617 results for ""Bear Stearns""
Page 20 of 25
EFTA00167035.pdf
...For trusts, how did settlor accumulate wealth' For inheritance,
how did family accumulate wealthiFor business owners, how long in bushiest, how many employees, level of profitability' Indicate type of business, countries
of mayor activities, rnportant business partners.) Epstein begs his financial career in 1976 as an options trader at Bear...
EFTA00168742.pdf
...His wealth has come from his days at Bear Stearns and his finance] management firms
Estimated Annual Income($):
10,003,003.00
Estimated amount of investable assets($):
$50 KM - 100 MM
Estimated Net Worth(S):
$100 MM - 500 MM
Amount of assets planned to invest with PSWI($):
Other Known Arian...
EFTA00270362.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.15A4JUZ1
In...
EFTA00144572.pdf
...434, 457 (2014) ("[E]very viewing of
child pornography is a repetition of the victim's abuse.")
Circumstantial Evidence that Epstein Was Given Special
Treatment
In 1981, Epstein reportedly left Bear Stearns abruptly after committing a
possible Regulation D violation with rumors of him engaging in other illegal
activities; nothing...
EFTA00169108.pdf
...His wealth has come from his days at Bear
Stearns and his financial management firms
Estimated /meal Income($):
10,000,000.00
Estimated amount of investable assets(d):
$50 MM - 100 MM
Estimated Not Worth($):
$100 MM - 500 MM
amount of assets planned to invest with PWT4($):
10,000.00...
EFTA00167059.pdf
...Rance, how did
family accumulate wealth?For business owners, how long In business, how many employees, level of profitability? Indicate type of business, countries of major
activities, important business partners.) Epstein began his !Mantle career in 1976 as an options trader at Bear Stearns and became a partner n 1980...
EFTA00166833.pdf
...Hs wealth has come from hIs days at Bear
Stearns and his financial management firms
Estimated Annual Income($):
10,030,030.03
Estimated amount of investable assets($):
$50 MM - 100 MM
frannated Net Worth($):
$100 MM - 500 MM
Amount of assets planned to invest with PWM($):
10,000.00
Other...
EFTA00622078.pdf
...693,889
13,100.259
12,579990
4.14%
-433%
HIGHBRIDGE CAPITAL
18,952.160
18,919,941
18.624.993
1.58%
-017%
BEAR STEARNS Asa Baud Securities (7/31/09 vak
331,882
331,882
Southern Trust Copal=
J P MORGAN- Cash
8,591,532
9092,702
JP...
EFTA00606417.pdf
...He began his
business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in
1981, which he subsequently moved to the US. Virgin Islands in 1999, when he opened Financial Trust
Company, Inc. ("FTC). Mr. Epstein is the Chairman, President and sole shareholder of...
EFTA02411383.pdf
...Banks such as Bear Stearns and Lehman made the fatal mistake of
assuming that the markets (often their fellow banks) would always be willing to roll over their debts, but they
suffered a bank run. The only difference was that the charge was led by institutions instead of small depositors...
EFTA00263640.pdf
...After his dismiggal 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
thent(51[41161...
EFTA00745900.pdf
...He taught briefly at Dalton, the Manhattan private school, and
then joined Bear Stearns, becoming a derivatives specialist. He struck out on his own in
the 1980s.
His business is something of a mystery. He says he manages money for billionaires, but
the only client he is willing to disclose...
EFTA00726264.pdf
...He taught briefly at Dalton, the Manhattan private school, and
then joined Bear Stearns, becoming a derivatives specialist. He struck out on his own in
the 1980s.
His business is something of a mystery. He says he manages money for billionaires, but
the only client he is willing to disclose...
EFTA00726318.pdf
...Gabrielle Gould, Esq., Bear Stearns
Kramer Levin Naftalis & Fankel LLP,
, New York, NY 10036
Gabrielle Gould, Esq., Bear Stearns
n
m
In .
Kramer Levin Naftalis & Fankel LLP,
New York, NY 10036
Gabrielle Gould, Esq., The Bear SteAggSraga
Kramer Levin Naftalis & Fankel LLP,
New York, NY 10036
Harry P Susman, Esq...
EFTA00123213.pdf
...Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a
financial consultant and founded at least two separate companies.
Mr. Epstein had...
EFTA00040941.pdf
...Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a
financial consultant and founded at least two separate companies.
Mr. Epstein had...
EFTA00039367.pdf
...Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a
financial consultant and founded at least two separate companies.
Mr. Epstein had...
EFTA00135591.pdf
...Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a
financial consultant and founded at least two separate companies.
Mr. Epstein had...
EFTA00186331.pdf
...ans-o1/2o/isss,sss
SSN VER - Y
01 ES-,SELF EMPLOYED
02 EF-CONSULTING PRES,J EPSTEIN
CO,NEW YORK,NY
03 E2-,BEARS STEARNS
P 0 BOX 740241,
FN -307
*SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10...
EFTA00166898.pdf
...116 wealth has come from his days at Bear
Stearns and his financial management firms
Estimated /mut Income($):
10,000,000.00
Estimated amount of investable assets(I):
$50 MM - 100 MM
Estimated Net Worth(1.):
$100 MM - 500 MM
amount of assets planned W invest with PWM(S):
10...
EFTA00611654.pdf
...When they failed, Bear Stearns and Lehman Brothers were financing portfolios of mortgage-
backed securities with overnight debt at 30: I leverage. For every thirty dollars of investment,
every single day, they had to borrow a new twenty-nine dollars to pay back yesterday's lenders.
It is not a...
EFTA00165917.pdf
...Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a
partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co.,
managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the...
EFTA00144344.pdf
...In 1981, Epstein reportedly
left Bear Stearns abruptly after committing a possible Regulation D violation
with rumors of him engaging in other illegal activities. See The Talented Mr.
Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at
9
EFTA00144352
Towers Financial who was prosecuted and imprisoned for bilking investors...
EFTA00612518.pdf
...02/08/88
87,570.00
EAF
100075
02/10/88
32,058.12
United Air Fleet
100077
02/17/88
36,000.00
Bear Stearns
100076
02/18/88
20,837.84
American Express
-11-
WV IF:I1 144 41117-K44V
EFTA00612528
COMPANY:
Check #
United Diversified Corporation
Payee
Date...
EFTA00525399.pdf
...prior to
that, as Bear, Stearns & Co. Inc), JPMS hereby notifies you that, effective February 9, 2015, the Restriction on Accounts section of each such Customer Agreement is amended to provide that:
RESTRICTIONS ON ACCOUNTS.
JP Morgan, in its sole discretion, may (whenever JP Morgan may consider itself at risk...
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