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Document Mentions (3 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
ade in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Stearns High Grade Structured Credit Strategies, L.P. "ABS" refers to one or more of Bear Stearns Asset Backed Securities Partners, L.P., Bear Stearns Asset Backed Securities Overseas, Ltd. and B
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
made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Steams High Grade Structured Credit Strategies, L.P. "ABS" refers to one or more of Bear Steams Asset Backed Securities Partners, L.P., Bear Steams Asset Backed Securities Overseas, Ltd. and Bea
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
made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Steams High Grade Structured Credit Strategies, L.P. "ABS" refers to either or both of Bear Steams Asset Backed Securities Partners, L.P. and Bear Steams Asset Backed Securities Overseas, Ltd.
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Mutual Connections (61)
Entities connected to both J.P. Morgan Securities LLC and Credit Strategies
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·3 w/ Credit
DI
Darren Indyke
PERSON490 w/ J.P.·3 w/ Credit
Jeffrey Epstein
PERSON452 w/ J.P.·3 w/ Credit
Financial Trust Company
ORGANIZATION21 w/ J.P.·3 w/ Credit
Stephen Hawking
PERSON14 w/ J.P.·3 w/ Credit
United States
LOCATION10 w/ J.P.·3 w/ Credit
Alan Dershowitz
PERSON8 w/ J.P.·3 w/ Credit
the State of New York
LOCATION7 w/ J.P.·3 w/ Credit
Eric Trump
PERSON6 w/ J.P.·3 w/ Credit
Spector
PERSON5 w/ J.P.·3 w/ Credit
Securities LLC
ORGANIZATION4 w/ J.P.·3 w/ Credit
Bear Stearns High Grade Structured
ORGANIZATION4 w/ J.P.·3 w/ Credit
AG
Ace Greenberg
PERSON4 w/ J.P.·3 w/ Credit
the Southern District
LOCATION4 w/ J.P.·3 w/ Credit
MT
Matthew M. Tannin
PERSON4 w/ J.P.·3 w/ Credit
Representations of Authority
ORGANIZATION4 w/ J.P.·3 w/ Credit
RC
Ralph R. Cioffi
PERSON4 w/ J.P.·3 w/ Credit
the California Civil Code
ORGANIZATION4 w/ J.P.·3 w/ Credit
Participate in Partnership Actions/Meetings
ORGANIZATION4 w/ J.P.·3 w/ Credit
the United States District Court
ORGANIZATION4 w/ J.P.·3 w/ Credit