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#JacksonStephens

5 entries tagged JacksonStephens.

People (2)

  • Jackson Stephens Little Rock investment banker whose firm held the nominee account through which BCCI's clients bought into Financial General Bankshares in 1977, and whose Worthen Bank, owned with the Riady family, financed Bill Clinton's 1992 campaign.
  • James Riady Indonesian banker, son of Lippo Group founder Mochtar Riady, who interned at Stephens Inc., ran Worthen Bank's international division in Little Rock, and in 2001 paid the largest campaign finance fine in American history.

Organizations (3)

  • Stephens Inc. Little Rock investment bank of the Stephens family, underwriter of Walmart and most Arkansas bonds, whose officers bought Financial General Bankshares stock for BCCI's clients in 1977 and whose Washington office housed John Huang.
  • Systematics Little Rock bank data-processing company controlled by Jackson Stephens, sued in 1978 over the BCCI acquisition of Financial General Bankshares, represented by Hillary Rodham, and the subject of a 1995 CIA and NSA briefing to Congress.
  • Worthen Bank Little Rock bank owned jointly in the 1980s by Jackson Stephens and the Riady family of Indonesia, which employed James Riady and John Huang and financed Bill Clinton's 1992 primary campaign.