2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00316714_sub_002 - EFTA00316714_200
-tax return on common stockholders' equity was 19.1% for fiscal 2006. *** Net revenues in Capital Markets, which includes Institutional Equities, Fixed Income and Investment Banking, were $1.8 billion for the fourth quarter of 2006. 154 EFTA00316882 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 170 of 347 *** Fi
EFTA00316714_sub_003 - EFTA00316714_300
s. At November 30, total net inventory write-downs were $1.9 billion. *** Net revenues in Capital Markets, which includes Institutional Equities, Fixed Income and Investment Banking, were a loss of $956 million in the fourth quarter of 2007 *** Fixed Income net revenues were a loss of $1.5 billion, down from net revenues of $

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others

Spector
PersonBritish music band
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Credit Suisse
OrganizationSwiss multinational banking institution

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Deloitte
OrganizationMultinational professional services network founded in 1845

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
Farber
PersonSurname reference in documents
Molinaro
OrganizationOrganization referenced in documents
Rabobank Group
OrganizationOrganization referenced in documents
the Controllers and Risk Management Departments
OrganizationOrganization referenced in documents
The Risk Management Department
OrganizationOrganization referenced in documents
Fourth Ouarter
PersonName reference in documents