617 results for ""Bear Stearns""

Page 6 of 25
EFTA00309002.pdf
OCR Confidence: 85%  •  18.5 KB
PURCHASE AND SALES OF BEAR STEARNS STOCK At Merrell Lynch Number of Date Purchase Number Date Sale Price Shares Purchased Price Per Share Of Shares Sold Per Share 300,00 11/30/04 $97.21 20,000 3/14/08 $34.93 100,000 3/17/08 $3.35 EFTA00309002
EFTA00198118.pdf
OCR Confidence: 85%  •  13334.9 KB
Statements EFTA00198118 CLEARED THRCUGH ITS YiHOU.Y OnNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLNIT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. Nell York 10179 Beer. Steams Seedier Cot Ono licerroch Center Hone Brocklin. New Ye* 1120/.3859 INSTITUTIONAL INTERESTS STATEMENT PER100 THROUGH ACCOLN7 humeri December 1...
DOJ-OGR-00032075.jpg
OCR Confidence: 92%  •  1226.2 KB
...what's go- ing on in the dav” Jeltrey Epstein CONTINUED FROM sos Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped off that Epstein had information on insider trading at Bear Stearns. and it was therefore obliged to question...
EFTA00366194.pdf
OCR Confidence: 85%  •  105.1 KB
...What was JE position at bear Stearns? Date: Tue, 22 Jul 2014 19:08:35 +0000 Yes and Russia could be a stickler Original Message From: [mailto: Sent: Tuesda July 22, 2014 3:08 PM To: Subject: Re: What was JE position at bear Stearns? Shoot. Yes I remember him...
EFTA00190004.pdf
OCR Confidence: 85%  •  154.5 KB
Mani fe akc.com DEALBREAKER A NAZI STREET TABLOID • About Advertising Archive Syndicate Career Center Free Finance Mags Bear Stearns: Now It's Personal BE STEA There's a singular recreational pleasure we've enjoyed for the last month or so and it should come as no shock to hear...
EFTA00429017.pdf
OCR Confidence: 85%  •  18.1 KB
...Darren requested I follow up with you on the following re the Bear Stearns Settlement: -Originals of the No Discovery Certifications -Signed Stipulations of Dismissal Can you let me know if you have sent these or when you will? Thank you! Lesley EFTA00429017
DOJ-OGR-00022353.jpg
OCR Confidence: 68%  •  274.1 KB
89 *Redactions for personal contact information inis . | , Tramp Foxtrot Oscar =o FS F Tribeca Grill Harrys Bar é pS] i Bear Stearns ts Two Bunch Palm I rsd Marks Club i es Nain long Centurion 4 Annabels m7 i‘ meni hotel es Nikitas “ aE 7 3? * % BRAZIL Patisserie Valeria Cecilia...
EFTA00258109.pdf
OCR Confidence: 85%  •  2197.2 KB
...SPDF UNCLASSIFIED 31E-NY-3027571 Docufrel Caroncn I *MIA'S, Dec Lab -Copy Box WM20 3IE-MM-108062-GJ-IA SEC 006 SER 1A21.1 A37 "A037 BEAR STEARNS SUBPOENA RESPONSE EFTA00258113
EFTA00197688.pdf
OCR Confidence: 85%  •  2916.5 KB
Statements EFTA00197688 CLEARED THROWN ITS WHOLLY OMNED SUBSIDIARY B STUR URNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE 341-INBERG,ALAN C. eeh‘V uearsteams.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 5 Fund Activity...
EFTA00283089.pdf
OCR Confidence: 85%  •  2671.0 KB
...and Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund, Ltd., (b) one or more of Bear Stearns Asset Backed Securities Partners, L.P., Bear Stearns Asset Backed Securities Overseas, Ltd., Bear Stearns Asset Backed Securities Overseas II, Ltd. and Bear Stearns Asset Backed Securities Master Fund Limited...
EFTA00426735.pdf
OCR Confidence: 85%  •  17.3 KB
...Darren requested I check in to see when he will receive the executed copies of both stipulations (Stamped & Filed) in the Bear Stearns Settlement. I know he was also still hoping for the original signatures on the Settlement Agreement be given to him as well. Thank you, EFTA00426735
EFTA00198595.pdf
OCR Confidence: 85%  •  1799.4 KB
...2001 ACCOUNT NUMBER TAXPAYER WINER LAST STATEMENT AM 27.2001 OON4TIIY RATE ITN CENT MAW (PENT AMOUNT TOTAL $2.O5 End of Statement 027 05.2501:12:10 001 V478 EFTA00198611 CLEARED THROLGH ITS yorCLLY Ok‘NE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. S s...
EFTA02410412.pdf
OCR Confidence: 85%  •  25.9 KB
...you taught me My first summer at Bear Stearns, you taught me "DLTBGYD" which is short for "Don't Let The Bastards Get You Down" Thanks, David David Grosof "Hope your life is filled with wonderful music, too. See you soon." -Ajay Sreekanth (1968-2010) EFTA_R1_01471202 EFTA02410412
EFTA00433965.pdf
OCR Confidence: 85%  •  186.2 KB
...Privileged and Confidential - Bear Stearns Date: Wed, 18 May 2011 16:43:16 +0000 Attachments: mime_part_Lpdf Print the email and the attachment for me please. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: email: *Mt...
HOUSE_OVERSIGHT_029350.jpg
OCR Confidence: 85%  •  0.0 KB
...He worked at Bear Stearns early in his ... Life - Financial career - Science funding - Solicitation of .. Jeffrey Epstein VI Foundation - Official Site www jeffreyepstein.org + Jeffrey Epstein Philanthropy supports innovative research and programs in science, medicine, education and international affairs. Jeffrey Epstein: Sex Offender, Yes. Billionaire, No. - Forbes www.forbes.com...
EFTA00433740.pdf
OCR Confidence: 85%  •  208.5 KB
...EDT To: Darren Indyke 4 Subject: RE: Bear Stearns Thanks for the reminder. Jim Condren and Joanna Jagoda will be attending. Nina From: Darren Indyke [mallto Sent: Thursday, May 19, 2011 12:10 PM To: Shenker, Nina O Subject: Fwd: Bear Stearns I was not sure if you received this...
EFTA00301024.pdf
OCR Confidence: 85%  •  22.9 KB
...All of The COUQ Foundation, Inc.'s, right, title and interest in and to Bear Stearns Asset Backed Securities Overseas Ltd., an exempted company organized under the laws of the Cayman Islands, effective as of January 1, 2008. 2. All of The COUQ Foundation, Inc.'s, right, title and interest...
EFTA00299901.pdf
OCR Confidence: 85%  •  1204.0 KB
...FTC & COUQ vs Bear Stearns & Warren Spector COUQ Transactions -Confidential Memorandum Relating to Tranche B Shares of Bear Stearns Asset Backed Securities Overseas Ltd -The Companies Law (As Amended) Company Limited By Shares Amended & Restated Memorandum & Articles of Association of Bear Stearns Asset Backed Securities Overseas LTD -Bear Stearns Asset...
EFTA00190246.pdf
OCR Confidence: 85%  •  27.0 KB
...56!) 820-8777 FACSIMILE COVER SHEET TO: David Petercsak FAX NO. 917-849-2172 PHONE NO. _ CC: Dennis Block, Es FAX NO. PHONE NO. _ DATE: September 6, 2007 # OF PAGES: 2 RE: Bear Stearns Subpoena FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00190246
EFTA00429031.pdf
OCR Confidence: 85%  •  20.2 KB
...Need Bear Steams Original Sig's on Settlement Agreement — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Need Bear Stearns Original Sig's on Settlement Agreement' [3628B7F7-9390-4CEE-9412- 2C99BEA55B0S] Has no due date. Is incomplete. Has...
EFTA02332414.pdf
OCR Confidence: 85%  •  31.6 KB
...Paris apartments What is the going rate on Avenue Foch for an apartment per square meter? I went by the building, but we didn't want to go looking at apartments there last week. ************** ***** ****** *********** ************************* ********** Bear Stearns is not responsible for any recommendation, solicitation, offer or agreement or any information about...
DOJ-OGR-00032056.jpg
OCR Confidence: 92%  •  1249.2 KB
...Jeffrey Epstein CoNTINvED FROM pace 305 Bear Stearns and other firms. Epstein resigned from Bear Steams on March 12. The S.E.C. was tipped off that Epstein had information on insider trading at Bear Stearns, and it was therefore obliged to question him. In his S.E.C. testi...
EFTA00309003.pdf
OCR Confidence: 85%  •  15.6 KB
PURCHASES AND SALES OF BEAR STEARNS STOCK Number of Date Purchase Number of Date Sale Price Shares Purchased Price Per Share Shares Sold Per Share 300,000 11/30/04 $97.21 250,000 7/14/05 $106.26 100,000 2/8/05 $102.94 56,350 8/6...
DOJ-OGR-00032057.jpg
OCR Confidence: 93%  •  1315.9 KB
...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 injany business venture with Mr. Cayne? A: No. Q...
DOJ-OGR-00032076.jpg
OCR Confidence: 93%  •  1395.0 KB
...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 injany business venture with Mr. Cayne? A: No. Q...

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