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n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN
Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc1FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence EFTA00299924 -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear
ists exactly like this. Darren reorganized on Nov. 5, 2009) 1. Bear Stearns High Grade Structured Credit Strategies, LP Subscription Documents 2. Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund ( Reed Smith Rep letters in there) 3. FTC Bear Steams Litigation I (GAVE REDWELD TO DARREN JULY 14.2009!!
Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund, Ltd. a
Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG
' Leveraging Practices 19 3. Bear Stearns' Backing of the Hedge Funds 20 E. Bear Stearns' Misleading Models and Inadequate Risk Management 23 I. Bear Stearns' Misleading Valuation and Risk Models 23 a. The Importance of Valuation Models 24 EFTA00316715 Case 1:08-cv-02793-RWS Document 102 Filed 02/27
redits. High Grade Fund: a hedge fund managed by BSAM under the supervision of defendant Spector. The High Grade Master Fund included two entities. Bear Stearns High Grade Structured Credit Strategies Fund, L.P. was a Delaware partnership responsible for raising money from U.S. investors to be placed in the High Grade Master Fun
Entities connected to both Bear Stearns and Bear Stearns High Grade Structured

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSONAce Greenberg
PERSONDarren Indyke
PERSON
United States
LOCATION
Jimmy Cayne
PERSONthe Southern District
LOCATION
JPMorgan Chase
ORGANIZATION
Stephen Hawking
PERSONBear, Stearns & Co. Inc.
ORGANIZATION
Eric Trump
PERSON
the United States District Court
ORGANIZATION
Spector
PERSONthe State of New York
LOCATIONConsolidated
ORGANIZATIONMatthew M. Tannin
PERSONDeloitte & Touche LLP
ORGANIZATIONStephen M. Sinaiko
PERSONWarren Spector
PERSON