Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · Jan. 2001

Bear Stearns brokerage statement for Financial Trust Company Inc., Jan. 2001

Bear Stearns account statement for Financial Trust Company Inc. showing net equity of about $15.06 million for the period ending January 26, 2001.Machine-written summary

EFTA00196559

OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. 245 Park Avenue New York, New York 10167

CLEARED THROUGH ITS

WHOLLY OWNED SUBSIDIARY

| | |

| :--- | :--- |

| ACCOUNT EXECUTIVE | ZICHERMAN,IRA |

| TELEPHONE | |

| VISIT OUR WEBSITE | www.bearstearns.com |

Financial Summary3
Your Portfolio Holdings4
Transaction Detail5
Trades Not Yet Settled6

What’s In This Statement

FINANCIAL TRUST COMPANY INC
C/O AMERICAN YACHT HARBOR *
6100 RED HOOK SUITE B-3
QUARTERS #2
ST THOMAS VI 00802

Bear, Steams Securities Corp.

One Metrotech Center North

Brooklyn, New York 11201-3859

FINANCIAL TRUST COMPANY INC

STATEMENT PERIOD December 30, 2000

THROUGH January 26, 2001

ACCOUNT NUMBER

TAXPAYER NUMBER 660-56-7418

| LAST STATEMENT | December 29, 2000 |

| :--- | :--- |

Your Portfolio at a Glance

TOTAL VALUE OF SECURITIES THIS PERIOD14,899,343
NET CREDIT BALANCE160,421
NET EQUITY THIS PERIOD$15,059,764
NET EQUITY LAST STATEMENT12,972,111
CHANGE SINCE LAST STATEMENT2,087,653

There are no “Stop Loss” orders or other pending buy or sell open orders on file for your account.

Market Value of Your Portfolio

Decimal Trading is Coming!

Decimal Trading is the shift from fractional pricing (e.g.,211/2) to decimal pricing (e.g.,$21.50) for equities and options.

Please report any difference or non-receipt of checks or stocks, indicated as delivered to you, to Client Services at 800-634-1428; or write to Client Services at Bear, Steams Securities Corp., One Metrotech Center North, Brooklyn, N.Y. 11201-3859.

Important Message

All trading on NYSE, AMEX, and regional exchanges will be in decimals effective as of 1/29/01.

For details, visit our website at www.bearstearns.com.

This summary is for informational purposes only. It is not intended as a tax document.

This statement should be retained for your records. See reverse side for important information.

027

Bear Stearns brokerage statement for Financial Trust Company Inc., Jan. 2001

Financial records

Bear Stearns account statement for Financial Trust Company Inc. showing net equity of about $15.06 million for the period ending January 26, 2001.

DOJ Epstein Files, Data Set 9 · Jan. 2001

EFTA00196559 OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY | | | | :--- | :--- | | ACCOUNT EXECUTIVE | ZICHERMAN,IRA | | TELEPHONE | | | VISIT OUR WEBSITE | www.bearstearns.com | <table border="1" <tr <td Financial Summary</td <td 3</td </tr <tr <td Your Portfolio Holdings</td <td 4</td </tr <tr <td Transaction Detail</td <td 5</td </tr <tr <td Trades Not Yet Settled</td <td 6</td </tr </table What’s In This Statement <table border="1" <tr <td FINANCIAL TRUST COMPANY INC</td </tr <tr <td C/O AMERICAN …