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t of Justice 500 S. Australian Avenue, 4 1h Floor West Palm Beach, FL 33401 Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Deaf BEAR, STEARNS & CO. INC. SHARON D. CERES 320 PARK AVENUE NEW YORK, NEW YORK 10022 Phone Fax scores eaccom September 7, 2007 In response to the Grand Jury Subpoena dated August 15, 20
file reflects the following: - 3- EFTA00187092 tO4 t EPSTEIN, JEFFREY E. SUIT On January 28, 1975, New York University filed suit for $500 in New York County Civil Court, Docket f 13994 We will supplement when we get the disposition. No record of judgments, tax liens, wage assignments, or bankruptcies identifiable
an Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms. BEAR. STEARNS & CO. INC. SHARON D. CERES 320 PARK AVENUE Phone NEW YORK, N Phone Fox September 7, 2007 In response to the Grand Jury Subpoena dated August IS, 2007 with regard to the
9, 10, 15, and 17 EFTA 00257580 EFTA01337224 •VACt. EPSTEIN, JEFFREY E. SUIT On January 28, 1975, New York University filed suit for $500 in New York County Civil Court, Docket 13994 We will supplement when we get the disposition. No record of judgments, tax liens, wage assignments, or bankruptcies identifiable
ce 500 S. Australian Avenue, 4th Floor West Palm Beach, FL 33401 Attn: Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Dear Ms. BEAR, STEARNS & CO. INC. SHARON D. CERES 320 PARK AVENUE NEW YORK, NEW YORK 10022 Phone (212) 272-6552 Fax (212) 272-5680 [email protected] September 7, 2007 In response to the Grand Ju
file re ects the following: -3- EFTA01700779 .;g4 t EPSTEIN, JEFFREY E. SUIT On January 28, 1975, New York University filed suit for $500 in New York County Civil Court, Docket # 13994 We will supplement when we get the disposition. No record of judgments, tax liens, wage assignments, or bankruptcies identifiable
Entities connected to both SHARON D. CERES and New York County Civil Court
BEAR.
ORGANIZATION
Stephen Hawking
PERSON
George W. Bush
PERSON
New York City
LOCATION
Mark Epstein
PERSON
Bradley Cooper
PERSON
Dallas
LOCATION
Michael Douglas
PERSON
Amsterdam
LOCATIONBlue Cross
ORGANIZATION
Jimmy Cayne
PERSON
Bear Stearns
ORGANIZATION
Department of Justice
ORGANIZATIONMedical Department
ORGANIZATIONthe University of California
ORGANIZATIONBursar's Office
ORGANIZATIONElliman
ORGANIZATIONWolfs
PERSONthe Compliance Department
ORGANIZATIONComplete Items
ORGANIZATION