7
Total Mentions
4
Documents
76
Connected Entities
Surname or name fragment in documents
EFTA02584559
-- just 0.7 percent of the company, worth arou=d $16 million at the time of the filing -- but it is a lot relative to the=usual volume of trading in Valhi. Remember, 93.8 percent of Valhi is owned=by Simmons's heirs and never trades. Between December 27, 2013, and June 10, 2014, Valhi traded an average
Simmons's estate, that alternate valuation date =s tomorrow -- six months from his death. Today is the last trading day before that valuation. How's Valhi done in the last six months= Source: Bloomberg Oh.6 The stock closed yesterday at $6.01, reducing the value of the estate's ho=dings by $2.8 billio
93.8 percent stake in Va=hi <http://www.sec.gov/Archives/edgar/data/24240/000005925514000010/=chl3dvhi020514.htm> , which was 318,156,746 shares.1 Valhi's stock closed on Dec. 27, 2013, at $14.91 per share <https://www.google.com/f=nance/historical?cid=37782&startdate=Jun+28%2C+2013&en=date=Jan+2%2C+
lhi Inc., NI Industries Inc., Kronos Worldwide Inc. and CompX International Inc." The biggest chunk of the estate was Contran's 93.8 percent stake in Valhi, which was 318,156,746 shares.! Valhi's stock closed on Dec. 27, 2013, at $14.91 per share, making that stake worth about $4.7 billion as of Simmons'
Page: HOUSE_OVERSIGHT_029344 →vidend by 60 percent, to its lowest level since 2005. And the few people who follow the stock are unimpressed. Bloomberg shows two analysts following Valhi, Barclays and EVA Dimensions. They both have sell ratings, and Barclays has a price target of $5.00, saying in May that "from a SOTP analysis, we con
Page: HOUSE_OVERSIGHT_029345 →EFTA01277005
, rnO/ung UBS thsafidebil cad transaakm t ay take more than 10 business days to do this, we will credit you scam la the amount you thnk sin error, Valhi you we have the use a the money durng toe tine a team in to complete as Meet:potion. Please make all checks payable to the Fern or to financial V
EFTA01278351_sub_002 - EFTA01278351_200
arson Moberg UBS Vea•debit cad tra-nackins rf we lake mote than 10 bus mess days to do this, we Macre& you vaunter the amount you thnk es in anal, Valhi you wa have the use of the money dung the tine it takes us to complete as Mat:dation. Please make all checks payable to the Eimor the Winos' VISt

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

Vicky Ward
PersonBritish investigative journalist

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

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

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Franco
PersonSurname reference in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Dallas County
LocationCounty in Texas, United States

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

Wanda
OrganizationEntity referenced in documents
Bennet
PersonFirst name reference to multiple individuals in Epstein-related documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Matt Levine
PersonAmerican fashion designer
Contran
OrganizationOrganization referenced in documents
EVA Dimensions
OrganizationOrganization referenced in documents