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anies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
ade in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Stearns High Grade Structured Credit Strategies, L.P. "ABS" refers to one or more of Bear Stearns Asset Backed Securities Partners, L.P., Bear Stearns Asset Backed Securities Overseas, Ltd. and B
aL, FINRA-DR Case No. 09- EFTA00283091 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Steams High Grade Structured Credit Strategies, L.P. "ABS" refers to one or more of Bear Steams Asset Backed Securities Partners, L.P., Bear Steams Asset Backed Securities Overseas, Ltd. and Bea
ase No. 09- KU 23311357i EFTA00586174 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Steams High Grade Structured Credit Strategies, L.P. "ABS" refers to either or both of Bear Steams Asset Backed Securities Partners, L.P. and Bear Steams Asset Backed Securities Overseas, Ltd.
Entities connected to both the District of the Virgin Islands and Credit Strategies

Jeffrey Epstein
PERSONthe Southern District
LOCATIONAce Greenberg
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSON
Spector
PERSONAction
ORGANIZATION
Jimmy Cayne
PERSONVenue and Service of Process
ORGANIZATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
United States
LOCATIONthe Judicial Panel on Multidistrict Litigation
ORGANIZATIONthe "Court
ORGANIZATIONthe Consolidated Action
ORGANIZATIONthe "Settlement Payment
ORGANIZATIONRespondents of the Settlement Payment
ORGANIZATIONthe California Civil Code
ORGANIZATIONParticipate in Partnership Actions/Meetings
ORGANIZATION