Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00726402.txt
TXT
12.6 KB
JMail
Extracted Chars
12,901
Entities
22
Relationships
27
Loading extracted text...
Mentioned Entities
22
Bola Aguda
Person
2 mentions
John Michael Richardson
Person
Judge
2 mentions
Harry P. Susman
Person
Attorney
2 mentions
The Bear Stearns Companies
Organization
Company
2 mentions
Bear Stearns Asset Management Inc.
Organization
FinancialInstitution
2 mentions
Bear, Stearns & Co.
Organization
Company
2 mentions
Andrew Joseph Donovan
Person
Judge
2 mentions
David I. Goldblatt
Person
Judge
2 mentions
Meredith L. Turner
Person
Attorney
2 mentions
FINRA Dispute Resolution Arbitration Number 09-00979
LegalCase
2 mentions
Warren J. Spector
Person
Defendant
2 mentions
Freshfields Bruckhaus Deringer US LLP
Organization
LawFirm
2 mentions
Gabrielle Gould
Person
Attorney
2 mentions
Wachtell, Lipton, Rosen & Katz
Organization
LawFirm
2 mentions
Susman Godfrey LLP
Organization
LawFirm
2 mentions
Financial Industry Regulatory Authority
Organization
Organization
2 mentions
The C.O.U.Q. Foundation, Inc.
Organization
Company
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Joshua Glick
Person
Attorney
1 mention
Nicole C. Haynes
Person
1 mention
Kramer Levin Naftalis & Frankel LLP
Organization
LawFirm
1 mention
New York City
Location
1 mention
Relationships
27
Warren J. Spector
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"CASE-NAME: Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector"
Financial Trust Company, Inc.
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"Financial Trust Company, Inc., Claimant"
The C.O.U.Q. Foundation, Inc.
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"The C.O.U.Q. Foundation, Inc., Claimant"
The Bear Stearns Companies
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"The Bear Stearns Companies, Respondent"
Bear, Stearns & Co.
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"Bear Steams & Co, Respondent"
Bear Stearns Asset Management Inc.
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"Bear Steams Asset Management Inc., Respondent"
David I. Goldblatt
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"David I. Goldblatt, Chairperson On behalf of the arbitration panel"
Andrew Joseph Donovan
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"Andrew Joseph Donovan Non-Public Arbitrator Panelist"
John Michael Richardson
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"John Michael Richardson Public Arbitrator Panelist"
Harry P. Susman
→
legal
→
Financial Trust Company, Inc.
"Claimant's Representative: !Larry P. Susman, Susman Godfrey LLP"
Harry P. Susman
→
legal
→
The C.O.U.Q. Foundation, Inc.
"Claimant's Representative: !Larry P. Susman, Susman Godfrey LLP"
Harry P. Susman
→
employment
→
Susman Godfrey LLP
"Harry P Susman, Esq., Susman Godfrey LLP"
Meredith L. Turner
→
legal
→
Warren J. Spector
"Respondent Spector's Representative: Meredith L. Turner, Wachtel, Lipton, Rosen & Katz"
Meredith L. Turner
→
employment
→
Wachtell, Lipton, Rosen & Katz
"Meredith L. Turner, Esq., Wachtel, Lipton, Rosen & Katz"
Gabrielle Gould
→
legal
→
Bear, Stearns & Co.
"Respondents Bear Steams companies Representatives: Gabrielle Gould, Freshfields Bruckhaus Deringer, LLP"
Gabrielle Gould
→
employment
→
Freshfields Bruckhaus Deringer US LLP
"Gabrielle Gould, Esq., Freshfields Bruckhaus Deringer US LLP"
Joshua Glick
→
legal
→
Bear, Stearns & Co.
"Respondents Bear Steams companies Representatives: ... Joshua Glick, Kramer, Levin, Naftalis & Frankel LLP"
Joshua Glick
→
employment
→
Kramer Levin Naftalis & Frankel LLP
"Joshua Glick, Kramer, Levin, Naftalis & Frankel LLP"
Bola Aguda
→
employment
→
Financial Industry Regulatory Authority
"This matter has been reassigned to the undersigned, Bola Aguda. ... Case Administrator"
David I. Goldblatt
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"Chairperson: David I. Goldblatt"
Andrew Joseph Donovan
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"Panelist: Andrew Joseph Donovan"
John Michael Richardson
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"Panelist: John Michael Richardson"
Gabrielle Gould
→
legal
→
The Bear Stearns Companies
"Gabrielle Gould, Esq., The Bear Stearns"
Gabrielle Gould
→
employment
→
Freshfields Bruckhaus Deringer US LLP
"Gabrielle Goul Es . Freshfields Bruckhaus Deringer US LLP"
Meredith L. Turner
→
legal
→
Warren J. Spector
"Meredith L. Turner, Esq., Warr"
Meredith L. Turner
→
employment
→
Wachtell, Lipton, Rosen & Katz
"Meredith L. Turner, Esq., Wachtel, Lipton, Rosen & Katze"
Harry P. Susman
→
employment
→
Susman Godfrey LLP
"Harry P Susman, Esq. Susman Godfrey LIP„"
EFTA00726402.txt | Epstein File Explorer