Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
TTLEMENT AGREEMENT AND RELEASE ("Agreement") is made and entered into as of this day of JulyAuaust 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear
ferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (_.) (the "Action"), and, by order of the Cou
2 mentions1 same-page
Page ?Same page
his SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made and entered into as of this day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear
transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of th
2 mentions1 same-page
Page ?Same page
certain of the Disputes are the subject of (a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial Trust Company, Inc., et aL v. The Bear Stearns Companies Inc., et aL, FINRA-DR Case No. 09- EFTA00283091 00979 (the "Arbitration"), and (b) an action that FTC commence
transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of th
Sponsored
2 mentions1 same-page
Page ?Same page
certain of the Disputes are the subject of (a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et aL, FINRA-DR Case No. 09- KU 23311357i EFTA00586174 00979 (the "Arbitration"), and (b) an action th
transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ. 1226 (RWS) (S.D.N.Y.) (the "Action"), and, by order of th
Sponsored
Mutual Connections (88)
Entities connected to both Financial Trust Company and the "Court
Jeffrey Epstein
PERSON1,281 w/ Financial·12 w/ the
DI
Darren Indyke
PERSON485 w/ Financial·8 w/ the
JPMorgan Chase
ORGANIZATION451 w/ Financial·5 w/ the
Ghislaine Maxwell
PERSON160 w/ Financial·2 w/ the
Alan Dershowitz
PERSON102 w/ Financial·6 w/ the
United States
LOCATION88 w/ Financial·7 w/ the
George W. Bush
PERSON85 w/ Financial·2 w/ the
LB
Leon Black
PERSON79 w/ Financial·3 w/ the
Prince Andrew
PERSON73 w/ Financial·2 w/ the
AG
Ace Greenberg
PERSON67 w/ Financial·4 w/ the
Eric Trump
PERSON61 w/ Financial·4 w/ the
the State of New York
LOCATION59 w/ Financial·6 w/ the
the Southern District
LOCATION49 w/ Financial·9 w/ the
Stephen Hawking
PERSON50 w/ Financial·4 w/ the
Department of Justice
ORGANIZATION41 w/ Financial·2 w/ the
Bradley Edwards
PERSON34 w/ Financial·4 w/ the
JD
Jane Doe
PERSON27 w/ Financial·3 w/ the
the United States District Court
ORGANIZATION21 w/ Financial·7 w/ the
WE
Weiss
PERSON25 w/ Financial·2 w/ the
Donald Trump
PERSON23 w/ Financial·3 w/ the