23
Total Mentions
23
Documents
228
Connected Entities
Location referenced in documents
EFTA01268751
address stated in paragraph 1 of these Articles as the physical address of the Company. Registered Agent and Office 3. The mailing address of the Companys initial registered agent is 1340 Tainneberg, St. Thomas, V100802. 4. The physlea1 address of the Company's registered agent is 1340 Taarneberg, St.
EFTA01320471
10';[. 6 till Your messages Earb Bear. Stearns Securities Corp. Net Capital and Net Capital Requirements: At May 31, 2002 and July 31. 2002. the Companys net capital of approximately $2.5 billion and $2.0 billion was approximately 7% and 6% of aggregate debit items and exceeded the minimum regulator
EFTA01321634
Yon. New Yak 10179 2 Your messages Bear. Stearns Securities Cap. Net Capital and Net Capital Requirements: At May 31. 2005 and July 31. 2005. the Companys net capital of approximately $4.1 billion and 53.9 billion was approximately 6% and 7% of aggregate debit items and exceeded the minimum regulatory
EFTA01322110
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
EFTA01322744
nue York 10179 6 ot Your messages Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At May 31. 2004 and July 31, 2004. the Companys net capital of approximately 53.6 billion and $3.6 billion was approximately 6.8% and 6.5% of aggregate debit items and exceeded the minimum regula
EFTA01320229
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
EFTA01321830
ATFVENT Fettuary 22. 2002 Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2001 and January 31, 2002, the Companys net capital of approximately S2.6 billion and 52.6 billion was approximately 9% and 8% of aggregate debit items and exceeded the minimum regulator
EFTA01322586
t wrArniEC rebury 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 52.6 billion and 52.6 billion was approximately 9% and 8% of aggregate debit items and exceeded the minimum regulator
EFTA01320683
0179 2 V Your messages ea- Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2006 and January 31, 2007. the Companys net capital of approximately 54.0 billion and $4.0 billion was approximately 6.8% and 6.7% of aggregate debit items and exceeded the minimum regula
EFTA01320705
ore -n C in r SZSOSEOCIA19- ANGS Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At May 31, 2006 and key 31. 2006. the Companys net capital of approximately 53.7 billion and 53.8 billion was approximately 7% and 7% of aggregate debit items and exceeded the minimum regulatory
EFTA01322624
ew Yea 10167 (212) 272-2000 6 tie Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At May 25. 2001 and lily 27. 2001. the Companys net capital of $2.7 billion and $2.7 billion was approximately 8.9% and 9.2% of aggregate debit items and exceeded the minimum regulatory net capi
EFTA01320163
ur messages tVr /Th STOP Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2004 and January 31. 2005. the Companys net capital of approximately S3.8 billion and S3.8 billion was approximately 6.4% and 6.3% of aggregate debit items and exceeded the minimum regula
EFTA01322192
10179 (212) 272-2000 Your messages Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At May 31. 2O03 and July 31. 2003, the Companys net capital of approximately 52.4 billion and $3.0 billion was approximately 6% and 7% of aggegate debit items and exceeded the minimum regulatory n
EFTA01324532
m Standard and Pools. IThr Boar. Stoarns Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2003 and January 31, 2004. the Companys net capital of approximately 53.3 billion and 53.2 billion was approximately 7% and 7% of aggegate debit items and exceeded the minimum regulatory
EFTA01324452
8 oe Your messages STOP Bear. Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2002 and January 31. 2003. the Companys net capital of approximately 52.4 billion and 52.4 billion was approOmately 7% and 7% of aggregate debit items and exceeded the minimum regulatory
EFTA01321275
k New York 10167 9 I /Th STOPI Bear. Stearns Secrxitio5 Corp. Net Capital and Net Capital Requiernents: At May 25, 2001 and July 27. 2001. the Companys net capital of S2.7 billion and S2.7 Wien was approximately 8.9% and 9.2% of aggregate debit items and exceeded the minimum regulatory net capital
EFTA01321366
STATSWOrt Sand* 22. 2002 Bear. Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2001 and January 31. 2002. the Companys net capital of approximately 42.6 billion and 52.6 billion was approximately 9% and 8% of aggregate debit items and exceeded the minimum regulator
EFTA01337869
6. SIGNATURE App011ff natal met this Womiation Is Inn and compla and ilulhOrani and lo wanly eN Womiellon and obtain addii&d Nionnation concealing Companys owe swats} end lo.turnish such anal inlormalion to news. Company agrees to be bound by end obilgsead scoxdIng to Me creditor% VISA Business Card Reo
EFTA00804119
3. CREDIT TERM$DELINQUENCY Company reserves the right al any tine lo suspend credt. or to change any credt terms provided Customer. if any. when in Companys soh ophion the Inertial condition ol Customer so warrants. Tense lo pay any invoice when die eztomaticalty makes all invoces mmeaalely due and payab
EFTA01366976
assets and present value techniques There were no impairments recognized during the years ended December 31, 2014 and 2013 Revolve recognition The Companys revenues are Planed through the sale of energy pssuant to terms of a poser purchase agreement ('PPA') cc other conbactual arrangements which has a r

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
Bear, Stearns & Co. Inc.
OrganizationLaw firm

Samantha Power
PersonIrish-American academic, author and diplomat

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Opening Ba
PersonPerson referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Steams Securities Corp. Statement
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Naomi Campbell
PersonEnglish supermodel
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Madison
LocationCapital city of Wisconsin, United States