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Tim:stamp: 2/22/2010 4:35 PM CST AFFIDAVIT OF JAMES CAYNE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) James Cayne, being duly sworn, deposes and says: 1. I am over twenty-one years of age and am com
:stamp: 2/22/2010 4:35 PM CST AFFIDAVIT OF JAMES CAYNE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK)
p with the idea to create the Enhanced Fund, which would utilize the same strategy as the High-Grade Fund only with leverage. 9. In order to make the Enhanced Fund viable, investors in the High-Grade Fund had to be convinced to roll-over their investments into the Enhanced Fund. Mr. Spector was charged with co
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the Arbitration Between x FINANCIAL TRUST COMPANY, INC. AND THE COUQ FOUNDATION, INC., Case Number: 09-00979 Claimant, -against- AFFIDAVIT OF JAMES E. CAYNE WARREN SPECTOR, Respondent. x STATE OF NEW YORK ) SS.: COUNT OF NEW YORK ) JAMES E. CAYNE, being duly sworn, deposes and says: I. I am the f
979 Claimant, -against- AFFIDAVIT OF JAMES E. CAYNE WARREN SPECTOR, Respondent. x STATE OF NEW YO
om me and others on Bear Steams' Board of Directors. As an example of his dishonesty, Warren secretly invested $25 million of Bear Stearns' money in the Enhanced Fund. This unauthorized investment resulted in almost a total loss. When confronted with irrefutable evidence of his duplicity at a meeting of the Board
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knowledge or information relevant to the subject matter of the Amended Statement of Claim. Response: Jeffrey Epstein, Harry Beller, Warren Spector, James Cayne, Ralph Cioffi, Matthew Tannin, Colin Gordon, and Franklin Collins. 3. Identify each person relevant to the subject matter of the Amended Statement
frey Epstein, Harry Beller, Warren Spector, James Cayne, Ralph Cioffi, Matthew Tannin, Colin Gordon, and
esponsive documents. 54. All documents concerning the allegation on page 3 of the Amended Statement of Claim that "in reality, Respondents created the Enhanced Fund as part of a scheme both to alleviate the looming liquidity problems that the High Grade Fund begun to encounter and to 13 997243vI/011543 EFTA00
Sponsored
Mutual Connections (13)
Entities connected to both Jimmy Cayne and the Enhanced Fund
Jeffrey Epstein
PERSON236 w/ Jimmy·4 w/ the
Les Wexner
PERSON113 w/ Jimmy·2 w/ the
Bear Stearns
ORGANIZATION79 w/ Jimmy·2 w/ the
Lesley Groff
PERSON53 w/ Jimmy·2 w/ the
Stephen Hawking
PERSON43 w/ Jimmy·2 w/ the
United States
LOCATION40 w/ Jimmy·2 w/ the
DI
Darren Indyke
PERSON31 w/ Jimmy·2 w/ the
Spector
PERSON14 w/ Jimmy·3 w/ the
Co-Chief
ORGANIZATION5 w/ Jimmy·2 w/ the
Ralph Cioffi
PERSON4 w/ Jimmy·2 w/ the
HB
Harry Beller
PERSON4 w/ Jimmy·2 w/ the
Bear Steams'
ORGANIZATION4 w/ Jimmy·2 w/ the
the High Grade Fund
ORGANIZATION2 w/ Jimmy·2 w/ the