2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA01324532
32 EFTA01324579 LI 58ZZOO-V.L43 0 -n C in z r SZ8SS£00 IND ANDS =ARM neOuGH vmCur Cmt.E.0 SuntOvate OFFICE SERVICING YOUR ACCOUNT Bear. Stamm & Co. Inc. BEAR 383 Madson Avenue Bal. Scans SICSOIS Cep 011 1.1tucoicb Curs Win PookIn kr Tort 112014859 New York. New York 10179 STEARNS (212) 272-200
EFTA01320897_sub_001 - EFTA01320897_100
047 12931.04:1412 001 MS. EFTA01320915 0 I I C rn r 6ZLOSEOCIN9- ANGS I8 IJ IAA IJ IJ BEAR STURNS OFFICE SERYCING YOUR ACCOUNT Beer. Stamm & Co. Inc. 383 M.30503 MOM New YO4 New Verk 10179 5 ce Your Portfolio Holdings (continued) Government & Agency Obligations (con0nued) DESCNEMON SYSOOLCUS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Swain
PersonRefers to Swain in SEC financial fraud context
New Yen
LocationLocation referenced in documents
PERKO
OrganizationOrganization referenced in documents
NetCash Balance
OrganizationOrganization referenced in documents
IND ANC'S
OrganizationOrganization referenced in documents