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Back to data-set-09
EFTA00295144.txt
TXT
41.8 KB
JMail
Extracted Chars
42,807
Entities
21
Relationships
8
Loading extracted text...
Mentioned Entities
21
Bear Stearns Liquid Funding Holdings Inc.
Organization
Company
3 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
New York City
Location
2 mentions
2008-01-11
Date
1 mention
Master Repurchase Agreement
Communication
1 mention
American Home Mortgage Investment Corp.
Organization
Company
1 mention
Jeffrey Lipman
Person
Attorney
1 mention
Membership Interest Purchase and Sale Agreement
Settlement
1 mention
Liquid Funding Holdings, LLC
Organization
Company
1 mention
Supreme Judicial Court of the State of New York
Organization
GovernmentAgency
1 mention
United States Bankruptcy Court for the District of Nevada
Organization
GovernmentAgency
1 mention
2001-11-09
Date
1 mention
Freshfields Bruckhaus Deringer US LLP
Organization
LawFirm
1 mention
JP Morgan Chase & Co.
Organization
Company
1 mention
2010-10-31
Date
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
REDACTED-003
Organization
Trust
1 mention
2010-10-01
Date
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Relationships
8
Financial Trust Company, Inc.
→
financial
→
Liquid Funding Holdings, LLC
"the Transferor is the sole legal and beneficial owner of Class A Voting Units issued by Holdings"
Bear Stearns Liquid Funding Holdings Inc.
→
financial
→
REDACTED-001
"Purchaser shall deliver the Purchase Price to Seller by wire transfer of U.S. Dollars in immediately available funds"
Bear Stearns Liquid Funding Holdings Inc.
→
financial
→
Financial Trust Company, Inc.
"Purchaser: BEAR STEARNS LIQUID FUNDING HOLDINGS INC. ... Seller: FINANCIAL TRUST COMPANY, INC. ... Purchase Price (USD) $265,303"
Financial Trust Company, Inc.
→
legal
→
Bear Stearns Liquid Funding Holdings Inc.
"this Agreement (including all exhibits and any other attachments) constitutes the entire understanding between the Parties"
Financial Trust Company, Inc.
→
financial
→
Bear Stearns Liquid Funding Holdings Inc.
"the Transferor does hereby irrevocably sell, transfer, assign and convey to the Transferee, all of its right, title and interest in and to the Transfe"
REDACTED-003
→
legal
→
American Home Mortgage Investment Corp.
"Limited has filed a proof of claim in respect of contingent, unliquidated claims (if any) (collectively, the Claims) against American Home Mortgage In"
Jeffrey Lipman
→
employment
→
Bear Stearns Liquid Funding Holdings Inc.
"If to Purchaser: Bear Stearns Liquid Funding Holdings Inc. ... Attention: Jeffrey Lipman"
Bear Stearns Liquid Funding Holdings Inc.
→
social
→
JP Morgan Chase & Co.
"Bear Stearns Liquid Funding Holdings Inc. c/o JP Morgan Chase & Co."
EFTA00295144.txt | Epstein File Explorer
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