4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA01321183
or the purpose of purchasing, canying or trading in any sectrity or other property shall be based on either the Bear Stearns Margin Basis Rate. the Bear Stearns Fed Funds Rate or the Lender, Interbank Offering Rate CUBOR-). as notified to you upon request. The Bear Steams Margin Basis Rate Atilt be quoted daily by Bear St
EFTA00195545
l provide you at least 30 days' prior written notice, The annual rate of interest you are charged is tied to the Bear Steams Margin Basis Rate, the Bear Stearns Fed Funds Rate or LIBOR and may fluctuate with those rates. The changes in rates resulting from this fluctuation will be made without prior notice to you (as cont
EFTA00196403
l provide you at least 30 days' prior written notice, The annual rate of interest you are charged is tied to the Bear Steams Margin Basis Rate, the Bear Stearns Fed Funds Rate or LIBOR and may fluctuate with those rates. The changes in rates resulting from this fluctuation will be made without prior notice to you (as cont
EFTA00195963_sub_002 - EFTA00195963_200
r the purpose of purchasing, carrying or trading in any security or other property shall be based on either the Bear Stearns Margin Basis Rate, the Bear Stearns Fed Funds Rate or the London Interbank Offering Rate ("UBOR"), as notified to you upon request. The Bear Stearns Margin Basis Rate will be quoted daily by Bear St
the Truth in Lending
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
the Bear Stearns Margin Basis Rate
OrganizationOrganization referenced in documents
the London Interbank Offering Rate
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
Stearns & Co. Inc.
OrganizationFinancial services company
Bear, Stearns& Co. Inc.
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Cantot North
LocationLocation referenced in documents
F.I. CLEARING SERVICES
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MTG ASSOC
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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