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Document Mentions (4 shared documents)
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le of any BSCI Securities; and/or (I) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, M. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, sharehol
d, ■., 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 Funds"), (b) either or both of Bear S
2 mentions1 same-page
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ale of any BSCI Securities; and/or (j) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, sharehol
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 Funds"), (b) one or more of Bear Stea
2 mentions1 same-page
Page ?Same page
ale of any BSCI Securities; and/or (j) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, sharehol
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 Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) one or more of Bear Stea
Sponsored
2 mentions1 same-page
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sale of any BSCI Securities; and/or 0) the ownership at any time of any BSCI Securities. 1.7 "Respondent Releasees" means and includes Respondents, J.P. Morgan Chase & Co., Deloitte & Touche LLP, and each of their past, current and future predecessors, successors, assigns, limited and general partners, agents, sharehol
, L.P., Bear Steams High 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
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Mutual Connections (67)
Entities connected to both JPMorgan Chase and Master Fund, Ltd.
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·4 w/ Master
J.P. Morgan Securities LLC
ORGANIZATION1,430 w/ JPMorgan·3 w/ Master
DI
Darren Indyke
PERSON1,413 w/ JPMorgan·4 w/ Master
Financial Trust Company
ORGANIZATION451 w/ JPMorgan·4 w/ Master
Eric Trump
PERSON304 w/ JPMorgan·4 w/ Master
the State of New York
LOCATION289 w/ JPMorgan·4 w/ Master
Alan Dershowitz
PERSON170 w/ JPMorgan·4 w/ Master
United States
LOCATION163 w/ JPMorgan·3 w/ Master
Stephen Hawking
PERSON105 w/ JPMorgan·4 w/ Master
AG
Ace Greenberg
PERSON34 w/ JPMorgan·4 w/ Master
the Southern District
LOCATION30 w/ JPMorgan·4 w/ Master
Jimmy Cayne
PERSON18 w/ JPMorgan·4 w/ Master
the United States District Court
ORGANIZATION18 w/ JPMorgan·3 w/ Master
WEISS
ORGANIZATION17 w/ JPMorgan·4 w/ Master
Spector
PERSON9 w/ JPMorgan·4 w/ Master
Bear, Stearns & Co. Inc.
ORGANIZATION9 w/ JPMorgan·3 w/ Master
Susman Godfrey LLP
ORGANIZATION7 w/ JPMorgan·4 w/ Master
Deloitte & Touche LLP
ORGANIZATION6 w/ JPMorgan·4 w/ Master
SS
Stephen D. Susman
PERSON6 w/ JPMorgan·4 w/ Master
Action
ORGANIZATION6 w/ JPMorgan·4 w/ Master