617 results for ""Bear Stearns""
Page 7 of 25
EFTA00611303.pdf
...Foundation, Inc. ("COUQ") and Jeffrey
Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear
Stearns Companies LLC), Bear, Stearns & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear
Stearns Asset Management Inc. (together, "Respondents").
WHEREAS Claimants made certain investments, directly or...
EFTA02431669.pdf
...a) Chase checking
b) Chase savings
c) Bear Stearns
I have not heard back yet
Please advise
Rich Kahn
HBRK Associates Inc.
PO Box 400
New
tel
fax
cel
Original Message
From: Jeevacation (mailto:jeevacation@gmail.com)
Sent: Friday, January 15, 2010 3:34 PM
To: Rich Kahn
Subject:
Please...
EFTA00611330.pdf
...The Bear Stearns Companies Inc. (n/k/a The Bear, Stearns & Co. Inc. (n/k/a J.P. Morgan
Bear Stearns Companies LLC)
Securities LLC)
By:
By:
Name:
Name:
Title:
Title:
Bear Stearns Asset Management Inc.
Financial Trust Company, Inc.
By:
By:
Name:
Name:
Title:
Title:
The C.O.U...
EFTA00715307.pdf
...JPM (managed by Paul Barrett)
$ 19 million
JPM (account ti=
$ 5.7 million
JPM (formerly Bear Stearns)(Ted Serure)
$ 2.6 million
EFTA00715307
DOJ-OGR-00022670.tif
...And this is while -- while
he was working at -- at Bear Stearns?
GHISLAINE MAXWELL: At Bear Stearns. Yes.
TODD BLANCHE: Uh-huh. Okay.
GHISLAINE MAXWELL: And, well --
TODD BLANCHE: And was this before you met
oO TN OA PWN EE
PRP RP
WN FO wo
GHISLAINE MAXWELL: Yes.
TODD BLANCHE...
EFTA00722127.pdf
...The Bear Stearns
Companies Inc., Civ. No. 2009/106, due to non-payment of legal fees.
This letter constitutes notice to Financial Trust Company, Inc. that in the event the
outstanding legal fees are not paid within fifteen days, i.e. by December 8, 2009, that we will
proceed to...
EFTA00428497.pdf
...Thu, 08 Sep 2011 17:38:05 +0000
Re Bear Stearns Settlement Agreement, We are still waiting for:
Original Signature Pages for Settlement Agreement & Release
Executed Copies of Both Stipulations (stamped and filed preferred)
Would you like me to follow up on these? If so, who do I call to...
EFTA00265922.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.1351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",
911401 Greenberg offered him a job at Bear
Stearns.b91411
Banking
Epstein joined Bear...
HOUSE_OVERSIGHT_022064.jpg
...That same year, he moved to New York and, after a series
of rejections at white-shoe firms—places that never would hire
a Jew— landed a job at Bear Stearns, earning $32.50 a week as a
clerk.
By 1958, he'd been made a full partner. Built like...
EFTA00726402.pdf
...Gabrielle Gould, Esq., Bear Stearns & C
Freshfields Bruckhaus Deringer US LLIDIMIEMMIMIE,
New York,
NY 10022
EFTA00726411
Gabrielle Gould, Esq., Bear Stearns Ass
Freshfields Bruckhaus Deringer US LLP,
, New York,
NY 10022
Gabrielle Gould, Esq., The Bear Stearns
•
Freshfields Bruckhaus Deringer US LLP,
, New York,
NY 10022
Harry P Susman, Esq...
DOJ-OGR-00032053.jpg
...While there he began tutoring
the son of Bear Stearns chairman Ace
Greenberg and was friendly with a daugh-
ter of Greenberg's. Soon he went to Bear
Stearns, where. under the mentorship of
both Greenberg and current Bear Stearns
C.E.O. James Cayne, he did well enough
to...
DOJ-OGR-00032072.jpg
...While there he began tutoring
the son of Bear Stearns chairman Ace
Greenberg and was friendly with a daugh-
ter of Greenberg's. Soon he went to Bear
Stearns, where. under the mentorship of
both Greenberg and current Bear Stearns
C.E.O. James Cayne,. he did well enough
to...
EFTA00602408.pdf
...RECEIVABLES
TOTAL
CASH
SECURMES
BEAR STEARNS
BANK
DOLDWW SACHS
TOTAL
SEAR STEARNS
BANK
GOLDIAAN SACHS
TOTAL
BEAR STEARNS
BANK
5.652279
5.509281
143.996
73.043
73.013
find inereelpereeN
5.725.322
5.581.324
143.99$
3A65,650 Finovla Group 1111609 7.5%
(lice reduced by paydowns...
EFTA00366196.pdf
...What was JE position at bear Stearns?
>>>
>>> Do you know what position JE held at bear Stearns?
>>>
>>> Sent from my iPhone
>>>
>>>
>>>
>>> This e-mail and any files transmitted with it are confidential and intended only for the
person or entity to which it is addressed. If you are not the...
EFTA00583182.pdf
PURCHASES AND SALES OF BEAR STEARNS STOCK
Number of
Date
Purchase
Number of
Date
Shares Purchased Purchased
Price Per Shares
Shares Sold
Sold
300,000
250.000
Total 550,000
11/30/04
$ 97.21
07/14/05
$106.26
1 Includes brokerage commissions and other charges
2 Net of...
EFTA00366192.pdf
...as JE position at bear Stearns?
>>
>> Do you know what position JE held at bear Stearns?
>>
>> Sent from my iPhone
>>
>>
>>
>> This e-mail and any files transmitted with it are confidential and intended only for the
person or entity to which it is addressed. If you are not the intended...
HOUSE_OVERSIGHT_022071.jpg
...Some—wha
the people, but they lied to
Epstein bringir
People who knew Jeffrey Epstein recall that he was bad off after ; _ Epstein came tc
his exit or ouster — whatever it was—from Bear Stearns. Mov- — 4
for a while. Sleeping in his lawyers ©
nin an apartment in the Solow...
HOUSE_OVERSIGHT_021960.jpg
...mess
102
s——from Bear Stearns. Mov: |
yers
he Solow: Tower, q
e. After all, Epstein left Bear Stearns ©
lifestyle was expensive L
ill in her twen-
York City”
e Niro, Jack
But if Ana had
already see thz
maintain that |
who helped se
women he'd cu
whole other...
HOUSE_OVERSIGHT_021760.jpg
...The source says it’s all tied to the indictment of former managers of Bear Stearns Mortgage Investment
Fund, and in that case Epstein is the person who is identified only as Victim # 1.
Meanwhile, Epstein’s life behind bars hasn’t been too rough — in fact he’s allowed...
EFTA00615375.pdf
...Foundation, Inc. ("COUQ") and Jeffrey
Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear
Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear
Stearns Asset Management Inc. (together, "Respondents").
WHEREAS Claimants made certain investments, directly or...
EFTA00729785.pdf
...Momleen Ceenve Mem
no enter, Nen Took 112014:MD
11730/04
038-66056 X72
ZICHERMAN iRA
Taft
Settlement
Bought'
Smoot/
Tonle
CIMe
Dale
Selo
Desuipilea
CLOW
Cumin
lento
Monty Nat
Menet Amount
llpt
MC
Murat /
11/30/04
12/03.C4
Bought
BEAR STEARNS COMPANIES INC
BSC
300,000
97...
HOUSE_OVERSIGHT_017775.jpg
...While there he
began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a
daughter of Greenberg’s. Soon he went to Bear Stearns, where, under the mentorship of both
Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to become...
HOUSE_OVERSIGHT_018003.jpg
...While there he
began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a
daughter of Greenberg’s. Soon he went to Bear Stearns, where, under the mentorship of both
Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to become...
EFTA02517961.pdf
...12:25p Former Bear Stearns CEO Alan Greenberg dead at 86: Reports
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
EFTA00300203.pdf
...THE BEAR STEARNS COMPANIES,
BEAR STEARNS & CO., BEAR
STEARNS ASSET MANAGEMENT,
AND WARREN SPECTOR
Case No. 09-00979
Arbitrators:
FINANCIAL TRUST COMPANY, INC.'S AND THE C.O.U.Q. FOUNDATION'S
AMENDED STATEMENT OF CLAIM
1.
Claimants Financial Trust Company, Inc. ("FTC") and The C.O.U.Q. Foundation...
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