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Epstein, Bear Stearns management had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender. In his 1989 deposition Epstein recalled that the partner who had made an “issue” of the matter was Marvin Davidson. On March 9, Epstein said, he had
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
stein, Bear Stearns management had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tar- nopol and Alvin Einbender. In his 1989 deposition Epstein recalled that the partner who had made an "issue" of the matter was Marvin Davidson. On March 9, Epstein said, he h
hat of other Bear Stearns emicrWann part of what became a pro- tracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had use
Microsoft Word - Exhibit K.docx
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
Page: HOUSE_OVERSIGHT_017778 →Epstein, Bear Stearns management had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender. In his 1989 deposition Epstein recalled that the partner who had made an “issue” of the matter was Marvin Davidson. On March 9, Epstein said, he had
Page: HOUSE_OVERSIGHT_017779 →Entities connected to both Alvin Einbender and the Seagram Company Ltd.
Eva Andersson-Dubin
PERSON
Douglas Leese
PERSON
Ronald Perelman
PERSON
Marc Rich
PERSONDomenica
PERSONHenry Rosovsky
PERSON
Marshall Rose
PERSON
Gell-Mann
PERSON
Bella Wexner
PERSON
Jeffrey Epstein
PERSON
Les Wexner
PERSON
George Mitchell
PERSON
Dickerson
PERSON
Riddell
ORGANIZATION
Mort Zuckerman
PERSON
Nathan Myhrvold
PERSON
Steven Hoffenberg
PERSON
Bill Clinton
PERSON
Nederlander
ORGANIZATIONPennwalt
ORGANIZATION