA00198433 CLEARED THRWGH ITS niCkLY CAPPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 19 c? 2,:F Transact
ders on file for your account. 110. SLOTOWYa 10, 0810T122319.1passescaly ra ml•nded anal Boot 't. Tin stateawri NNW ta Maned to, yew mores. En mom Se fa owcelart informaton 027 13.12983292:30 001 VS5S EFTA00198507
Entities connected to both CAPPO and Se fa
SZeirns
PERSONEOUITY
ORGANIZATIONTHRCOGH
ORGANIZATIONMASSER
PERSON
Financial Trust Company
ORGANIZATION
North
LOCATION
Bear Stearns
ORGANIZATION
New York City
LOCATIONMoney Fund
ORGANIZATIONEquities & Options
ORGANIZATIONOno Llevotech
PERSON
John Brennan
PERSONOESCRPTION
ORGANIZATIONMevolech Contof
PERSON
Ghislaine Maxwell
PERSONContm North
LOCATIONTaal Yew
PERSON
Jeffrey Epstein
PERSON
CAMPO
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATION