#InvestmentBank

Organizations (3)

• Allen and Company Wall Street investment bank of Charles Allen where Hadron's Dominic Laiti and Simeon's Paul Wormeli went for capital in September 1983, and which bought 7.8 percent of SCT for an unnamed client before SCT's 1986 bid for INSLAW, the two facts on which INSLAW built its Earl Brian financing theory.
• Bear Stearns New York investment bank that hired Jeffrey Epstein in 1976, parted with him in 1981 amid an SEC inquiry, handled his trades for decades, and collapsed into JPMorgan Chase in 2008.
• Goldman Sachs New York investment bank founded in 1869 whose former executives became Treasury officials, which paid 550 million dollars in 2010 over a mortgage CDO and entered a 2020 deferred prosecution agreement over 1MDB bribery.