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Document Mentions (3 shared documents)
2 mentions1 same-page
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, 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" means any disclo
ccessors, assigns, limited and general partners, agents, shareholders, members, 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, accountan
2 mentions1 same-page
Page ?Same page
, 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" means any disclo
ccessors, assigns, limited and general partners, agents, shareholders, members, 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, accountan
2 mentions1 same-page
Page ?Same page
, 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 Payment. 2.1 In c
ccessors, assigns, limited and general partners, agents, shareholders, members, 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, accountan
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Mutual Connections (62)
Entities connected to both Alan Schwartz and Ralph R. Cioffi
Jeffrey Epstein
PERSON10 w/ Alan·4 w/ Ralph
Alan Dershowitz
PERSON10 w/ Alan·3 w/ Ralph
the State of New York
LOCATION4 w/ Alan·4 w/ Ralph
Spector
PERSON4 w/ Alan·4 w/ Ralph
JPMorgan Chase
ORGANIZATION4 w/ Alan·4 w/ Ralph
J.P. Morgan Securities LLC
ORGANIZATION3 w/ Alan·4 w/ Ralph
AG
Ace Greenberg
PERSON4 w/ Alan·3 w/ Ralph
Financial Trust Company
ORGANIZATION3 w/ Alan·4 w/ Ralph
the Southern District
LOCATION3 w/ Alan·4 w/ Ralph
Representations of Authority
ORGANIZATION3 w/ Alan·4 w/ Ralph
the United States District Court
ORGANIZATION3 w/ Alan·4 w/ Ralph
Participate in Partnership Actions/Meetings
ORGANIZATION3 w/ Alan·4 w/ Ralph
MT
Matthew M. Tannin
PERSON3 w/ Alan·4 w/ Ralph
Susman Godfrey LLP
ORGANIZATION3 w/ Alan·4 w/ Ralph
Jimmy Cayne
PERSON4 w/ Alan·3 w/ Ralph
SM
Samuel Molinaro
PERSON4 w/ Alan·3 w/ Ralph
the California Civil Code
ORGANIZATION3 w/ Alan·4 w/ Ralph
Securities LLC
ORGANIZATION3 w/ Alan·3 w/ Ralph
Bear Stearns High Grade Structured
ORGANIZATION3 w/ Alan·3 w/ Ralph
Master Fund, Ltd.
ORGANIZATION3 w/ Alan·3 w/ Ralph