5
Total Mentions
5
Documents
44
Connected Entities
Organization referenced in documents
EFTA01320229
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EFTA01321199
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EFTA01320343
PRINTED ON THIS PAGE 027 11/12.31.0.41 not VIII EFTA01320351 ITI 8 b.) IJ 1.3 00 —3 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams IS Co. Inc. 383 Morison Avenue New Tack. New Yin 10179 3 ii.• Cash Flow Analysis 114SPOODD Income Summary IMMO) YEAR IODATE Opening Ba lance Money Raid
EFTA01324532
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EFTA01324090_sub_002 - EFTA01324090_148
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Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

New York City
LocationMost populous city in the United States
PERKO
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm
the National Association of Securities Dealers
OrganizationNational securities investor protection body

Naomi Campbell
PersonEnglish supermodel

Samantha Power
PersonIrish-American academic, author and diplomat
Opening Ba
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New Yak
LocationReference to New York

George W. Bush
PersonPresident of the United States from 2001 to 2009
RIMER
PersonName reference from legal documents or records
Nem Tort
PersonName reference in documents
ANCIS
OrganizationOrganization referenced in documents
Maley Fund
OrganizationOrganization referenced in documents
Bear, Stearns Securities Corp.
OrganizationFormer major investment bank
Aupat
LocationLocation referenced in documents
New York New Yak
OrganizationOrganization referenced in documents
MUCCI
OrganizationOrganization referenced in documents