3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00434471
From: Lesley Groff To: "Harry Beller, I." Cc: Lesley Groff Subject: Purchase & Sales of Bear Steams Stock Date: Thu, 28 Apr 2011 18:13:17 +0000 Attachments: PURCHASE_AND_SALES_OF_BEAR_STEARNS_STOCK.docx EFTA00434471
EFTA00316714_sub_001 - EFTA00316714_100
Filed 02/27/09 Page 11 of 347 Plan Units and Restricted Stock Plan Units that had fully vested, entitling them to an equivalent number of shares of Bear Steams Stock upon settlement at the end of a deferral period, as a part of their compensation as an employee with the Company and participation in its RSU Plan a
EFTA00316714_sub_003 - EFTA00316714_300
vested, entitling them to 206 EFTA00316934 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 222 of 347 an equivalent number of shares of Bear Steams Stock upon settlement at the end of a deferral period, as a part of their compensation as an employee with the Company and participation in its CAP and R

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others

Spector
PersonBritish music band
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Credit Suisse
OrganizationSwiss multinational banking institution

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
Farber
PersonSurname reference in documents
Molinaro
OrganizationOrganization referenced in documents
Rabobank Group
OrganizationOrganization referenced in documents
Internal Controls
OrganizationOrganization referenced in documents
Restricted Stock Plan Units
OrganizationOrganization referenced in documents
the Basel Group
OrganizationOrganization referenced in documents
the Bear Steams'
OrganizationOrganization referenced in documents
CAP Units
OrganizationOrganization referenced in documents
John Cash
PersonName reference in documents