3
Shared Docs
3
Same-Page
3 / 3
Mentions
a for mortar/ Sormac 027 09.01,01:10:37 001 V496 EFTA00197325 CLEARED IHRMIGH nS YiHOU:i O1ME0 SUBSIDIARY Bear. SIWAS C000. Cr* liettotech Corder North Beccit/on. Re* Yet* 11201.OSSS HEALTH 8 SCIENCE INTERESTS II 2015 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OSOL01:10:37 001 V496 EFTA0019
9: a yno lo Mont Sinkos a Boos. Steam Saum« Cap.. One ~Mal , Coact North. Broabw, NY. II201-$B5S. Bair. SZ(Nrnt. Cark Cr.* Metsoleen Corder Noah Beeciam. New Yak I 1201.2859 HEALTH & SCIENCE INTERESTS II STATEMENT PERKO December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER AMMER LAST
35.140.43 UNSOLICITED 013I05102 07/i1/02 Bolo gbiTOW INYEAUTioNAL tit( -4.650 13.00000 60.169.18 Seer. SUSAS Seca i1Ml GOO. Ebe liettotech Corder North Eltoth/on. lie* York 1120/3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD Jug 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER TAXPAYER NUMBER On
ATE DATE TRANSACT/ON 10/04/02 10/01/02 SOLD DESORPTION UNITED RETAIL GROUP INC UNSOUCITF_ID Beef. SZPIrns S&P Cr.* Metsoleeh Conte< North Beeciam. New Yak 112013959 INSTITUTIONAL INTERESTS STATEMENT PERIOD Reins...row 28.2002 THROUGH Octet., 25.2002 ACCOUNT NUMBER TAXPAYER AMMER On File
roalyn, NY 112014/,59 $19.718,175 $21.132.200 Current market value §a§ Last statements market value seer. Deems SOC‘riliel Corp. One liettotech Corder North Elecck/m. New Yea 11201-3819 INSTITUTIONAL INTERESTS NC #2 STATEMENT PERIOD Septel~ 1.2001 THROUGH Septeml:er 28.2001 ALLLUNT NUMBER TAXPAYER
S ON ÆO ACTUAL COKFIRM TO YOUR AGENT TOTAL $ -1 .133.409.40 $1,574,112.15 DIVIDENDS Beer. SZetrns SOC,r,I.81 CO,P Or.* Meeseleen Center North Beeciam. New Tc" 11201.3859 INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER DATE DESCRIPTION
Entities connected to both Corder North and Beeciam
MASSER
PERSONSZeirns
PERSONTHRCOGH
ORGANIZATIONEOUITY
ORGANIZATION
North
LOCATION
Bear Stearns
ORGANIZATIONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATION
Financial Trust Company
ORGANIZATIONWIIOUY
ORGANIZATIONMoney Fund
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATIONEquities & Options
ORGANIZATIONBeet SZeirns
PERSONBar Bear
ORGANIZATION
Jeffrey Epstein
PERSONMONET
PERSONSZetrns
ORGANIZATION
New York City
LOCATIONClem SONIC
PERSON