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Document Mentions (5 shared documents)
3 mentions1 same-page
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areholders, members, directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents a
Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwa
de Structured Credit Strategies Enhanced Leverage Fund, ■., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG
3 mentions1 same-page
Page ?Same page
l partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents an
Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwar
Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG
3 mentions1 same-page
Page ?Same page
l partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents an
Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwar
Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Steams High Gr
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3 mentions1 same-page
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l partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents an
Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwar
gh Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund, Ltd. and Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) either or both of Bear Steams Asset Backed Securities Partner
2 mentions1 same-page
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t 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 RELIEF 116 DEMAND FOR JURY TRIAL
redits. High Grade Fund: a hedge fund managed by BSAM under the supervision of defendant Spector. The High Grade Master Fund included two entities. Bear Stearns High Grade Structured Credit Strategies Fund, L.P. was a Delaware partnership responsible for raising money from U.S. investors to be placed in the High Grade Master Fun
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Mutual Connections (71)
Entities connected to both Ace Greenberg and Bear Stearns High Grade Structured
Jeffrey Epstein
PERSON425 w/ Ace·7 w/ Bear
Alan Dershowitz
PERSON232 w/ Ace·6 w/ Bear
Bear Stearns
ORGANIZATION127 w/ Ace·3 w/ Bear
United States
LOCATION122 w/ Ace·3 w/ Bear
Stephen Hawking
PERSON109 w/ Ace·4 w/ Bear
Jimmy Cayne
PERSON105 w/ Ace·6 w/ Bear
the Southern District
LOCATION79 w/ Ace·5 w/ Bear
Financial Trust Company
ORGANIZATION67 w/ Ace·5 w/ Bear
Eric Trump
PERSON59 w/ Ace·4 w/ Bear
DI
Darren Indyke
PERSON53 w/ Ace·5 w/ Bear
JPMorgan Chase
ORGANIZATION34 w/ Ace·5 w/ Bear
the United States District Court
ORGANIZATION21 w/ Ace·3 w/ Bear
Spector
PERSON12 w/ Ace·7 w/ Bear
the State of New York
LOCATION9 w/ Ace·5 w/ Bear
Deloitte & Touche LLP
ORGANIZATION6 w/ Ace·5 w/ Bear
Action
ORGANIZATION6 w/ Ace·4 w/ Bear
the District of the Virgin Islands
LOCATION6 w/ Ace·4 w/ Bear
Bear, Stearns & Co. Inc.
ORGANIZATION7 w/ Ace·3 w/ Bear
DA
David B. Anders
PERSON6 w/ Ace·4 w/ Bear
MT
Matthew M. Tannin
PERSON5 w/ Ace·5 w/ Bear