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C. Required Accounting Entries
Organization
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Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00728047.pdf
1 mentionEFTA00728047
; 5. He could not return BS stock to FTC because of the merger; 6. He returned the equivalent by purchasing JPM stock and delivering same to FTC; C. Required Accounting Entries Since JEE has returned the stock he borrowed by delivering JPM stock (the equivalent of the BS stock), he no longer has an obligation to FTC. The b
EFTA02414238.pdf
1 mentionEFTA02414238
; 5. He could not return BS stock to FTC because of the merger; 6. He returned the equivalent by purchasing JPM stock and delivering same to FTC; C. Required Accounting Entries Since JEE has returned the stock he borrowed by delivering JPM stock (the equivalent of the BS stock), he no longer has an obligation to FTC. The b
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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
Bear Stearns Stock Transaction
OrganizationOrganization referenced in documents
2 docs2 co-mentions
B. Substantive Position
OrganizationOrganization referenced in documents
2 docs2 co-mentions