617 results for ""Bear Stearns""
Page 17 of 25
EFTA00197292.pdf
...New Tea 1120/3559
FINANCIAL TRUST C0..INC
STATEMENT PERKO November 30.2002
THROUGH
December 31.2002
ACCCUNT NUMBER
TAXPAYER KISSER
011Foe
LAST STATEMENT
NOverillaN 29.2002
Your Investment Firm and Bear Stearns are pleased to introduce a
new Multi-Transaction Confirmation to be rolled out during the first
quarter...
EFTA00214257.pdf
...Greenberg, a senior partner at Bear Stearns at the time and a legendary trader in his own
right, has long made it clear that it's the hungry, brilliant guys lacking the fancy degrees
that he favors at Bear. They even have an acronym: PSDs -- poor, smart, and a deep...
EFTA00214660.pdf
...Greenberg, a senior partner at Bear Stearns at the time and a legendary trader in his own
right, has long made it clear that it's the hungry, brilliant guys lacking the fancy degrees
that he favors at Bear. They even have an acronym: PSDs -- poor, smart, and a deep...
EFTA00221107.pdf
...Greenberg, a senior partner at Bear Stearns at the time and a legendary trader in his own
right, has long made it clear that it's the hungry, brilliant guys lacking the fancy degrees
that he favors at Bear. They even have an acronym: PSDs -- poor, smart, and a deep...
EFTA00265663.pdf
...In 1980, four years after joining Bear Stearns, Epstein
became a limited partner.LS1
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
violation".145/3ga°1 Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and...
EFTA00587376.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 Virgin Islands in 1999, when he opened Financial Trust
Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of
Financial Trust...
EFTA00686513.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 Virgin Islands in 1999, when he opened Financial Trust
Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of
Financial Trust...
EFTA00682257.pdf
...Epstein." It was largely a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his close 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...
EFTA00583886.pdf
...jury transcript, "meta-
analysis chart and 302's of victim witnesses used in preparing indictment package," documents
responsive to grand jury subpoena served on Bear Stearns); 9 (two listings of "File folder bearing
name of victim/witness containing meta-analysis of all phone, travel, and grand jury data related
to...
EFTA00068484.pdf
...Disbursement
TRANSFERRED BY WIRE TO
- 18,300,000.00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00068489
10
1999
Account Number.
FINANCIAL TRUST COMPANY, INC.
October 01, 1999 - October 31, 1999
Morgan Guaranty Trust Company of New York
New York, NY 10154-1002...
EFTA00084830.pdf
...Disbursement
@ 1.00
TRADE DATE 10/19/99
TRANSFERRED BY WIRE TO
BEAR STEARNS
FAO GHISLAINE MAXWELL
- 18,300,000 00
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00084835
10 1999
Account Number
FINANCIAL TRUST COMPANY, INC.
October 01, 1999 - October 31, 1999
Mo tan Guaranty Trust Corn...
EFTA00083999.pdf
...Disbursement
TRANSFERRED BY VV1RE TO
- 18,300,000.00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00084004
10
1999
Account Number
FINANCIAL TRUST COMPANY, INC.
October 01, 1999 - October 31, 1999
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York...
EFTA00080631.pdf
...Disbursement
1.00
TRADE DATE 10/19.'99
TRANSFERRED BY Vv1RE TO
BEAR STEARNS
FAO GHISLAINE MAXWELL
Amount USD
- 5,000,000.00
5,000,000.00
18,300,000.00
- 18,300,000.00
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00080636
10
1999
Account Numbe
FINANCIAL...
EFTA00260609.pdf
...There's no relationship with Bear Stearns.
Q: Pardon?
A: Other than Bear Stearns. no.
Q: Have you been a participant in any type of
business venture with Mr. Cayne?
A: No.
Q: Do you have any expectation of participat-
ing ir\ jt any business venture with Mr. Cayne?
Q...
EFTA00587372.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...
EFTA00686479.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...
EFTA00083981.pdf
...Disbursement
TRANSFERRED BY WIRE TO
- 18,300,000 00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00083986
10
Morgan Guaranty Trust Company of New York
1999
345 Park As enue, New York, NY 10154-1002
Account Number
Asset Account Portfolio
FINANCIAL TRUST COMPANY...
EFTA00262521.pdf
...In 1980, four years after joining Bear Stearns,
became a limited partner, l'123
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Reg D violation".45X321[3°) Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg...
EFTA00172299.pdf
...Epstein — whose Wall Street experience consisted of a five-year stint at the investment bank Bear
Stearns — managed to build a small but powerful finance network.
Mr. Black, the Apollo founder, was a widely respected figure on Wall Street when he met Mr. Epstein in the late 1990s. Before
long...
EFTA00261990.pdf
...After his dismissal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them.1,5...
EFTA00270372.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.[3s1 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33)(393[0] Greenberg offered him a job at Bear
Stearns.[30][411
Banking...
EFTA00311143.pdf
...As you know, we have asked you to post a cost
deposit in connection with the FINRA Arbitration against Bear Stearns,
and you agree that we can use that cost deposit to secure payment of our
fees and expenses in this matter as all. Because costs usually escalate
approaching trial...
EFTA00067272.pdf
...Background.
• Jeffrey Epstein's early career at Dalton and Bear Stearns.
• His earlier disputes with former business partners and Citigroup.
• Rumors that he left Bear Stearns under an SEC inquiry cloud.
• Also rumored to have been a spook of some sort.
• Mentored by Steven Hoffenberg "now serving a prison term...
EFTA00214238.pdf
...Background.
• Jeffrey Epstein's early career at Dalton and Bear Stearns.
• His earlier disputes with former business partners and Citigroup.
• Rumors that he left Bear Stearns under an SEC inquiry cloud.
• Also rumored to have been a spook of some sort.
• Mentored by Steven Hoffenberg "now serving a prison term...
EFTA00168815.pdf
...Greenberg, chairman of Bear Stearns.
In 1976, Epstein started week as an options trader at Bear Stearns where he worked in the special products dMsion, advising high-net-worth die-M on tax
strategies. Proving successful in Ns finandal career, in 1980 Epstein became a partner at Bear Steams.
In...
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