6
Total Mentions
5
Documents
62
Connected Entities
Surname or name fragment in documents
EFTA00195237
Cash A. Equivalenl- 100% Um/road romans eon,* oar Deena onto* Iho•I male vela, The Moresm ;event'', ty awed Irvin to obsol.te market rat), pi 'CV POrtkal. Y893tP EFTA00195274 CLEARED THROUGH ITS WHOLLY OW,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Ma
ash & Equivalent- 100% UmPooeil rotor's cienow oat 0lo, ce *NW Or, male wive, The eleven', ;event'', ty dewed from to 00101.te market rat), al Ku, POrtkal. van EFTA00195295 CLEARED THROUGH ITS OtM,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Ave
EFTA00196567
ivalent 58% Equities 42% Uniteoe0 croons emcee oar Deena onto' eno•I male aye, The Mtn:0m artenuy.• to awed from to 00101G, market rat), of 'CV POrtkal. V555 EFTA00196637 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madis
EFTA00199020
h A. Equivalenl- 100% 11, 04000 romans eon,,, oar Diono, onto* Or, male wive, The ,Iocoh, ;event'', ty PP•ued from to 00101/e market rat), pi >CV POrtkal. Y895 EFTA00199053 CLEARED THROUGH ITS wHOLLy OHNE° SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madi
EFTA00200893
alera 10% — Equities 90% UnWooed drown coma oa0r 014, m enter d+o•1 male aye, The ohms", reventro is dewed from to 00101.te market rat), oi 'CV POrtkal. V928 EFTA00200946 CLEARED THROUGH DS vsiCkLY CA1nE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Mad
EFTA00200003_sub_003 - EFTA00200003_300
12 001 Equities 71% Untivoed croons eon,* oat Dionce onto* seal male wive, The olocom ;event''.• ty Pe•aed Iron to 001,01.te market rat), oi >CV POrtkal. V481 EFTA00200211 CLEARED THRCOGH ITS ~MY CAM•ED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Money Fund
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)
SZeirns S0C
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States
Beccicon
OrganizationOrganization referenced in documents
the Bear, Stearns Securities Corp
OrganizationOrganization referenced in documents
Consolidated Form
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
IHROUGH
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Equities & Options
OrganizationOrganization referenced in documents
MONET
PersonSurname reference in Epstein-related documents
EOUITY
OrganizationOrganization referenced in documents
Net Capital and Net Capital Requirements
OrganizationOrganization referenced in documents
New Tait
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body