20
Total Mentions
20
Documents
153
Connected Entities
Organization referenced in documents
EFTA01321159
Steams Securities Cap, obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO". a New York licensed instrance company. CAPCO has an A. fnancial strength rating from Standard and Pox's. ler The rim behaves it is of the utmost importance that clients who purchase a hold mu
EFTA01322744
teams Securities Corp. obtains excess SIPC protection changed to Customer Asset Protection Company FCAPC0'). a New York licensed insurance company. CAPCO has an A. financial strength rating from Standard and Pools. Bee The Firm believes it Is ol the utmost importance that clients who purchase or ho
EFTA01321666
ms Securities Corp. obtains excess SIPC protection will change to Customer Asset Protection Company CCAPC0'). a New York licensed instance company. CAPCO has an A+ financial strength rating from Standard and Pools. End of Statement ea. Otte. Suns Saunas Corp. cee LWOW, Carte- N WoOSHL HWY Tat 1/20
EFTA01321239
eams Securities Corp. obtains excess SIPC protection MU change to Customer Asset Protectice Company (CAPC01. a New York licensed insurance company. CAPCO has an A+ financial strength rating from Standard and Poor's. End of Statement Sty. Suns Semites cap 0111/CCOCICI1 CMAINI Perth lissier. New ork
EFTA01320643
Steams Securities Corp. obtains excess SIPC protection changed to Customer Asset Protector) Company CCAPCCX). a New York kCenSed insurance company. CAPCO has an A— financial strength rating from Standard and Pm's. End of Statement CLEARED Meath ITS ANCe.LY C.r.tb SuSSOORY Ser. Stern Secular Cry O
EFTA01324532
Stearns &acuities Corp. obtains excess SIP/ protection changed to Customer Asset Protection Company CCAPCO1. a New Yak acensed insurance company. CAPCO has an A— financial strength rating from Standard and Pools. IThr Boar. Stoarns Securities Corp. Net Capital and Net Capital Requirements: At Nove
EFTA00195171
Steams Securities Corp. obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company. CAPCO has an A+ financial strength rating from Standard and Pools. The Firm believes it is of the utmost importance that clients who purchase or hold mu
EFTA00195499
Steams Securities Corp, obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company. CAPCO has an A-i- financial strength rating from Standard and Pools. End of Statement Bge BOR. Szea•ns SON944 GNP Ore Metsoiech Canto North Reckron.
EFTA00196364
Steams Securities Corp. obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company. CAPCO has an A-i- financial strength rating from Standard and Pools. The Firm believes it is of the utmost importance that clients who purchase or hold
EFTA00196419
hrough a commercial insurer. Effective February 16, 2004, the commercial insurer for Excess SIPC will change to Customer Asset Protection Company ('CAPCO'), a licensed New York insurance company, Account protection applies when a SIPC member firm fails financially and is unable to meet its obligation
EFTA00196458
he commercial insurer through which Bear, Steams Securities Corp, obtains excess SIPC protection will change to Customer Asset Protection Company ('CAPCO'), a New York licensed insurance company. CAPCO has an financial strength rating from Standard and Pools. End of Statement 027 014144:09:20 001
EFTA00196734
Steams Securities Corp. obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company. CAPCO has an A-i- financial strength rating from Standard and Pools. fige Beer. Saea•ns SOC,M*1 GNP. Ore Metsciech Cant“ Noah 8ro:kron. New Ye* 11201.
EFTA00197097
ms Securities Corp, obtains excess SIPC protection will change to Customer Asset Protection Company fCAPC01, a New York licensed insurance company. CAPCO has an financial strength rating from Standard and Pools. End of Statement 027 Or3i,04:i0:09 001 v824 EFTA00197107 CLEARED 1HROUGH RS Yrise
EFTA00197160
hrough a commercial insurer. Effective February 16, 2004, the commercial insurer for Excess SIPC will change to Customer Asset Protection Company ('CAPCO'), a licensed New York insurance company, Account protection applies when a SIPC member firm fails financially and is unable to meet its obligation
EFTA00197198
he commercial insurer through which Bear, Steams Securities Corp. obtains excess SIPC protection will change to Customer Asset Protection Company ('CAPCO'), a New York licensed insurance company. CAPCO has an A-1- financial strength rating from Standard and Poor's. End of Statement Beer. Neon Seonm
EFTA00198956
Steams Securities Corp. obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company. CAPCO has an A+ financial strength rating from Standard and Pools. The Firm believes it is of the utmost importance that clients who purchase or hold mu
EFTA00200811
Steams Securities Corp. obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company. CAPCO has an A+ financial strength rating from Standard and Pools, Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At November 3
EFTA01320897_sub_002 - EFTA01320897_192
Steams Secwities Corp. obtains excess SIPC protection changed to Customer Asset Protection Company ("CARCO% a New York licensed instance company. CAPCO has an A+ financial strength rating from Standard and Poor's. End of Statement CUOMO 11010u0n ITS SOOLLo INME0 SUSSICUJIY W. Munn Stone. Cop. C
EFTA00195772_sub_002 - EFTA00195772_191
Steams Securities Corp, obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company. CAPCO has an A-i- financial strength rating from Standard and Pools, End of Statement FINANCIAL TRUST CO INC STATEMENT PERK* February 28.2004 THROUGH
EFTA01320743_sub_001 - EFTA01320743_100
hrough a commercial insurer. Effective February 16. 2004. the convnercial insurer for Excess SIPC will change to Customer AsSet Protection Company (CAPCO), a licensed New York insurance company. Account protection applies when a SIPC member firm fails financially and is unable to meet its obligations

New York City
LocationMost populous city in the United States

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
MASSER
PersonSurname reference in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel
Cantot North
LocationLocation referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
IHROUGH
OrganizationOrganization referenced in documents
Equity Research Department
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Samantha Power
PersonIrish-American academic, author and diplomat
Standard & Pool's
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
TRUST CO INC
OrganizationOrganization referenced in documents
Stearns & Co. Inc.
OrganizationFinancial services company

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