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Procedure for Customer Disputes. Dated: kflyikugust , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By: By: Stephen D. Susman Stephen M. Sinaiko Counsel for Claimants Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L. Gould Co-Counsel for The Bear Steams Companies
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
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Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L.
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
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-3100 Sarre 3000 1201 94.0 Avenue SWTLL. vimaamotow 00 101-3000 (206) SI 6-3880 DIRECT On FAX (71 31 654.6686 E-MAIL issus.,450s.A.004wArce.om Stephen M. Sinaiko KRAMER LEVIN NAFTAILIS & FRANKEL LLP 1177 Avenue of the Americas New York, New York 10036 Re: Settlement of Financial Trust Company, Inc. et al
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
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Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L.
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
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Mutual Connections (68)
Entities connected to both Stephen M. Sinaiko and Bear Stearns High Grade Structured
Stephen Hawking
PERSON19 w/ Stephen·4 w/ Bear
DI
Darren Indyke
PERSON17 w/ Stephen·5 w/ Bear
Kramer Levin Naftalis & Frankel LLP
ORGANIZATION14 w/ Stephen·3 w/ Bear
Financial Trust Company
ORGANIZATION9 w/ Stephen·5 w/ Bear
Jeffrey Epstein
PERSON6 w/ Stephen·7 w/ Bear
Spector
PERSON5 w/ Stephen·7 w/ Bear
Alan Dershowitz
PERSON5 w/ Stephen·6 w/ Bear
Jimmy Cayne
PERSON5 w/ Stephen·6 w/ Bear
GG
Gabrielle L. Gould
PERSON7 w/ Stephen·4 w/ Bear
Deloitte & Touche LLP
ORGANIZATION5 w/ Stephen·5 w/ Bear
AG
Ace Greenberg
PERSON5 w/ Stephen·5 w/ Bear
United States
LOCATION6 w/ Stephen·3 w/ Bear
the State of New York
LOCATION4 w/ Stephen·5 w/ Bear
Susman Godfrey LLP
ORGANIZATION5 w/ Stephen·4 w/ Bear
DA
David B. Anders
PERSON5 w/ Stephen·4 w/ Bear
the Southern District
LOCATION4 w/ Stephen·5 w/ Bear
Eric Trump
PERSON5 w/ Stephen·4 w/ Bear
MT
Matthew M. Tannin
PERSON4 w/ Stephen·5 w/ Bear
JPMorgan Chase
ORGANIZATION4 w/ Stephen·5 w/ Bear
MF
Marshall H. Fishman
PERSON5 w/ Stephen·4 w/ Bear