Back to People & Entities
D&L AAG
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00316714.pdf
1 mentionEFTA00316714_sub_001 - EFTA00316714_100
Supervised Entity. Deloitte: Deloitte & Touche LLP, the external auditor for Bear Steams during the Class Period. Dimon: JPMorgan CEO Jamie Dimon. D&L AAG: The AAG for Depository and Lending Institutions. Domestic Funds: The High Grade Domestic Fund and the High Grade Enhanced Domestic Fund. ECC: Enco
EFTA00316714.pdf
1 mentionEFTA00316714_sub_002 - EFTA00316714_200
e incorrect pricing of a transaction and improper accounting for the investment or related income." (D&L AAG 7.107) As implementation guidance, the D&L AAG notes that relevant control activities include: (a) Procedures exist to identify and monitor credit risk, prepayment risk, and impairment. (b) b
Sponsored
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