617 results for ""Bear Stearns""

Page 10 of 25
EFTA00068048.pdf
OCR Confidence: 85%  •  49.3 KB
...Sat, 13 Jul 2019 22:21:12 +0000 Question (and by the way, GREAT JOB to all of you) I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and they required everyone to be registered (licensed)--yet Broker...
EFTA00102513.pdf
OCR Confidence: 85%  •  49.1 KB
...I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and they required everyone to be registered (licensed)--yet Broker Check shows NO RECORD of THIS Jeffrey Epstein EVER having been licensed in any capacity, EVER. Three Jeff Epsteins...
EFTA00314490.pdf
OCR Confidence: 85%  •  3773.1 KB
...Nor was Spector responsible for developing Bear Stearns' hedge fund business — it had been growing for many years and was the focus of several executives within BSAM. Am. St. Claim 1 16. Finally, Spector was neither "Bear Stearns' risk manager" nor "integrally responsible for the [Enhanced Fund's] risk management...
EFTA02415700.pdf
OCR Confidence: 85%  •  89.7 KB
...can you represent me against jpmorgan bear stearns„ ( not very hostile , they are my current bankers and would like this resolved , but would be able to pay more in an arbitration, ). 2. I have a lawsuit against one of Rothsteins partners < BRad Edwards, that is in florida, currently represented by...
HOUSE_OVERSIGHT_022081.jpg
OCR Confidence: 85%  •  0.0 KB
...Maybe Epst Y ould also be grateful for the peere’s evidence to suggest th 4 last Bear Stearns bonus— 4 overed for Ana Obregon— HOUSE_OVERSIGHT_022081
HOUSE_OVERSIGHT_017774.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires—who depend on him for discretion. “I was the only person crazy enough, or arrogant enough, or misplaced enough, to make my limit a billion dollars or more,” he tells people freely...
HOUSE_OVERSIGHT_018002.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires—who depend on him for discretion. “I was the only person crazy enough, or arrogant enough, or misplaced enough, to make my limit a billion dollars or more,” he tells people freely...
Jeffrey_Epstein_Part_01_of_08_p0027.png
OCR Confidence: 85%  •  0.0 KB
...The story goes that the father of one of Epstein’s students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. _ _ 11.1976, Epstein left Dalton for a job at Bear Stearns. By...
EFTA00065502.pdf
OCR Confidence: 85%  •  689.9 KB
...30 DAY AVG YIELD 5.2300% TOTAL CASH & CASH EQUIVALENTS $12,451,887 $859,939 CLEARED THROUGH ITS JAKIOLLY C,StRED SJE IDI ARV Bear. Stearns Securities COW JEFFREY EPSTEIN STATEMENT PERIOD August 1, 2000 THROUGH Augtat 31, 2006 ACCOUNT NuMBER TAXPAYER NuNGER On Re LAST STATENENT July 31, 2006...
HOUSE_OVERSIGHT_022910.tif
OCR Confidence: 85%  •  0.0 KB
...In 1976, another Dalton father, asking “wouldn’t you rather be rich than be a teacher?” introduced him to Bear Stearn’s chief Ace Greenberg, a conversation Epstein recounts as this: Greenberg: “Everyone tells me you’re super smart in math and you’re Jewish and you’re hungry...so...
HOUSE_OVERSIGHT_022879.tif
OCR Confidence: 85%  •  0.0 KB
In 1976, another Dalton father, asking “wouldn’t you rather be rich than be a teacher?” introduced him to Bear Stearn’s chief Ace Greenberg, a conversation Epstein recounts as this: Greenberg: “Everyone tells me you’re super smart in math and you’re Jewish and you’re hungry...so...
HOUSE_OVERSIGHT_021971.jpg
OCR Confidence: 85%  •  0.0 KB
...Hard as it is to believe, there's evidence to suggest that Epstein really had spent the last of Tislast Bear Stearns bonus—along with his share of the money he’d Tecovered for Ana Obreg6n—and was broke, again, at the time. By 113 a) a HOUSE_OVERSIGHT_021971
HOUSE_OVERSIGHT_021970.jpg
OCR Confidence: 85%  •  0.0 KB
...Maybe Epst Y ould also be grateful for the 1 ere's evidence to suggest th 4 last Bear Stearns bonus— 4 covered for Ana Obreg6n— HOUSE_OVERSIGHT_021970
HOUSE_OVERSIGHT_022082.jpg
OCR Confidence: 85%  •  0.0 KB
...Hard as it is to believe, ‘there’s evidence to suggest that Epstein really had spent the last of his last Bear Stearns bonus—along with his share of the money he'd Fecovered for Ana Obregon —and was broke, again, at the time. Ai 113 3 ‘ HOUSE_OVERSIGHT_022082
EFTA00269751.pdf
OCR Confidence: 85%  •  54.6 KB
...Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. EFTA00269751
EFTA00092264.pdf
OCR Confidence: 85%  •  55.4 KB
...Epstein tidbit Question (and by the way, GREAT JOB to all of you) I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and they required everyone to be registered (licensed)--yet Broker Check shows NO RECORD of THIS...
EFTA00269750.pdf
OCR Confidence: 85%  •  48.8 KB
...Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. EFTA00269750
HOUSE_OVERSIGHT_022912.tif
OCR Confidence: 85%  •  0.0 KB
...That was the reason to make money.” His rise at Bear Stearns was a swift one. And he soon became the protégée of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game), who would go on to run Bear and to lose...
HOUSE_OVERSIGHT_024242.tif
OCR Confidence: 85%  •  0.0 KB
paneled station wagon to the family’s country estate and Sulzberger talking to the chauffer on a phone from the backseat to the front.) Another Dalton father, asking “wouldn’t you rather be rich than be a teacher?” introduced him to Bear Stearn’s chief Ace Greenberg. Hence, Epstein, like...
HOUSE_OVERSIGHT_022880.tif
OCR Confidence: 85%  •  0.0 KB
...That was the reason to make money.” His rise at Bear Stearns was a swift one. And he soon became the protégée of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game), who would go on to run Bear and to lose...
Giuffre_Maxwell_Batch7_p00088.png
OCR Confidence: 88%  •  247.4 KB
...14 Coleco Indus., Inc. v. Universal City Studios, Inc., 110 F.R.D. 688 (S.D.N.Y.1986) Granite Partners, L.P. v. Bear Stearns & Co. Inc., 184 F.R.D. 49 (S.D.N.Y.1999) oc cccecceceseeseesesesseeseseeseeseeccsecseeeceesseeaeseeseeaeeeeaecaeesseesaeeasereeeaeerees 11 Guiffre v. Maxwell, 2016 WL 1756918 (S.D.N...
EFTA00426831.pdf
OCR Confidence: 85%  •  63.5 KB
...The Bear Stearns Companies Inc., et al., FINRA-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP Email: EFTA00426831 This communication (including any attachments) is intended solely for...
EFTA00613637.pdf
OCR Confidence: 85%  •  425.9 KB
...Like you, I started my career at Bear Stearns. I have an MBA from Wharton and completed my undergraduate degree in Economics one year early from the University of Chicago. My extensive experience would enable me to be a real asset to your firm. Specifically, I have often worked for...
HOUSE_OVERSIGHT_021968.jpg
OCR Confidence: 85%  •  0.0 KB
...tions for Bear Stearns, fit the bill. to repay i | According to Hoffenberg, _ over of Pan Am—a deal tl | Steven Hoffenberg stil listening to him, one mus gpuilty to criminal conspir: m illion swindle, a familiz Bernie Madoff case. ches ’ Like so many others, Mithout the necessary w Pent...
EFTA00426807.pdf
OCR Confidence: 85%  •  69.9 KB
...Darren Indyke/Bear Stearns case... We filed the stipulation of dismissal with respect to the arbitration at FINRA today. I expect to e-mail you a file-stamped copy of that document tomorrow. I don't know whether counsel representing Bear Steams in the stock drop case has yet filed...

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