Epstein Files Search

EFTA00196932Set 9

102p20,536w

THOMAS VI 00802-1348 Pursuant to your previously issued instructions. Bear Stearns Securities Corp, provides duplicate monthly statements anctior transaction confirmations to the third parties listed on the cover page ... ACCCUNT NUMBER TAXPAYER NUMBER 011FIle Your messages LAST STATEMENT October 31.2006 Bear. Stearns Securities Corp. would like to inform you that the Securities and Exchange Commission (the 'SEC) approved ... ACCCUNT NUMBER U TAXPAYER WESER 011File LAST STATEMENT AucuSI 31.2006 ra' Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: Securities and other assets in your account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

FROM UM 10,000,000.00 TOTAL 5.10.000,000.00 $10.000.000.00 Your messages Bar Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: SPECIAL NOTICE FOR MARGIN CUSTOMERS At November ... loaned, sold or pledged securities. Such circumstances A complete copy of the Bear, Stearns Securities Corp. Statement of Financial include, but are not limited to, bans of securities that ... LENDING SEC RULE 10b-16 Bar account to your broker and Bear, Stearns Securities Corp. CBSSC") at the telephone numbers listed on the front of this statement. In order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

ACCCUNT NUMBER TAXPAYER EX.E.SER On Foe Your messages LAST STATEMENT Fe0ruary 28.2007 Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: SPECIAL NOTICE FOR MARGIN CUSTOMERS At November ... loaned, sold or pledged securities. Such circumstances A complete copy of the Bear, Stearns Securities Corp. Statement of Financial include, but are not limited to, bans of securities that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

ACCCUNT NUMBER x72 TAXPAYER WESER OR FOS LAST STATEMENT August 31.2006 ra' Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: Securities and other assets in your account ... margin. These risks include the following: A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively ... Bear, first transaction completed on the opening of the business day on which Stearns Securities Corp. ("BSSC) for the purpose of purchasing, carrying or such rate is determined, trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00200645Set 9

86p15,621w

ACCOUNT NUMBER TAXPAYER WESER 011FIk Your messages UST STATEMENT August 30.2002 Bear, Stearns Securities Corp. Net Capital and Net Capital Securities and other assets in your account are the firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

THOMAS VI 00802-1348 Pursuant to your previously issued instructions. Bear Stearns Securities Corp, provides duplicate monthly statements anctior transaction confirmations to the third parties listed on the cover page ... TAXPAYER M./USER OR File Your messages LAST STATEMENT Maus/ 31.2005 Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: Securities and other assets in your account ... margin, These risks include the following: A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site wtvw,bearsteams,com, Alternatively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00197034Set 9

63p12,965w

THOMAS VI 00802-1348 Pursuant to your previously issued instructions, Bear Stearns Securities Corp, provides duplicate monthly statements and/or transaction confirmations to the third parties listed on the cover page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

ACCOUNT NUMBER TAXPAYER NUMBER On File Your messages LAST STATEMENT August 31.2004 Bear. Stearns Securities Corp, Net Capital and Net Capital Requirements: Securities and other assets in your account ... margin, These risks include the following: A complete copy of the Bear. Stearns Securities Corp, Statement of Financial Condition is available on the web site mvw,bearstearns,com, Alternatively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00200731Set 9

80p14,542w

ACCCUNT NUMBER TAXPAYER WESER On File Your messages LAST STATEMENT August 29.2003 Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: Securities and other assets in your account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00200811Set 9

82p15,735w

ACCOUNT NUMBER TAXPAYER WEISER On File Your messages LAST STATEMENT August 31.2004 Bear. Stearns Securities Corp, Net Capital and Net Capital Requirements: Securities and other assets in your account ... margin, These risks include the following: A complete copy of the Bear. Stearns Securities Corp, Statement of Financial Condition is available on the web site mvw,bearstearns,com, Alternatively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA01322872Set 10

2007-07-3144p7,947w

THOMAS VI 00802-1348 0 -n Pursuant to your previously issued instructions. Bear Stearns Securities Corp. provides duplicate montNy statements and/or transaction confirmations to the third parties listed ... repot any inaccuracy or erscrepancy in your account to your broker and Bear. Stearns Securities Corp. rBSSCI at the telephone numbers listed on the front of this statement. In order ... THOMAS VI 00802.1348 O -n Pursuant to your previously issued instructions. Bear Stearns Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the third parties listed on the cover

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322872.pdf

EFTA00195371Set 9

1991-12-2645p9,329w

Bear Stearns may route your equity Bar account to your broker and Bear, Stearns Securities Corp. ('BSSC') at the orders to its Smart Order Router (SOR). The SOR accepts limit ... NUMBER TAXPAYER AMBER On File Your messages LAST STATEMENT Petri.,Ivy 28.2007 Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: SPECIAL NOTICE FOR MARGIN CUSTOMERS At November ... loaned, sold or pledged securities. Such circumstances A complete copy of the Bear, Stearns Securities Corp. Statement of Financial include, but are not limited to, bans of securities that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf

EFTA01324702Set 10

58p12,473w

Steams may route yoam equity I H account to your broker and Bear, Stearns Securities Corp. ("BSSC) at the orders to NS Smart Order Router (SOR). The SOR accepts limit ... inaccuracy or discrepancy In your in account to your broker and Bear. Stearns Securities Corp. (BSSC) at the telephone numbers listed on the front of this statement. In order ... sold or pledged securities. Such circumstances r A complete copy of the Bear. Stearns Securities Corp. Statement of Financial Condition is available on the web site vnnv.bearsteams.com. Alternatively. to include

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA00200981Set 9

94p19,281w

ACCCUNT NUMBER TAXPAYER MAGER On Pile LAST STATEMENT August 31.2006 ra' Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: Securities and other assets in your account ... margin. These risks include the following: A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

ACCOUNT NUMBER TAXPAYER WEISER On File Your messages LAST STATEMENT August 31.2004 Bear. Stearns Securities Corp, Net Capital and Net Capital Requirements: Securities and other assets in your account ... margin, These risks include the following: A complete copy of the Bear. Stearns Securities Corp, Statement of Financial Condition is available on the web site mvw,bearstearns,com, Alternatively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA01324532Set 10

82p17,018w

Tonvalt warm On Fie Your messages LA81 STATEMe.74, Auam 31.2004 Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: Securities and other assets in your account ... margin. These risks include the folowing: m A complete copy of the Beak Stearns Securities Corp. Statement of Financial Condition is available on the web site www.bearstearns.com. Alternatively. to request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01321534Set 10

64p13,778w

report any inaccuracy or discrepancy in your account to your broker and Bear. Stearns Securities Corp. CBSSC") at the telephone numbers listed on the front of this statement. In order ... THOMAS VI 00802-1348 0 -n Pursuant to your previously issued instructions, Bear Stearns Securities Corp, provides duplicate monthly statements and/or transaction confirmations to the third parties listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

September 29.2006 ACCCUNT NUMBER TAXPAYER KHMER ON Foe LAST STATEMENT August 31.2006 Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: Securities and other assets in your account ... margin. These risks include the following: A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively ... Bear, first transaction completed on the opening of the business day on which Stearns Securities Corp. ("MSC') for the purpose of purchasing, canying or such rate is determined. trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00200893Set 9

88p17,582w

NUMBER x72 TAXPAYER WESER OR File Your messages LAST STATEMENT August 31.2005 Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: Securities and other assets in your account ... margin, These risks include the following: A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site wtvw,bearsteams,com, Alternatively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

ACCCUNT NUMBER TAXPAYER WESER OR File Your messages LAST STATEMENT Maus/ 31.2005 Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: Securities and other assets in your account ... margin, These risks include the following: A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site wtvw,bearsteams,com, Alternatively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf