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Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agreement 4. Storch Invoice
009) -Finra Arbitration Submission Agreement -Susman Godfrey LLP Invoices and Engagement Letter (July 31, 2009) -Arbitrators -Signed Agreement re Susman representing FTC in the FTC v Bear Stearns Case -FINRA Arbitration: FTC & COUQ vs Bear Stearns & Warren Spector -Analysis of Susman Bills -Bear St
ritom>, "Steve Susman" Cc: "Darren Indyke" Subject: BSAM Arbitration EFTA00433963 Attached are the answering statements filed by Bear Stearns and Spector. They arrived on Friday. Next, we will receive a list of potential arbitrators from FINRA. «Spector.pdf» «BSAM.pdf>> H Susman work cell fax E
Bear Stearns and Spector. They arrived on Friday. Next, we will receive a list of potential arbitrators from FINRA. «Spector.pdf» «BSAM.pdf>> H Susman work cell fax EFTA00433964
Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN 4. Caterpillar EIN 5.
Amended Statement of Answer (Dec. 4, 2009) -Finra Arbitration Submission Agreement -Susman Godfrey LLP Invoices -Arbitrators -Signed Agreement re Susman representing FTC in the FTC v Bear Stearns Case -FINRA Arbitration: FTC & COUQ vs Bear Stearns & Warren Spector COUQ Transactions -Confidential Me
Entities connected to both Spector and Susman

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Glenn Dubin
PERSONSteve Susman
PERSONHarry Susman
PERSON
United States
LOCATIONHarry Beller
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Houston
LOCATIONLeon Black
PERSON
Financial Trust Company
ORGANIZATION