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s; and/or (I) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, M. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directo
de Structured Credit Strategies Enhanced Leverage Fund, ■., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG
; and/or (j) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directo
Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG
; and/or (j) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directo
Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Gr
O: Chief Operating Officer. COSO: Committee of Sponsoring Organizations of the Treadway Commission. CSE: Consolidated Supervised Entity. Deloitte: Deloitte & Touche LLP, the external auditor for Bear Steams during the Class Period. Dimon: JPMorgan CEO Jamie Dimon. D&L AAG: The AAG for Depository and Lending Institu
redits. High Grade Fund: a hedge fund managed by BSAM under the supervision of defendant Spector. The High Grade Master Fund included two entities. Bear Stearns High Grade Structured Credit Strategies Fund, L.P. was a Delaware partnership responsible for raising money from U.S. investors to be placed in the High Grade Master Fun
s; and/or 0) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, shareholders, members, directo
gh Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) either or both of Bear Steams Asset Backed Securities Partner
Entities connected to both Deloitte & Touche LLP and Bear Stearns High Grade Structured

Jeffrey Epstein
PERSON
Jimmy Cayne
PERSON
Alan Dershowitz
PERSON
Spector
PERSON
Stephen Hawking
PERSON
United States
LOCATIONthe Southern District
LOCATION
JPMorgan Chase
ORGANIZATIONAce Greenberg
PERSONMatthew M. Tannin
PERSON
Eric Trump
PERSONthe State of New York
LOCATION
Financial Trust Company
ORGANIZATIONStephen M. Sinaiko
PERSONGabrielle L. Gould
PERSONConsolidated
ORGANIZATIONDarren Indyke
PERSONMichael Alix
PERSONAction
ORGANIZATION
Brad S. Karp
PERSON