Epstein Index›Documents›EFTA01324532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01324532: Bear Stearns, Wire Transfer Records and Cash Payment (DS10)

Financial RecordDate unavailableEFTA013245321 keyword hits
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This document references Bear Stearns & Co. Inc. and its subsidiary Bear Stearns Securities Corp. It discusses account servicing and mentions a lending practice where a broker may need to provide additional collateral up to 105% of the value.

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🔑 Evidence Keywords
Bear Stearnswire transfercash payment

📋 Key Excerpts9

PersonKeyword
Excerpt 1
CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. Bear, Stearns Securities Corp.
Excerpt 2
Bear. Stearns Securities Corp.
Excerpt 3
by pricing services, as applicable, or upon such factors as broker and has to provide its lender additional collateral of up to 105% of the Bear Stearns

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Source: U.S. Department of Justice

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