⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01300739: Warren, Bear Stearns and Financial Trust Company (DS10)
Court FilingDate unavailableEFTA013007391 keyword hits
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This document references multiple Bear Stearns corporate entities, including Bear Stearns Companies LLC, Bear Stearns & Co., and Bear Stearns Asset Management. It mentions a FINRA Dispute Resolution Case No. 09-00979 involving The Bear Stearns Companies, Bear Stearns & Co., Bear Stearns Asset Management, and Warren Spector.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
(n/k/a The Bear Stearns Companies LLC), Bear, Stearns & Co. Inc.
(n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc.
Excerpt 2
The Bear Stearns Companies, Bear Stearns & Co., Bear
Stearns Asset Management and Warren Spector, FINRA Dispute Resolution Case No. 09-00979,
alleging,
Excerpt 3
(f/k/a Bear, Stearns Securities Corp.), Bear Stearns Asset
Management Inc.
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