Back to Network
6
Shared Docs
4
Same-Page
62 / 10
Mentions
Document Mentions (6 shared documents)
5 mentions1 same-page
Page ?Same page
EFTA01320589 0 1 1 m z r EaVOSEOCIND- ANGS I8 b.) BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beer. Smarm & Co. Inc. 383 Madsen Avenue New Yort New Yctk 10179 (212) 272-2000 5 n. Transaction Detail STATIEWTO PIRKO 11.0.0H anon +alma Oaote I. 2003 October 31.2003 021-02128 332 TAVAMI
CCOUNT Beer. Stearns & Co. Inc. 383 Mattoon Amino New York. New York 10179 (212) 272.2000 5 d Ow kerns Stoat Ca Dw 1Attotech Cover WI. OreAn. Noe York 11201409 02121 272-1030 FINANCIAL TRUST CO INC STATE002/T relb00 March 1.2003 Transaction Detail INVESTMENT ACTIVITY SETTIBIEMT MOE DATE DAT
7 07/20103:1003 COI veil EFTA01320605 I I I Ea:GO-Yin BEAR STEARNS OFFICE SERVICsk YOUR ACCOUNT Bear, Steams & Co. Inc. 383 Madison Avenue Net York, New York 10179 (212) 272-2000 4 v. v Your Portfolio Holdings (continued) CLEARED "ryas rrs VACtre OWNED SLASIOIARY Sew. Stuns lens CUP. One
lACKASE Pilaf AWARD REPO WUIIYV STAR GATE DATE PATE P3MWAt 'MEREST* (PACE MOM) 0.5a DLSCRP11:* lox Sews Swan Ws. One *Sown C Noll twt*. Paw York 11201.3.49 I2121272.10:0 FINANCIAL TRUST CO INC STAMADIT RESOD March 29.2003 faun Asol 25.2003 Ac.c.oure WARMER 021-0212e 332 TASTER MATS On
GM,350388 EF7A_00223080 EFTA01320575 I80111:00 - Vida BEAR STEARNS OFFICE SERVICIKS YOUR ACCOUNT Bear, Steams & Co. Inc. 383 Mattson Avenue New Yonc, New York 10179 (212) 272.2000 abut° THIDOCA1 ITS WHELLY 01•NED SLOSOUJIV Bet. Steam Doan tap. on Meeeist, Cseter North OS New DA 112014ISS
4 mentions1 same-page
Page ?Same page
dison Avenue New 'ark. New York 10179 (212) 272-2C00 5d2 Transaction Detail INVESTMENT ACTIVITY W. 96ved Sea0EA4 Ø. On Witetc0 Crow NNih 11~ New Yon 112O1.3859 C212)27240,3 INSTIRJTIONAL INTERESTS STAMN," OtleD0 OctcOx 27.2001 THROWN NOMAD« )2. 2001 Aeccu.n %LASER 055-08528 172 ~Away maw 3
Total 59,135.175 544.452.097 027 10.27/01,0? 11 COL CLEARED 1181080/1 ITS WVOLLY OwNED SLIOSCOJTY Ron SeCtylks Coop. 0-8 *COCA CRIS CT REAR* Mn York 112014859 (1721 278120) INSTITUTIONAL INTERESTS STA171811.2 REMO September 2% 2601 THROUGH OCIOter 25.2001 ACYRUYT 12.82211 05%08526 172 TAXP
RTFOLIOHOLOINOS 535.471.342 01.0102.0IX 34 cc CLEARED netOUGH ITS vmOuv 00440 SUBSCIARY Pea. Sena Secultes Cap. Ere Metteoi Ceres MeV ereeelp. New Yon 112014559 W212'12.10:0 INSTITUTIONAL INTERESTS STATENEWT PERM December 1.2001 TNROUOm December 31.2031 AO,Ditcr stimeER 055-08528 X72 TAXPAYE
Statement Financial Summary Your Portfolio Holdings Transaction Detail OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New Yonc, New York 10167 (212) 272-2000 INSTITUTIONAL INTERESTS STATEMENT fEfrOc. Decemter 30, 2000 MerquOrt January 26, 2001 IIlIllIluuluIIIII III I
4 mentions1 same-page
Page ?Same page
26 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination 11/09/05 Incoming 1:36AM 11/09/05 Now York, NY 10:05 AM 11/09/05 Incoming 10:36 AM 11/09/05 Ftlauderdl, Ft. 10:39 AM 11/09/05 Incoming 10:39 AM - 11/09/05 Fauderdl, FL 10:45 AM 11/0
/11/06 Stocy! Ctr, NY 1:65 PM (F) 2 12/11105 Brentwood, NY 1:68 PM 2 S 12/19)5 Incoming 2:22 PM 12/11/05 Now York, NY 2:27 PM $ 12/11/05 -New York, NY 229 PM 12/11/05 New York, NY 2:31 PM S 12/11106 Caldwell, NJ 222 PM - $ 12/11/05 Rookyl Clr, NY 234 PM (F) - S $ 5 12711/06 Now
New York, NY 2.16 AM 11/12/05 New York. NY 2:19 MI 11/12/05 New York. NY 228 AM 11/12/05 Meaning 2.25 AM 11/12/05 incoming 228 AM 11/12/05 New Yolk, NY 2:42 PM 11/12/05 New York. NY 3:53 PM 11/12/05 New York. NY 3:63 PM 11/12/05 incoming 4:10 PM 11/12/05 incoming 621 PM 11/12/05 Incomin
- $ 12/21/06 New York, NY 7:57 PM 1 • S 12/21/05 Great Neck. NY 8:38 PM 12/21/05 Incoming 8-A8 PM 12/21/05 Now York, NY 9:39 PM 12/21/05 New Yonc. NY 9:45 PM 12/21/05 Gardendty, NY 9:48 PM 12/21/05 New York, NY 9:64 PM 12/21/06 New York, NY 10:02 PM Number Cal! Minutes Called Type
Sponsored
3 mentions1 same-page
Page ?Same page
1126 AN 9 • $ 1/26/04 incoming 1:17 PM (F) 1 - S 1/28/04 NOW Yak, NY 2:55 PM (F) - $ 1/28/04 New Voris, NY 5:52 PM 6 - $ 1/28404 New Volk, NY 6:57 PM (F) 1 - S 1/28434 131dyn Nyc, NY 6:62 PM 1 - 1/28104 incoming 7:03 PM 1 - $ • $ 1/28/04 Hackensack NJ 7:04 PM 2 $ -
Incoming 115 PM 2/16/04 Incoming 11:36 PM (C) 1 3 • S 2/15/04 Queens Nyc, NY 11:36 PM 48 S 2/16/04 Cram CA 1:08 AM 2 S - $ 2/16/04 New Yorlc, NY 12:43 PM 1 S S $ 2/16/04 Incoming 207 PM 2 S - $ 2/16/04 Incoming 3:25 PM 6 2/15/04 Incoming 3:30 PM 33 S S 2/16104 laklyn Ny
NY 12:17 • $ $ 4/24/04 incoming 1Z111 Abp (9 - $ $ 4/24O4 Hackenseth, NJ 12:32 1 - S 404/04 Hackensack. NJ 12:38A 4 S - $ 4124/04 New Yonc, NY 1:30 A (/) 1 S $ 4/24/04 Hackensack NJ 1:42 A 2 - $ 4124104 Hackensadc, NJ 1:60A 2 - $ $ 4/24/04 Queens Nye, NY 2A8 Al 2 - S 4/
35 mentions
Page EFTA00007403
FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →Page EFTA00007404
1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →Page EFTA00007435
08.04 New York NY 5:43 PM 2 12/09/04 Miami, FL 10:00 PM 4 $ 12/11104 Incoming 5:22 PM 1 5 - S 12/11,04 Mien% Fl. 8.12 PM (F) 12/13/04 New Yonc, NY 10:39 AM $ • S Cal Type: (A) Cat Wag (8) Cat Forward (C) Coderenoe Cal (E) Data/Fax (f)Mcbile2Mabile (6) Vdoernal (H) Free Cats AK) WPS cal
Page: EFTA00007435 →08.04 New York NY 5:43 PM 2 12/09/04 Miami, FL 10:00 PM 4 $ 12/11104 Incoming 5:22 PM 1 5 - S 12/11,04 Mien% Fl. 8.12 PM (F) 12/13/04 New Yonc, NY 10:39 AM $ • S Cal Type: (A) Cat Wag (8) Cat Forward (C) Coderenoe Cal (E) Data/Fax (f)Mcbile2Mabile (6) Vdoernal (H) Free Cats AK) WPS cal
Page: EFTA00007435 →08.04 New York NY 5:43 PM 2 12/09/04 Miami, FL 10:00 PM 4 $ 12/11104 Incoming 5:22 PM 1 5 - S 12/11,04 Mien% Fl. 8.12 PM (F) 12/13/04 New Yonc, NY 10:39 AM $ • S Cal Type: (A) Cat Wag (8) Cat Forward (C) Coderenoe Cal (E) Data/Fax (f)Mcbile2Mabile (6) Vdoernal (H) Free Cats AK) WPS cal
Page: EFTA00007435 →08.04 New York NY 5:43 PM 2 12/09/04 Miami, FL 10:00 PM 4 $ 12/11104 Incoming 5:22 PM 1 5 - S 12/11,04 Mien% Fl. 8.12 PM (F) 12/13/04 New Yonc, NY 10:39 AM $ • S Cal Type: (A) Cat Wag (8) Cat Forward (C) Coderenoe Cal (E) Data/Fax (f)Mcbile2Mabile (6) Vdoernal (H) Free Cats AK) WPS cal
Page: EFTA00007435 →08.04 New York NY 5:43 PM 2 12/09/04 Miami, FL 10:00 PM 4 $ 12/11104 Incoming 5:22 PM 1 5 - S 12/11,04 Mien% Fl. 8.12 PM (F) 12/13/04 New Yonc, NY 10:39 AM $ • S Cal Type: (A) Cat Wag (8) Cat Forward (C) Coderenoe Cal (E) Data/Fax (f)Mcbile2Mabile (6) Vdoernal (H) Free Cats AK) WPS cal
Page: EFTA00007435 →21 mentions
Page ?
03/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY
Page EFTA00007333
:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →Page EFTA00007357
ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →Sponsored
Mutual Connections (50)
Entities connected to both New York City and New Yonc
Jeffrey Epstein
PERSON1,660 w/ New·2 w/ New
George W. Bush
PERSON552 w/ New·3 w/ New
New York
LOCATION292 w/ New·3 w/ New
Vicky Ward
PERSON144 w/ New·2 w/ New
Bear Stearns
ORGANIZATION125 w/ New·2 w/ New
Kenneth Marra
PERSON106 w/ New·2 w/ New
Newark
LOCATION69 w/ New·2 w/ New
New Yak
LOCATION62 w/ New·4 w/ New
Denver
LOCATION63 w/ New·2 w/ New
PERKO
ORGANIZATION52 w/ New·2 w/ New
Stanford University
LOCATION48 w/ New·2 w/ New
Queens Nyc
LOCATION43 w/ New·3 w/ New
Bronx
LOCATION40 w/ New·2 w/ New
EOUITY
ORGANIZATION38 w/ New·2 w/ New
Queens
LOCATION34 w/ New·3 w/ New
Mia Farrow
PERSON33 w/ New·2 w/ New
Dir Asst
ORGANIZATION33 w/ New·2 w/ New
Bklyn Nyc
LOCATION30 w/ New·4 w/ New
New Canaan
LOCATION24 w/ New·2 w/ New
NUMMI
ORGANIZATION24 w/ New·2 w/ New