6
Shared Docs
6
Same-Page
11 / 6
Mentions
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
en EFTA01320600 90 I 12700-V.L.43 0 ii C rn r VT1705£00 IN9 ANDS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & CO. Inc. 383 Madison Avarua Now Ycelt, Now York 10179 212) 272-2000 Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) SE112040/1 MA
k. New York 10179 See Transaction Detail (conLinued) atAn8D 'mylne.. na VniOar OtmE0 SU9Seuar Bey, Sters 5«wifes Gt, Oie ~aen C<M1/ kt 9.9,4n. Kn York 11201.3859 FINANCIAL TRUST 03 INC STArGIIE11/41 PER100 Februar/ 28.2004 114101.~ Mord, 31. 2004 ACCOL*11 tuaAnit ~MR On He INVESTMENT ACTIVIT
F3180014 A2 3.125 DUE 10/15)08 TERM REPO AGREEMENT CLEARED T14,10:X.w RS W140U3 OWNED VJELSOWV hist. swarm Steirm. C0,P ov, ~own QM« 1~ &Ofør. W. York 11201.1869 FINANCIAL TRUST CO INC STATEMENT Puma Armory 1.2004 NROUCal ~El, 30.2004 ACCC~ NINSER ~AYER ~ER DI FM LAST OrA117.40R DeWitt« 31,
1 aiwaren 017 01 /3104913 10 00, 1/124 EFTA01320660 9911:1700-V.L.43 BEAR STURNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avarua New Yak, New Yak 10179 2 as Your Portfolio Holdings CASH & CASH EQUIVALENTS 0000.10N CASH BALANCE TOTAL CASH & CASH EQUIVALENTS SNIABOLCUSie
re are no 'Stop tees' orders or other pending buy or sell open orders on rile for your account. SOM. steams sunray; C@ One utectem Cow MAT ertoMp. Nes York 11201.3869 0 121 272.1oto FINANCML TRUST CO INC avatmeer MOOD Norembre 1.2003 THROLON NOANTIE01 21 2003 ACCOVAI WISER TASTER mad On Fie LAST
46250000 8$ AS OF 09/03103 TO CAL PRE-NOUS BUT CLEARED TOCOLC/4 ITS WAOLor DARED SUBSIDIARY Oty. Stan Branum C . One Matron. Cour North YOBIrk New Yot 1T201.3N9 I2121 212.1000 FINANCIAL TRUST CO INC S'AlTrAINT PERoo Ocean 1.2003 nor:4nm &tette 31. 2003 AOCCUN1 ISAVR TAXPAYER KAMER LAST TATE
0A140 SunOutT 0 E I C in r ZE905£00-O19-ANGS 8 IJ V.) IN 11,2 BEAR STEARNS OFFICE SERv1CING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avarua Now 90TO. NOR 'Ica 10179 (212) 272-2000 10 a•7 Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS with Bear,Stearns&
3.84 027 0021A20.1223 COI WOO EFTA01321628 MEOW TITTIOuOn ITS aptly OWNS* SuSITCGOT• Seu Ste✓na Sweats Ors. One %feinted% Cats Stn. Broca . Nes York 1120/4858 FINANCIAL TRYST CO INC 3 a 9081,ZZOO- V.L.43 0 -n z C in z r _ PTIZS£00 IN9 ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE 017
tedietIn 027 06289112'.23 001 908 EFTA01321627 rn 8 b.) IJ 00 00 BEAR STEARNS OFFICE SERVICING YOUR Arm ag Bear. Steams 6 Co. Inc. 383 Madison Avarua New York New Y 4 10179 2 a 3 Transaction Detail INVESTMENT ACTIVITY SEPTIPPOTI PAX DAR DATE IRMISACOPI 06/03/03 04/29/03 BOUGHT 0 0 m
-n C rn r EISOSEOCIND- ANGS IS IJ IJ 41 IJ BEAR STEARNS orrice swim% YOUR ACCOUNT Bear. Steams a Co. Inc. 383 Madison Avenue New York. New Yon( 10179 (212) 272.2000 3a Your messages 11W Bear Stearns receives payments or other remuneration from the advisers. distributors or other affili
YGM,3505O4 EFTA _00223196 EFTA01320691 m C rn r SOSOSEOCIA19- ANGS BUR STBRNS OFFICE SERVICING YOUR ACCOUNT Beet. Stearns 8 Co. Inc. 383 Madison Avarua New York New Von 10179 (212) 272-2000 fl eets° THR0u0.i ns ini40aY On./ED 5i1MOARY Isar Wiens Smalls Corp Oe lattrotech Onus /Era frooltin. Mx
FTA01321565 CLIARFO Ti Ymaty aen.ED SUOSIOWW BEAR STEARNS OFFICE SERVICaht YOUR ACCOLRIT Bear. Steams & CO. Inc. 383 Madison Ammo New York. New Yoe. 10179 Boa.. Stein Swanks Col. 0n tarciabl Cerny Naat 1120148n FINANCIAL TRUST COMPANY NC ST ATIIIENT Kam Math 31.2007 Your Portfolio Holdings
na,OLY Om.a) SueS101.0191 r71 8 IJ IJ -n in r TZOZSE00- 019- ANGS BEAR STEARNS OFFICE SCRIACAt YOUR ACCOINT Bear. Steams A Co. Inc. 383 Madison Avarua New Y New Ycrl. 10179 6c: Transaction Detail heavy 141..weER TAYPA903 KAMM On r INVESTMENT ACTIVITY LAST STAttia.IT 'stow, 26.2007 Dee. Star
Entities connected to both New York City and Madison Avarua

Jeffrey Epstein
PERSON
George W. Bush
PERSON
New York
LOCATION
Samantha Power
PERSON
Bear Stearns
ORGANIZATION
Naomi Campbell
PERSONNew Yak
LOCATION
Andrew Cuomo
PERSONPERKO
ORGANIZATIONBear, Stearns & Co. Inc.
ORGANIZATIONNUMMI
ORGANIZATIONOpening Ba
PERSONCAPCO
ORGANIZATIONU.S. Govt
ORGANIZATIONBond Purchase Int
ORGANIZATIONNew Yeek
LOCATIONTRUST CO INC
ORGANIZATIONSERYCING
ORGANIZATIONOARED
LOCATIONTNROUGH
ORGANIZATION