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Document Mentions (4 shared documents)
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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
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" m
2 mentions1 same-page
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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
icers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2 Settlement Payme
2 mentions1 same-page
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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
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" m
Sponsored
2 mentions1 same-page
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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
mbers, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2. Settlement Paym
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Mutual Connections (68)
Entities connected to both Bear Stearns High Grade Structured and Samuel Molinaro
Jeffrey Epstein
PERSON7 w/ Bear·5 w/ Samuel
Spector
PERSON7 w/ Bear·5 w/ Samuel
Alan Dershowitz
PERSON6 w/ Bear·5 w/ Samuel
Jimmy Cayne
PERSON6 w/ Bear·5 w/ Samuel
JPMorgan Chase
ORGANIZATION5 w/ Bear·5 w/ Samuel
AG
Ace Greenberg
PERSON5 w/ Bear·5 w/ Samuel
the State of New York
LOCATION5 w/ Bear·5 w/ Samuel
DI
Darren Indyke
PERSON5 w/ Bear·4 w/ Samuel
Deloitte & Touche LLP
ORGANIZATION5 w/ Bear·4 w/ Samuel
Financial Trust Company
ORGANIZATION5 w/ Bear·4 w/ Samuel
the Southern District
LOCATION5 w/ Bear·4 w/ Samuel
MT
Matthew M. Tannin
PERSON5 w/ Bear·4 w/ Samuel
Stephen Hawking
PERSON4 w/ Bear·4 w/ Samuel
Eric Trump
PERSON4 w/ Bear·4 w/ Samuel
Action
ORGANIZATION4 w/ Bear·4 w/ Samuel
Brad S. Karp
PERSON4 w/ Bear·4 w/ Samuel
Wachtell, Lipton, Rosen & Katz
ORGANIZATION4 w/ Bear·4 w/ Samuel
Releasees
ORGANIZATION4 w/ Bear·4 w/ Samuel
DA
David B. Anders
PERSON4 w/ Bear·4 w/ Samuel
SS
Stephen D. Susman
PERSON4 w/ Bear·4 w/ Samuel