7
Total Mentions
7
Documents
80
Connected Entities
Organization referenced in documents
EFTA01324702
tention to invest such amounts through us. You are advised to promptly repot any inaccuracy or discrepancy in your account to your broker and Bear, Stearns 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
EFTA01324452
ncreased penalties. For Tax Returns and information, call the Department of Revenue at 1-800-352-3671, Excess SIPC Account Protection Update Bear. Stearns Securities Corp. (BSSC). a member of the Securities Investor Protection Corporation CSIPC). provides account protection for the net equity of a customers funds and
EFTA00199083
ages tke NOTICE OF CHANGE PURSUANT TO TRUTH IN LENDING SEC RULE lffb-16 The annual rate of interest charged on any credit extended to you by Bear, Stearns Securities Corp. ("BSSC) for the purpose of purchasing, carrying or trading in any security or other property shall continue to be based on either the BSSC Margin B
EFTA00200981
messages NOTICE OF CHANGE PURSUANT TO TRUTH IN LENDING SEC RULE 10b-18 The annual rate of interest charged on any credit extended to you by Bear, Stearns Securities Corp. ('BSSC') for the purpose of purchasing, carrying or trading in any security or other property shall continue to be based on either the BSSC Margin
EFTA00201075
son Avenue New YY New York 10179 8 Bar You are advised to promptly report any inaccuracy or discrepancy in your account to your broker and Bear, Stearns Securities Corp. CBSSC") at the telephone numbers listed on the front of this statement. In order to protect your rights, including any rights under the Securities
EFTA01320897_sub_002 - EFTA01320897_192
- ANGS IJ IJ J Your messages ER? Excess SIPC Account Protection Update Effective Fel:fluky 16. 2004. the commercial insurer through MINN Bear, Stearns Securities Corp. obtains excess SIPC protection changed to Customer Asset Protection Company MAPCO"), a New York licensed insuance company. CAPCO has an A+ financia
EFTA00197856_sub_001 - EFTA00197856_100
L MARK TO MARKET 280,592.00 03/26/01 JOURNAL MARK TO MARKET SHORT POS 280592.00 TOTAL $-5.605.736.90 $7.588.543.88 Your messages Far Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2000 and January 26, 2001, the Companys net capital of $2,620,960,000 and $2,761,817,00

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Money Fund
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States
the British Bankers Association
OrganizationOrganization referenced in documents
JEANNE BRENAN
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
FELCOR LODGING TRUST INC
OrganizationLodging trust
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Stearns & Co. Inc.
OrganizationLaw firm
ODIVED
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
MASSER
PersonSurname reference in Epstein-related documents
Equities & Options
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
NAYARIT GOLD INC
OrganizationOrganization referenced in documents
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
ORIVED
OrganizationOrganization referenced in documents