4
Total Mentions
4
Documents
41
Connected Entities
Location referenced in documents
EFTA00196567
RANSACTION DESCRIPTIN 04/27/02 OPENINGBALANCE 04/29/02 SOLD bsrivue •• ••••imvil5tiv15 5Ni761- 11117ggY 5E.14.476E '''' ErArri" DREYFUS CA IONALS HSHARES MANAGEMENT-CL A INSTITUT 15WEVrLi5 OA§H itAWMZEAEMOL A INSTITUTIONAL SHARES MONTHLY DIVIDEND AVIRMUMPIXAFIRMArtireL A INSTITUTIONAL S
EFTA00196656
NINGBALANCE 2.331.231.89 01/02/03 REINVEST lagfaBg itSrEMENT-CL A DICXX 3,284.55 3.284.55 01/02/03 DIVIDEND DIVIDEND REINVESTED DREYFUS CA IONALS HSHARES MANAGEMENT-CL A INSTITUT AMT INCLUDED IN 2002 - 1099 DICXX 3.284.55 01/27/03 SOLD DREYFUS CASHSHARES MANAGEMENT-CL A DICXX -2.334
EFTA00198828
ACTION CESCAIPTIN STIAECUCLPSIP OWAJNIITY PP.CE CESiT AMOUNT CANON AVOW 10/26/02 OPENINGBALANCE 9.322.497.19 11/01/02 DIVIDEND DREYFUS CA IONALS HSHARES MANAGEMENT-CL A DICXX 13.102.87 INSTITUT MONTHLY DIVIDEND 11/01/02 REINVEST DREYFUS CASH MANAGEMENT-CL A DICXX 13,102.87 13.102.87
EFTA00263968
ature of Ponies to the Marriage in the presence of the undersigned witnesses. 30th day of March , 19 96 Signature of Witnesses EFTA00263986 IONALS WEB Addr. www.sa.professionals.com.auR003 Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No Date 28(08/2008 On behalf of landowners:
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
MONET
PersonSurname reference in Epstein-related documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
THRCOGH
OrganizationOrganization referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
PERKO
OrganizationOrganization referenced in documents
Szeirns Secv
PersonPerson referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
the Bear Stearns Securities
OrganizationOrganization referenced in documents
the Bear Steams Margin Basis Rate
OrganizationOrganization referenced in documents
the Bear Steams Securities Fed Funds Rate
OrganizationOrganization referenced in documents
The Bear Stearns Securities Fed
OrganizationOrganization referenced in documents
The 'Statement of Interest Charges Pursuant
OrganizationOrganization referenced in documents
Nell York
OrganizationOrganization referenced in documents
STATELIER
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
BrooNyn
LocationLocation referenced in documents
Beccicon
OrganizationOrganization referenced in documents