EFTA00729727Set 9
2008-08-1925p11,850w
Greenberg, Alan D. Schwartz, Warren J. Spector, Bear
Stearns Companies, Inc., Deloitte & Touche LLP, Michael Alix. Relates to
08-2793. Document filed by State of Michigan Retirement Systems.(rjm) (Entered ... Farber, Alan C. Greenberg,
Alan D. Schwartz, Warren J. Spector, Bear Stearns Companies, Inc., Michael
Alix.(Goldstein, Eric) (Entered: 04/24/2009)
04/24/2009 71 MEMORANDUM OF LAW in Support re: 70 MOTION ... Farber, Alan C. Greenberg, Alan D. Schwartz, Warren
J. Spector, Bear Stearns Companies, Inc., Michael Alix. (Goldstein, Eric) (Entered:
11 of 25 12/18/09 12:16 PM
EFTA00729737
SDNY CM/ECF Version
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA00316714Set 9
2009-02-27347p119,473w
James E. Cayne; Alan D. Schwartz;
Warren Spector; Samuel Molinaro; Alan C. Greenberg; Michael Alix and Jeffrey Farber.
BEARRES: Bear Steams Residential Mortgage Corporation.
Broker-Dealer Risk Assessment Program ... shares for a total realized value of $4,230,828.
28. Defendant Michael Alix ("Alix") was the Senior Managing Director and Global
Head of Credit Risk Management for the Company ... Board of Governors of the Federal Reserve
System ("August 5, 2003 letter"), defendant Michael Alix, the Company's Head of Global Risk
Management and the Chairman of the Risk Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf
EFTA00611303Set 9
27p6,244w
predecessors, successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611303.pdf
EFTA00586174Set 9
2011-07-2926p5,667w
predecessors, successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586174.pdf
EFTA00597963Set 9
28p5,767w
limited and general partners, agents, shareholders, members,
directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph
R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597963.pdf
EFTA00316015Set 9
28p5,704w
limited and general partners, agents, shareholders, members,
directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph
R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316015.pdf
EFTA00283089Set 9
2011-08-2929p6,749w
predecessors, successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283089.pdf
EFTA01130666Set 9
27p6,225w
predecessors, successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130666.pdf
EFTA01125223Set 9
28p6,406w
predecessors, successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf
EFTA00611330Set 9
28p6,423w
predecessors, successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611330.pdf
EFTA01108644Set 9
2011-07-2224p5,239w
assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including, without limitation, Michael Alix, James Cayne, Ralph
-4-
KU 2338357.2
EFTA01108647
R. Cioffi, Jeffrey M. Farber, Alan Greenberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108644.pdf
EFTA00615375Set 9
29p6,551w
predecessors, successors, assigns, limited and general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615375.pdf