7
Total Mentions
7
Documents
42
Connected Entities
Organization referenced in documents
EFTA00186986
ar Steams Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Stearns Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand
EFTA00189873
ear Steams Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Steams Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand
EFTA01321670
ON THIS PAGE 027 1100717.17070 001 VMS EFTA01321675 T4iNaGUNO0 MZSEOCMANCIS I8 IJ IJ OO Lit BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams & Co. Inc 3B3 Madsen Avenue Now York, New York 10179 (212) 272.2000 ACCOUNT EXECUTIVE GNMAGOVT BOND VISIT OUR MIME wwwbearstearns.com FINANCIAL TRU
EFTA01321922
Cul ?Wu, *vas. 4444e0v enwrap anew an.. a. 464/A14 meat ,floe 44 pCu CO/C44 V4 78 EFTA01321974 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams & Co. Ins. 245 Park Avenue New Yak. New York 10167 (212) 272-2C00 4 Your Portfolio Holdings CASH & CASH EQUIVALENTS DIESCRPTON STUSCCAUSS, DU41m1Y
EFTA01324366
OtSCRITIVN 03111/02 JOURNAL TOTAL 1-29.94932 Oan Al4UNT CRT= WOW TO 101-80048 29.949.72 Your messages 201.0 Pursuant to SEC Rule 11Ac1-6, Bear, Steams & Co. Inc will publicly post its quarterly routing statistics at the following web link: http/Avenv.bearstearns,conVcorporate/businessiequitiesrorp.htm
EFTA01323720_sub_004 - EFTA01323720_370
56.104.723 56.106 027 C001/01:11.43 001 V.186 EFTA01324021 0 -n C in r L9ZSSE00- 019- ANGS BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams & Co. IM. 245 Park Avenue New York. New York 10167 (212) 272-2000 7 ago Your Portfolio Holdings (continued) FIXED INCOME Corporate Bonds ACC' Mona
EFTA00193068_sub_001 - EFTA00193068_100
ar Stearns Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Steams Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand

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

New York City
LocationMost populous city in the United States

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Cadwalader
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel
Wickersham & Taft LLP
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Money Fund
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Signature of Records
OrganizationOrganization referenced in documents
Clore
PersonSurname reference in documents
the Return of Service
OrganizationOrganization referenced in documents
ANCIS
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
Storrs
LocationLocation referenced in documents
Signature of Vendor's
OrganizationOrganization referenced in documents