DataSet-9
EFTA00295144
24 pg
…a
Delaware limited liability company (Holdings). Unless otherwise indicated,
capitalized terms used herein without definition have the meanings given to such
terms in the LLC Agreement.
Bear Stearns Liquid Funding Holdings Inc. is interested in acquiring 100% of the
Class…
DataSet-9
EFTA00429031
1 pg
Subject: Need Bear Steams Original Sig's on Settlement Agreement
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'Need Bear Stearns Original Sig's on Settlement Agreement' [3628B7F7…
DataSet-9
EFTA00426807
2 pg
…Indyke/Bear Stearns case...
We filed the stipulation of dismissal with respect to the arbitration at FINRA today. I expect to e-mail you a
file-stamped copy of that document tomorrow.
I don't know whether counsel representing Bear…
DataSet-9
EFTA00426820
2 pg
…Stephen M.
Subject: Darren Indyke/Bear Stearns case...
EFTA00426820
Hello Stephen. Darren requested I check in to see when he will receive the executed copies of both stipulations
(Stamped & Filed) in the Bear…
DataSet-9
EFTA00284558
8 pg
… . i , i i, 0 ,
U • tf Fax:
;I fig 1.
Attorneysfor Defendant The Bear Stearns Companies
!),.•.:1. , . .1 i …
DataSet-9
EFTA00195538
7 pg
…your right to exercise voting and other attendant rights of ownership
with respect to the loaned, sold or pledged securities. Such circumstances
A complete copy of the Bear, Stearns Securities Corp. Statement of Financial include, but are not limited to…
DataSet-9
EFTA00317388
2 pg
…New York 10019-6064
Tel:
Fax:
Attorneysfor Defendant The Bear Stearns Companies
Inc.
...
…
DataSet-9
EFTA00317379
2 pg
…Americas
New York. New York 10019-6064
Tel:
Fax:
Attorneysfor Defendant The Bear Stearns Companies
Inc.
…
DataSet-9
EFTA00426805
1 pg
…FINRA today. I
expect to e-mail you a file-stamped copy of that document tomorrow.
I don't know whether counsel representing Bear Stearns in the stock drop case has yet filed
the stipulation dismissing that case. If that…
DataSet-9
EFTA00426855
2 pg
…September 28, 2011 12:39 PM
To: Sinaiko, Stephen M.
Subject: Re: Darren Indyke/Bear Stearns case...
Hi again Stephen...just following up...we also need the "Stipulation of Dismissal-VI
Action/Consolidated Action" signed, stamped, filed too...You had…
DataSet-9
EFTA00314490
30 pg
…But his losses were not caused by any
wrongful or fraudulent acts by Bear Stearns as an institution or by Warren Spector individually.
Epstein was a sophisticated investor who sought out the potentially high returns offered by
highly leveraged hedge…
DataSet-9
EFTA00426833
1 pg
…FINRA today. I
expect to e-mail you a file-stamped copy of that document tomorrow.
> I don't know whether counsel representing Bear Stearns in the stock drop case has yet filed
the stipulation dismissing that case. If…
DataSet-9
EFTA00426846
1 pg
…FINRA today. I
expect to e-mail you a file-stamped copy of that document tomorrow.
> I don't know whether counsel representing Bear Stearns in the stock drop case has yet filed
the stipulation dismissing that case. If…
DataSet-9
EFTA00263435
5 pg
…college degree. 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;…
DataSet-9
EFTA00586174
26 pg
…entitled Financial
Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et aL, FINRA-DR Case No. 09-
KU 23311357i
EFTA00586174
00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States
District Court for…
DataSet-9
EFTA00724436
17 pg
…to act on behalf of any of
them.
8. The term "Request" means the Bear Stearns Respondents' First Request
for Production of Documents and Information.
9. The term "any" shall be understood to include and encompass "all," and
"all" shall…
DataSet-9
EFTA00798576
4 pg
…attorneys on the Bear Stearns hedge
fund case, who advised: "Bottom line, I have no knowledge of Epstein cooperating in
any way in the Bear Stearns case" "There was no reason to use him." The Herald makes
no mention of…
DataSet-9
EFTA00608057
6 pg
…2009.
2. The Complaint alleges that Bear Stearns made material misstatements
regarding the value of its mortgage-related assets, the adequacy of its liquidity and
EFTA00608057
Case: 3:09-cv-00106-CVG-GWB Document #: 3…
DataSet-9
EFTA00186986
14 pg
…c), to pay such costs (28 USC
criminal defendants who are unable
Procedure) or on behalf of certain indigent parties and
ure)"
1825, Rule …
DataSet-9
EFTA00426858
2 pg
…September 28, 2011 12:39 PM
> To: Sinaiko, Stephen M.
> Subject: Re: Darren Indyke/Bear Stearns case...
•
> Hi again Stephen...just following up...we also need the "Stipulation of Dismissal-VI
Action/Consolidated Action" signed, stamped, filed…
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