11
Total Mentions
11
Documents
161
Connected Entities
Organization referenced in documents
EFTA01320471
er 25.2032 OV 11Thetet14,25 001 MM EFTA01320480 ril IS b.) IJ IJ so 00 a'• 0 -n C in z -H r V6ZOSEOCIND- ANGS BEAR STEARNS MICE SERVICMG TPA ACCOUNT Bear. Steams & Co Inc. Now York. Now York 10179 Transaction Detail MONEY FUND ACTIVITY 0J-OttO !MOWN ITS %ROUX PAPER SUNOARy Ley S
EFTA01322744
tatement 027 02722/07.11 57 001 EFTA01322802 CUARED TOOLOH rta MOLLY 00.410 SUOVVARY -n z C in z r 8L6ESE00-019-ANGS BEAR STEARNS MICE SERVICMG YOUR ACCOUNT Sear. Stearns & Co. Inc. 383 Mackson Avenue New York. New Yoh 10179 ACCOUNT EXECUTIVE ZICHERMAN.IRA TELEPHONE VW OUR WEBSITE way
EFTA01321830
time on a margin call, 027 061,20•02.I1 IS COI 1436 EFTA01321857 SPOSZZOO-V.L.43 0 z m cim z H r £S£ZS£00 IA1D ANDS BEAR STEARNS our( SERVICMG YOUR ACCOUNT Bear. Stearns & Co. 10S. 383 Madison Avenue New Vat. New York 10179 (212) 272-2000 This statement Is provided to explain Bear. Stea
EFTA01321199
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EFTA01320411
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EFTA01322684
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EFTA01321922
Statements CONFIDENTIAL SDNYGM,352417 EFTA_00225109 EFTA01321922 Ill 15ZZOO- V1.43 OFFICE SERVICMG YOUR ACCOUNT Bear, Stearns & Co. Inc. BEAR 3831)4;430n Avenue Now York. New Yak 10179 STEARNS (212) 272.2000 ACCOUNT EXECUTIVE 2ICHERMAKIRA
EFTA01321275
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EFTA01323720_sub_002 - EFTA01323720_200
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EFTA01323720_sub_004 - EFTA01323720_370
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EFTA01322382_sub_001 - EFTA01322382_100
EFTA01322425 EASED 044020.4 rrS WHOLLY Onta9) SleeeIXACY LO I 9ZZOO- V1.43 0 -n z C rn z r _ ST17ESECIO INS ANGS BEAR STEARNS OFFICE SERVICMG YOUR ACCOUNT Bear. SNarns & Co. Inc. 383 Madison Avenue New York. New Yak 10179 (212) 272.2000 17 or Sem. Reams Searbes Ceep. Cie Nueva Case /

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

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Naomi Campbell
PersonEnglish supermodel
New Yak
LocationReference to New York
PERKO
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
Opening Ba
PersonPerson referenced in documents
Equities & Options
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
STATEWNT
OrganizationOrganization referenced in documents
OANE0
OrganizationOrganization referenced in documents
Companys
LocationLocation referenced in documents

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