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Bear Stearns High Grade Structured
Organization
7
Total Mentions
7
Documents
73
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00283089.pdf
1 mentionEFTA00283089
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
EFTA00299901.pdf
1 mentionEFTA00299901
ists exactly like this. Darren reorganized on Nov. 5, 2009) 1. Bear Stearns High Grade Structured Credit Strategies, LP Subscription Documents 2. Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund ( Reed Smith Rep letters in there) 3. FTC Bear Steams Litigation I (GAVE REDWELD TO DARREN JULY 14.2009!!
EFTA00316015.pdf
1 mentionEFTA00316015
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
Sponsored
EFTA00317390.pdf
1 mentionEFTA00317390
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., (b) one or more of Bear Steams Asset Backed Securities Partners, L.P., Bear Steams Asset Back
EFTA00615375.pdf
1 mentionEFTA00615375
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
EFTA00586174.pdf
1 mentionEFTA00586174
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
Sponsored
EFTA00316714.pdf
1 mentionEFTA00316714_sub_001 - EFTA00316714_100
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
Sponsored
Connected Entities(20 of 73)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Spector
PersonBritish music band
7 docs7 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
6 docs6 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
6 docs6 co-mentions
the State of New York
LocationState in the northeastern United States
5 docs5 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
5 docs5 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
5 docs5 co-mentions
MT
Matthew M. Tannin
PersonPerson referenced in documents
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Deloitte & Touche LLP
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
the "Settlement Payment
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
Consolidated
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Action
OrganizationOrganization referenced in documents
4 docs4 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
4 docs4 co-mentions
Brad S. Karp
PersonUnited States litigator
4 docs4 co-mentions
Wachtell, Lipton, Rosen & Katz
OrganizationOrganization referenced in documents
4 docs4 co-mentions