7
Total Mentions
7
Documents
128
Connected Entities
Organization referenced in documents
EFTA00194979
/21/01 INTEREST ONCREDIT BALANCE 3.0000 2.259.41 AT 3.000% 08/21 MAU 09116 TOTAL 52.45504 Your messages This statement is provided to explain Bear, Steams & Co, Inc.'s ('BSC') payment for order flow practices, BSC routes a majority of orders for customer securities transactions to the primary market for s
EFTA00196477
ING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 8 O1 Your messages In? This statement is provided to explain Bear, Steams & Co, Inc.'s ('BSC') payment for order flow practices. BSC routes a majority of orders for customer securities transactions to the primary market for s
EFTA00197462
00 09./24:•01 JOURNAL MARK TO MARKET SHORT POS 154,272.00 TOTAL $-322.920.00 $322.920.00 Your messages This statement is provided to explain Bear, Steams & Co, Inc,S ('BSC') payment for order flow practices, BSC routes a majority of orders for customer securities transactions to the primary market for su
EFTA00197608
NG YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 7 th/ Your messages In? This statement is provided to explain Bear, Steams & Co, Incas ('BSC') payment for order flow practices. BSC routes a majority of orders for customer securities transactions to the primary market for su
EFTA00198664
1 INTEREST ONCREDIT BALANCE 3.0000 1,110.60 AT 3,000% 0621 THRU 09/16 TOTAL $1,218.72 Your messages VS" This statement is provided to explain Bear, Steams & Co, Inc,'s ('BSC') payment for order flow practices, BSC routes a majority of orders for customer securities transactions to the primary market for s
EFTA00200550
NG YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 8 r/1 Your messages In? This statement is provided to explain Bear, Steams & Co, Inc.'s ('BSC') payment for order flow practices. BSC routes a majority of orders for customer securities transactions to the primary market for s
EFTA00197856_sub_001 - EFTA00197856_100
09124/01 JOURNAL MARK TO MARKET SHORT POS 1,081,594.00 TOTAL 52,234,263.00 $2.234.263.00 Your messages This statement is provided to explain Bear, Steams & Co, Inc,'s (BSC') payment for order flow practices, BSC routes a majority of orders for customer securities transactions to the primary market for su
THRCOGH
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents

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

North
Location1994 comedy film by Rob Reiner
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
BSC'
OrganizationOrganization referenced in documents
Bar Bear
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
Money Fund
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
Ore Metsolech
OrganizationOrganization referenced in documents
Septet
PersonSurname reference in documents

Citibank
OrganizationAmerican multinational bank
Contm North
LocationLocation referenced in documents
Equvalent
OrganizationOrganization referenced in documents
CLOSNG
OrganizationOrganization referenced in documents