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evers* ode to ',modem fasnatrel 12)01/0605:S6 001 V9I7 EFTA00200991 CLEARED THROUGH ITS WHOLLY ORIVED SUBSIDIARY SW. SleanIS GRUNION, CUR One Metaled, Conic. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 01 $ STATEMENT BACKER IS PRINTED ON THIS PAGE O27 I2/0110605:56 001 V917 EFTA00
te www.bearsteams,com. Alternatively, to request a free printed copy please call - toll free 1.866.299.9331, 027 In? ItNM. Down Secwiket Cow One Metaled, Conic/ North 9to:4701. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD SepMonter 1,2006 THROUGH September 29.2006 ACCCUNT NUMBER TAXPAYE
nto revenue sharing arrangements. In certain circumstances, a portion of these revenue sharing payments may be passed on as compensation to certain Private Client Services account executives, With respect to non money market fund shares held in Bear Stearns accounts. Bear Steams may receive Rule 12b-1 fees and other c
2 mentions1 same-page
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h BSSC has not yet received credit, OW01106:1065 001 V911 EFTA00195534 CLEARED THROUGH ITS Cuy ORIVED SUBSIDIARY SW. Sleben SeUxIlkil CUR One Metaled, Conic. Huth 9toStlin. How York 11201.3859 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07/01106:1055 001 V911
nto revenue sharing arrangements. In certain circumstances, a portion of these revenue sharing payments may be passed on as compensation to certain Private Client Services account executives, With respect to non money market fund shares held in Bear Stearns accounts. Bear Steams may receive Rule 12b-1 fees and other c
2 mentions1 same-page
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1.0000 442.233.33 INSRTUTIONAL SHARES 09129/06 CLOSINGBALANCE 11.495.189.04 TOTAL 8.5.328.381.48 $3251.639.95 8081. Warns Searle* Geo. One Metaled, Coney North Brodkin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD SOplefriCef 1,2006 THROUGH Septernter 29.2006 ACCOUNT NU
nto revenue sharing arrangements. In certain circumstances, a portion of these revenue sharing payments may be passed on as compensation to certain Private Client Services account executives, With respect to non money market fund shares held in Bear Stearns accounts. Bear Steams may receive Rule 12b-1 fees and other c
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Mutual Connections (58)
Entities connected to both Metaled and Private Client Services
Jeffrey Epstein
PERSON8 w/ Metaled·43 w/ Private
Bear Stearns
ORGANIZATION6 w/ Metaled·12 w/ Private
Financial Trust Company
ORGANIZATION3 w/ Metaled·12 w/ Private
the British Bankers Association
ORGANIZATION5 w/ Metaled·9 w/ Private
Bloomberg L.P.
ORGANIZATION5 w/ Metaled·9 w/ Private
Conic
ORGANIZATION6 w/ Metaled·4 w/ Private
New York City
LOCATION5 w/ Metaled·5 w/ Private
ORIVED
ORGANIZATION5 w/ Metaled·4 w/ Private
Nov York 11201.3859
LOCATION6 w/ Metaled·3 w/ Private
the Bear, Stearns Securities Corp
ORGANIZATION3 w/ Metaled·6 w/ Private
VOICUY
ORGANIZATION4 w/ Metaled·5 w/ Private
YO
YmCuy ORIVED
PERSON5 w/ Metaled·4 w/ Private
Bear, Stearns & Co. Inc.
ORGANIZATION2 w/ Metaled·6 w/ Private
Consolidated Form
ORGANIZATION3 w/ Metaled·5 w/ Private
Al Gore
PERSON5 w/ Metaled·3 w/ Private
BSSCs
ORGANIZATION2 w/ Metaled·6 w/ Private
North
LOCATION5 w/ Metaled·3 w/ Private
ODIVED
ORGANIZATION4 w/ Metaled·4 w/ Private
Money Fund
ORGANIZATION4 w/ Metaled·4 w/ Private
the National Association of Securities Dealer's
ORGANIZATION3 w/ Metaled·5 w/ Private