617 results for ""Bear Stearns""
Page 1 of 25
EFTA00284609.pdf
...FOUNDATION, INC.,
Claimants,
- and -
THE BEAR STEARNS COMPANIES INC., BEAR,
STEARNS & CO. INC., BEAR STEARNS ASSET
MANAGEMENT INC. and WARREN SPECTOR,
Respondents.
STIPULATION'OF DISMISSAL WITH PREJUDICE
KRAMER LEVINNAFTALIS & FRANKEL LLP
Attorneys jor The Bear Stearns Companies Inc., Bear, Stearns
Co. Inc. and Bear Stearns Asset Management Inc.
1177 Avenue...
EFTA00722107.pdf
...During the conference, Cayne, Schwartz and Molinaro reassured investors
regarding the risk to Bear Stearns from Bear Stearns' subprime exposure and the
adequacy of Bear Stearns' liquidity and capital, the financial condition of Bear Stearns
and the value of Bear Stearns' retained financial assets.
43.
These claims were materially false...
HOUSE_OVERSIGHT_017780.jpg
...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?
Q: Do you have any expectation of participating in any business venture with Mr. Cayne?
Q: Have you had any...
HOUSE_OVERSIGHT_018008.jpg
...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?
Q: Do you have any expectation of participating in any business venture with Mr. Cayne?
Q: Have you had any...
EFTA00306071.pdf
...31, 2001
EFTA00306072
Bear Stearns High-Grade Structured Credit Strategies Enhanced
Leverage Fund, LP
Limited Partnership Agreement
June 20, 2006
Bear Stearns High Grade Structured Credit Strategies LP
Limited Partnership Interests
Aug. 31, 2004
Bear Stearns Asset Backed Securities Partners LP
Confidential Memorandum
June 2005
Bear Stearns Asset Backed Securities...
EFTA00196403.pdf
Statements
EFTA00196403
CLEARED THRCUMI ITS
nutty, OUT.E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New York. New York 10179
ACCOUNT EXECUTIVE
GNMA GOVT BOND
VISIT OUR WEBSIIE
www.bearsteams.com
FINANCIAL TRUST CO INC
ATT F.I. CLEARING SERVICES
1 METROTECH...
EFTA00195545.pdf
Statements
EFTA00195545
CLEARED THROUGH ITS
WHOLLY CORNED SUEISIDMAy
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York. New York 10179
ACCOUNT EXECUTIVE
GNMA GOVT BOND
VISIT OUR WEBSITE
vnwr.bearstearns.com
What's In This Statement
Financial Summary
1
Your Portfolio Holdings
2
Cash...
EFTA00195171.pdf
Statements
EFTA00195171
CLEARED THROWN nS
intiCkLY OHnEO SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York, New York 10179
ACCOUNT EXECUTIVE
TELEPHONE
VISIT OUR WEBSITE
Z:CHERMAN.IRA
IA1 uearstearrts.com
What's In This Statement
Financial Summary
3
Your Portfolio Holdings
3...
EFTA00725241.pdf
...Warren alone had ultimate responsibility for risk
management for Bear Stearns and Bear Stearns Asset Management ("BSAM"). This included
the Bear Stearns High-Grade Structured Credit Strategies, L.P. (the "High Grade Fund") and the
EFTA00725241
Bear Steams High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. (the
"Enhanced...
EFTA02379314.pdf
From:
Harry Beller
Sent:
Wednesday, May 4, 2011 5:35 PM
To:
Jeffrey Epstein
Subject:
Fwd: Bear Stearns Stock
Attachments:
CHART OF PURCHASES AND SALES OF BEAR STEARNS STOCK.docx; Untitled
attachment O0170.txt
Begin forwarded message:
1
EFTA_R1_01392657
EFTA02379314
EFTA00195104.pdf
Statements
EFTA00195104
CLEARED 1HRCO3H ITS
WHOLLY 01MHEO SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New York New York 10179
ACCOUNT EXECUTIVE
TELEPECCE
VISIT OUR WEBSITE
ZI:',HERMAN.IRA
6.hw.uea'stearrs.com
What's In This Statement
Financial Summary
3
Your...
EFTA00195038.pdf
Statements
EFTA00195038
CLEARED IH0000H ITS
%THOU.*? OWNED SW3SIDMAY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOLIVT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York, Neil York 10179
Bear. Slims SOOolliet COO
Cr* Mettatech Conte Noah
etCCidel. Nee Tar 1120/3859
EPSTEIN INTERESTS
ACCOUNT EXECUTIVE
ZI3HEHMAN.IRA
STATEMENT PERK* November 30.2002...
HOUSE_OVERSIGHT_017778.jpg
...Joe at
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 him. In his S.E.C. testimony, given on April 1...
HOUSE_OVERSIGHT_018006.jpg
...Joe at
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 him. In his S.E.C. testimony, given on April 1...
EFTA00722198.pdf
...The Bear Stearns Companies Inc.
Dear Attorney Indyke:
We are enclosing a copy of the Court Order (Docket No. 4), filed on December 23, 2009,
wherein the Court granted Bear Stearns' motion to extend the time for Bear Stearns to
respond to Plaintiffs Verified Complaint until February 12, 2010.
1236...
EFTA00196458.pdf
Statements
EFTA00196458
CLEARED IHRWOH ITS
LIKELY 04nE0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York. New York 10179
ACCOUNT EXECUTIVE
GNMA GOVT BOND
VISIT OUR WEBSITE
wenv.bearstearns.com
FINANCIAL TRUST CO INC
ATT F.I. CLEARING SERVICES
1 METROTECH CENTER N...
EFTA00258029.pdf
...Box MMO2
Bear Stearns
Account Statements GJS - Epstein
UNCLASSIFIED
31E-NY-3027571
D0curneet Cenvos'0n
DON
'T
DOCLa
"Copy" Box MMO2
Bear Steams
Account Statements GJS - Epstein
EFTA00258035
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00258036
UNCLASSIFIED
31E-NY-3027571
K-
DocLab
"Copy" Box MMO2
Bear Stearns
Bear Stearns Subpoena Returns
Dextniert...
EFTA00104606.pdf
...Bear Stearns
Hi M,
In the Epstein Relativity database, under the folder "FBI Files from Florida Office," could you please run the search term
"Bear Stearns" and save the materials to a disk? We'd like to get the materials to i
at FBI (I can't remember if
you...
EFTA00195416.pdf
Statements
EFTA00195416
CLEARED THRCOGH
witC4LY OMe.E0 SUBSIDIARY
BEAR
STURNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
245 Path Avenue
New York. New York
ACCOUNT EXECUTIVE
TELEPHONE
VISIT OUR WERSITE
ZICHERMAN,IRA
www.bearsteams.com
Important Message
Please note: You may find more than one statement
in this envelope...
EFTA00199020.pdf
Statements
EFTA00199020
0-EARED THROUGH ITS
WHOLLY OMER SUEISOMAY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New York New York 10179
,,,,, lilm111.11111.1111.111
INTERNATIOAL CHARITABLE
INTERESTS II DTD 08/30/94
FINCL TR CO INC TTEE
ATTN JEANIE BRENNAN
6100 RED...
EFTA00197584.pdf
Statements
EFTA00197584
CLEARED THRCOGH ITS
WHOLLY 01W.IED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New York New York 10179
ACCOUNT EXECUTIVE
TELEPECCE
VISIT OUR WEBSITE
j•lzRMAN.IRA
IT /AV near steams .com
What's In This Statement
Financial Summary
3...
EFTA00195431.pdf
Statements
EFTA00195431
CLEARED THRCOGH ITS
?RIMY 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York. Nen York 10179
ACCOUNT EXECUTIVE
GNMA GOVT BOND
VISIT OUR WEBSITE
wenv.bearstearns.com
What's In This Statement
11111111111111111
II
Financial Summary
1
FINANCIAL TRUST...
EFTA00199083.pdf
Statements
EFTA00199083
CLEARED THROUGH ITS
VOICUY ODIVED SUSSIDIAAv
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York New York 10179
OW'
llllllllllllllllll
lllllllllll111111111111111111111111111111111
INTERNATIONAL CHARITABLE
INTERESTS II DTD 08/30/94
FINCL TR CO INC TTEE
ATTN JEANIE BRENNAN
6100 RED HOOK QUARTER STE...
EFTA00198586.pdf
Statements
EFTA00198586
GEARED THROUGH RS
WHOLLY OlnED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOLM
Bear. Stearns 8 Co. Inc.
245 Park Avenue
New York, New York 10167
What's In This Statement
Financial Summary
3
Transaction Detail
3
Your Portfolio at a Glance
NET EQUITY THIS PERIOD
0
NET EOUITY...
EFTA00608057.pdf
...THE BEAR STEARNS COMPANIES INC. )
)
Defendant.
)
)
DEFENDANT'S MOTION FOR ENLARGEMENT OF TIME
TO ANSWER, MOVE, OR OTHERWISE RESPOND TO
THE VERIFIED COMPLAINT
Defendant The Bear Stearns Companies Inc. ("Bear Stearns" or
"defendant"), hereby respectfully moves, under Fed. R. Civ. P. 6(b), for an
enlargement of time within which...
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