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Mentions
ited $17,488.50 Miscellaneous -17.488.50 Amount Debited $-17.488.50 ClosingBalance $0.00 Beek Stea•ns SiPrintl COO. G-o Memnon Canter North Brockton. New Year 11201.1859 FINANCIAL TRUST CO INC STATEMENT PERK* May 31.2003 THROUGH June 27.2003 ACCOUNT NUMBER TAXPAYER MAMER On File LAST STATEM
ere fee rEArlArt ricenurod 027 11,29.03:00:42 001 Yale EFTA00196423 CLEARED 1HROUGH NS vriseklY O"EO SUBSIDIARY 808r. Saea•ns S0N, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,2803:08:43 001 11818 EFTA00196424
EPO OLAN117Y START DATE PATE FATE PRINCPAL MEREST' (FACE AMOUNT) CUSP DESCRIPTION Beer. SZea'n5 SON'ititi COO. Ce4 Metrolocn Cantor North Brockton. Nee VC* 11201.1859 FINANCIAL TRUST CO INC STATEMENT PERM May 29.2004 THROUGH June 30.2004 ACCOUNT NUMBER TAXPAYER NUMBER On FIN LAST STATEME
d We tot rwalart ricerna1cu 027 OG29.04:12:32 001 Y831 EFTA00196470 CLEARED IHROUGH NS vriseklY 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 G0,8 Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 052804:12:32 001 •real EFTA00196471
598.222 Equities 1.299.850 3.834.850 Total $1.299.850 59.433.072 027 09,01.01:10:37 001 Best. Stearns SeCoohtt Cap. Ore Mototech Calla HMO Brockton. New VC* I12O1.3SS9 HERITAGE INTERESTS STATEMENT PER100 Jul/ 28.2001 THROUGH August 31.2001 AcccuNT NUMBER TAXPAYER A.va3ER On File LAST sTATE
r website at www.bearsteams.com. 027 01/27,01:13:44 001 EFTA00197545 CLEARED 'THROUGH ns WI$OUV OMIE0 S0BSIDIARY 808r. Saee•ns Secoalkl COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 HERITAGE INTERESTS 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0147#01:13:44 001 EFTA00197546 CLEARED
Entities connected to both Brockton and Ore lActsolech Cantot North
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSONCantot North
LOCATIONMASSER
PERSON
North
LOCATIONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
New York
LOCATIONMoney Fund
ORGANIZATIONEOUITY
ORGANIZATIONWIIOUY
ORGANIZATIONOESCRPTION
ORGANIZATIONBeet SZeirns
PERSONStearns & Co. Inc.
ORGANIZATION
John Brennan
PERSONBear, Stearns Securities Corp.
ORGANIZATIONEquities & Options
ORGANIZATION