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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
ts, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.
2 mentions1 same-page
Page ?Same page
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
ts, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.
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
ts, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2.
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Mutual Connections (62)
Entities connected to both J.P. Morgan Securities LLC and Raymond McGarrigal
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·4 w/ Raymond
DI
Darren Indyke
PERSON490 w/ J.P.·4 w/ Raymond
Jeffrey Epstein
PERSON452 w/ J.P.·4 w/ Raymond
Financial Trust Company
ORGANIZATION21 w/ J.P.·4 w/ Raymond
Stephen Hawking
PERSON14 w/ J.P.·4 w/ Raymond
United States
LOCATION10 w/ J.P.·3 w/ Raymond
Alan Dershowitz
PERSON8 w/ J.P.·4 w/ Raymond
the State of New York
LOCATION7 w/ J.P.·4 w/ Raymond
Eric Trump
PERSON6 w/ J.P.·4 w/ Raymond
Spector
PERSON5 w/ J.P.·4 w/ Raymond
AG
Ace Greenberg
PERSON4 w/ J.P.·4 w/ Raymond
the Southern District
LOCATION4 w/ J.P.·4 w/ Raymond
Susman Godfrey LLP
ORGANIZATION4 w/ J.P.·4 w/ Raymond
Securities LLC
ORGANIZATION4 w/ J.P.·4 w/ Raymond
Bear Stearns High Grade Structured
ORGANIZATION4 w/ J.P.·4 w/ Raymond
the California Civil Code
ORGANIZATION4 w/ J.P.·4 w/ Raymond
Participate in Partnership Actions/Meetings
ORGANIZATION4 w/ J.P.·4 w/ Raymond
Representations of Authority
ORGANIZATION4 w/ J.P.·4 w/ Raymond
MT
Matthew M. Tannin
PERSON4 w/ J.P.·4 w/ Raymond
the United States District Court
ORGANIZATION4 w/ J.P.·3 w/ Raymond