3
Total Mentions
3
Documents
9
Connected Entities
Location referenced in documents
EFTA00152697
U.S. Department of Justice United States Attorney Southern District of New York The SiMo.l. Moll° Building One Bain:Andrew's Plaza Mar York New York 10007 July 24, 2020 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection wi
EFTA01320163
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EFTA01322808
blue be resolve 10 yew mint See mem edt f MONO Obrinan:n 027 020105.07 SS 00I EFTA01322866 CifiatD 'Mato, ITS WIC. OW.= SUMMARY -ass BON11n. Mar York 11201.38SO INTERNATIOAL CHARITABLE 2 as 0 -n C in z -H r ZPOPSEOCIA19- ANGS 8 b.) b.) STATEMENT BACKER IS PRINTED ON THIS PAGE 00? 07,

George W. Bush
PersonPresident of the United States from 2001 to 2009

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

NEW YORK NY
LocationState of the United States of America
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
MARKO
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
INSTITURONAL
OrganizationOrganization referenced in documents