4
Total Mentions
4
Documents
42
Connected Entities
Organization referenced in documents
EFTA00196656
etro& SOCoilitl Cap. Ore Nebotech Corder North Becck//n. Hew Tait 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* OCtOter 1.2003 THROUGH OCTOON 31.2003 ACCOUNT NUMBER TAXPAYER NUMBER Oci FIk LAST STATEMENT Septeoter 30.2003 TOTAL VALUE OF SECURITIES THIS PERIOD 38.234,784 Cash & Equva
EFTA00198048
. SZeirns SON, t4,1 C0,0 OtoMetsolech Center North BecciOon. New Ye* I1201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD OCtOter 1.2003 THROUGH OCTOON 31.2003 ACCOUNT NUMBER TAXPAYER PRIMER OR FIk LAST STATEMENT September 30.2003 DATE MORAY TRANSACTION DESCRIPTION SYMEIX/CUSIP OVANTRY PRI
EFTA00195772_sub_001 - EFTA00195772_100
NS $--14,841001 3-13,750 'As crl MakenToi dye CLEARED TITROuGH ITS 20.001 00T•E0 SUBSIOTAlly Beer &Ter FINANCIAL TRUST CO INC STATEMENT PERKO OCTOON 1.2004 THROUGH Octoter 29.2004 ACCOUNT NUMBER TAXPAYER PAISSER OR PIM LAST STATEMENT SApleffeet 30.2004 027 T0,3000:11:50 001 V8E4 EFTA0019
EFTA00195618_sub_001 - EFTA00195618_100
co... Amur, -971 PRCE Beer. SZeirns SOC.r.bel Cap. 0-4 Mevolech Car:Ng HMO Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD OCTOON 1.2003 THROUGH OCIOtet 31.2003 ACCCUNT NUMBER TAXPAYER KAMER On hie LAST STATEMENT Septeoter 30.2003 ■ DEBIT AMOUNT CHEM AMOUNT -1.843.000
EOUITY
OrganizationOrganization referenced in documents
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

New York
LocationMost populous city in the United States
OESCRPTION
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
Bear, Stearns Securities Corp.
OrganizationFormer major investment bank
Stearns Securities Corp
OrganizationOrganization referenced in documents
OUMITITY
OrganizationOrganization referenced in documents
Szeirns Secv
PersonPerson referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
UnWooecl
PersonSurname reference in documents
ChM Santos
PersonPerson referenced in documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
Bond Purchase Int
OrganizationOrganization referenced in documents
the Bear, Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
IOLNT
OrganizationOrganization referenced in documents
Customer Asset Protection Company
OrganizationOrganization referenced in documents
IAARXET VALLE
OrganizationOrganization referenced in documents