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Bear Steams High Grade
Organization
3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00316015.pdf
1 mentionEFTA00316015
WHEREAS Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, ■., Bear Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, ■., Bear Steams High Gra
EFTA00317390.pdf
1 mentionEFTA00317390
other, arising from losses that Claimants allegedly suffered in connection with investments they made, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, L.P., Bear Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit
EFTA00615375.pdf
1 mentionEFTA00615375
WHEREAS Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, L.P., Bear Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Steams High G
Sponsored
Connected Entities(20 of 56)
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Spector
PersonBritish music band
3 docs3 co-mentions
Bear Stearns High Grade Structured
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Consolidated
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Action
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
Deloitte & Touche LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Brad S. Karp
PersonUnited States litigator
2 docs2 co-mentions
Wachtell, Lipton, Rosen & Katz
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
RE
Releasor
PersonSurname reference in documents
2 docs2 co-mentions
Trust Company, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Releasees
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
DA
David B. Anders
PersonPerson referenced in documents
2 docs2 co-mentions