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the Basel Group
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00316714.pdf
1 mentionEFTA00316714_sub_001 - EFTA00316714_100
e the amount of capital that firms needed to hold in order to cover risks, Bear Stearns, together with other Wall Street firms, successfully lobbied the Basel Group to allow them to use their internal VaR numbers for this purpose. 28 EFTA00316756 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 44 of
EFTA00316714.pdf
1 mentionEFTA00316714_sub_003 - EFTA00316714_300
an assertion "ridiculous, totally ridiculous." 787. According to figures released by former Chairman Cox of the SEC in a March 20, 2008 letter to the Basel Group, the Company's liquidity pool on March II, 2008, even adjusting for the customer protection rule, stood at $15.8 billion. 788. On March 12, 2008,
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Connected Entities(17)
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
Credit Suisse
OrganizationSwiss multinational banking institution
2 docs2 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
FA
Farber
PersonSurname reference in documents
2 docs2 co-mentions
Molinaro
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear Steams Stock
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rabobank Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Controls
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Restricted Stock Plan Units
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Bear Steams'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CAP Units
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JC
John Cash
PersonName reference in documents
2 docs2 co-mentions