3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00426842
From: To: Darren Indyke Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 16:16:48 +0000 We still need the "Stipulation of Dismissal- VI Action/Consolidated Action" signed, right?
EFTA00426844
From: Darren Indyke < To: Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 16:31:55 +0000 yes. and Yes. Darren K. Indyke Darren K. Indyke, PLLC *Mt*** ************ **********
EFTA00426867
From: To: Darren Indyke Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 19:54:30 +0000 Ok so this is the other one ...we are done with the signatures we needed int the 2 stipula

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
The Bear Stearns Companies Inc.
OrganizationOrganization referenced in documents
Kramer Levin Naftalis & Frankel LLP
OrganizationOrganization referenced in documents
Stephen M. Sinaiko
PersonPerson referenced in documents
Sinaiko
LocationLocation referenced in documents
Stephen M."
PersonName reference in documents