Back to People & Entities
Bear Stearns Companies LLC
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00316015.pdf
1 mentionEFTA00316015
caused this Agreement to be executed as of the Effective Date. The Bear Steams Companies Inc. (n/k/a The Bear, Steams & Co. Inc. (n/k/a M. Morgan Bear Stearns Companies LLC) Securities LLC) By: By: Name: Name: Title: Title: Bear Stearns Asset Management Inc. Financial Trust Company, Inc. By: By: Name: Na
EFTA00586174.pdf
1 mentionEFTA00586174
aused this Agreement to be executed as of the Effective Date. The Bear Steams Companies Inc. (n/k/a The Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Bear Stearns Companies LLC) Securities LLC) By: By: Name: Name: Title: Title: Bear Steams Asset Management Inc. Financial Trust Company, Inc. By: By: Name: Nam
Sponsored
Connected Entities(20 of 48)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Spector
PersonBritish music band
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
Action
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
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 State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
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
SS
Stephen D. Susman
PersonPerson referenced in documents
2 docs2 co-mentions