EFTA00729583.txt

"Beginning in the summer of 2006 and continuing through 2007 and the beginning of 2008, Epstein had numerous telephone conversations about such matters"

"Epstein had numerous telephone conversations about such matters with Cayne or Greenberg"

"all of the SEC filings referred to herein had been certified by Cayne as the CEO"

"had been certified by Molinaro as the CFO of Bear Stearns"

"The 2007 10-K had been certified by Molinaro as CFO and Schwartz as CEO"

"deciding whether Financial Trust should retain its shares of Bear Stearns stock"

"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc."

"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc."

"On or about August 6, 2007, Epstein was in the Virgin Islands"

"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc. Verified Complaint"

"John K. Dema, Esquire, Law Offices of John K. Dema, P.C. Attorneys for Plaintiff"

"Jeanne Brennan-Wiebracht. as Vice President of Financial Trust Company, Inc."

"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc. Case: 3:09-cv-00106"

"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc. Case: 3:09-cv-00106"

"quoting Bear Stearns CEO Schwartz as stating"

"shares of Bear Stearns stock owned by Financial Trust"

"shares of Bear Stearns stock owned by Financial Trust in the Merrill Lynch Account"

"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc. Verified Complaint"

"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc."

"DEFENDANTS The Bear Steams Companies Inc. ... DOCKET NUMBER EFTA00729602"

"incomplete, false and misleading information communicated to Epstein"

"false and misleading material statements and omissions made by Bear Stearns' officers and top executives at the October 4, 2007 Investor Day Conferenc"

"false and misleading material statements and omissions made by Bear Stearns' officers and top executives at the October 4, 2007 Investor Day Conferenc"

"direct misrepresentations by Cayne to Epstein on August 6, 2007"

"Cayne, during the phone conversations on August 6, 2007 with Epstein, induced Epstein to retain Financial Trust's shares of Bear Steams stock"

"Bear Stearns... actively dissuading Financial Trust on August 6, 2007 and thereafter from selling its stock"

"deciding whether Financial Trust should retain its shares of Bear Stearns stock which Financial Trust did to its economic detriment"

"inducing him to continue to retain the shares of Bear Stearns stock owned by Financial Trust"

"Cayne expressly advising Epstein to "hold tight" to all of Financial Trust's shares of'stock in Bear Stearns"