EFTA00730418.txt

"Financial Trust's shares of stock in Bear Steams"

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

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

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

"certified by Cayne as the CEO"

"certified by Molinaro as the CFO of Bear Stearns"

"certified by Molinaro as CFO and Schwartz as CEO"

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

"Epstein had numerous telephone conversations about such matters with... Greenberg"

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

"quoting Bear Steams CEO Schwartz"

"phone conversations with Cayne about the demise of the Hedge Funds"

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

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

"Jeffrey Epstein ("Epstein"), a Virgin Islands resident was at all relevant times herein the president, a director, and the sole shareholder of Financi"

"Epstein has had a relationship with Bear Stearns beginning in 1976."

"On June 2, 2008, JP Morgan Chase & Co. ("JP Morgan") completed its acquisition of Bear Steams making Bear Stearns a wholly owned subsidiary of JP Morg"

"James Cayne ("Cayne") was the Chief Executive Officer of Bear Stearns from 1993 until January 2008 and Chairman of the Board from 2001 until Bear Stea"

"Warren Spector ("Spector") was Co-President and Co-Chief Operating Officer of Bear Stearns from 2001 until August 2007."

"Samuel Molinaro ("Molinaro") was Chief Financial Officer of Bear Stearns at all relevant times herein."

"He was named the President of Bear Steams on August 5, 2007 and became the Chief Executive Officer on January 9, 2008."

"He was Chairman of the Board from 1985 to 2001, CEO from 1978 to 1993"

"Plaintiff Financial Trust Company, Inc represented by John K Dema"

"Financial Trust Company, Inc v. The Bear Steams Companies Inc."

"LAW OFFICES OF JOHN K. DEMA, P.C. Attorneys for Plaintiff"

"meetings which Epstein had with the highest levels of Bear Stearns' senior management"

"Epstein's intention to sell Financial Trust's holdings in Bear Stearns stock"

"Cayne, Schwartz and Molinaro reassured investors regarding the risk to Bear Stearns"

"Cayne, Schwartz and Molinaro reassured investors regarding the risk to Bear Stearns"

"RIFKIND, WHARTON & GARRISON LLP... Attorneys for The Bear Stearns Companies LLC"

"Brad S. Karp... Attorneys for The Bear Stearns Companies LLC"

"Eric S. Goldstein... Attorneys for The Bear Stearns Companies LLC"

"Epstein regularly communicated directly with the most senior management of Bear Stearns."

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

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

"Bear Stearns and its agents made the fraudulent misrepresentations... Cayne expressly advising Epstein"

"In conducting ongoing financial analysis of the company, Epstein relied on Bear Stearns' publicly filed financial statements... in deciding whether Fi"