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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
chael 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, affiliates, parents and subsidiaries. 2 Settlement Payment. 2.1 In consideration of the dismissal with preju
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
chael 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, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclosures public filings. registration sta
ear Steams Companies LLC (f/k/a The Bear Steams Companies, Inc.), JPMorgan Chase & Co., J.P. Morgan Securities LLC (f7k/a Bear, Steams & Co. Inc.), J.P. Morgan Clearing Corp. (ffk/a Bear, Steams Securities Corp.), Bear Steams Asset Management Inc. (`BSAM") and the past, current and future predecessors, successors, assigns
ccessors, assigns, partners, agents, shareholders, directors, officers, employees (including without limitation Warren Spector, Ralph R. Cioffi and Matthew M. Tannin), attorneys, affiliates, parents, subsidiaries and limited partners of each of them. "Bear Steams Securities" means shares of The Bear Steams Compa
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
chael 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, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclosures, public filings, registration st
at to the Company's liquidity. By the next evening, Thursday, March 13, 2008, Schwartz was making frantic phone calls to the Federal Reserve and to JPMorgan-Chase & Co. ("JPMorgan") hoping for a last minute rescue to avoid bankruptcy the next day. 11. On the morning of Friday, March 14, 2008, it was revealed that
ubprime mortgage performance, refinancing opportunities, and housing price data into efficient market valuation of Mezzanine CDO tranches. Tannin: Matthew M. Tannin, Chief Operating Officer of the Hedge Funds, a Managing Director of BSAM and a Director of BSC. TM: The SEC's Division of Trading and Markets. VaR
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
chael 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, affiliates, parents and subsidiaries. 2. Settlement Payment. 2.1 In consideration of the dismissal with prej
Entities connected to both JPMorgan Chase and Matthew M. Tannin

Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Eric Trump
PERSONthe State of New York
LOCATION
Alan Dershowitz
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Bear Stearns
ORGANIZATIONAce Greenberg
PERSONthe Southern District
LOCATION
Jimmy Cayne
PERSON
the United States District Court
ORGANIZATIONWEISS
ORGANIZATION
Spector
PERSONBear, Stearns & Co. Inc.
ORGANIZATIONSusman Godfrey LLP
ORGANIZATIONDeloitte & Touche LLP
ORGANIZATION
Wachtell, Lipton, Rosen & Katz
ORGANIZATION