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Document Mentions (4 shared documents)
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
chael 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" means any disclosures public filings. registration sta
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
ccessors, assigns, partners, agents, shareholders, directors, officers, employees (including without limitation Warren Spector, Ralph R. Cioffi and Matthew M. Tannin), attorneys, affiliates, parents, subsidiaries and limited partners of each of them. "Bear Steams Securities" means shares of The Bear Steams Compa
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
chael 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" means any disclosures, public filings, registration st
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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
chael 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 Payment. 2.1 In consideration of the dismissal with prej
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Mutual Connections (64)
Entities connected to both J.P. Morgan Securities LLC and Matthew M. Tannin
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·6 w/ Matthew
DI
Darren Indyke
PERSON490 w/ J.P.·4 w/ Matthew
Jeffrey Epstein
PERSON452 w/ J.P.·6 w/ Matthew
Financial Trust Company
ORGANIZATION21 w/ J.P.·5 w/ Matthew
Stephen Hawking
PERSON14 w/ J.P.·4 w/ Matthew
Alan Dershowitz
PERSON8 w/ J.P.·5 w/ Matthew
United States
LOCATION10 w/ J.P.·3 w/ Matthew
the State of New York
LOCATION7 w/ J.P.·5 w/ Matthew
Spector
PERSON5 w/ J.P.·6 w/ Matthew
Eric Trump
PERSON6 w/ J.P.·4 w/ Matthew
the Southern District
LOCATION4 w/ J.P.·6 w/ Matthew
the California Civil Code
ORGANIZATION4 w/ J.P.·5 w/ Matthew
Susman Godfrey LLP
ORGANIZATION4 w/ J.P.·5 w/ Matthew
AG
Ace Greenberg
PERSON4 w/ J.P.·5 w/ Matthew
Bear Stearns High Grade Structured
ORGANIZATION4 w/ J.P.·5 w/ Matthew
Representations of Authority
ORGANIZATION4 w/ J.P.·5 w/ Matthew
Participate in Partnership Actions/Meetings
ORGANIZATION4 w/ J.P.·5 w/ Matthew
Jimmy Cayne
PERSON3 w/ J.P.·5 w/ Matthew
Securities LLC
ORGANIZATION4 w/ J.P.·4 w/ Matthew
RC
Ralph R. Cioffi
PERSON4 w/ J.P.·4 w/ Matthew