Epstein Index›Documents›EFTA01322808
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01322808: Brennan, Citibank and Bear Stearns (DS10)

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A confidential document related to Bear Stearns' order routing practices, specifically stating that the company receives no cash payment or other consideration for order routing from customers.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
Bear Stearnscash paymentCitibank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
BSC CONFIDENTIAL receives no **cash** **payment** or other consideration for such order routing other Customers of Bear, Stearns & Co.
Excerpt 2
DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 09/09/05 FND WIRED MDA#MB077832FNDSWIRED TO 3,382,000.00 BANKAMERICA INTERNATIONAL 09/19/05 FUNDS REC FNDS WIRED TO **CITIBANK**
Excerpt 3
BEAR **Bear**, **Stearns** & Co. Inc.

📄 Original Document

📄

Read the full document (9,866 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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