2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00300203
FINRA ARBITRATION IN THE MATTER OF FINANCIAL TRUST COMPANY, INC., THE C.O.U.Q. FOUNDATION, INC., v. THE BEAR STEARNS COMPANIES, BEAR STEARNS & CO., BEAR STEARNS
EFTA00731180
Timcstamp: 5/25/2010 6:38 PM CDT FINRA ARBITRATION IN THE MATTER OF FINANCIAL TRUST COMPANY, INC., THE C.O.U.Q. FOUNDATION, INC., v. THE BEAR STEARNS COMPANIES, BEAR STEARNS & CO., BEAR STEARNS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Spector
PersonBritish music band

Ralph Cioffi
PersonPerson referenced in documents
Louisiana Street
OrganizationOrganization referenced in documents
KRAMER LEVIN NAFTAILIS & FRANKEL LLP
OrganizationOrganization referenced in documents

LIPTON
OrganizationOrganization referenced in documents
Harry P. Susman
PersonPerson referenced in documents
Gabrielle Gould
PersonName reference in documents
David B. Anders
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents