Back to People & Entities
Backed Securities Overseas, Ltd.
Organization
4
Total Mentions
4
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01300739.pdf
1 mentionEFTA01300739
invested ten million U.S. Dollars ($10,000,000) to purchase interests in Bear Steams Asset Backed Securities Partners, L.P. and Bear Stearns Asset Backed Securities Overseas, Ltd. (the "ABS Fund"); and WHEREAS, the details of Claimants' contributions to the EL Fund and the ABS Fund are set forth in Exhibit A; and CONFIDENTI
EFTA00299850.pdf
1 mentionEFTA00299850
ked Securities Partners, LP Subscription Documents 2. Second City Capital Partners I ( SEE BINDER IN COMMUNITY INTEREST FILE) 3. Bear Stearns Asset Backed Securities Overseas, Ltd. 4. COUQ Goldman Sachs Account 5. JP Morgan account documents 6. JPMorgan POA sent 6/26/08 COUQ Foundation Charitable Contributions/Consulting Agr
EFTA00299901.pdf
1 mentionEFTA00299901
cked Securities Partners, LP Subcription Documents 2. Second City Capital Partners I ( SEE BINDER IN COMMUNITY INTEREST FILE) 3. Bear Stearns Asset Backed Securities Overseas, Ltd. 4. COUQ Goldman Sachs Account 5. JP Morgan account documents 6. JPMorgan POA sent 6/26/08 COUQ Foundation Charitable Contributions/Consulting Agr
Sponsored
EFTA00586174.pdf
1 mentionEFTA00586174
erage Master Fund, Ltd. (together, the "HG Funds"), (b) either or both of Bear Steams Asset Backed Securities Partners, L.P. and Bear Stearns Asset Backed Securities Overseas, Ltd. (together, the "ABS Funds") and/or (c) securities (including common stock) issued by The Bear Steams Companies Inc. ("BSCI Securities"); and WHERE
Sponsored
Connected Entities(20 of 70)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 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
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
John Brockman
PersonAmerican literary agent
2 docs2 co-mentions
Braun
PersonSurname reference in documents
2 docs2 co-mentions
Edge Foundation
OrganizationAssociation of science and tech professionals
2 docs2 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
2 docs2 co-mentions
Marvin Minsky
PersonAmerican cognitive scientist (1927-2016)
2 docs2 co-mentions
City College
OrganizationSenior college of the City University of New York
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
William Daniel Hillis
PersonAmerican computer scientist (born 1956)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
NY State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions