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the Class A Voting Units
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00295144.pdf
1 mentionEFTA00295144
Bear Steams Liquid Funding Holdings Inc. 383 Madison Ave. New York, N.Y. 10179 To the holders of the Class A Voting Units (as defined in the within-mentioned LLC Agreement), whose names appear in the attached Annex A: Ladies and Gentlemen: Reference is made herein t
EFTA00284566.pdf
1 mentionEFTA00284566
Bear Steams Liquid Funding Holdings Inc. 383 Madison Avenue New York, N.Y. 10179 March 10, 2011 To the holders of the Class A Voting Units (as defined in the within-mentioned LLC Agreement): Re: Class A Voting Units issued by Liquid Funding Holdings, LLC, a Delaware limited liability
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
2 docs2 co-mentions
Holdings
OrganizationAeronautic procedure
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Supreme Judicial Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Limited means Liquid Funding, Ltd.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Transferred Interests to Purchaser
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Closing Actions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Management Committee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
no U.S. Federal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Holdings or Limited
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Home
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consent to Service of Process
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States Bankruptcy Court
LocationLocation referenced in documents
2 docs2 co-mentions
LO
Lisa O'Brien
PersonName reference in documents
2 docs2 co-mentions