Epstein Secrets

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

gage securities held by the Company exceeded its own internal limits on concentration. 72. Shortly after Bear Steams' March 2008 collapse, Senator Charles Grassley, Ranking Member of the United States Senate Committee on Finance, issued a request that the SEC's Office of the Inspector General ("OIG") analyze t

about this." The Wall Street Journal <https://www.wsj.com/articles/israels-netanyahu-meets-saudi-crown-prince- hebrew-media-says-11606120497> (11/23, Schwartz, Lieber, Subscription Publication, 7.57M) provides similar coverage. In his column for the Washington Post <https://www.washingtonpost.com/opinions

I's investigation into Michael Flynn, two Senate-panel chairmen said Monday." Taylor "authored an op-ed vowing resistance to President Trump." Sens. Charles Grassley (R-IA) and Ron Johnson (R- WI) "cited a newly-declassified May 2017 Justice Department document summarizing the FBI's efforts in its EFTA00137303

t was kept in a very small circle in Israel. Neither the foreign minister nor the defense minister knew about this." The Wall Street Journal (11/23, Schwartz, Lieber, Subscription Publication, 7.57M) provides similar coverage. In his column for the Washington Post (11/23, 14.2M), Henry Olsen says the mee

's investigation into Michael Flynn, two Senate-panel chairmen said Monday." Taylor "authored an op-ed vowing resistance to President Trump." Sens. Charles Grassley (R-IA) and Ron Johnson (R-WI) "cited a newly-declassified May 2017 Justice Department document summarizing the FBI's efforts in its Russian collusio

system. ... We need transparency and strong oversight to ensure that the next hedge fund blowup doesn't take the economy down with it." CNBC (3/30, Schwartz, 7.34M) reports on its website that Warren "is one of the first lawmakers to respond to what turned out to be disastrous trades by Archegos." The tr

g and former Republican National Committee Chairman Michael Steele," wrote letters to Senate Judiciary Chair Richard Durbin and ranking member Sen. Charles Grassley (R-IA) last month expressing support for Assistant Attorney General for Civil Rights-designate Kristen Clarke. Health Experts Warn About Fourth COV

er and asked Boasberg for more time to make detention conditions safer for parents." USAGM Employee Review Sparks Fears Of Staff Purge. CNBC (7/7, Schwartz, 3.62M) reports on its website that President Trump's "pick to lead the U.S. Agency for Global Media," Michael Pack, "could be on the brink of makin

magine' policing." EFTA00150746 Grassley: Senate Would "Probably" Override Trump Veto Of Defense Bill. The Hill (7/7, Carney, 2.98M) reports Sen. Charles Grassley (R-IA) "is warning that Congress would likely override President Trump if he vetoes a mammoth defense policy bill amid the fight over a plan to ren