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t. Thomas Division), that was transferred, 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"),
in full satisfaction of all Claims asserted and/or held by Claimants against the Respondent Releasees, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants by wire - 5 - KU 211,:,; EFTA00316019 transfer of immediately
2 mentions1 same-page
Page ?Same page
ds (St. Thomas Division), that was 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
imants set forth in paragraph 3.1, and in full and final satisfaction of all Claimant Released Claims, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney
2 mentions1 same-page
Page ?Same page
ds (St. Thomas Division), that was 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
5 - EFTA00283095 paragraph 3.1, and in full and final satisfaction of all Claimant Released Claims, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney
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2 mentions1 same-page
Page ?Same page
ds (St. Thomas Division), that was 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
in full satisfaction of all Claims asserted and/or held by Claimants against the Respondent Releasees, Respondents shall pay the sum of $9,200,000 (the "Settlement Payment") to Claimants. Respondents shall make such payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney
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Mutual Connections (67)
Entities connected to both the Southern District and the "Settlement Payment
Jeffrey Epstein
PERSON2,140 w/ the·4 w/ the
United States
LOCATION1,096 w/ the·3 w/ the
the United States District Court
ORGANIZATION444 w/ the·3 w/ the
Alan Dershowitz
PERSON416 w/ the·4 w/ the
Stephen Hawking
PERSON175 w/ the·4 w/ the
Eric Trump
PERSON132 w/ the·4 w/ the
DI
Darren Indyke
PERSON115 w/ the·4 w/ the
AG
Ace Greenberg
PERSON79 w/ the·4 w/ the
the State of New York
LOCATION75 w/ the·4 w/ the
Jimmy Cayne
PERSON52 w/ the·4 w/ the
Financial Trust Company
ORGANIZATION49 w/ the·4 w/ the
JPMorgan Chase
ORGANIZATION30 w/ the·4 w/ the
Action
ORGANIZATION13 w/ the·4 w/ the
Spector
PERSON12 w/ the·4 w/ the
the "Court
ORGANIZATION9 w/ the·4 w/ the
WEISS
ORGANIZATION8 w/ the·4 w/ the
MF
Marshall H. Fishman
PERSON7 w/ the·4 w/ the
the District of the Virgin Islands
LOCATION7 w/ the·4 w/ the
Deloitte & Touche LLP
ORGANIZATION6 w/ the·4 w/ the
Brad S. Karp
PERSON6 w/ the·4 w/ the