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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
se 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 85 of 347 300. In June of 2008 the Department of Justice, through the U.S. Attorney for the Eastern District of New York, indicted Cioffi and Tannin, both Senior Managing Directors of BSAM and members of BSC's Board of Directors. The indictment charged that
chwartz, indicated that "a search warrant was served Friday evening and that the gun Mark McCloskey was holding in the video was seized." Moreover, Schwartz "told The Associated Press that arrangements have been made to turn over to authorities on Saturday the gun that Patricia McCloskey had been holding
cials and the special counsel's office knew about the documents for three years before they were able to obtain them, following US Attorney for the Eastern District of Missouri Jeffrey Jensen's review of the case." The Washington Times (7/10, Mordock, 492K) reported the documents also "revealed that the FBI was
0 months for Brown, who they say dove toward the front of a makeshift police line and used on officers a stolen can of pepper spray handed to him by Schwartz. The story was also reported on by NBC News (04/28, Helsel). Trump Hugs January 6 Rioter Who Called For Pence And Congress To Be Executed The Wash
f Capitol rioters could potentially be used as evidence against him in a future trial, according to Barbara McQuade, a former U.S. attorney for the Eastern District of Michigan. The article claimed that McQuade on a Friday evening appearance on MSNBC said that continued statements and behaviors from Trump could
Entities connected to both Schwartz and Eastern District

Jeffrey Epstein
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Donald Trump
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ORGANIZATION
Prince Andrew
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George W. Bush
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Ghislaine Maxwell
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Julie K. Brown
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Michael Jackson
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Stephen Hawking
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Virginia Giuffre
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United States
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Prince Charles
PERSONEmmy Taylor
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Joe Biden
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Scarlett Johansson
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Bloomberg L.P.
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Michael Cohen
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Supreme Court
ORGANIZATION
New York
LOCATION