
199
Total Mentions
199
Documents
811
Connected Entities
American investment management company
asia (Schulte Research co-sponsored it) in Hong Kong last month. The company is a diversified financial conglomerate akin to "Schwab meets etrade and Fidelity" -- only 25 years ago. It needs an IPO north of $25 bn in order for the private equity partners to make money. Lastly, Ant Financial will come to the
Page: HOUSE_OVERSIGHT_026043 →control the Foundation but disclaim all Shares they do not hold directly. 3 From a current Bloomberg HDS list I see BlackRock, Dimensional, Calpers, Fidelity and Citadel among the big-name holders, though all in fairly small size. Incidentally, Simmons had other daughters who seem to have been frozen out o
Page: HOUSE_OVERSIGHT_029347 →YAHOO_003617
tml" target="_self">dropped after 12 years</a> by Fidelity as credit card partners, in favor of U.S. <a styl
EFTA00072364
keeping". My experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales person: analyzing financial statements and making investment recommendations formed the basis of my ex
EFTA00072751
keeping". My experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales person: analyzing financial statements and making investment recommendations formed the basis of my ex
EFTA00100894
Number 0000114447 Financial Institution Locatior 2 of 3 No Branch Activity Involved Yes Type of Financial Institution Other. Transfer agent for Fidelity group of mutual funds Primary Regulator SEC Legal Name Fidelity Investments Institutional Operations Company, Inc. EIN Address Address Type Add
EFTA00128680
ng to object to a subpoena directed at a nonparty when the party claims a 'personal right or privilege' regarding the documents sought " Chaikin v. Fidelity and Guaranty Life Ins. Co. 2003 WL 22715826 (N.D. Ill. 2003) (emphasis supplied). Defendant Epstein does not claim any personal right or privilege r
EFTA01295845
simply failed to submit sufficient information for the Court to make a determination. Mr. Francis' submission only demonstrates the balance of his Fidelity IRA account when the parties dissolved their marriage in 2012. The Court has no reliable evidence from Dr. Wright-Francis regarding her retirement
EFTA01297082
simply failed to submit sufficient information for the Court to make a determination. Mr. Francis' submission only demonstrates the balance of his Fidelity IRA account when the parties dissolved their marriage in 2012. The Court has no reliable evidence from Dr. Wright-Francis regarding her retirement
EFTA01300248
Morgan tied to credit. This was a good thing. • But we compete with many diverse players in the financial world, from mutual fund companies like Fidelity, to private equity firms like KKR. So when we think about compensation we have to think about fairness for our people in the context of the market
EFTA01300255
is was a good thing. • But we openly compete with many diverse and sophisticated players in the financial world, from mutual fund companies like Fidelity, to private equity firms like KKR. So when wc think about compensation we have to thin): about fairneco foretw-peeple-iii-theeentent-ectite-mathet-
EFTA01300346
d on Mr Bolton, who turns 60 in March, tearing up advanced retirement plans in favour of picking Chinese equities. Sometime before next March, the Fidelity president of investments will shift from the UK for a new life in Hong Kong, to run a new China-focused fund. The decision, made last month during
EFTA00148281
accounts since Congress passed the CARES Act last March, according to authorities." The fraudsters "have used Robinhood, TD Ameritrade, E- Trade and Fidelity to launder the money, a law enforcement source said." Na Leo CEO To Go On Leave Following Allegations Of Fraud, Bribery. The Hawaii Tribune-Herald
EFTA00156979
psychologist's role is to provide an independent evaluation, not an advocacy report The psychologist should be guided by the Ethical principle B of Fidelity and Responsibility as well as Principle C: Integrity in adhering to the standard 5.01 re- gaiding the avoidance of false or deceptive statements (AP
EFTA01353743
ity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity") pursuant to which the iCapital compensates Fidelity for providing certain administrative services in respect of investors who custody their investment in one or more iCapital Funds with Fidelity. The
EFTA01354086
ity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity") pursuant to which the iCapital compensates Fidelity for providing certain administrative services in respect of investors who custody their investment in one or more iCapital Funds with Fidelity. The
EFTA01354192
into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity for providing certain administrative services in respect of investors who custody th
EFTA01354517
ity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity") pursuant to which the iCapital compensates Fidelity for providing certain administrative services in respect of investors who custody their investment in one or more iCapital Funds with Fidelity. The
EFTA01354623
into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity for providing certain administrative services in respect of investors who custody th
asia (Schulte Research co-sponsored it) in Hong Kong last month. The company is a diversified financial conglomerate akin to "Schwab meets etrade and Fidelity" -- only 25 years ago. It needs an IPO north of $25 bn in order for the private equity partners to make money. Lastly, Ant Financial will come to the
Page: HOUSE_OVERSIGHT_026038 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Credit Suisse
OrganizationSwiss multinational banking institution

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Liechtenstein
LocationCountry in Central Europe

Denver
LocationConsolidated city-county and capital of Colorado, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Martin Weinberg
PersonAmerican attorney (born 1946)

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Colorado
LocationState of the United States of America

Michael Milken
PersonAmerican investor

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Drexel
OrganizationDrexel Burnham Lambert, former American investment bank

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)

Michael Cohen
PersonAmerican former attorney and former Republican official
Rubin
PersonSurname reference in Epstein documents
VIKAS Arora
PersonPerson referenced in Epstein financial oversight documents