7
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7
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41
Connected Entities
Organization referenced in documents
EFTA01321089
copy please call toll free 1-866-299-9331. 023 11W SPECIAL NOTICE FOR MARGIN CUSTOMERS IF you are a customer with a margin account, you consent to Bear Steams's right to use, lend a pledge any securities held by Bear Stearns in your margin account. In certain circumstances. such loans or other use may limit
EFTA01322872
= Wawa" Nowite On Ele LAST $TKTU4NT lAly 31.2007 SPECIAL NOTICE FOR MARGIN CUSTOMERS If you are a customer with a margin account, you consent to Bear Steams's right to use. lend or pledge any securities held by Bear Stearns in your margin account. In certain circumstances, such loans or other use may limi
EFTA01320297
NUL/(191t On Ate LAST STATA.919 February 38. 2001 SPECIAL NOTICE FOR MARGIN CUSTOMERS If you are a customer with a margin amount. you consent to Bear Steams's right to use, lend or pledge any securities held by Bear Steams in your margin account. In certain circumstances, such loans or other use may limit
EFTA01324702
ch 30. 2cm ECCO2In WARR "Ma TENPAVER wars, On FEB SPECIAL NOTICE FOR MARGIN CUSTOMERS If you are a customer with a margin account. you consent to Bear Steams's right to use, lend or pledge any securities held by Bear Steams in your margin account. In certain cicumstances, such loans or other use may limit,
EFTA01321534
TAxPANPER 'MOM On fie us? STATEMENT Way 31.2037 SPECIAL NOTICE FOR MARGIN CUSTOMERS If you are a customer with a margin account. you consent to Bear Steams's right to use. lend or pledge any securities held by Bear Steams in your margin account. In certain circumstances. such loans or Other use may Emil.
EFTA00201075
R KAMER Cfl File LAST STATEMENT Pthrulluy 28.2007 SPECIAL NOTICE FOR MARGIN CUSTOMERS If you are a customer with a margin account, you consent to Bear Steams's right to use, lend or pledge any securities held by Bear Stearns in your margin account. In certain circumstances, such loans or other use may limi
EFTA00731201
r Bear Steams acted as Josephthals' "agent." . . . Therefore, the release's application to Bear Steams is limited to those transactions where BSSC (Bear Steams's subsidiary) or Bear Steams itself acted as Josephthal's agent . . .") Thus depending on the claim Jeepers brings against Dubin and/or Highbridge, su

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

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Money Fund
OrganizationOrganization referenced in documents
the British Bankers Association
OrganizationOrganization referenced in documents
The BSSC Margin Basis Rate
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the BSC Equity Research Department
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents
Investment Professional
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Equities & Options
OrganizationOrganization referenced in documents
Market Overweight
PersonPerson referenced in documents
Bear, Steams Securities Corp.
OrganizationOrganization referenced in documents
Smart Order Router
OrganizationOrganization referenced in documents
Steams Securities Corp. Statement
OrganizationOrganization referenced in documents
FELCOR LODGING TRUST INC
OrganizationLodging trust
CBSSC
OrganizationOrganization referenced in documents