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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
mbers, 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. 1.8 "Statements" m
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
mbers, 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. 1.8 "Statements" m
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
mbers, 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. Settlement Paym
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Mutual Connections (63)
Entities connected to both J.P. Morgan Securities LLC and Samuel Molinaro
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·5 w/ Samuel
DI
Darren Indyke
PERSON490 w/ J.P.·4 w/ Samuel
Jeffrey Epstein
PERSON452 w/ J.P.·5 w/ Samuel
Financial Trust Company
ORGANIZATION21 w/ J.P.·4 w/ Samuel
Stephen Hawking
PERSON14 w/ J.P.·4 w/ Samuel
United States
LOCATION10 w/ J.P.·3 w/ Samuel
Alan Dershowitz
PERSON8 w/ J.P.·5 w/ Samuel
the State of New York
LOCATION7 w/ J.P.·5 w/ Samuel
Eric Trump
PERSON6 w/ J.P.·4 w/ Samuel
Spector
PERSON5 w/ J.P.·5 w/ Samuel
AG
Ace Greenberg
PERSON4 w/ J.P.·5 w/ Samuel
the Southern District
LOCATION4 w/ J.P.·4 w/ Samuel
Participate in Partnership Actions/Meetings
ORGANIZATION4 w/ J.P.·4 w/ Samuel
the California Civil Code
ORGANIZATION4 w/ J.P.·4 w/ Samuel
Susman Godfrey LLP
ORGANIZATION4 w/ J.P.·4 w/ Samuel
MT
Matthew M. Tannin
PERSON4 w/ J.P.·4 w/ Samuel
Bear Stearns High Grade Structured
ORGANIZATION4 w/ J.P.·4 w/ Samuel
Jimmy Cayne
PERSON3 w/ J.P.·5 w/ Samuel
Securities LLC
ORGANIZATION4 w/ J.P.·4 w/ Samuel
Representations of Authority
ORGANIZATION4 w/ J.P.·4 w/ Samuel