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James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
artners, agents, shareholders, members, directors, officers, 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, affili
ANTS' SCIENTER 112 A. James E. Cayne 112 B. Alan D. Schwartz 115 C. Samuel L. Molinaro. Jr. 1
B. Alan D. Schwartz 115 C. Samuel L. Molinaro. Jr. 116 D. Warren J. Spector 120 E. Alan C. Greenberg 121 F. Michael J. Alix 123 G. Jeffrey M. Farber 124 H. Corporate Scienter 125 iii EFTA00316717 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 5 of 347 VI. ADDITIONAL ALLEGATIONS
, Bear Steams share price plunged nearly 7%. B. Alan D. Schwartz 464. As Chief Executive Officer, Co
ated, and far below the industry average, even as Bear Steams' concentration of risky ABS was the highest in the investment banking community. G. Jeffrey M. Farber 500. As Senior Vice President of Finance and Principal Accounting Officer since February 2007, and Controller of the Company since January 2004, D
Entities connected to both Alan Dershowitz and Jeffrey M. Farber

Jeffrey Epstein
PERSONthe Southern District
LOCATIONAce Greenberg
PERSON
Bear Stearns
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Jimmy Cayne
PERSON
Goldman Sachs
ORGANIZATIONStandard & Poor's
ORGANIZATION
Adam Sandler
PERSON
Mohammed bin Salman
PERSONSchwartz
PERSON
Spector
PERSONthe Executive Committee
ORGANIZATION
Credit Suisse
ORGANIZATIONFarber
PERSONDeloitte & Touche LLP
ORGANIZATIONBear Stearns High Grade Structured
ORGANIZATIONCo-Chief
ORGANIZATIONRabobank Group
ORGANIZATIONMatthew M. Tannin
PERSON