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2 mentions1 same-page
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rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one
to bear its own attorneys' fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & F
2 mentions1 same-page
Page ?Same page
y Epstein and FTC, the "Claimants"), and (b) The Bear Steams Companies, Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (collectively, "Bear Steams") and Warren Spector ("Spector" and, together with Bear Stearns, the "Respondents
ONFIDE/411AL SD NY_G M_00077944 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001071 EFTA 00188412 EFTA01300742 Forms W-9 from Susman Godfrey LLP ("Susman Godfrey"), Jeffrey Epstein, FTC and COUQ, Bear Steams shall pay to Claimants the sum of Dollars (S ) (the "Settlement Amount"), by wire
2 mentions1 same-page
Page ?Same page
frey Epstein (together, "Claimants") and (ii) The Bear Steams Companies Inc. (n/k/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/lcia J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
o bear its own attorneys' fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: August , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By,StecLQAA- CAAr By: Stephen D. Susman Stephen M. Sinaiko 560 Lexington Avenue, 15th Floor New York, Ne
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2 mentions1 same-page
Page ?Same page
rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/lc/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
to bear its own attorneys' fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: August 2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & F
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Mutual Connections (75)
Entities connected to both J.P. Morgan Securities LLC and Susman Godfrey LLP
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·7 w/ Susman
DI
Darren Indyke
PERSON490 w/ J.P.·6 w/ Susman
Jeffrey Epstein
PERSON452 w/ J.P.·28 w/ Susman
MW
Martin Weinberg
PERSON43 w/ J.P.·2 w/ Susman
Wachovia Bank
ORGANIZATION33 w/ J.P.·2 w/ Susman
Financial Trust Company
ORGANIZATION21 w/ J.P.·12 w/ Susman
Stephen Hawking
PERSON14 w/ J.P.·10 w/ Susman
LB
Leon Black
PERSON18 w/ J.P.·2 w/ Susman
United States
LOCATION10 w/ J.P.·8 w/ Susman
New York City
LOCATION12 w/ J.P.·3 w/ Susman
the State of New York
LOCATION7 w/ J.P.·6 w/ Susman
Alan Dershowitz
PERSON8 w/ J.P.·4 w/ Susman
Eric Trump
PERSON6 w/ J.P.·5 w/ Susman
Paul Ryan
PERSON6 w/ J.P.·4 w/ Susman
Spector
PERSON5 w/ J.P.·5 w/ Susman
the Southern District
LOCATION4 w/ J.P.·5 w/ Susman
MT
Matthew M. Tannin
PERSON4 w/ J.P.·5 w/ Susman
George W. Bush
PERSON7 w/ J.P.·2 w/ Susman
Representations of Authority
ORGANIZATION4 w/ J.P.·5 w/ Susman
Participate in Partnership Actions/Meetings
ORGANIZATION4 w/ J.P.·5 w/ Susman