⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00316714: Charles, Warren and Jamie Dimon (DS9)
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excerpts
Brief reference to the term 'inexperienced' in a document.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
-RWS Document 102 Filed 02/27/09 Page 96 of 347
of duties", and when there exists an "[u]nderstaffed accounting or information technology
department, **inexperienced**
Excerpt 2
subsequent assumption
of the High Grade Fund's toxic assets - also raises a strong inference that the Officer Defendants
knew of the need to scrutinize **MBS**
Excerpt 3
Stearns subsidiary
EMC and securitized by Bear Stearns, the Officer Defendants knew that Bear Stearns' exposure
to drops in the value of ABS, including **MBS**
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