25
Total Mentions
25
Documents
220
Connected Entities
Former major investment bank
EFTA01322744
AL CHARITABLE ITATININIT Flps00 Fetruary 28,2004 Ti4.0v0H March 31.2004 &maga Nuiteet wan., ntAnsER Fr Lan STATEmExi newsy 27.2004 Inn III Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2003 and January 31. 2004. the Company's net capital of approximately 53.3 billion and 53
EFTA01321830
SCIENCE INTERESTS It STATO.Lea /ace Toteuery 23.2002 uwar.m shwa 28. 2002 AOCOU/01 MAWR TAXPAYS AUNSER On no LAST STATFVENT 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
EFTA01320683
you intention to invest such amounts through us. You are advised to promptly report any inaccuracy or discrepancy in your accost to your broker and Bear, Stearns Securities Corp. (tSSC" at the telephone numbers listed on the front of this statement. In order to protect your rights, inducing any rights under the Securities In
EFTA01321638
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: At November 30. 2002 and January 31, 2003. the Company's net capital of approximately $2.4 billion and 42
EFTA01321199
ACCOUNT Bear. Steams & Co. Inc. 383 madison Avenue New Vcck. New Yak 10179 (212) 272.2000 Your messages Excess SIPC Account Protection Update Bear, Stearns Securities Corp. (BSSC1. a Member of the Securities Investor Protection Corporation (SIPC). provides account protection for the net equity of a customer's funds and
EFTA01320297
notice is to advise you of certain changes in the manner in which interest will be charged on any U.S. dollar-denominated credit extended to you by Bear, Stearns Securities Corp. (13SSC1 for the purpose of purchasing, carrying or trading in any security. Interest will continue to be based on either the BSSC Margin Basis Rate
EFTA01324532
BUR STUARNS 017CE SERviMuG YOUR ACCOUNT Bear. Steams a Co. Inc. 383 Madman Avenue New Yak. New York 10179 (212) 272-2000 8 :is Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At May 31. 2004 and July 31. 2004. the Cunpanys net capital of approximately 53.6 billion and 53.6 billio
EFTA00195038
M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 6 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At May 31, 2002 and July 31, 2002, the Company's net capital of approximately $2.5 billion and $2.0 bill
EFTA00195371
83 Madison Avenue New YY New York 10179 7 Bar You are advised to promptly report any inaccuracy or discrepancy in your account to your broker and Bear, Stearns Securities Corp. ('BSSC') at the telephone numbers listed on the front of this statement. In order to protect your rights, including any rights under the Securities
EFTA00195431
TION 12/08/O3 JOURNAL FITG FTIM DEBT AMOUNT 114,939.00 CREPT AMOUNT TOTAL $-115.821.22 Your messages Excess SIPC Account Protection Update Bear, Stearns Securities Corp. ('BSSC'), a member of the Securities Investor Protection Corporation (SIPC"), provides account protection for the net equity of a customer's funds
EFTA00196419
ING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 2 vi Your messages Excess SIPC Account Protection Update Bear, Stearns Securities Corp. ('BSSC"), a member of the Securities Investor Protection Corporation ('SIPC"), provides account protection for the net equity of a customer's funds
EFTA00197160
ING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York, Nen York 10179 3 C/ Your messages Excess SIPC Account Protection Update Bear, Stearns Securities Corp. ('BSSC"), a member of the Securities Investor Protection Corporation ('SIPC"), provides account protection for the net equity of a customer's funds
EFTA00196656
M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 CO. Inc. 383 Madison Avenue New YY New York 10179 6 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2002 and January 31, 2003, the Company's net capital of approximately $2.4 billion and $
EFTA00197171
M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New YY New York 10179 2 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2002 and January 31, 2003, the Company's net capital of approximately $2.4 billion and $
EFTA00197279
NT 1001 Nineteenth Street North Arlington. Virginia 22209.1722 Telephone (703) 312 9500 Fax (703) 312 9501 E-Mail infoefbrsom 2 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At May 31, 2003 and July 31, 2003, the Company's net capital of approximately $2.4 billion and $3.0 billi
EFTA00197957
M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 6 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At May 31, 2002 and July 31, 2002, the Company's net capital of approximately $2.5 billion and $2.0 bill
EFTA00197593
E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York. Nell York 10167 2 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2000 and January 26, 2001, the Companys net capital of $2,620,960,000 and $2,761,817,00
EFTA00198648
0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York, New York 10167 2 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2000 and January 26, 2001, the Companys net capital of $2,620,960,000 and $2,761,817,00
EFTA00199188
95E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York, New York 10167 4 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2000 and January 26, 2001, the Companys net capital of $2,620,960,000 and $2,761,817,00
EFTA00200520
9.60 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York, New York 10167 2 Your messages Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2000 and January 26, 2001, the Companys net capital of $2,620,960,000 and $2,761,817,00

New York City
LocationMost populous city in the United States

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

North
Location1994 comedy film by Rob Reiner
EOUITY
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
PERKO
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
Money Fund
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
MASSER
PersonSurname reference in Epstein-related documents
Customer Asset Protection Company
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm

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

Nasdaq
OrganizationAmerican fully electronic stock exchange