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Mentions
ance $3.458.06 $3.458.06 Beer. Saea•ns SON, t4,1 COO. Ore Momtech Cella North Becck/on. New Year I1201.38S9 EPSTEIN INTERESTS STATEMENT PERIOD OCIOIMI 1.2003 THROUGH Cooker 31.2003 ACCOUNT NUMBER TAXPAYER WESER OR PIM LAST STATEMENT SepWrite 30.2003 027 11)01MS:14:02 001 Cash & Ewalent —
DTT tei1111;;;,T;;z etin $840.414 Roma coon oaf Marco a nontoona of crocks or Mocks, nalcolod as &Waal lo lo Gant Sonia. of 800611-1128: a yet lo Choi Santos a Bow, Stearn &conies Cap.. Ora Motoloct Carla North. BrooNri, NY II201.3.59 MI Current market vabe 1}Mil Last statement's market value 0841.206
DINGS 553.338.120 Beer. SZeirhs SOC‘nbel GNP 0 -4 Mem:tech Center Noah Bei:ciao. New VC* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* OCIOIMI 30.2004 THROUGH Noverncer 30.2004 ACCCUNT NUMBER TAXPAYER MASER On PIM LAST STATEMENT OCIOIMI 29.2004 027 1201.134:14:43 001 Y8654 EFTA0019
for your account. Equines Roza ropNi any Mame a crontioONt ol tern or Mocks. eidXotal as doltroral lo you. lo OWN Son1coo 01 880611.1128: a tot to Choi Santos a Soot. &parr@ SecuMos Caw.. One lActotodi Cala North. BrooN)w, NY. II201.9859 11111111111111111 I I FINANCIAL TRUST COMPANY INC C/0 AMERICAN YAC
.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERK* October 26.2002 THROUGH November 29.2002 ACCCUNT NUMBER TAXPAYER MASSER On File LAST STATEMENT OCIOIMI 25.2002 DATE MOON( TRANSACTION CESCAIPTIN STIAECUCLPSIP OWAJNIITY PP.CE CESiT AMOUNT CANON AVOW 10/26/02 OPENINGBALANCE 9.322.497.19 11/
for your account. Roan noon oaf clitoronoo a pontoon:1 of torn or stocks. odicolod as cloltrogoti to you. lo Gent Sonic*. of 8004314-1128: a yet to Choi Santos a Bow. .moan SecuMos Cap.. One 1.1floINI, Conk. North. BrooNr., NY. I I2014$59 11111111111111111 I I INTERNATIONAL CHARITABLE INTERESTS II DTD 08
7 11)01MS:14:02 001 Beer. Saea•ns S0N, t4,1 Dap. Ore Mevolech Cantot North BrodCon. New Yak 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERKO OCIOIMI 1.2003 THROUGH Water 31.2003 ACCOUNT NUMBER TAXPAYER AMBER On PIM LAST STATEMENT SeplecTitet 30.2003 Your Portfolio Allocation Cash & Ewalen
olio Sash S Equyalent Roza rood any Offoronoo a nontoctiot of team or stocks. odicolod as &Woad to you. lo Gent Sonic*. at 80004-1128: a veto to Choi Santos a Bow. Stoorra SecuMos 0:n›. Co. Metok•-t, Cooly North. BrooNyn, NY. I I2014$59 . . . . . . MO Current market value lag Last statements market
Entities connected to both OCIOIMI and Choi Santos
THRCOGH
ORGANIZATION
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ORGANIZATIONSZeirns
PERSONEOUITY
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LOCATIONMASSER
PERSON
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LOCATIONMONET
PERSONWIIOUY
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ORGANIZATIONthe National Association of Securities Dealers
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ORGANIZATIONMNUIL
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATIONOUANMY
ORGANIZATIONBecciorn
PERSONCash S Equvalent
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