4
Shared Docs
4
Same-Page
4 / 4
Mentions
UAL CONFIRM TO YOLK AGENT 01/24/02 01/18/02 BOUGHT CDIGROUP NC C 12.375 49.90000 621.196.71 SEE NOTE t ON BACK 01/24/02 01/18/02 SOLD P MORGAN CHASE & CO JPM 48.750 35.71260 665.332.28 AVG PRICE SHOYMUETA/S ON REQ ACTUAL CONFIIM TO YOUR AGENT TOTAL S-621,196.71 $1,707.729.70 027 01.24M001$ 021
LAST SWUM retain 22.2002 Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2001 and January 31, 2002. the Companys net capital of approximately $2.6 billion and 52.6 billion was approximately 9% and 8% of aggregate debit items and exceeded the mirimum regulator
xeiveEs TvomyER MAW On Fie DEPOSITS AND WITHDRAWALS WIT STATEMENT May 31. 2006 DATE 06419106 END WIRED MDAe1T503616FNDSWIRED TO 25.000.00 'MORGAN CHASE BANK. NA A0000-138912 F1305165 BKRECiectS'.1606191581000 TOTAL 5-25.000.00 TR/AUCTION oeswerKw 0030 AuLLNI CREDO AMOUNT MONEY FUND ACTIVITY DAR
0 s l 0 m r 99005£00- 019- ANGS Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At May 31. 2006 and July 31, 20O6. the Companys net capital of approximately $3.7 billion and S3.8 billion was approximately 7% and 7% of aggregate debit Brims and exceeded the minimum regulatory
LAST s-Ankor lasy 30.2003 Oat TRANSACDON DESCRI01004 015,1 mucuvT cstton M100NI 06/18/03 END WIRED MDARM8534047ENDS WIRED TO 1.047.000.00 MORGAN CHASE BANK AC665-502334945 m FI740341474 SOLD u 06/19/03 END WIRED PADA* TAB534678FHOSHIRED TO 700.000.00 PLiORGAN CHASE BANK AC739110438 FOr02181 TO
8 oe Your messages STOP Bear. Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2002 and January 31. 2003. the Companys net capital of approximately 52.4 billion and 52.4 billion was approOmately 7% and 7% of aggregate debit items and exceeded the minimum regulatory
TELEPHONE NUMBER S I 1 % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPOR
6. SIGNATURE App011ff natal met this Womiation Is Inn and compla and ilulhOrani and lo wanly eN Womiellon and obtain addii&d Nionnation concealing Companys owe swats} end lo.turnish such anal inlormalion to news. Company agrees to be bound by end obilgsead scoxdIng to Me creditor% VISA Business Card Reo
Entities connected to both JPMorgan Chase and Companys

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Condoleezza Rice
PERSON
Samantha Power
PERSON
Mao Zedong
PERSON
St Thomas
LOCATION
Bear Stearns
ORGANIZATION
Bloomberg L.P.
ORGANIZATION