5
Total Mentions
5
Documents
41
Connected Entities
Organization referenced in documents
EFTA00196567
.810.560.92 TOTAL Vat 005.366.68 515.366.68 DIVIDENDS La. 11/04/02 TYCO INTERNATIONAL LTD REC 10/01,02 PAY 11(01,02 DESCRIPTION SYMBEUCUSIP OUNRITY RATE TS) TYC 100,000 0.0125 CENT AMOUNT CREDIT AMOUNT 1.250.00 TOTAL $1.250.00 INTEREST DATE DESORPTION 11/21/02 INTEREST ON CREDIT BAL
EFTA00197688
T 4.380.00 TOTAL $28.070.00 INTEREST DATE DESCRIPTION 02/21;02 INTEREST ON CREDIT BALANCE 0.2500 AT 0 1/4% 01'21 TRRU 02120 STIABOIJCUSIP OUNRITY RATE I14/ CERT AMOUNT CREW AMOUNT 460.47 TOTAL $460.47 End of Statement 027 022202:IGO) 001 VS27 EFTA00197762 CLEARED THROUGH ITS %SHOU
EFTA00198048
,856.74 TOTAL $-22,645.52 $22,645.52 INTEREST DATE OESCRIPTICN 09122/03 INTEREST ON CREDIT BALANCE AT 0 1/2% 08/21 THRU 09/20 STAIDOUCUSIP OUNRITY RATE IV 0.5000 CENT AMOUNT CREDIT AMOUNT 5.82 TOTAL $5.82 027 latIA33:11:21 001 YSIS EFTA00198070 CLEARED THROUGH ITS WHOLLY MBE() SUBS
EFTA00198664
UGH Novern0er 30.2001 ACCCUNT NUMBER TAXPAYER M.M3ER On PIM LAST STATEMENT October 26.2001 DOTE MCIDAY TRANSACTION DESCRIPMN STIAECCPCUSIP OUNRITY PfUCE OMIT MOUNT CREDIT AMOUNT 10/27/01 OPENINGBALANCE 3,428,339.05 11/01/01 DIVIDEND lagfaN ttaliGEMENT-CL A DICCX 7.421.33 MONTHLY DIVI
EFTA00196932_sub_001 - EFTA00196932_100
ew York 10179 9 Transaction Detail (continued) DIVIDENDS DVE DESCRPTION 09/29/06 VECTOR GROUP LTD REC 09/20/06 PAY 09/29/06 SYMBOUCUSIP VGR OUNRITY RATE (81 159,589 0.4000 DEBIT AMOUNT 808f. Reams seowion cow Cno MORINO Conk. North bcdtlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC
EOUITY
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Money Fund
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body

North
Location1994 comedy film by Rob Reiner
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

New York City
LocationMost populous city in the United States
ClOol Sonic
PersonPerson referenced in documents
PERKO
OrganizationOrganization referenced in documents
MONET
PersonSurname reference in Epstein-related documents
Ore Mevolech
PersonPerson referenced in documents
Beet SZeirns
PersonPerson referenced in documents
OUANDTY
OrganizationOrganization referenced in documents
ORIVED
OrganizationOrganization referenced in documents
CUMRITY
OrganizationOrganization referenced in documents
ORNED
OrganizationOrganization referenced in documents
EOLIITY
OrganizationOrganization referenced in documents