Epstein Index›Documents›EFTA01108668
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01108668: Warren, Bear Stearns and Asset (DS9)

Financial RecordDate unavailableEFTA011086681 keyword hits
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A financial document detailing various Bear Stearns entities, including Bear Stearns Companies LLC, J.P. Morgan Securities LLC, and multiple investment funds such as Bear Stearns High Grade Structured Credit Strategies and Bear Stearns Asset Backed Securities Partners.

👤 Named in This Document
Warren
🔑 Evidence Keywords
Bear Stearnsasset

📋 Key Excerpts11

PersonKeyword
Excerpt 1
(n/k/a The Bear Stearns Companies LLC), Bear, Stearns & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc.
Excerpt 2
Stearns High Grade Structured Credit Strategies, L.P., Bear Stearns High Grade Structured Credit Strategies (Overseas), Ltd., Bear Stearns High Grade
Excerpt 3
Fund, Ltd., Bear Stearns Asset Backed Securities Partners, L.P., Bear Stearns Asset Backed Securities Overseas, Ltd. and securities (including common

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Source: U.S. Department of Justice

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