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Servicing of Financial Assets and Extinguishment of Liabilities
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00316714.pdf
1 mentionEFTA00316714_sub_001 - EFTA00316714_100
n Debt and Equity, issued in December 1993 by the FASB. SFAS 140: Statement of Financial Accounting Standards No. 140, Accounting for Transfers and Servicing of Financial Assets and Extinguishment of Liabilities. SFAS 157: Statement of Financial Accounting Standards No. 157, Fair Value Measurements, issued by the FASB in September 2006. SMRS: The State of
EFTA00316714.pdf
1 mentionEFTA00316714_sub_002 - EFTA00316714_200
Misrepresented its Exposure to Decline in the Value of RIs 389. Statement of Financial Accounting Standards No. 140, Accounting for Transfers and Servicing of Financial Assets and Extinguishment of Liabilities ("SFAS 140"), was issued in 94 EFTA00316822 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 110 of 347 September 2000 by the FASB. The
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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