Epstein Secrets

overing any more Bear Stearns risk. 793. Furthermore, according to the 2008 OIG Report, the Company informed TM on March 12, 2008, the same day as Schwartz's statement, that "Bear Steams paid out $1.1 billion in disputes to numerous counterparties in order to squelch rumors that Bear Steams could not m

any's liquidity pool on March II, 2008, even adjusting for the customer protection rule, stood at $15.8 billion. 788. On March 12, 2008, Defendant Schwartz, Bear Steams' CEO, appeared on CNBC and said that the Company's liquidity position and balance sheet had not weakened at all. "We finished the year

Day'rear) 7. Title and Amount of Securities Underlying DerIVOIIVO Security (Instr. 3 and II S. Price of Derivative Security (Instr. 5) 9. Humber of derivative Secunites Elenellaally Owned Following Reported Transaction HO fins°, 4) 10. Ownership Form: Dyed (Dl or indirect (ii an

a's Account pas of 11/21031 putsurat to the ImurisCepoal Accumulate:a Plan for Satire Managing Dena Remarks: ICAP Pim). exempt under Rule 16h. 167 Schwartz, Alan D. 12/23/2005 " Signature el Reporting Person Dale Rennider: Report on a separate Inc. tor each class ol securities beneficially owned d ec

ISON AVENUE X Co-PresJCo-CO O EFTA00317028 'NEW YORK, NY fine 1:08-cv-102793tRWS Clocument 102 I Filed 02/27/09 Page 316 of 347 Signatures /s/ Schwartz, Alan D. •• Signature of Reporting Person 12/20/2005 Date Reminder: Report on a separate line for each class of securities beneficially owned dir

damithtwy.Teml 7. Tide and Amount of Sec...item UncionYng Derivative Security (Instr. 3 and 4) 8. Price ol Derivative Security (Imr. 5) 9. Humber of denazifies Securities tiendkially Owned resorting Repartee Transaction (5) flaw. 4) 10. Oamorrhip Form: Dined (D) or Indirect 01 Pe

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OODMAN,MARIN XCEL TEXAS INC DE ROSA,HUMBERT S WHITE,MICHELE C STANTON,DANIEL W