4
Total Mentions
4
Documents
39
Connected Entities
Name reference in documents
EFTA00195104
eration for such order routing other than favorable executions or executions of limit orders at no additional charge. End of Statement fige Beer. Szeiree Secvehti Dap. Ore Momloch Contm North BrodCon. New Ye* 11201.3559 EPSTEIN INTERESTS STATEMENT PERIOD Mews 30.2003 THROUGH Septetriter 30.2003 ACCCUNT NUMBE
EFTA00197171
,nasdr,com, In addition, a brochure explaining the Public Disclosure Program is available from the NASD upon request. End of Statement la" Beer. Szeiree Secvehti Dap. 0 -41km:tech Cella North Beccidon. New Tuft 11201.3559 FINANCIAL TRUST CO INC STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 ACCO
EFTA00198048
eration for such order routing other than favorable executions or executions of limit orders at no additional charge. End of Statement fige Beer. Szeiree Secvehti Dap. Ore Momloch Cantof North Beccioon. New Toot 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD August 30,2003 THROUGH Septetrbar 30.2003 ACC
EFTA00200731
eration for such order routing other than favorable executions or executions of limit orders at no additional charge. End of Statement fige Beer. Szeiree Secvehti Dap. CcoMetioloch Contm North BrodCon. New Ye* 11201.3559 JEFFREY EPSTEIN STATEMENT PERIOD August 30.2003 THROUGH Septeinter 30.2003 ACCCUNT water

New York City
LocationMost populous city in the United States
the Bear, Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner

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

New York
LocationMost populous city in the United States
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
the National Association of Securities Dealers
OrganizationNational securities investor protection body

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EOUITY
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
Customer Asset Protection Company MAPCO
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents
Ore Momloch Cantot North
OrganizationOrganization referenced in documents
OUNIRITT
OrganizationOrganization referenced in documents
Non York
LocationLocation referenced in documents
MARNE
LocationLocation referenced in documents
STATELIER
OrganizationOrganization referenced in documents
ChM SoNkos
PersonName reference in documents