6
Total Mentions
6
Documents
46
Connected Entities
Organization referenced in documents
EFTA01321199
1Renecr 027 011003.1034 001 ki42 EFTA01321228 CLEARED ThTICTX04 ITS amass DARED SLR&Ma -n C in r PLETSEOCIA19- ANGS BEAR STEARNS Cf110E SERYCING YOUR ACCOUNT Sew. Stearns b Co. Inc. 383 Madsen Avenue Now YOCk. NEW York 10179 1212) 272-2000 2 a • Repurchase and Reverse Repurchase Transact
EFTA01321534
r vaa d 'at WIWI) EFTA01321556 CLEARED 114A0Veal ITS Vaal. OWarS SAJIMOMEE to IJ IpJ 0 -n C rn r ZOOZSEOCIN9- ANGS BEAR STEARNS OrlICE SERYCING YOUR ACCOUNT Bear. Steams a Co. Inc. 383 Madison Avenue New Yak. New Wyk 10179 4 to s Your Portfolio Holdings CASH 8 CASH EQUIVALENTS CLESCMPT
EFTA01322916_sub_007 - EFTA01322916_632
01/03/01 BOUGHT GPS 400 27.00000 10.839.00 027 01/21.019$13 IMI EFTA01323520 0 -n C rn r 99LPSE00- 019- ANGS IS b.) IJ 00 oo OEM SERYCING YOUR ACCOUNT BEAR Bear. Steams & Co. Inc. 245 Park Avenue STBIRNS New Ycek New York 10157 15 Oa, Transaction Detail (continued) INVESTMENT ACTI
EFTA01322382_sub_001 - EFTA01322382_100
002 027 O7/27/02:1910 0O1 856.1 EFTA01322403 =ARCO THROUGH Its KNOW, DATED SUBSIOURY 0 -n rn r E6E£5£00- IN9- ÅNGS BB9R STEARNS OFFICE SERYCING YOUR ACCOJN7 Bear. Stearts 8 Co. Inc. 383 Madison Avenue New York. New Yet* 10' 79 (212) 272.2000 15 a x Transaction Detail (continued) INVEST
EFTA01320743_sub_001 - EFTA01320743_100
&IOU 29.2003 ACCOUNT TMPAYER NUISDI On Fie UST symo.ner July 25.2003 OWAY03:111S 001 V$12 10 EFTA01320807 I'M 8 IJ BEAR STEARNS OFFeE SERYCING YOUR ACCOUNT Sew. Steams & Co. Inc. 383 Madsen Moira New York. New Yet 10179 (212) 272-2000 13 My Trades Executed Pending Settlement OlARI0 n.
EFTA01320743_sub_002 - EFTA01320743_154
33.854.12 5.7200 223,572.95 Oa? 04121103:11:48 001 212 EFTA01320858 0 -n z C in z r ZL9OSEOCIN9- ANGS IJ IJ BEAR STEARNS CC fiCE SERYCING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madaon Avenue New York. New York 10179 (212) 272.2000 10 e Transaction Detail (continued) 0-EMED 1100

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

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
COMPTON
LocationCity in Compton, California

Vicky Ward
PersonBritish investigative journalist
New Yak
LocationReference to New York

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Naomi Campbell
PersonEnglish supermodel

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PERKO
OrganizationOrganization referenced in documents
TRUST CO INC
OrganizationOrganization referenced in documents
CREDO
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
RIMER
PersonName reference from legal documents or records
Neer York
LocationLocation referenced in documents
CLOSNG
OrganizationOrganization referenced in documents
SERVICMG
OrganizationOrganization referenced in documents
Opening Ba
PersonPerson referenced in documents
Total Government& Agency Obligations
OrganizationOrganization referenced in documents
WAN MTG CORP
OrganizationOrganization referenced in documents