
43
Total Mentions
43
Documents
440
Connected Entities
American credit rating agency
J CASTILFORTI LLC LAMB,KARYN FINCH,APRIL KLEIN,MARTIN I VAUGHN,CLOTHER
in downgrading the U.S. credit rating — in fact it should have done so far earlier. The agency had no choice and if the other agencies, Moody’s and Fitch, don’t do the same they won’t be doing their jobs, said Laffer, who gave his name to the Laffer Curve which demonstrates that the maximum amount of g
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I gotta go" before terminating the call. When questioned who had called El advised it was her mother. was advise that she works at Abercrombie and Fitch at the Wellington Green Mall and was introduced to Epstein through a friend who worked there. • told Munyan that Epstein allows then to come over
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I gotta go" before terminating the call. When questioned who had called El advised it was her mother. was advise that she works at Abercrombie and Fitch at the Wellington Green Mall and was introduced to Epstein through a friend who worked there. • told i that Epstein allows then to come over anyt
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gation of any Obligor with a long-term rating of any Obligor is (i) AA- or higher by S&P, (ii) Aa3 or higher by Moody's and (iii) AA- or higher by Fitch, will not be greater than 1201% of the principal amount of all Assets then owned by the Company and the principal amount of Assets representing the
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at may feed into Beijing's military ambitions at a time of heightened geopolitical tensions, especially over Taiwan. The Wall Street Journal (12/15, Fitch) also reported on the story. Experts Warn U.K. Not to Trust TikTok's Pledge to Keep User Data From CCP EFTA00160206 The Epoch Times (12/15, Zhou
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ie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the Mowing year. In 1992 he converted a private school on the Upper East Side Into an enormous residence. Epstein later bought that property, in the
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a go" before terminating the call. When questioned who had called I 'advised it was her mother. I I was advise that she works at Abercrombie and Fitch at the Wellington Green Mall and was introduced to Epstein through a friend who worked there. old that Epstein allows then to come over anytime an
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l, I gotta go" before terminating the call. When questioned who had called Eadvised it was her mother. was advise that she works at Abercrombie and Fitch at the Wellington Green Mall and was introduced to Epstein through a friend who worked there. •old Munyan that Epstein allows then to come over an
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rmer treasurer of governing People's Party Luis Barcenas will be questioned by prosecutors today. Holland vs Germany spread widening on the back of Fitch revising its outlook on the Dutch AAA to negative from stable. Volumes tracking 110% of 3-month average. ECB & BOE tomorrow along with the beginning
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mortgages in the United States. C3AM is rated "strong" for special servicing and "above average" for primary servicing by and "CSSI" and "CPS2" by Fitch for special servicing and primary servicing, respectively. C3AM also has the highest ranking from Morningstar for special servicers, "MOR CSL". C-II
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• Obama must do more than raise taxes FT • Japan's nationalism is a sign of weakness FT • The endgame remains the same for Greece The Times • Fitch downgrades Argentina by five and predicts default Telegraph • Hollande insight with threat to nationalize ArcelorMittal Telegraph • Carney a 'sig
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(trading +1.0%) • Mercedes-Benz Jan-Oct sales +8.0% on year at 169,070 units (DAI GY trading -0.33%) • Italy prosecutors seek trial for 5 and 2 Fitch employees (drop probe on 2 Moody's workers) (DJ) • Global business confidence falls to lowest level in 3 years (Markit Business Outlook Survey) •
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evenues down DigiTimes<http://www.digitimes.com/news/a20110912PD201.html> Key Events This Week EFTA00428208 Wednesday: Troika returns to Greece, Fitch to unveil a new US RMBS model (10am), PPI, Retail Sales, Mortgage Apps, MSFT analyst day, Japan Industrial Production, RBNZ Official Cash Rate, CS
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lowest pace in at least 6 years) India industrial output grows at slowest pace since 2009 (output +3.3% versus estimate +6.2%) Toyota debt cut by Fitch to A from A+ with stable outlook (prolonged inherent structural weakness) Suzuki to ask Volkswagen to sell its Suzuki shares back (ending 20-month
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ng Minimum investment (Capital) Settlement Annual Total Expenses CUSIP Ticker 0.11% 51 days $146.3 bn AAAm, Aaa/MR1+, AAAN1+ (S&P, Moody's, Fitch) $50 mm T+0 (5:00 PM EST cutoff time) 18 bps 4812A0367 CJPXX 'Source: JPMorgan Asset Management as of April 15, 2010 Investment Parameters •
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ume and institutional players show rally is running on empty FT<http://www.ft.com/cms/s/0/3c22573a-6c57-11e1-8c9d-00144feab49a.htmlftaxzzlosmq6Ucr> Fitch revises UK outlook to negative from stable FT<http://www.ft.com/cms/s/0/49e78bb0-6ele-llel-baa5-00144feab49a.html> Pension funds lukewarm on UK 100
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expects swift conclusion of negotiations about intended 50% PSI Greece government spokesman warns Greece could be forced out unless it can agree to Fitch says that the outlook for local and regional governments in France remains challenging U.K. Dec Manufacturing PMI 49.6 vs 47.3 estimate (average re
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trust companies that maintains, at the time of designation, a Standard & Poor's rating of at least "A-", a Moody's rating of at least "A3" and/or a Fitch's rating of at least "A-1": U.S. Trust Company of Delaware, UBS Fiduciary Trust Company, JP Morgan Chase & Co., the Goldman Sachs Trust Company, No
HOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
rabia was upgraded six times, from Baa3 to Aa3, by Moody's over the period starting from 1999, while it was upgraded two and three notches by S&P and Fitch over the period starting from 2003/2004 respectively. Moody’s has thus in the past preserved Saudi Arabia’s investment grade rating at the bottom of
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Moody's
OrganizationAmerican credit rating agency

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United Kingdom
LocationCountry in north-west Europe

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)

Barack Obama
PersonPresident of the United States from 2009 to 2017

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication
Abercrombie
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ike Groff
PersonIndividual referenced in Epstein documents

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Moody
PersonSurname reference in Epstein-related documents
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

United States
LocationCountry located primarily in North America