617 results for ""Bear Stearns""
Page 16 of 25
EFTA00172295.pdf
...Fitch Ratings and
hloody's Investors Service — all helped Bear Stearns create the securities in a way
that would allow the creative product to get a gold-plated AAA rating." the Miami
Herald and McClatchy reported.
Recommended reading
The Panama Papa•.
nit
Counling the Panama Papers money:
The Influencers: Trumps...
EFTA00682094.pdf
...Epstein started his career at Bear Stearns with an
educational background in physics and mathematics.
Mr. Epstein is a Trustee of Institute Of International Education Inc. since October 2001. He is a former
member of the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Science
and...
EFTA00684655.pdf
...He worked at Bear Stearns early in his ...
Life - Financial career - Science funding - Solicitation of prostitution
2. Jeffrey Epstein: Sex Offender, Yes. Billionaire, No. - Forbes
wwwforbes.cont/.../jeffrey-epstein-ser-offender-yes-billionaim-...
by Clare O'Connor - in 144 Google+ circles
Feb 28, 2011 - Palm Beach pervert Jeffrey Epstein is...
EFTA00683250.pdf
...So You Want To Start a Hedge Fund - Bear Stearns International, December 1999.
Selling to Institutional Investors - MFA Reporter, May 1998.
EFTA00683251
HOUSE_OVERSIGHT_023631.jpg
...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 many in the late ‘70s, arrived on Wall Street.
Ifon one side of Wall Street there were...
EFTA00189966.pdf
...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.
In 1976, Epstein left Dalton for a job at Bear Stearns. By...
EFTA00284566.pdf
...Thomas
US Virgin Islands
00802
BEAR STEARNS LIQUID FUNDING HOLDINGS
INC., as Transferee
By:
Name:
Title:
EFTA00284586
FORM OF TRANSFER AGREEMENT
TRANSFER AGREEMENT dated as of March 24, 2011 (this Agreement), between
Financial Trust Company, Inc. (the Transferor) and Bear Stearns Liquid Funding
Holdings Inc., a Delaware corporation (the Transferee...
EFTA00300182.pdf
DATED AS OF MARCH 24, 2011
FINANCIAL TRUST COMPANY, INC.,
Seller
BEAR STEARNS LIQUID FUNDING HOLDINGS INC.
Purchaser
MEMBERSHIP INTEREST PURCHASE AND
SALE AGREEMENT
EFTA00300182
CONTENTS
CLAUSE
PAGE
1.
DEFINITIONS AND INTERPRETATION
1.1 DEFINMONS
1
1.2 INTERPRETATION OF THIS AGREEMENT
2
2.
PURCHASE AND SALE OF INTERESTS
2...
EFTA02379840.pdf
...He worked at Bear Stearns early in his ...=4>
Life - Financial=career - Science funding
- Solicitation of prostitution
2.
Jeffrey Epstein: Sex Offender, Yes. Billionaire, No...
EFTA00188312.pdf
...While there he began tutoring the son of Bear Stearns chairman Ace
Greenberg and was friendly with aJAlightsr of Greenberg's. Soon he went to Bear
Stearns, where, under the mentorship of both Greenberg Ind current Bear Stearns
C.E.O. James Cayne, he did well enough to become a...
EFTA00153737.pdf
...They knew he worked for Bear Stearns.
was told that EPSTEIN was kind of technical guy that would make it happen but you didn't want
to know how.
None of the victims that PBPD spoke with said they had sexual contact with men other than
EPSTEIN while in EPSTEIN...
EFTA00673087.pdf
...He worked at Bear Stearns early in his ...
Life - Financial career - Science funding - Solicitation of prostitution
2. Jeffrey Epstein: International Moneyman of Mystery
nymag.com/nymetivinews/peoplein _7912/
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited,
socialite...
EFTA00682244.pdf
...Epstein." It was largely a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his dose relationships with Jimmy Cayne, Les
Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude
Hoffenberg, who is currently serving a...
EFTA00213315.pdf
...He is mum about his background as a high
school math teacher who worked for Bear Stearns before starting his own financial management company. He is equally
taciturn about trips he took with former President Clinton, Britain's Prince Andrew and actors Kevin Spacey and Chris
Tucker.
Deposition exchanges have...
EFTA00586431.pdf
...Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently
started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin
Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman,
President and sole shareholder of...
EFTA00661255.pdf
...Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently
started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin
Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman,
President and sole shareholder of...
EFTA00262413.pdf
...In 1980, four years after joining Bear Stearns, Epstein
became a limitedpartner.E421
_ .
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Reg p violation".(451(34(3°) Even though Epstein departed abruptly, he remained dose to Cayne
and Greenberg...
EFTA00437142.pdf
...Epstein." It was largely a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his dose relationships with Jimmy Cayne, Les
Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude
Hoffenberg, who is currently serving a...
EFTA00673091.pdf
...He worked at Bear Stearns early in his ...
Life - Financial career - Science funding - Solicitation of prostitution
2. Jeffrey Epstein: International Moneyman of Mystery
EFTA00673091
ny
,g.comhzymetrohiews/people/n_7912/
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the...
DOJ-OGR-00032052.jpg
...a for-
mer associate of his at the brokerage firm
Bear Stearns and now an opera producer,
and Eva Andersson Dubin. a doctor and
onetime model. He tells people that when
a relationship is over the girlfriend “moves
up, not down,” to friendship status.)
Some of the businessmen who dine...
DOJ-OGR-00032071.jpg
...a for-
mer associate of his at the brokerage firm
Bear Stearns and now an opera producer,
and Eva Andersson Dubin. a doctor and
onetime model. He tells people that when
a relationship is over the girlfriend “moves
up. not down,” to friendship status.)
Some of the businessmen who dine...
HOUSE_OVERSIGHT_023047.jpg
...Records show that Epstein was a key fed-
eral witness in the criminal prosecution of two
prominent executives with Bear Stearns, the
global investment brokerage that failed in 2008,
who were accused of corporate secunties fraud.
Epstein was one of the largest investors in the
hedge fund managed by the...
EFTA00682247.pdf
...Epstein." It was largely a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his dose relationships with Jimmy Cayne, Les
Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude
Hoffenberg, who is currently serving a...
EFTA02395064.pdf
...He worked at Bear Stearns early in his ..=
life - Fi=ancial career
chttp://e=.wikipedia.org/wiki/Jeffrey_Epstein#Financial_career> - Science funding
-*=A0Solicitation of prostitution
EFTA00168920.pdf
...In 1976, Epstein started wok as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth dents on tax strategies.
Proving successful in his (Mandel cave, in 1980 Epstein became a partner at Bear Stearns.
In 1982, Epstein fended his own financial...
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