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EFTA01322110
02 THROVI:Pi Sapnv 22.2002 Any MAAKA TAXPAY171 Wann LW' STATIVOrt Auent 30. 2002 Pursuant to SEC Rule 11 Act .6. please note the following: Bear, Stearns & Co. Inc. will post its quarterly routing statistics at the following web link: httpiffirmw.bearsteams.cornitiearsteamsfindividualinvestorfequilitesord erro
EFTA01321622
Statements CONFIDENTIAL SDNY,M,352107 EFTA ,224799 EFTA01321622 rn IS b.) 30 IJ BEAR STEARNS OFFICE SERYCWC YOUR ACCOUN1 Bear, Stearns & Co. Inc. 363 Madison Avenue New York New York 10179 oz'. THROUGH ITS %MOLLY O'IOLD 84A8PDVICY dew. Steams WOOS Cap. Ors lieretech NOR ewe" New Yn 112
EFTA01320229
ers. OW 300600.39 eel vela EFTA01320254 rn IS b.) IJ Is) O aU m C m r 8900SEOCIA19- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 Wesson Avenue New York New York 10179 ACCOUNT EXECUTIVE MCNERMAKIRA TELEPHONE VISO OUR WEBSITE wmptrearstearrts.ccen What's In This Statem
EFTA01321830
. yloble ...n rale Ce l'Oot xnee Vta EFTA01321843 rn 8 b.) IJ -n C in z r 6EEZSE00-019-ANGS BEAR STMRNS COW( SERVIC/VG YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 Madsen Annus New York. New Yak 10179 (212) 272-2000 Oar ST4TIPREPO PERM Septarnber 28.2002 WIROU2N 060b3r 25,2002 Your Portfolio Holdings
EFTA01322872
NTIAL SDNYG,00354105 EFIA_00321797 EFTA01322872 MEMO Mann n %MOLLY OMED SLISSOMY 86L9ZZOO- V.L43 SBTUR EARNS OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. New York New York Mr. Mak SeatIM Cup. One lAbratun Coeur NMI Encapn. Maw Yon 11201-3859 RIZ 272.1000 INTERNATIONAL CHARTABLE Pot RAIANARA TE
EFTA01321670
rrber 27.2002 Accani riAMER TAxPAYEA MASER Not Avabble LAST STAniitra August 30.2002 Pursuant to SEC Rule 11Acl -6. please note the following: Bear, Stearns & Co. Inc. will post its quarterly routing statistics at the following web link: httpittrnm.bearsteams.comfbearsteamshndMduafinvestodequititesord erroutingpr
EFTA01320705
he following web link: littp://www.bearsteams.comr. Click on Individual Investor, Click on Equities. Ulck on Order Routing Practices. Customers of Bear, Stearns & Co. Inc. may request information on any order executed within the prior six months from the time of the request. Specifically. you may request the identity
EFTA01321638
21 OW29.03.14 e I COT EFTA01321659 IT, 8 IJ 11.2 so *0 --1 0 -n C rn r SPIZSE00- 019- ANGS BUR SIB MS OFFICE SERWCING YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 Madison Avenue New York. New Yolk 10179 2 sr t Your messages arm Bear, Stearns Securities Corp. Net Capital and Net Capital Req.foments:
EFTA01321598
09,2402 13 SS 00' Vt1.36 EFTA01321615 GUAM 710101.G.4 voieur 0A7E0 ta3.105Ort Tn 8 b.) IJ .b- BEAR STEARNS OFFKE SERVICES YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 bAeteson Avenue New York. New Yak 10179 ACCOUNT EXECUTNE GNIAA GOVT BOND What's In This Statement Financial Summery 1 Transaction Detai
EFTA01321103
rawe iteNe. fon le lii•We wand wakeN,wpenkto %tie EFTA01321106 0 -n C in r OZ6OSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YOLK ACCOUNT Bear, Stearns & Co. Inc. 383 Madison Avenue New Yak. New York 10179 (212)272-2000 ALAMO TWROUCal ITS w1Ct1V 00040 STALITOYAY he. Suer* Towne Colo. Ore Ihilrelech Orate
EFTA01321758
ARE0 mora..mn ms woo, OATAEO SUMO/Aire S861,ZZOO- V.L.43 0 -n z C in z r _ £6ZZS£00 IND ANGS BEAR STEARNS OFFICE SERVICING TVA ACCOUNT Bear, Stearns & Co. Inc. 245 Park Avenue New Yak, New York 10167 (212)272.2000 5 S. Transaction Detail DEPOSITS AND WITHDRAWALS DATE 06/25101 FUNDS REC CT FNOS WIRE
EFTA01322624
REO 114IOIYII ITS HaLY &MED SuESCoar rEl I > 8 b.) IaJ 0 Tz 9 1 C in z r 69LESE00-019-ANGS BEAR STEARNS &TICE SERYICiuG YOUR ACCOUNT Bear, Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 (212) 272-2000 4 el Your Portfolio Holdings (continued) YOUR PRICED PORTFOUOHOLDINGS 524.448 Transac
EFTA01320297
NT 0001/07:07:19 COI V0IS EFTA01320299 0 -n z C rn z -H r ETIOSE00- 019- ANGS I8 IJ IJ 00 BEAR STURNS OFFICE SERVKING YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 Madison Avenue 10179 CLUAEO TWCO3H rni .met. Dion aulys)oRY bet Si.n Tons co. Ono Liorooth Colo NM Nn Tat 11201.291.9 EPSTEIN 011TRESTS
EFTA01320411
NT IWON1 CRUM AWN; 4.0000 3.36 CE 4.5000 35.31 538.67 027 0412101'1042001 V471 EFTA01320454 B&W STEARNS OFFICE SERVICTOG YOUR ACCOUNT Bear, Stearns & Co. Inc. 245 Park Avenue New York. New Yok 10167 (212) 272.2000 CLEARED 11000,3e4 ITS V411041v 0414a0 tuamocure Ns. Semis Sways Cop. One Metiolich Cow
EFTA01320163
of time on a margin cat 02) 1001,26:11 SE Yvoe EFTA01320186 O -n z C in z r 0000SEOCIN9- ANGS BEAR STEARNS ma SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 Marinas Avenue 10179 a • This statement is provided to explain Bear. Stearns & Co. Inc.'s (-BSC") payment for order flow practices. BSC rou
EFTA01322192
ROW MAO", 0.5000 16.30 516.30 027 1001011121 001 V113 EFTA01322223 -n C in r T9LZSEOCIN9- ANGS BEAR STURNS COME SERVCRG YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 Mason Avenue New York, New York 10179 (212) 272-2000 Your messages Bear, Steams Securities Corp. Net Capital and Net Capital Requirements:
EFTA01321922
Statements CONFIDENTIAL SDNYGM,352417 EFTA_00225109 EFTA01321922 Ill 15ZZOO- V1.43 OFFICE SERVICMG YOUR ACCOUNT Bear, Stearns & Co. Inc. BEAR 3831)4;430n Avenue Now York. New Yak 10179 STEARNS (212) 272.2000 ACCOUNT EXECUTIVE 2ICHERMAKIRA TELEPHONE (212)212-41139 VISIT OUR WE
EFTA01322808
FTA01322823 CLEARED .00101 ITS VOOLLY Pee Suitawe rn IS I IJ 0 z-n C in z -H r 666£SEOCIA19- ANGS BEAR STURNS %TM SE RD% YOUR ACCOUNT Bear, Stearns & Co. Inc. NONIMIMMONNINIM am, 10179 5 c. Transaction Detail (continued) MISCELLANEOUS Carl VODAr TIUNSACIOA OE91T NAOUN1 (*0(1 0.431/0 1003/05 2O
EFTA01324532
raOvOs rs wriCus 09)./..0 stia$O1ARY 0 0 Tz r l C in z r 808SSEOCIA19- ANCIS 8 b.) 00 lr BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 Mackson Avenue New York, New Yolk 10179 (212) 272-2000 9 of This statement is provided to explain Bear. Stearns & Co. Inc.'s MSC') payment
EFTA01321259
t Ur Moonset Ateraden 027 010703:08'S9 CO1 14149 EFTA01321260 9OPTSEOCIND- ANGS I8 IJ 00 CO IJ BEAR STBMINS OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 AreaSon Avenue New York. New York 10179 ton Repurchase and Reverse Repurchase Transactions with Bear,Stearnsand Co.ine. outstanding as of da

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

New York City
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Naomi Campbell
PersonEnglish supermodel
Money Fund
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
PERKO
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Opening Ba
PersonPerson referenced in documents
New Yak
LocationReference to New York
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Vicky Ward
PersonBritish investigative journalist
Companys
LocationLocation referenced in documents
LARRY KEMP
PersonPerson referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)