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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
ade in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Stearns High Grade Structured Credit Strategies, L.P. "ABS" refers to one or more of Bear Stearns Asset Backed Securities Partners, L.P., Bear Stearns Asset Backed Securities Overseas, Ltd. and B
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
made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Steams High Grade Structured Credit Strategies, L.P. "ABS" refers to one or more of Bear Steams Asset Backed Securities Partners, L.P., Bear Steams Asset Backed Securities Overseas, Ltd. and Bea
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
made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Steams High Grade Structured Credit Strategies, L.P. "ABS" refers to either or both of Bear Steams Asset Backed Securities Partners, L.P. and Bear Steams Asset Backed Securities Overseas, Ltd.
Entities connected to both Ace Greenberg and Credit Strategies

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Jimmy Cayne
PERSONthe Southern District
LOCATION
Financial Trust Company
ORGANIZATION
Eric Trump
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
the United States District Court
ORGANIZATION
Spector
PERSONthe State of New York
LOCATIONAction
ORGANIZATIONDeloitte & Touche LLP
ORGANIZATIONthe District of the Virgin Islands
LOCATIONBear, Stearns & Co. Inc.
ORGANIZATIONDavid B. Anders
PERSONMichael Alix
PERSON
Brad S. Karp
PERSON