Document Mentions (3 shared documents)

EFTA01268890

2 mentions1 same-page

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t loolroal E Thio. Li Pic !mein: boe be/my bp* W. is the president of Arlene Tar% Cornahly Inc (Roa

entication Kesults Page I of I r RESULTS SUMMARY I OFAC CHECK: PASSED ID CHECK: OVERRIDE SSN: PASSED . Lased between 0 967 ana 17/31/1969 in New Wyk. Input SSN: i NAME MATCH: PASSED t Input Name: Jeffrey Epstein ADDRESS MATCH: FAILED ' Input Address: Little St James Island St Thomas VI 00802

EFTA01322192

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lF+•sde prlaes era evet YYvn friMe yrkyl mole< ,.W.. The .Ins{ ai po—a•upt a cb•—••0 'kW re staolui•

tset-lass an ben EFTA01322235 59175ZZOO- V1.43 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Memo New Vat, New Wyk 10179 (212) 272-2030 5 C 7 Your Portfolio Holdings (continued) Equities & Options (contive0) WW1 ETNA= CURRENT DESERPRON EVIABOIXUSAP Swim

EFTA01321534

2 mentions1 same-page

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ers Sonnet Corp One II•Tetetti Criar North BMW. W. T01 11201.3159 FINANCIAL TRUST COMPANY WC STATE

E to IJ IpJ 0 -n C rn r ZOOZSEOCIN9- ANGS BEAR STEARNS OrlICE SERYCING YOUR ACCOUNT Bear. Steams a Co. Inc. 383 Madison Avenue New Yak. New Wyk 10179 4 to s Your Portfolio Holdings CASH 8 CASH EQUIVALENTS CLESCMPTION SYMEOLCUSIA DREYFUS CASH MANAGEMENT-CL A DICK( INSTITUDDNM. SHARES