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JC
John Cash
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00316714.pdf
1 mentionEFTA00316714_sub_001 - EFTA00316714_100
CDOs containing RMBS), the SEC reviewed Bear Stearns' Form 10-K for 2006. As a result of its review, in September 2007, SEC Accounting Branch Chief John Cash sent a comment letter to Defendant Molinaro requesting that Bear Steams provide the SEC with certain "material s March 20, 2002 Testimony by Harvey
EFTA00316714.pdf
1 mentionEFTA00316714_sub_003 - EFTA00316714_300
ort to dupe investors into holding on to their shares in Company stock. 783. On January 31, 2008, Bear Steams published a letter it had written to John Cash, Accounting Branch Chief of the SEC's Division of Corporate Finance, in response to certain concerns the SEC raised about Bear Steams' exposure to
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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
the Bear Steams'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CAP Units
OrganizationOrganization referenced in documents
2 docs2 co-mentions