SEC
2
Connections
1
Sources
1
Quality /10
1
Entity Types
The Securities and Exchange Commission referenced as the regulator overseeing Bear Stearns as a registered broker-dealer and enforcing compliance regulations.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to SEC through shared intermediaries, but not directly linked.
Financial Entity
Liquid Funding Ltd.
Connected via: Bear Stearns Companies, Inc.
Person
Eva Andersson-Dubin
Connected via: Bear Stearns Companies, Inc.
Financial Entity
Bear Stearns & Co. Inc.
Connected via: Morgan Securities LLC
Financial Entity
The 2001 Jeffrey E Epstein Insurance Trust
Connected via: Bear Stearns Companies, Inc.
Person
Alan Greenberg
Connected via: Bear Stearns Companies, Inc.
Key Relationships
Connected To
- Financial Entity Morgan Securities LLC - Bear Stearns was an SEC-registered broker-dealer. Court Record
- Financial Entity Bear Stearns Companies, Inc. - Bear Stearns was required to comply with SEC regulations regarding repurchase-related policies and procedures. Court Record
Source Documents & Evidence
“Bear Stearns was an SEC-registered broker-dealer and a subsidiary of The Bear Stearns Companies Inc. PWC further advised Bear Stearns to remedy, among other things, its "[l]ack of repurchase related policies and procedures" in order to comply wit...”Accessed: 2026-02-25
Added: 2026-02-25
· Updated: 2026-02-25
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