4
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4
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10
Connected Entities
Organization referenced in documents
EFTA01321666
he interest. if any. charged to your account during January 2004 is computed from December 31. 2003. 027 01.01/04.11:53 001 V424 EFTA01321667 CLIME° 11120104 ITS W.CtLY amine. SUBSS0nfle Bar — Slants-. CND. ON Mermen Carter North Gran19.. Now Yirt 11201.3.19 FINANCIAL TRUST CO INC StlitZZO
EFTA01321598
32 5.161 1/02060720090000 0987212818 TOTAL 5.6.863,093.76 S6,863.093.76 STOP End of Statement D27 C•41/0214:11 Opt '666 EFTA01321617 CLIME, 100504 ITS WAOL33. 00%60 53.3180503. Bar, town Start0 CRP. DM 0000 c 14011 (0330p. Mn Yen 11201.350 FINANCIAL TRUST CO INC 0 0 z m C in
EFTA01324254
y free Credit balances in your account are being maintained to facilitate your intention to invest such amounts through us. STOP End of Statement CLIME° TritOtaT ITS 944:01Y 08440 84485340AY SOTErs Seattle, Cap. OH Me-M915 Cerny Mn 0.09194 Rep Yo't 11101.3859 INIERNAnONAL CHARITABLE STATEtiEnT
EFTA01320743_sub_001 - EFTA01320743_100
ACOIXD MEREST STATEsen PtIODO Ain 26. 2003 'yawn may 30.2003 pOCOVArt KARIM TAXPAYER NURSER On Fit LAST ST Toerr Apil 25.2003 1511114TCD CLIME! AtOMAL NOM REID Pea FEDERAL HOME LOAN MTG CORP 313927132 MRGN 35,210.740 7.3555 2.589.920 98.150 2.355.599 90.9528 SERIES 2488 CLASS SO

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bear, Stearns & Co. Inc.
OrganizationLaw firm
CANCEL
OrganizationOrganization referenced in documents
ANCIS
OrganizationOrganization referenced in documents
CAPCO
OrganizationOrganization referenced in documents
Seculties
OrganizationOrganization referenced in documents
Opening Ba
PersonPerson referenced in documents
TRUST CO INC
OrganizationOrganization referenced in documents

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