3
Shared Docs
3
Same-Page
3 / 3
Mentions
tal Equities& Options $35.777000 $454,000 TOTAL EQUITIES $35,777.000 $454800 027 0I121,02:12:23 001 VSBB EFTA00197404 CLEARED THROUGH ITS WIIOUY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 5 c. Your Port
1.2500 CENT AMOUNT MECO AMOUNT 295.02 TOTAL $295.02 End of Statement 027 04/2742:12:01 001 VS67 EFTA00197431 CLEARED THRCOGH nS witptLv OHY.E0 SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 Beer. Steaun SOOriti
Otio, o, *nett 'Mel male valve 'rho elorahvn ',menu", is civried ham to 001,01.te mart,' vabe eI palt,” VSI3 EFTA00197618 CLEARED THROUGH RS WIIOUY CA1nE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 4 Beer. SZetrn
CREDIT BALANCE AT 1 112% 09124 THRU 10/01 1.5000 263.73 TOTAL $506.59 027 104741:09:1T 001 VS02 EFTA00197627 CLEARED THROUGH ITS yniCkLY OHY.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 7 ci Your messages
-500 16.04360 7.976.53 09124,01 09/19/01 SOLD TLB 2.000 27.41110 54.685.37 027 0921131:12:19 031 VS00 EFTA00199427 CLEARED THROUGH DS WIIOUY °ME° SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 43 c? cT Transac
OUOUSIP OUNVTITT RATE IS, DEBIT AMOUNT CREW AMOUNT 4.240.21 $4.240.21 027 OS29,01:12:58 001 v500 EFTA00199444 CLEARED 1HRWGH ITS wilekLY OHY.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 60 c? cl Transaction
Entities connected to both WIIOUY and OHY.E0
SZeirns
PERSONMASSER
PERSONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
New York City
LOCATIONEOUITY
ORGANIZATIONOESCRPTION
ORGANIZATIONGRECO
PERSONSzeirns Secv
PERSONMoney Fund
ORGANIZATIONSYMBOLCUSP
ORGANIZATION
Ghislaine Maxwell
PERSON
North
LOCATIONOre Mevolech
PERSON
Jeffrey Epstein
PERSONLARRY KEMP
PERSONEquities & Options
ORGANIZATIONUNITED RETAIL GROUP INC
ORGANIZATION