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6-3880 DIRECT On FAX (71 31 654.6686 E-MAIL issus.,450s.A.004wArce.om Stephen M. Sinaiko KRAMER LEVIN NAFTAILIS & FRANKEL LLP 1177 Avenue of the Americas New York, New York 10036 Re: Settlement of Financial Trust Company, Inc. et al v. The Bear Stearns Companies, Inc., et al, FINRA No. 09-00979 De
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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or New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L. Gould 520 Madison Avenue, 3
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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or New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle L. Gould 520 Madison Avenue, 3
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 (64)
Entities connected to both United States and Bear Stearns High Grade Structured
Jeffrey Epstein
PERSON4,786 w/ United·7 w/ Bear
the Southern District
LOCATION1,096 w/ United·5 w/ Bear
Alan Dershowitz
PERSON875 w/ United·6 w/ Bear
DI
Darren Indyke
PERSON499 w/ United·5 w/ Bear
Brad S. Karp
PERSON426 w/ United·4 w/ Bear
Stephen Hawking
PERSON342 w/ United·4 w/ Bear
the United States District Court
ORGANIZATION341 w/ United·3 w/ Bear
Eric Trump
PERSON336 w/ United·4 w/ Bear
JPMorgan Chase
ORGANIZATION163 w/ United·5 w/ Bear
the State of New York
LOCATION162 w/ United·5 w/ Bear
AG
Ace Greenberg
PERSON122 w/ United·5 w/ Bear
Financial Trust Company
ORGANIZATION88 w/ United·5 w/ Bear
Bear Stearns
ORGANIZATION83 w/ United·3 w/ Bear
Jimmy Cayne
PERSON40 w/ United·6 w/ Bear
Action
ORGANIZATION24 w/ United·4 w/ Bear
WEISS
ORGANIZATION21 w/ United·4 w/ Bear
Spector
PERSON17 w/ United·7 w/ Bear
Consolidated
ORGANIZATION19 w/ United·4 w/ Bear
SS
Stephen D. Susman
PERSON13 w/ United·4 w/ Bear
RIFKIND
ORGANIZATION13 w/ United·4 w/ Bear