""INTERNATIONAL CHARITABLE STATEMENT PERIOD"" — Epstein Files Search

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13 results for “"INTERNATIONAL CHARITABLE STATEMENT PERIOD"”

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EFTA00199083Dataset 9

1994-08-3062p10,711w

Statements EFTA00199083 CLEARED THROUGH ITS VOICUY ODIVED SUSSIDIAAv OFFICE SERVICING YOUR ACCOUNT SRN. warns union core BEAR Bear. Stearns & Co. Inc. CD*Metrotech Center North 383 Madison Avenue 9rodu1n. New Ye* 1120/3859 STEARNS New York New York 10179 INTERNATIONAL CHARITABLE STATEMENT PERK* December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER llllllllllllllllll lllllllllll111111111111111111111111111111111 TAXPAYER AMBER On File LAST STATEMENT Novena:el. 30.2006 INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN…

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

EFTA00199188Dataset 9

2001-05-2612p1,632w

…New York 10167 Ono Mevotech Center HORN Wocklon. New Yak 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD December 30.2000 ACCOUNT EXECUTIVE Z:CHERMAN.IRA TELEPEME THROUGH January 26.2001 VISIT OUR WEBSITE VAV uearstearrts.com ACCCUNT humus, 040-51257 X72 What's In This Statement 11111111111111111 II TAXPAYER NUMBER 137047335 LAST STATEMENT December 29.2000 Financial Summary 3 INTERNATIONAL CHARITABLE INTERESTS III DTD 08/30/94 Your Portfolio Holdings 3 FINANCIAL TR CO INC TTEE Transaction Detail 4 ATTN…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199188.pdf

EFTA00200520Dataset 9

2001-06-2515p1,952w

…Inc. BEAR 245 Path Avenue New York New York 10167 Cr4 Messelech Center NOM BCCC1001. New VC* I1201.3559 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD December 30.2000 ACCOUNT EXECUTIVE FIRM VISIT OUR WEBSITE wenv.bearstearns.com THROUGH January 26.2001 ACCCUNT NUMBER U Important Message 11111111111111111 II TAXPAYER NUMBER Not A./affable Decimal Trading is Coming! LAST STATEMENT December 29.2000 Decimal Trading is the shift from fractional pricing INTERNATIONAL CHARITABLE (e.g..211/2) to decimal pricing (e.g…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200520.pdf

EFTA00200535Dataset 9

…BEAR 245 Park Avenue New York, New York 10167 Ono Meaotech Center North Elreck5n. New Yak 11201.3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD May 26.2001 ACCOUNT EXECUTIVE Oilit:LAMES E. TELEPHONE THROUGH June 29.2001 VISIT OUR WEBSITE 6IAV uearstearns.com ACCOUNT NUMBER Important Message 11111111111111111 II TAXPAYER WEISER On File Please note: You may find more than one statement LAST STATEMENT May 25.2001 in this envelope. Beginning this month. all statements with INTERNATIONAL CHARITABLE the same Address…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200535.pdf

EFTA00198892Dataset 9

1994-08-3064p10,045w

…New Ywk 11201.3859 STEARNS New York New York 10179 INTERNATIONAL CHARITABLE STATEMENT PERIOD November 1.2003 ACCOUNT EXECUTIVE ZICHEHMAN.IRA TELEPHONE THROUGH November 28.2003 VISIT OUR WEBSITE 67/w tea'stea rrs.c0 rn ACCOLNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMBER LAST STATEMENT October 31.2003 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II DTD 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 4 ATTN JEANIE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00199832Dataset 9

1994-02-28171p37,540w

…Nell York 10179 Ono Motroloch Center Noah Oreckign. New Vc* 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD *11 27.2002 THROUGH May 3I. 2002 ACCOLM NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMBER LAST STATEMENT WI 26.2002 Financial Summary 3 INTERNATIONAL CHARITABLE 4 INTERESTS I 2/28/94 Transaction Detail CIO FINANCIAL TRUST COMAPNY ATTN LARRY KEMP 6100 RED HOOK QUARTER STE 6-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00199200Dataset 9

…New Tuft 11201.3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER What's In This Statement 1111IIII 11II 11I IllI II TAXPAYER NUMEIER LAST STATEMENT Novernter 30.2001 Financial Summary 3 INTERNATIONAL CHARITABLE INTERESTS 12/2894 Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMAPNY Transaction Detail 10 ATTN LARRY KEMP Fund Activity 47 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 51 ST THOMAS VI 00802 Your Portfolio at a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00198769Dataset 9

1994-08-3059p8,685w

…New York 1120/3859 STEARNS New York New York 10179 INTERNATIONAL CHARITABLE STATEMENT PERIOD October 27.2001 ACCOUNT EXECUTIVE ZIC,NERMAN.IRA TELEPHONE THROUGH November 30.2001 VISIT OUR WEBSITE eehw.uea'stearns.com ACCOUNT NUMBER 040-51256 X72 What's In This Statement I 1I I1111111 II TAXPAYER NUMBER On File LAST STATEMENT October 26.2001 Financial Summary 3 INTERNATIONAL CHARITABLE 4 INTERESTS II DTD 08/30/94 Your Portfolio Holdings FINCL TR CO INC TTEE Transaction Detail 4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00200373Dataset 9

2002-10-08147p29,478w

…New Ywk 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD Seplerrter 28.2002 THROUGH October 25.2002 ACCOUNT NUMBER What's In This Statement II TAXPAYER NUMBER On File LAST STATEMENT Septemter 27.2002 Financial Summary 3 INTERNATIONAL CHARITABLE INTERESTS II 8-30-94 Transaction Detail 4 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP 6100 RED HOOK QUARTER STEI3-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio Cash 8 &DA-talent aeon_ CCCCCOrCO)7…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00199145Dataset 9

1994-08-3043p7,619w

…One Maaotech Center North Ektelon. New Vod' 1120/3859 STEARNS New V0rk. Nell York 10179 INTERNATIONAL CHARITABLE STATEMENT PERIOD June 1.2007 THROUGH June 29.2007 ACCOUNT NUMBER IIIIIIIIIIIIIIIIIIIIIIIIII111IIIIIIIIIIIIIIIIIIIIul11111111111 TAXPAYER AVSSER On FIk LAST STATEMENT May 31.2007 INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Pursuant to your previously issued instructions, Bear Steams Securities Corp, provides duplicate monthly statements…

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

EFTA00200003Dataset 9

…RNS INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT November 30.2001 Equities & Options (continued) ACCT MORS ESTIMATED CURFSIT DESCRPTION SYMECL C.bP TPE OIMNIITY PRCE VALUE ANNUAL «COME YEID IM CHARMING SI4OPPES INC CHRS CASH 1,700 5.3100 9.027 KENNETH COLE PRODUCTIONS INC KCP CASH 1,000 17.7000 17.700 CL A DIRECT FOCUS INC DFXI CASH 31.2000 18,720 DEB SHOPS…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00198828Dataset 9

1994-08-3064p10,319w

…New Too 11201.3959 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD November 30.2002 ACCOUNT EXECUTIVE ZICHEHMAN.IRA TELEPHONE THROUGH December 31.2002 VISIT OUR WEBSITE eiww.uearstearns.cOM PCCOLPOT NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMBER On Edo LAST STATEMENT November 29.2002 Financial Summary 3 INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 Your Portfolio Holdings 3 FINCL TR CO INC TTEE Transaction Detail 4 ATTN JEANIE BRENNAN Fund Activity 4 6100 RED HOOK QUARTER STE B…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA00198956Dataset 9

1994-08-3064p10,574w

…New Year 11201.3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD October 30.2004 ACCOUNT EXECUTIVE CHERMAN.IRA TELEPHONE THROUGH November 30.2004 VISIT OUR WEBSITE 6IAV oearstearns .corn ACCOUNT NUMBER What's In This Statement IIIIIII1111111111 II TAXPAYER NUMBER On PIM LAST STATEMENT October 29.2004 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 3 INTERESTS II DTD 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE * Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B…

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

Corpus: 1990-03-17 – 2025-12-01

August 1994

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Results by Dataset13 total

Set 9

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