Document Mentions (4 shared documents)

EFTA00188312_sub_002 - EFTA00188312_170

3 mentions1 same-page

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Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Se

e got a job teaching physics and math at Dalton, the elite Manhattan private school. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with aJAlightsr of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg Ind current Bear Stearn

he elite Manhattan private school. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with aJAlightsr of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg Ind current Bear Stearns C.E.O. James Cayne, he did well enough to b

EFTA00224943

2 mentions1 same-page

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urther investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-1 18 3/1/2008 FBI Reports of March 2008 interviews of additional witness/victim loc

Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric

EFTA02421758

2 mentions1 same-page

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/ Ms. Linda Wells ( Charlie Thompson ) / LI/ KIDS/ ALLURE/ 400/ VOGUE 100/ ME/ 300/ SPONSOR/ MAGAZINE/ EFTA_R1_01488210 EFTA02421768 Mr. & Mrs. David Westin ( Sherrie Rollins ) / POLITICS/ CTW/ ME/ PRES. ABC NEWS/ KIDS/ 400/ Ms. Lally Weymouth / LI/ 400/ NEWSWEEK/ LITERARY/ ME/ PB/ KIDS/ POLITICS/ Mr.

ITERARY/ ME/ Mr. & Mrs. Nicolas Rohatyn ( Jeanne Greenberg ) / LU 300/ WW/ BUSINESS/ KIDS/ ART/ 400/ VOGUE