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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
ccessors, assigns, limited and general partners, agents, 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, accountan
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
ure predecessors, successors, 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
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
ccessors, assigns, limited and general partners, agents, 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, accountan
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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
ccessors, assigns, limited and general partners, agents, 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, accountan
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Mutual Connections (63)
Entities connected to both J.P. Morgan Securities LLC and Ralph R. Cioffi
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·4 w/ Ralph
DI
Darren Indyke
PERSON490 w/ J.P.·3 w/ Ralph
Jeffrey Epstein
PERSON452 w/ J.P.·4 w/ Ralph
Financial Trust Company
ORGANIZATION21 w/ J.P.·4 w/ Ralph
Stephen Hawking
PERSON14 w/ J.P.·3 w/ Ralph
United States
LOCATION10 w/ J.P.·3 w/ Ralph
the State of New York
LOCATION7 w/ J.P.·4 w/ Ralph
Alan Dershowitz
PERSON8 w/ J.P.·3 w/ Ralph
Eric Trump
PERSON6 w/ J.P.·3 w/ Ralph
Spector
PERSON5 w/ J.P.·4 w/ Ralph
the Southern District
LOCATION4 w/ J.P.·4 w/ Ralph
Participate in Partnership Actions/Meetings
ORGANIZATION4 w/ J.P.·4 w/ Ralph
the California Civil Code
ORGANIZATION4 w/ J.P.·4 w/ Ralph
Susman Godfrey LLP
ORGANIZATION4 w/ J.P.·4 w/ Ralph
the United States District Court
ORGANIZATION4 w/ J.P.·4 w/ Ralph
MT
Matthew M. Tannin
PERSON4 w/ J.P.·4 w/ Ralph
Representations of Authority
ORGANIZATION4 w/ J.P.·4 w/ Ralph
Bear Stearns High Grade Structured
ORGANIZATION4 w/ J.P.·3 w/ Ralph
AG
Ace Greenberg
PERSON4 w/ J.P.·3 w/ Ralph
Securities LLC
ORGANIZATION4 w/ J.P.·3 w/ Ralph