3
Total Mentions
3
Documents
41
Connected Entities
Name reference in documents
EFTA00316015
artners, agents, shareholders, members, directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affili
EFTA00316714_sub_001 - EFTA00316714_100
B. Alan D. Schwartz 115 C. Samuel L. Molinaro. Jr. 116 D. Warren J. Spector 120 E. Alan C. Greenberg 121 F. Michael J. Alix 123 G. Jeffrey M. Farber 124 H. Corporate Scienter 125 iii EFTA00316717 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 5 of 347 VI. ADDITIONAL ALLEGATIONS
EFTA00316714_sub_002 - EFTA00316714_200
ated, and far below the industry average, even as Bear Steams' concentration of risky ABS was the highest in the investment banking community. G. Jeffrey M. Farber 500. As Senior Vice President of Finance and Principal Accounting Officer since February 2007, and Controller of the Company since January 2004, D
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Spector
PersonBritish music band

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

Credit Suisse
OrganizationSwiss multinational banking institution
the Executive Committee
OrganizationGovernment agency

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Deloitte & Touche LLP
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Co-Chief
OrganizationOrganization referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Farber
PersonSurname reference in documents
AICPA
OrganizationOrganization referenced in documents
Bear Stearns High Grade Structured
OrganizationOrganization referenced in documents
Matthew M. Tannin
PersonPerson referenced in documents
Molinaro
OrganizationOrganization referenced in documents
the Hedge Fund
OrganizationOrganization referenced in documents
Cioffi
OrganizationOrganization referenced in documents