Bear Stearns High Grade Structured
ORGANIZATIONBear Stearns High Grade Structured Credit Strategies
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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
000,000 ELR August 2006 $20,155,344 ABS November 2006 $10,000,000 The C.O.U.Q. Foundation, Inc. ABS January 2004 $10,000,000. "HG" refers to Bear Stearns High Grade Structured Credit Strategies, L.P. "ELR" refers to investments made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from
ists exactly like this. Darren reorganized on Nov. 5, 2009) 1. Bear Stearns High Grade Structured Credit Strategies, LP Subscription Documents 2. Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund ( Reed Smith Rep letters in there) 3. FTC Bear Steams Litigation I (GAVE REDWELD TO DARREN JULY 14.2009!!
urities Financial Trust Company, Inc. Transactions File VIII (This file no longer exists exactly like this. Darren reorganized on Nov. 5, 2009) 1. Bear Stearns High Grade Structured Credit Strategies, LP Subscription Documents 2. Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund ( Reed Smith Rep letters in there) 3.
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
Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Stearns High Grade Structured Credit Strategies, L.P., Bear Stearns High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage
Entities connected to both Bear Stearns High Grade Structured and Bear Stearns High Grade Structured Credit Strategies

Jeffrey Epstein
PERSON
Spector
PERSON
Alan Dershowitz
PERSON
Jimmy Cayne
PERSONDarren Indyke
PERSONDeloitte & Touche LLP
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe State of New York
LOCATIONthe Southern District
LOCATIONAce Greenberg
PERSONMatthew M. Tannin
PERSON
JPMorgan Chase
ORGANIZATIONRIFKIND
ORGANIZATIONMarshall H. Fishman
PERSONStephen M. Sinaiko
PERSONGabrielle L. Gould
PERSONSecurities LLC
ORGANIZATIONMaster Fund, Ltd.
ORGANIZATIONSt. Thomas Division
ORGANIZATIONthe Judicial Panel on Multidistrict Litigation
ORGANIZATION