Epstein File EFTA00731180: Holder, Warren and Collins (DS9)

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Epstein File EFTA00731180: Holder, Warren and Collins (DS9)

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This document is a claimant's response to a discovery request in an arbitration case (Case No. 09-00979) involving The Bear Stearns Companies, Bear Stearns & Co., Bear Stearns Asset Management, and Warren Spector as respondents. The document requests information regarding educational background, professional licenses, employment history, and investments in Bear Stearns Funds, including investments held by Claimants Financial Trust Company and investments held on behalf of third parties including The Wexner entity.

👤 Named in This Document

Jeffrey Epstein Eric Holder Warren Collins Les Wexner

🔑 Evidence Keywords

professional Bear Stearns Collins Financial Trust Company asset

📋 Key Excerpts12

PersonKeyword

Excerpt 1

State the educational background, academic degrees and credentials, and **professional** licenses held by, and employment history of each person identified

Excerpt 2

. § § § § § § § § § § § § § Case No. 09-00979 Arbitrators: THE **BEAR** **STEARNS** COMPANIES, **BEAR** **STEARNS** & CO., **BEAR** **STEARNS** ASSET MANAGEMENT, AND WARREN SPECTOR

Excerpt 3

Claimant's Response to The **Bear** **Stearns** Respondents' First Request for the Production of Documents and Information Claimants Financial Trust Company,