Document Mentions (3 shared documents)

EFTA00270372

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ucts division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.{32-t[431[441 JimmyCayne, the bank's later chief executive officer, praised Epstein's stall with wealthy clients and complex products. In 198o, four years after joining Bear

for, according to his sworn testimony, being guilty of a "Reg D violation".(451[3?1[3°1 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its_collapse in 2oo8.E42] Financial consulting in August 1981, Epstein founded his own consult

lth / Queensland - connected to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T

EFTA00265807

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ams for, according to his sworn testimony, being guilty of a "ELI D violation" .45"34 30 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Steams until its collapse in zooS.L421 • Financial consulting In August 1981, Epstein founded his own cons