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Bear Stearns Failed
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00316714.pdf
1 mentionEFTA00316714_sub_001 - EFTA00316714_100
osure to Decline in the Value of RIs GAAP Violations Related to Failure to Appropriately 94 d. Determine the Fair Value of Financial Instruments Bear Stearns Failed to Provide Adequate Disclosure 99 e. About Risk and Uncertainties Bear Stearns Failed to Provide Reliable Disclosures to 104 Investors in Accor
EFTA00316714.pdf
1 mentionEFTA00316714_sub_002 - EFTA00316714_200
rket during the Class Period, it was virtually inevitable that an overstatement of these assets, especially those Level 3 assets, would occur. d. Bear Stearns Failed to Provide Adequate Disclosure About Risk and Uncertainties 418. Bear Steams was also required to provide disclosure about risk and uncertainties
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Connected Entities(20 of 36)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
SC
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
2 docs2 co-mentions
Spector
PersonBritish music band
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Adam Sandler
PersonAmerican actor and comedian
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
2 docs2 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
2 docs2 co-mentions
the Executive Committee
OrganizationGovernment agency
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Co-Chief
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions
FA
Farber
PersonSurname reference in documents
2 docs2 co-mentions
AICPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JF
Jeffrey M. Farber
PersonName reference in documents
2 docs2 co-mentions
Molinaro
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Hedge Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cioffi
OrganizationOrganization referenced in documents
2 docs2 co-mentions