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RC
Ralph R. Cioffi
Person
4
Total Mentions
4
Documents
64
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01300739.pdf
1 mentionEFTA01300739
ure predecessors, successors, assigns, partners, agents, shareholders, directors, officers, employees (including without limitation Warren Spector, Ralph R. Cioffi and Matthew M. Tannin), attorneys, affiliates, parents, subsidiaries and limited partners of each of them. "Bear Steams Securities" means shares of
EFTA00283089.pdf
1 mentionEFTA00283089
ccessors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountan
EFTA00615375.pdf
1 mentionEFTA00615375
ccessors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountan
Sponsored
EFTA00586174.pdf
1 mentionEFTA00586174
ccessors, assigns, limited and general partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountan
Sponsored
Connected Entities(20 of 64)
Spector
PersonBritish music band
4 docs4 co-mentions
the State of New York
LocationState in the northeastern United States
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
Representations of Authority
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Participate in Partnership Actions/Meetings
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
the California Civil Code
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
4 docs4 co-mentions
Susman Godfrey LLP
OrganizationLaw firm
4 docs4 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
4 docs4 co-mentions
MT
Matthew M. Tannin
PersonPerson referenced in documents
4 docs4 co-mentions
DA
David B. Anders
PersonPerson referenced in documents
3 docs3 co-mentions
SS
Stephen D. Susman
PersonPerson referenced in documents
3 docs3 co-mentions
WEISS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RIFKIND
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Venue and Service of Process
OrganizationOrganization 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