2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00179434
INC. BOARD OF DIRECTORS James E. Care Chairman of the Board and Chief Executive Officer Alan C. Greenberg Chairman of the Executive Committee Samuel L. Molinaro Jr. Executive Vice President and Chief Financial Officer Warren J. Spector President and Co-Chief Operating Officer Alan D. Schwartz President and
EFTA00316714_sub_001 - EFTA00316714_100
e price of Bear Stearns' shares was artificially inflated, Greenberg sold 371,986 shares for a total realized value of $34,594,027. 27. Defendant Samuel L. Molinaro Jr. ("Molinaro") was, at all relevant times, Chief Financial Officer ("CFO") and Executive Vice President of Bear Steams. On August 5, 2007, he was als

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Co-Chief
OrganizationOrganization referenced in documents
Alan D. Schwartz
PersonName reference in documents