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particular expertise in the securitization of mortgage loans and the trading of resulting securities. On May 30, 2008, a wholly-owned subsidiary of JPMorgan Chase & Co. merged with and into The Bear Steams Companies, with The Bear Steams Companies continuing as the surviving corporation and as a wholly-owned subsidi
massive fraud. The Fund's managers, both high-level Bear Steams executives, are currently under indictment in the United States District Court for the Eastern District of New York for their roles at the Enhanced Fund and its sister fund, Bear Steams High-Grade Structured Credit Strategies, L.P. (the "High-Grade Fu
to fill out financial disclosure forms. He has an account at Chase Manhattan. If they want to see that, fine. This is not as if he's stealing from Chase Manhattan, but it involves all the efforts that he is attempting to undertake with regard to obtaining restitution. That does strike us as not assisting him
e this problem in Washington, but, you see, we do. We have this across-the-river problem, so if there's some reason to go to a particular place in the Eastern District, fine, I'm pleased to hear it. But just to open it up to another judicial district, let's be precise. MR. BAISE: Precisely would be Philadelphia a
ut 7 financial disclosure forms. He has an account at Chase 8 Manhattan. If they want to see that, fine. This is not as if 9 he's stealing from Chase Manhattan, but it involves all the 10 efforts that he is attempting to undertake with regard to 11 obtaining restitution. That does strike us as not assist
e this problem in Washington, but, you see, we do. We have this across-the-river problem, so if there's some reason to go to a particular place in the Eastern District, fine, I'm pleased to hear it. But just to open it up to another judicial district, let's be precise. MR. BAISE: Precisely would be Philadelphia a
Entities connected to both JPMorgan Chase and the Eastern District

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSON
Eric Trump
PERSON
FDIC
ORGANIZATION
George W. Bush
PERSONBarrett
PERSONthe State of New York
LOCATION
Stanton
PERSON
Puerto Rico
LOCATION
United States
LOCATIONLeon Black
PERSON
John Brennan
PERSON
Federal Reserve
ORGANIZATION