7
Shared Docs
7
Same-Page
8 / 8
Mentions
HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL
B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC
K ROSOW,DAVID A BIASI,VICTOR SCHWARTZ,MIRIAM STEWART,REED CUDLIP,BRITTAIN
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
led 02/27/09 Page 23 of 347 throughout the Class Period. During the Class Period, when the price of Bear Stearns' shares was artificially inflated, Schwartz sold 91,233 shares for a total realized value of $9,867,001. 25. Defendant Warren J. Spector ("Spector") was Co-President, Co-COO of the Company f
) of the Exchange Act (Against the Officer Defendants) 214 COUNT III For Violations of Section 20A of the Exchange Act (Against Defendants Cayne, Schwartz, Spector, Molinaro, Greenberg, and Farber) 215 vi EFTA00316720 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 8 of 347 PRAYER FOR REL
hares held in the Merrill Lynch Account, on March 17, 2008 for $3.4095 per share. 53. On March 31, 2008, JP Morgan and Bear Stearns announced that JP Morgan had completed its acquisition of Bear Stearns. As part of the JP Morgan announced accord, the Federal Reserve agreed to help it guarantee Bear Stear
October 1996. He became Executive Vice President of Bear Stearns in December 2001 and Chief Operating Officer in August 2007. 12. Alan Schwartz ("Schwartz") became Co-President and Co-COO of Bear Stearns on June 25, 2001. He was named the President of Bear Stearns on August 5, 2007 and became the Chie
al.corn/2020/08/24/englewood-chase-bank-robbery> Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
. The Wall Street Journal <https://www.wsj.corn/articles/pompeo-urges-arab-states-to-follow-u-a-e-in-striking- deals-with-israel-11598274225> (8/24, Schwartz, Subscription Publication, 7.57M) reports on Monday, speaking in Jerusalem alongside Israeli Prime Minister Benjamin Netanyahu, Secretary of State P
eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
ons programming that cooperates with China." Pompeo Urges Other Arab Countries To Follow UAE In Recognizing Israel. The Wall Street Journal (8/24, Schwartz, Subscription Publication, 7.57M) reports on Monday, speaking in Jerusalem alongside Israeli Prime Minister Benjamin Netanyahu, Secretary of State
"as much as $3,322 per employee for cybersecurity, up from the $3,000 maximum last year." That would translate to "about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo & Co., based on their June headcount figures, as the biggest banks spend more than smaller rivals on protec
n. 5, 2021 is Juan Guaido." WSJournal Al: Saudis Expand Nuclear Program With Chinese Assistance. The Wall Street Journal (8/4, Al, Strobel, Gordon, Schwartz, Subscription Publication, 7.57M) reports on its front page that Saudi Arabia has constructed a facility for extracting uranium yellowcake from ura
eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
ons programming that cooperates with China." Pompeo Urges Other Arab Countries To Follow UAE In Recognizing Israel. The Wall Street Journal (8/24, Schwartz, Subscription Publication, 7.57M) reports on Monday, speaking in Jerusalem alongside Israeli Prime Minister Benjamin Netanyahu, Secretary of State
Entities connected to both JPMorgan Chase and Schwartz

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSON
Eric Trump
PERSONthe State of New York
LOCATION
George W. Bush
PERSONBarrett
PERSON
Puerto Rico
LOCATION
John Brennan
PERSONLeon Black
PERSON
Federal Reserve
ORGANIZATION
Alan Dershowitz
PERSONMartin Weinberg
PERSON