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Back to data-set-09
EFTA00722107.txt
TXT
39.1 KB
JMail
Extracted Chars
40,048
Entities
32
Relationships
26
Loading extracted text...
Mentioned Entities
32
3:09-cv-00106
LegalCase
3 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
3 mentions
2007-08-06
Date
3 mentions
Bear Stearns Companies, Inc.
Organization
Company
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
China Citic Group
Organization
Company
2 mentions
Cayne
Person
2 mentions
Samuel L. Molinaro Jr.
Person
Defendant
2 mentions
David Schwarz
Person
Victim
2 mentions
Bear Stearns High-Grade Structured Credit Enhanced Leverage Fund, L.P.
Organization
Company
1 mention
2007-10-04
Date
1 mention
Merrill Lynch Account
BankAccount
1 mention
Action For Damages Based on Fraudulent Misrepresentation and Negligent Misrepresentation
LegalCase
1 mention
Law Offices of John K. Dema
Organization
LawFirm
1 mention
John K. Dema
Person
Attorney
1 mention
2008-03-10
Date
1 mention
Warren J. Spector
Person
Defendant
1 mention
U.S. Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Merrill Lynch
Organization
Company
1 mention
SEC
Organization
GovernmentAgency
1 mention
Virgin Islands
Location
1 mention
2009-08-05
Date
1 mention
2008-03-17
Date
1 mention
Jeanne Brennan Wiebracht
Person
Associate
1 mention
Federal Reserve
Organization
FinancialInstitution
1 mention
Maurice Greenberg
Person
Financier
1 mention
2008-03-31
Date
1 mention
2007-12-20
Date
1 mention
2007-11-14
Date
1 mention
Nashville, Tennessee
Location
1 mention
2008-03-14
Date
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Relationships
26
Financial Trust Company, Inc.
→
legal
→
Bear Stearns Companies, Inc.
"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc. Verified Complaint"
John K. Dema
→
legal
→
Financial Trust Company, Inc.
"LAW OFFICES OF JOHN K. DEMA, Attorneys for Plaintiff"
Jeanne Brennan Wiebracht
→
employment
→
Financial Trust Company, Inc.
"Jeanne Brennan-Wiebracht, as Vice President of Financial Trust Company, Inc."
Bear Stearns Companies, Inc.
→
legal
→
3:09-cv-00106
"Case: 3:09-cv-00106 ... Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc."
Financial Trust Company, Inc.
→
legal
→
3:09-cv-00106
"Case: 3:09-cv-00106 ... Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc."
Cayne
→
employment
→
Bear Stearns Companies, Inc.
"certified by Cayne as the CEO"
Samuel L. Molinaro Jr.
→
employment
→
Bear Stearns Companies, Inc.
"certified by Molinaro as the CFO of Bear Steams"
David Schwarz
→
employment
→
Bear Stearns Companies, Inc.
"The 2007 10-K had been certified by Molinaro as CFO and Schwartz as CEO"
Jeffrey Epstein
→
communication
→
Cayne
"Epstein had numerous telephone conversations about such matters with Cayne or Greenberg"
Jeffrey Epstein
→
communication
→
Maurice Greenberg
"Epstein had numerous telephone conversations about such matters with Cayne or Greenberg"
Financial Trust Company, Inc.
→
financial
→
Bear Stearns Companies, Inc.
"deciding whether Financial Trust should retain its shares of Bear Stearns stock"
Financial Trust Company, Inc.
→
legal
→
3:09-cv-00106
"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc. Verified Complaint"
Bear Stearns Companies, Inc.
→
legal
→
3:09-cv-00106
"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc. Verified Complaint"
Bear Stearns Companies, Inc.
→
legal
→
3:09-cv-00106
"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc."
Financial Trust Company, Inc.
→
legal
→
3:09-cv-00106
"Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc."
David Schwarz
→
employment
→
Bear Stearns Companies, Inc.
"Bear Steams CEO Schwartz"
Cayne
→
communication
→
Jeffrey Epstein
"direct misrepresentations by Cayne to Epstein on August 6, 2007"
Financial Trust Company, Inc.
→
financial
→
Merrill Lynch
"shares of Bear Stearns stock owned by Financial Trust in the Merrill Lynch Account"
Bear Stearns Companies, Inc.
→
communication
→
Financial Trust Company, Inc.
"Bear Stearns, in the course of providing information to Financial Trust regarding its economic and financial condition and actively dissuading Financi"
Bear Stearns Companies, Inc.
→
communication
→
Jeffrey Epstein
"Bear Steams failed to exercise reasonable care and competence to ascertain the facts underlying the incomplete, false and misleading information commu"
Cayne
→
employment
→
Bear Stearns Companies, Inc.
"Cayne, Schwartz and Molinaro reassured investors regarding the risk to Bear Stearns"
Samuel L. Molinaro Jr.
→
employment
→
Bear Stearns Companies, Inc.
"Molinaro, in a publicized presentation... represented that the write-downs should 'suffice'"
Cayne
→
abuse
→
Jeffrey Epstein
"Cayne, during the phone conversations on August 6, 2007 with Epstein, induced Epstein to retain Financial Trust's shares of Bear Stearns stock"
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"inducing him to continue to retain the shares of Bear Stearns stock owned by Financial Trust"
Bear Stearns Companies, Inc.
→
abuse
→
Financial Trust Company, Inc.
"Bear Stearns' fraudulent, false and misleading material misrepresentations and omissions induced Financial Trust to retain the shares"
China Citic Group
→
financial
→
Bear Stearns Companies, Inc.
"Bear Stearns was working on a deal with China Citic Group... which would provide a one billion dollar capital infusion"
EFTA00722107.txt | Epstein File Explorer
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