Document Mentions (4 shared documents)

EFTA00724436

3 mentions1 same-page

Page ?Same page

mitation Harry Beller, Darren Indyke, and Lesley Groff; and (e) any other person acting or purporting to

ves, agents, officers, consultants, attorneys, predecessors, successors or affiliates, including without limitation Harry Beller, Darren Indyke, and Lesley Groff; and (e) any other person acting or purporting to act on behalf of any of him. 7. The term "Respondents" means and includes (a) The Bear Steams Co

or the requests. 31. Claimants shall be deemed a "Customer" for purposes of production of documents and information referenced in portions of the Guide that are relevant to this arbitration. - 6 - KU 2748586.1 EFTA00724441 32. Unless otherwise specified in a particular document request, this R

EFTA00731180

3 mentions1 same-page

Page ?Same page

Documents sufficient to show the complete educational and employment background of (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request is not calculated to lead to the discovery of relevant information and is overly burdensome. Subject t

) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request is

objection, FTC will produce responsive documents. 58. To the extent not called for by the preceding requests or by the applicable portions of the Guide, all documents concerning (a) the Funds, (b) the Fund Managers, (c) Evan Kerr, (d) Heather Malloy, (e) Ira Zicherman, (0 any other Bear Steams Fund,

EFTA00313542

2 mentions1 same-page

Page ?Same page

l Lynch Bank of America Corporation MR DANIEL M GROFF Y K GROFFIlli. Account No. Tax a er No. Page

premium, or the obligation is a stripped bond or coupon), you may have to figure the correct amount of OID to report on your return. See Pub. 1212, Guide to Original Issue Discount Instruments, for details on how to figure the correct OID. Une 8 - Shows OID on a U.S. Treasury obligation for the part