2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00426844
reserved. *********************************************************************************************** Begin forwarded message: From: "Sinaiko, Stephen M." Date: Se tember 28, 2011 11:24:33 AM EDT To:" , Darren Indyke Subject: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et
EFTA00426867
der. Thx Sent from my iPhone On Sep 28, 2011, at 3:35 PM, Darren Indyke c > wrote: Sent from my iPhone Begin forwarded message: From: "Sinaiko, Stephen M." Date: September 28, 2011 3:21:40 PM AST To: Darren Indyke Subject: RE: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et

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
FINRA-DR
OrganizationOrganization referenced in documents