15
Total Mentions
15
Documents
140
Connected Entities
Organization referenced in documents
EFTA01300739
e Bear Steams Companies, Inc.), JPMorgan Chase & Co., J.P. Morgan Securities LLC (f7k/a Bear, Steams & Co. Inc.), J.P. Morgan Clearing Corp. (ffk/a Bear, Steams Securities Corp.), Bear Steams Asset Management Inc. (`BSAM") and the past, current and future predecessors, successors, assigns, partners, agents, shareholders, di
EFTA01321089
5 srai 13a TOTAL $43.403.95 Your messages Oa' You are advised to promptly report any inaccuracy or discrepancy in yew account to your broker and Bear, Steams Securities Corp. rBSSC) at the telephone numbers listed on the front of this statement. In order to protect your rights. including any rights under the Securities I
EFTA01320537
r 6SEOSEOCIA19- ANGS BEAR STEARNS CCM( SEPVICIvG VUR ACCOUNT Bert. Stearns & Co. Inc. 245 Park Avenue New York. New Sark 10167 Your messages Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2000 and January 26, 2001. the COmpanys net capital of 52,620,960.000 and $2.761,817,00
EFTA01324254
SSSE00- 019- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams sr Co. Inc. 24S Park AUKS* assig iek 10167 2 o• Your messages Ila? Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2000 and January 26. 2001. the Companys net capital of 52,620,960.000 and 52.761.817,00
EFTA01320343
C in r TIZOSEOCIN9- ANGS BEAR STEARNS OFFICE SERvICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue 10179 6 a e Your messages Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2002 and January 31. 2003. the Company's net capital 01 approximately $2.4 billion and $
EFTA01320297
earns L Co. Inc. 383 Madison Avenue ems 10179 You are advised to promptfy report any inaccuracy or discrepancy in your account to your broker and Bear, Steams 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 I
EFTA01322192
- ANGS BEAR STURNS COME SERVCRG YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 Mason Avenue New York, New York 10179 (212) 272-2000 Your messages Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At May 31. 2O03 and July 31. 2003, the Companys net capital of approximately 52.4 billion and $3.0 billio
EFTA01322684
brochure explaining the Public Disclosure Program is available from the NASD upon request. End of Statement Excess SIPC Account Protection Update Bear, Steams Securities Corp. (BSSC), a member of the Securities Investor Protection Corporation CSIPC). provides account protection for the net equity of a customers funds and
EFTA01321456
STEARNS OFFICE SERVICING YOUR ACCOUVT Bear. Stearns a Co. Inc. 383 Madison Avenue New York. Now Yak 10179 (21 2) 272-2000 6 0.! Your messages Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2002 and January 31, 2003. the Company's net capital of approximately 52.4 billion and 5
EFTA01324366
Inc will publicly post its quarterly routing statistics at the following web link: http/Avenv.bearstearns,conVcorporate/businessiequitiesrorp.htm Bear, Steams Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2001 and January 31. 2002. the Company's net capital of approximately 52.6 billion and 4
EFTA01321366
) na000n rrs ssessu.v AWED SUBSCANA BEAR STEARNS CCM SERVICING YOUR ACCOUNT Mar 10179 Your messages alb 0 -n C in r SESTS£00- 019- ANOS Bear, Steams 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
EFTA00197034
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, Steams Securities Corp. ("BSSC') for the purpose of purchasing, carrying or trading in any security, Interest will continue to be based on either the BSSC Margin Basis Rat
EFTA00199145
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, Steams Securities Corp. ("BSSC') for the purpose of purchasing, carrying or trading in any security, Interest will continue to be based on either the BSSC Margin Basis Rat
EFTA00200731
void increased penalties. For Tax Returns and information, call the Department of Revenue at 1.800.352.3671, Excess SIPC Account Protection Update Bear, Steams Securities Corp. ('BSSC'), a member of the Securities Investor Protection Corporation (SIPC"), provides account protection for the net equity of a customer's funds
EFTA00201075
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, Steams Securities Corp. ("BSSC') for the purpose of purchasing, carrying or trading in any security. Interest will continue to be based on either the BSSC Margin Basis Rat

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

New York City
LocationMost populous city in the United States

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Stearns & Co. Inc.
OrganizationFinancial services company
Money Fund
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
the Bear, Stearns Securities Corp. Statement
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

NEW YORK NY
LocationState of the United States of America
Equities & Options
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents

Naomi Campbell
PersonEnglish supermodel
Smart Order Router
OrganizationOrganization referenced in documents
The BSSC Margin Basis Rate
OrganizationOrganization referenced in documents
Opening Ba
PersonPerson referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
NetCash Balance
OrganizationOrganization referenced in documents
Steams Securities Corp. Statement
OrganizationOrganization referenced in documents