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James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
de Structured Credit Strategies Enhanced Leverage Fund, ■., 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
2 mentions1 same-page
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James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
Structured Credit Strategies Enhanced Leverage Fund, 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
2 mentions1 same-page
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James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
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
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2 mentions1 same-page
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ANTS' SCIENTER 112 A. James E. Cayne 112 B. Alan D. Schwartz 115 C. Samuel L. Molinaro. Jr. 1
redits. High Grade Fund: a hedge fund managed by BSAM under the supervision of defendant Spector. The High Grade Master Fund included two entities. Bear Stearns High Grade Structured Credit Strategies Fund, L.P. was a Delaware partnership responsible for raising money from U.S. investors to be placed in the High Grade Master Fun
2 mentions1 same-page
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12, 2010) 10. DKI Letter of Representation 11. Dershowitz Legal Fees 12. Dershowitz Lexus/Gift Tax 13. Fe
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!!
2 mentions1 same-page
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James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
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
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Mutual Connections (72)
Entities connected to both Alan Dershowitz and Bear Stearns High Grade Structured
Jeffrey Epstein
PERSON5,935 w/ Alan·7 w/ Bear
United States
LOCATION875 w/ Alan·3 w/ Bear
DI
Darren Indyke
PERSON717 w/ Alan·5 w/ Bear
the Southern District
LOCATION416 w/ Alan·5 w/ Bear
Stephen Hawking
PERSON372 w/ Alan·4 w/ Bear
Eric Trump
PERSON319 w/ Alan·4 w/ Bear
AG
Ace Greenberg
PERSON232 w/ Alan·5 w/ Bear
Bear Stearns
ORGANIZATION180 w/ Alan·3 w/ Bear
JPMorgan Chase
ORGANIZATION170 w/ Alan·5 w/ Bear
the United States District Court
ORGANIZATION118 w/ Alan·3 w/ Bear
Jimmy Cayne
PERSON106 w/ Alan·6 w/ Bear
Financial Trust Company
ORGANIZATION102 w/ Alan·5 w/ Bear
Brad S. Karp
PERSON73 w/ Alan·4 w/ Bear
the State of New York
LOCATION57 w/ Alan·5 w/ Bear
Spector
PERSON18 w/ Alan·7 w/ Bear
WEISS
ORGANIZATION19 w/ Alan·4 w/ Bear
SS
Stephen D. Susman
PERSON11 w/ Alan·4 w/ Bear
Action
ORGANIZATION10 w/ Alan·4 w/ Bear
Bear, Stearns & Co. Inc.
ORGANIZATION10 w/ Alan·3 w/ Bear
RIFKIND
ORGANIZATION9 w/ Alan·4 w/ Bear