46
Total Mentions
46
Documents
519
Connected Entities
British multinational life insurance and financial services company
HOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
ames (within FTSE’s top 30) where post EU referendum realised vol was the highest relative to current 1y ATMf vol. The 10 names are: Barclays, Aviva, Prudential, BT, Glencore, Tesco, CRH, BA, Standard Chartered & HSBC. Hedge portfolios against a buy-the-dip failure should a faster rate cycle ultimately jeopa
Page: HOUSE_OVERSIGHT_023597 →EFTA00183004
chael Lee. Dr. i ter Hos Mal May:tarn, Dr. Medical MedLink Emergency Meltzer, J. Dr. Moskowitz, Dr. Bruce EFTA00183029 Oxford Health Plans Prudential Steinhura Dr Sternher Tor ' Victor, Steve Dr Wjntik, Wayno Pu Gabor Bard, Dr. Per Breakers, The Chiropractor ICleaners Creative Custom Sw
EFTA00321421
®botmce.linkedin.com> Subject: I will be out of the office July 30-Aug. 7 Re: : Morgan Stanley, Warner Bros. Entertainment Group of Companies, and Prudential are looking for candidates like you. Date: The, 02 Aug 2016 17:21:19 +0000 I will be out of the office July 30-Au . 7. In my absence please email D
EFTA00435852
cial Offer R,Special Offer Enter code: GIRLS into Ladies Night Out Box (for Ladies Night Out offer only) April 6. Ladies Night 7:00 Out PM- Prudential April Center 10, 3:00 PM Guys Night Out Prudential Center 6- 1 Olt 7:00 PM Offer applies to regularly priced Balcony Seals ($59 tickets
EFTA00390873
trading profit beats (trading +1.3%) • HSBC O1 profit almost doubles as bad debts decline and on cost-cutting (beats estimates) (trading +2.8%) • Prudential O1 numbers look decent (note the stock had a big run into the numbers (trading -2.9%) EFTA00390873 • Carlsberg Q1 sales ahead, net profit & EBIT
EFTA00418136
ades (FT<http://www.ft.com/intl/cms/s/0/30894398-6c70-11el-bd0c-00144feab49a.html? ftcamp=published_links/rss/markets/feed//product4axzzlot9pyQbh>) Prudential op profit/div slightly ahead, Asia top earnings region for 1st time (trading +1.7%) Standard Life FY good with IFRS op profit ahead, sees margin im
EFTA00728877
s sold to AIMCO (NYSE: AIV) in 1999; and in 2003 Insignia sold its New York City residential brokerage and management business (Douglas Elliman) to Prudential and then merged its global commercial real estate businesses into CB Richard Ellis (NYSE: CBG) to create the largest commercial real estate service
EFTA00729292
, even taking all the evidence in the light most favorable to the plaintiff, that it rises to that level in this case. So but for the Perlman Iv. Prudential, 686 So. 2d 1378 (Fla. 3d DCA 1997)1 decision I wouldn't be allowing the amendment at all, based on the facts, even if they were undisputed ... I'm
EFTA00191467
spital 3tV2 Magnani, Dr. 501 Madison Ave. Subs 2101 blwn 52nd and 53,0 St) loon h ax Medical 4311440'01 bp'j bel1 ) Oxford ID own- am 8 Prudential 10 num. 4883 9h0dental MedLink Emergency 001602 239 3627 Meltzer, .1. Dr. i i ta He vet New YO* Moskowitz, Dr. Bruce Krumholtz, Dr. Michael
EFTA00862451
is in- tray Martin Arnold Tidjane Thiam described Credit Suisse as "an exceptional business" with "a solid strategy and strong momentum" when the Prudential chief executive was unveiled as the Swiss bank's new boss on Tuesday morning. But once the 52-year-old takes over from Brady Dougan at Credit Suis
EFTA00388080
ex-chairman gets suspended sentence FT • New Qatar emir shakes up sovereign wealth fund FT • Investors pull $9.9bn from Pimco fund in June FT • Prudential appeals stricter Fed oversight FT • Ian Hannam legal case splits City FT • downgrades Barclays, Deutsche and Credit Suisse FT • Risks of a hard
EFTA00401937
sales to digital outlets (trading +1.1%) • Monster Beverage grows eps yly but falls short of analyst estimates on slower sales (trading -11.5%) • Prudential operating EPS misses ests, posts $618M loss from derivatives, boosts dividend (trading +1.1%) • Qualcomm delivered strong O4 earnings beat & raised
EFTA00615013
HAPTER I: 2003: Insignia merges remaining CRE services businesses with CBRE 1990: Insignia is founded 2003: Insignia sells Doug as Elliman to Prudential 1998: Insignia sells its multifamily businesses to AIMCO January 1990 — July 2003 1993: Insignia structures the first rated non-cross colla
EFTA00616059
ck Insurance Trust #1 AXA Equitable 9/1/1999 Leon D. Black Insurance Trust #1 Security Life of Denver 9/1/1999 Leon 0 Black Insurance Trust #1 Prudential 4/26/1999 Leon D. Black Insurance Trust #2 New York Life 4/28/1999 Leon D. Black Insurance Trust #2 Pacific Life 4/28/1999 Leon D. Black Insu
EFTA00616043
ack Name, Address & Telephone # Face Annual Cash Surrender Premiums Value Date of Insurance Carrier Number Issued Beneficiary(les) Value Prudential V1 016 844 9/1/1999 Leon D. Black Insurance Trust #1 $30,000.000.00 $502,335.00 $4.737,189.00 AXA Equitable 49 232 126 9/1/1999 Leon D. Bla
EFTA00619441
Leon's Insurance Benefit Rate per Trust's Net Death Income & Policies on Leon Age 1,000 of Net Death Benefit Benefit Coverage 0 Annual Gift Prudential's Variable Universal Life A62 1.99 28,137,678 55,994 Policy # V1016844 - - - AXA Equitable's Incentive Life Policy A62 1.94 13,699,680 26
EFTA01360862
erman Banking Lam (competent authority • BaFin • Federal Financial Sodomising Authority). Deutsche Bank AG London Branch st further euthonsed by the Prudential Regaiton Author end is subject to limited repletion by the Financial Conduct Author-.y and Prudential Regulation Authority for the conduct of UK bu
EFTA01363864
ssible recovery and reasonableness in light of the risks the parties would face if the case went to trial." Warfarin Sodium, 391 F.3d at 538 (citing Prudential, 148 F.3d at 322). The Court determines "whether the settlement represents a good value for a weak case or a poor value for a strong case." Id. In
EFTA01371367
nce the Parties' relative likelihood of success in establishing liability and damages against the immediate benefits derived from a settlement. See Prudential, 148 F.3d at 319. The Court weighs these factors against the best and worst possible outcomes for Plaintiffs. In re Cendant Corp. Litig., 264 F.3d
HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
ames (within FTSE’s top 30} where post EU referendum realised vol was the highest relative to current 1y ATMf vol. The 10 names are: Barclays, Aviva, Prudential, BT, Glencore, Tesco, CRH, BA, Standard Chartered & HSBC. Hedge portfolios against a buy-the-dip failure should a faster rate cycle ultimately jeopa
Page: HOUSE_OVERSIGHT_014992 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Pacific Life
LocationLocation referenced in documents
John Hancock
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Girsh
PersonSurname reference in documents
Warfarin Sodium
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

New York City
LocationMost populous city in the United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

FedEx
OrganizationAmerican multinational delivery services company

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Debra
PersonFirst name reference to multiple individuals in Epstein documents