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the Bear Steams'
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00316714.pdf
1 mentionEFTA00316714_sub_001 - EFTA00316714_100
rs about the value of the assets held on Bear Stearns' 70 EFTA00316798 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 86 of 347 books, the Bear Steams' daily VaR and the risk involved with Bear Steams' securitization business model, all of which fraudulently inflated Bear Steams' share price. K. D
EFTA00316714.pdf
1 mentionEFTA00316714_sub_003 - EFTA00316714_300
arried out a deliberate scheme to misrepresent the effectiveness of Bear Steams' controls, the value of Bear Steams' assets, and the risks to which the Bear Steams' investors were being exposed. 820. As a result of the dissemination of the materially false and misleading information and failure to disclose mat
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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 Basel Group
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