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Bear Stearns Stock Transaction
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00728047.pdf
1 mentionEFTA00728047
SON ASSOCIATES OFFICE MEMORANDUM TO: Harry Beller FROM: GVD COPIES TO: JEE DATE: October 26, 2010 PRIORITY STATUS: Routine SUBJECT: FTC/JEE Bear Stearns Stock Transaction This memorandum is intended to summarize the facts and accounting treatment of the above. A. The Relevant Facts: 1. On or about July 14, 2005, F
EFTA02414238.pdf
1 mentionEFTA02414238
SON ASSOCIATES OFFICE MEMORANDUM TO: Harry Beller FROM: GVD COPIES TO: JEE DATE: October 26, 2010 PRIORITY STATUS: Routine SUBJECT: FTC/JEE Bear Stearns Stock Transaction This memorandum is intended to summarize the facts and accounting treatment of the above. A. The Relevant Facts: 1. On or about July 14, 2005, F
Sponsored
Connected Entities(6)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
GEORGE V. DELSON ASSOCIATES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
B. Substantive Position
OrganizationOrganization referenced in documents
2 docs2 co-mentions
C. Required Accounting Entries
OrganizationOrganization referenced in documents
2 docs2 co-mentions