9
Total Mentions
9
Documents
22
Connected Entities
Organization referenced in documents
EFTA00723357
Hook Quarter, Suite B-3 St. Thomas, U.S. Virgin Islands 00802 301 East 66ih Street New York, New York 10065 RE: Financial Trust Company, Inc. v. The Bear Stearns Companies Inc. Dear Attorney Indyke: This is further to my letter dated December 21, 2009, wherein I advised you that it was likely that the above titled action
EFTA00729583
intiff, Financial Trust Company, Inc. ("Financial Trust"), by and through its undersigned counsel, and for its Verified Complaint against Defendant The Bear Stearns Companies Inc. ("Bear Stearns"), alleges as follows: 1. Financial Trust was at all relevant times herein a corporation incorporated under the laws of the Virgin
EFTA00426831
e: From: "Sinaiko, Stephen M." < Date: Se tember 28, 2011 11:24:33AM EDT To: ' , Darren Indyke Subject: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sin
EFTA00426842
From: "Sinaiko, Stephen M." < Date: September 28, 2011 11:24:33 AM EDT To: " >, Darren Indyke Subject: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA-DR Case No. 09-00979 > I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. EFTA0042684
EFTA00426844
age: From: "Sinaiko, Stephen M." Date: Se tember 28, 2011 11:24:33 AM EDT To:" , Darren Indyke Subject: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sin
EFTA00426867
sage: From: "Sinaiko, Stephen M." Date: September 28, 2011 3:21:40 PM AST To: Darren Indyke Subject: RE: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA- DR Case No. 09-00979 Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filin
EFTA00426865
From: "Sinaiko, Stephen M." <1 Date: September 28, 2011 3:21:40 PM AST To: Dan-en Indyke < Subject: RE: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA- DR Case No. 09-00979 Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filin
EFTA00601702
provided above. Certain series of debt securities that we assumed in connection with our merger with The Bear Steams Companies LW (formerly known as The Bear Stearns Companies Inc.). which we refer to as " Bear Steams? include additional events of default as well. Accordingly. the senior debt securities offered by use of this p
EFTA00608057
INC. ) ) Defendant. ) ) DEFENDANT'S MOTION FOR ENLARGEMENT OF TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE VERIFIED COMPLAINT Defendant The Bear Stearns Companies Inc. ("Bear Stearns" or "defendant"), hereby respectfully moves, under Fed. R. Civ. P. 6(b), for an enlargement of time within which to answer, move, or
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Sinaiko
LocationLocation referenced in documents
Stephen M. Sinaiko
PersonPerson referenced in documents
Kramer Levin Naftalis & Frankel LLP
OrganizationOrganization referenced in documents
Sweet
PersonNER artifact - legal term or document reference misclassified as person

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Stephen M.
PersonParticle physicist

United States
LocationCountry located primarily in North America

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

George W. Bush
PersonPresident of the United States from 2001 to 2009
FINRA-DR
OrganizationOrganization referenced in documents
Stephen M."
PersonName reference in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Clerk
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Frederiksberg Gade
PersonPerson referenced in documents
Chad C. Messier
PersonName reference in documents