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Document Mentions (4 shared documents)
2 mentions1 same-page
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d, ■., 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 Funds"), (b) either or both of Bear S
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
Page ?Same page
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 Funds"), (b) one or more of Bear Stea
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
Page ?Same page
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 Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) one or more of Bear Stea
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
Page ?Same page
, L.P., Bear Steams High 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
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 (67)
Entities connected to both Master Fund, Ltd. and Samuel Molinaro
Spector
PERSON4 w/ Master·5 w/ Samuel
AG
Ace Greenberg
PERSON4 w/ Master·5 w/ Samuel
the State of New York
LOCATION4 w/ Master·5 w/ Samuel
Jimmy Cayne
PERSON4 w/ Master·5 w/ Samuel
JPMorgan Chase
ORGANIZATION4 w/ Master·5 w/ Samuel
Alan Dershowitz
PERSON4 w/ Master·5 w/ Samuel
Jeffrey Epstein
PERSON4 w/ Master·5 w/ Samuel
the "Court
ORGANIZATION4 w/ Master·4 w/ Samuel
Stephen Hawking
PERSON4 w/ Master·4 w/ Samuel
Eric Trump
PERSON4 w/ Master·4 w/ Samuel
DI
Darren Indyke
PERSON4 w/ Master·4 w/ Samuel
Action
ORGANIZATION4 w/ Master·4 w/ Samuel
WEISS
ORGANIZATION4 w/ Master·4 w/ Samuel
RIFKIND
ORGANIZATION4 w/ Master·4 w/ Samuel
MF
Marshall H. Fishman
PERSON4 w/ Master·4 w/ Samuel
SS
Stephen M. Sinaiko
PERSON4 w/ Master·4 w/ Samuel
GG
Gabrielle L. Gould
PERSON4 w/ Master·4 w/ Samuel
Securities LLC
ORGANIZATION4 w/ Master·4 w/ Samuel
Bear Stearns High Grade Structured
ORGANIZATION4 w/ Master·4 w/ Samuel
St. Thomas Division
ORGANIZATION4 w/ Master·4 w/ Samuel