Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982. Epstein Please provide founded his own financial management firm, J. Epstein & Co., managing the assets of clients…
…I, the undersigned, declare that I am employed by Bear Stearns Companies, Inc., in the position of. , and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment wi…
…SERVCING YOUR ACCOUNT
Ow. Stems So: an Cap
Bey. Steams & Co. Inc.
…Godfrey's receipt of written confirmation from its bank of receipt into Susman Godfrey's account and clearance of the full amount of the Settlement Amount shall be deemed full compliance with Bear Stearns' payment obligation under this Agreement. 2…
…7 EFTA01557424 11 Other Note: indicates position revised. R Swaps in Alphabetical Order Description R BEAR STEARNS CORP TOTAL RETURN SWAP QUARTERLY LIBOR RESET 10/4/03 MGT NY SWPEQA-BY-7 N/O Client Total Other JPMorgan Chase Bank…
…7 EFTA01557439 11 Other Swaps in Alphabetical Order Description BEAR STEARNS CORP TOTAL RETURN SWAP QUARTERLY LIBOR RESET 10/4/03 MGT NY SWPEQA-BY-7 N/O Client Total Other Trade Date Maturity Date Estimated Value USD 1,280…
…90 EFTA01557453 12 Other Swaps in Alphabetical Order Description BEAR STEARNS CORP TOTAL RETURN SWAP QUARTERLY LIBOR RESET 10/4/03 MGT NY SWPEQA-BY-7 N/O Client ATT CORP TOTAL RETURN SWAP QUARTERLY LIBOR RESET 12/17/02…
…UBO (see "Organization Chart" above) The source of funds for the UBOs (owners) that are greater than 10% o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980…
…UBO (see "Organization Chart" above) The source of funds for the UBOs (owners) that are greater than 10% o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980…
…December 1975 when satisfaction pape was fina lly reso lved r was filed. cp The information contained in this report is for the SOLE AND CONFIDENTIAL use nf ....A :.. …
…1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March…
…10% (in case of EDD) in the Ownership? Yes Page 4 No EFTA01412396 Please provide additional explanation: Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982…
…faith based charities, confere=ces, collaborating with scientists, looking forward) IE: Financial Background Take the text from Wi=ipedia: it has details on his options work at Bear Stearns, his educationa= background, info on Radar, etc. Please call me to discuss-- so…
…Dec 2 Sale Misc. Disbursement - 9,988,730.86 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO BEAR STEARNS S COMPANY FAO FINANCIAL TRUST COMPANY, INC. LETTER…
…4e T194 Feder PricHly OremgN SUE.ANN PISACK ISABELLA RECCHIA Package Tyco FedEx Pak J EPSTEIN a CO INC BEAR STEARNS a CO INC Regan 2 057 MADISON AVE 245 PARK AVE R…
…Role: SHAREHOLDER Owner Class: ISSUING COMPANY INFORMATION Company Name: TELIGENT INC Ticker Symbol: CUSIP: 87959Y10 PROPOSED SALE INFORMATION Broker Name: BEAR STEARNS Transaction Market $7,875,000.00 Value:…
…COUNTRYWIDE HOME LOANS 2003-26 CL B1 5.33684% 08/25/2033 DTD 06/01/2003 12669E-RR-9 BEAR STEARNS ASSET BACKED SECURITIES 2004-AC6 CL M1 VAR RT 11/25/2034 DTD 10/29/2004 073879-LR-7…
…COUNTRYWIDE HOME LOANS 2003-26 CL B1 5.33684% 08/25/2033 DTD 06/01/2003 12669E-RR-9 BEAR STEARNS ASSET BACKED SECURITIES 2004-AC6 CL M1 VAR RT 11/25/2034 DTD 10/29/2004 073879-LR-7…
…Dec 2 Sale Misc. Disbursement - 9,988,730.86 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO BEAR STEARNS S COMPANY FAO FINANCIAL TRUST COMPANY, INC. LETTER…
…MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST - 220,000 BEAR STEARNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF it 8067178 WRITTEN OTC CALL TRADE DATE 01…