40
Total Mentions
40
Documents
535
Connected Entities
National securities investor protection body
EFTA01321744
SEY & CO.. INC. OFFICE SERVICayG YOUR ACCOUNT 1001 Nineteenth SUM Noah Aningtay. v 222O9.1722 ',goiter.* 2 or • Your messages BaP• As part of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the WASTYs NU iro i i ' Program by contacting the NASD at telephone number or vi
EFTA01320229
er 1.2005 THROWN Dcanter 29. 2006 ACCOUNT KRAMER TywAyeR KAMA on Fie LAST sweater NOnmber 30.2006 MDR AVOW! 875.00 Your messages As part of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number=
EFTA01321638
AR STURNS OFFICE SERVICING YOUR ACCOUNT Elm Stearns & Co. Inc. 383 MatSson Avenue New York. New York 10179 2 e Your messages STOP As patt of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the WASEfs Pu. Disclosure Program by contacting the NASD at telephone number or v
EFTA01320343
ANGS BEAR STEARNS OFFICE SERVICIVG YOUR ACCOUNT Bear, Steams b Co. Inc. 383 Madison Avenue Y N York 10179 6 us Your messages I As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASErs Public Disclosure Program by contacting the NASD at telephone number (8
EFTA01322624
RNS orra SEFMCING YOUR ACCOUNT Bear. Stearns a Co. Inc. 383 Madison Avenue New York. New York 10179 (212) 272-2000 5 Your messages As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (
EFTA01320163
aster 1.2005 THICOCUT Der.. 30.2005 ACEOui ST NIP.Ot WW/a .US On Fie LAST STOW Noserme 3D. 2005 mar MOW 1.750.00 Your messages et part of the National Association of Securities Dealers (NASD) Investor Education Progam. you may obtain intimation on the NASfYs Public Disclosure Progam by contacting the NASD at telephone number (800
EFTA01322192
OFFICE SERYCIVG YOUR ACCOUNT Bear. Stearns a Co. Inc. 383 Madison Avenue New Ycek, New York 10179 (212) 272.2000 8:10 Your messages As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8
EFTA01322030
STEARNS OFFICE SERVCING YOUR ACCOUNT Boar. Steams a Co. Inc. 383 Madison Avenue New Yin, NOW York 10179 (212)272.2000 Your messages As part of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the NAStrs Pubic Disclosure Program by contacting the NASD at telephone number (8
EFTA01321456
.00 WIL0ST FIN !TAO CUR! IkNST CL UNSOLICITED 62003122905955 I 100,000.00 3.2300 323.000.00 5323.000.00 50.00 Your messages IOW As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD'S Public Disclosure Program by contacting the NASD at telephone number (8
EFTA01324532
une 30 to avoid increased penalties. For Tax Returns and information. call the Department of Revenue at 1.800-352.3671. End of Statemnt As part of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the NASels Public Disclosure Program by contacting the NASD at telephone number (8
EFTA01324452
P000 NOorte 29.2033 THROUGH DOC0M00' 31. 2003 ht.t0.04T WHBER 038.2802s 117 TAY,A, ER liWISLR on it µST STATEUEsT NOoembet 28.2003 As pan of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain ink:motion on the NASCrs Public Disclosure Program by =tooting the NASD at telephone number (800)
EFTA01324366
e 30 to avoid increased penalties. For Tax Returns and information, call the Department of Revenue at 1-800-352-3671. End of Statement As part of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the NASDS Public Disclosure Program by contacting the NASD at telephone number (8
EFTA01324270
ERICO December 1.2001 THR04:0/4 December 31.2001 ACCOUNT NASSER 03048025 x72 TAWAVER MASSER On file UST STATESIDAT Wet. 3O. 2001 As part of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (
EFTA00195104
BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 6 Your messages la" As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8
EFTA00195237
5 ACCCUNT NUMBER TAXPAYER KAMER On File LAST STATEMENT November 30.2005 CREDIT AMOUNT 1.750.00 TOTAL 51.750.00 Your messages VW' As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (
EFTA00195303
vernter 30.2006 RYA(SOL.CUSIP CcANTITY RATE (S) Men AMOUNT MOH AMOUNT ANF 5.000 0.1750 875.00 TOTAL 5875.00 Your messages VW' As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8
EFTA00194979
1.2001 ACCCUNT NUMBER TAXPAYER AMBER On File LAST sTATELIENT Hoverter 30.2001 CREDIT AMOUNT 843.23 TOTAL $1,198.92 Your messages As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Dicrinsure Program by contacting the NASD at telephone number (
EFTA00195581
RENT DESCRP-i0u SmieCuOdSti OtoraTI PACE VALUE JNVJJL ITICOME TO.01,c) CASH BALANCE TOTAL CASH & CASH EQUIVALENTS Your messages As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8
EFTA00196567
OURNAL MARK TO MARKET 2,227.00 12/30/02 JOURNAL MARK TO MARKET SHORT POS 2,227.00 TOTAL $43,223.00 $83223.00 Your messages irw• As pail of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (
EFTA00196656
100,000.00 3.2300 323,000.00 TOTAL $323.000.00 $0.00 The chow Peon Eo eel (ppm in Any Ow sedge of mh i Ralowet Your messages la" As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8

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

New York City
LocationMost populous city in the United States
EOUITY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Money Fund
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
THRCOGH
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
PERKO
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
MASSER
PersonSurname reference in Epstein-related documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
MONET
PersonSurname reference in Epstein-related documents
Cantot North
LocationLocation referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm
OESCRPTION
OrganizationOrganization referenced in documents
the Bear, Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
New Yak
LocationReference to New York