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Credit Strategies
Organization
3
Total Mentions
3
Documents
62
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00283089.pdf
1 mentionEFTA00283089
made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Steams High Grade Structured Credit Strategies, L.P. "ABS" refers to one or more of Bear Steams Asset Backed Securities Partners, L.P., Bear Steams Asset Backed Securities Overseas, Ltd. and Bea
EFTA00615375.pdf
1 mentionEFTA00615375
ade in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Stearns High Grade Structured Credit Strategies, L.P. "ABS" refers to one or more of Bear Stearns Asset Backed Securities Partners, L.P., Bear Stearns Asset Backed Securities Overseas, Ltd. and B
EFTA00586174.pdf
1 mentionEFTA00586174
made in Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Steams High Grade Structured Credit Strategies, L.P. "ABS" refers to either or both of Bear Steams Asset Backed Securities Partners, L.P. and Bear Steams Asset Backed Securities Overseas, Ltd.
Sponsored
Connected Entities(20 of 62)
MA
Michael Alix
PersonPerson referenced in documents
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Spector
PersonBritish music band
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
Authority of Representative Signatories
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Venue and Service of Process
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
RM
Raymond McGarrigal
PersonName reference in documents
3 docs3 co-mentions
SM
Samuel Molinaro
PersonPerson referenced in documents
3 docs3 co-mentions
MT
Matthew M. Tannin
PersonPerson referenced in documents
3 docs3 co-mentions
EG
Eric S. Goldstein
PersonPerson referenced in documents
3 docs3 co-mentions
JC
Jessica S. Carey
PersonPerson referenced in documents
3 docs3 co-mentions
the District of the Virgin Islands
LocationLocation referenced in documents
3 docs3 co-mentions
AS
Alan Schwartz
PersonPerson referenced in documents
3 docs3 co-mentions