3
Total Mentions
3
Documents
8
Connected Entities
Location referenced in documents
EFTA00197133
LEARED THROUGH ITS YosekLY (AM,.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Note York 10179 8 cis Transaction Detail (continued) MISCELLANEOUS (continued) DATE M3DAY TPANSACTCN 09/28105 JOURNAL CESCAMT Cf. BAL ACCT DEBT AMCV
EFTA00198956
3 CLEARED THRWGH ITS niCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Note York 10179 4 vi Your Portfolio Holdings Independent, third-party research on certain companies covered by the Firm's research is available to customers
EFTA00196824_sub_002 - EFTA00196824_108
930 CLEARED THRano Ns nor? OunE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Note York 10179 9 Trades Executed Pending Settlement SEMEIAENT TRADE DATE DATE 02/01/05 01/27/05 BOUGHT 1:O4S4;,i13`l prION SY1A3011CLISV Beer. Sz
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Stearns & Co. Inc.
OrganizationFinancial services company
THRCOGH
OrganizationOrganization referenced in documents
DICXX
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
PERKO
OrganizationOrganization referenced in documents