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Model Review
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00316714.pdf
1 mentionEFTA00316714_sub_001 - EFTA00316714_100
02. As a result, during the 2005 CSE application process, TM told Bear Stearns that "[w]e believe that it would be highly desirable for independent Model Review to carry out detailed reviews of models in the mortgage area." 103. According to the 2008 OIG Report, these concerns were again communicated to t
EFTA00316714.pdf
1 mentionEFTA00316714_sub_002 - EFTA00316714_200
C told Principal Accounting Officer Jeffrey Farber — Molinaro's direct report — that "Is* believe that it would be highly desirable for independent Model Review to carry out detailed reviews of models in the mortgage area." These concerns were again communicated to the Company in a December 2, 2005 memorand
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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