Epstein File EFTA01108276: Harris, Bear Stearns and Large_file_5mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01108276: Harris, Bear Stearns and Large_file_5mb_plus (DS9)

General DocumentDate unavailableEFTA011082763 keyword hits

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The document discusses a senior member of Bear Stearns' risk arbitrage department, noting that this individual maintained primary research responsibility and investment management discretion for a substantial portion of the firm's $1 billion portfolio.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

Bear Stearns large_file_5mb_plus memorandum Harvard warrant forced money laundering targeted beneficial owner treat arrangement Cayman Islands+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Mark was a senior member of the risk arbitrage department at Bear Stearns & Co. ("Bear Stearns").

Excerpt 2

At Bear Stearns, he maintained primary research responsibility and investment management discretion for a substantial portion of Bear Stearns' $1 billion

Excerpt 3

In addition, while at Bear Stearns, Mr.