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'•:—::••:•-• •:' • :de ; &e to 1%e :•i.:^10 ;, .;',iC t..1.7 ;(.> e; • ;'n tifor..19 •;C: EFTA00187080 BUkRNS R STM VIA OVERNIGIIT MAIL U.S. Department of Justice 500 S. Australian Avenue, 4 1h Floor West Palm Beach, FL 33401 Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Deaf BEAR, STEARNS & CO. INC. SHARON D. CE
ain a loan from a bank collateralized by securities without the permission of the firm. Such permission should be requested in writing directed to the Compliance Department. This restriction applies to the employee, his spouse and minor children and any account in which the employee places orders. PLEASE ATTEST TO TH
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SDNY_GM_02770756 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257564 EFTA01337208 BEAR STEARNS VIA OVERNIGHT MAIL. U.S. Department of Justice 500 S. Australian Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms. BEAR. STE
ain a loan from a bank collateralized by securities without the permission of the firm. Such permission should be requested in writing directed to the Compliance Department. This restriction applies to the employee, his spouse and minor children and any account in which the employee places orders. PLEASE ATTEST TO TH
2 mentions1 same-page
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• ear Sfee-ons EFTA01700759 BEAR STEARNS VIA OVERNIGHT MAIL U.S. Department of Justice 500 S. Australian Avenue, 4th Floor West Palm Beach, FL 33401 Attn: Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Dear Ms. BEAR, STEARNS & CO. INC. SH
ain a loan from a bank collateralized by securities without the permission of the firm. Such permission should be requested in writing directed to the Compliance Department. This restriction applies to the employee, his spouse and minor children and any account in which the employee places orders. PLEASE ATTEST TO TH
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Mutual Connections (94)
Entities connected to both Department of Justice and the Compliance Department
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ the
George W. Bush
PERSON689 w/ Department·4 w/ the
Alan Dershowitz
PERSON418 w/ Department·2 w/ the
Stephen Hawking
PERSON343 w/ Department·4 w/ the
New York City
LOCATION220 w/ Department·3 w/ the
Harry Reid
PERSON200 w/ Department·2 w/ the
CW
Courtney Wild
PERSON186 w/ Department·2 w/ the
Bradley Cooper
PERSON174 w/ Department·4 w/ the
Michael Douglas
PERSON170 w/ Department·3 w/ the
Dallas
LOCATION126 w/ Department·3 w/ the
Mark Epstein
PERSON100 w/ Department·3 w/ the
Bear Stearns
ORGANIZATION75 w/ Department·4 w/ the
Goldman Sachs
ORGANIZATION72 w/ Department·2 w/ the
Cooper Union
ORGANIZATION58 w/ Department·3 w/ the
Jimmy Cayne
PERSON50 w/ Department·4 w/ the
Bennett
PERSON41 w/ Department·3 w/ the
Tokyo
LOCATION40 w/ Department·3 w/ the
the University of California
ORGANIZATION22 w/ Department·3 w/ the
SU
Suter
PERSON16 w/ Department·2 w/ the