2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
EFTA00316714_sub_001 - EFTA00316714_100
AM managers not to "talk about [the February results] to anyone or I'll shoot you ...I can't believe anything has been this bad." 196. Declines in the High Grade Hedge Fund soon followed, resulting in its first negative return in March of 2007. 197. Because Bear Steams had effectively bankrolled the Hedge Funds by giv
EFTA00316714_sub_002 - EFTA00316714_200
lly made the decision to allow the High Grade Enhanced Fund to fail, while extending a $1.3 billion loan, in the form of a repurchase agreement, to the High Grade Hedge Fund. Spector knew at the time Bear Steams entered into the facility that the CDOs it had received as collateral were actually worth far less, in that h

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others

Spector
PersonBritish music band
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Adam Sandler
PersonAmerican actor and comedian

Goldman Sachs
OrganizationAmerican investment bank

Credit Suisse
OrganizationSwiss multinational banking institution

Jimmy Cayne
PersonAmerican businessman (1934–2021)
the Executive Committee
OrganizationGovernment agency

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Co-Chief
OrganizationOrganization referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Farber
PersonSurname reference in documents
AICPA
OrganizationOrganization referenced in documents
Jeffrey M. Farber
PersonName reference in documents
Molinaro
OrganizationOrganization referenced in documents
the Hedge Fund
OrganizationOrganization referenced in documents
Cioffi
OrganizationOrganization referenced in documents