4
Total Mentions
4
Documents
41
Connected Entities
Organization referenced in documents
EFTA00109004
nt United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00109005 RIDER Grand Jury Subpoena to Credit One Bank dated October 2, 2019 Reference # REQUEST: For the following account, and any other account controlled by the account holder of the below account
EFTA01356766
Group: • The nation's largest privately held consumer finance company, generating over $2B in revenue in 2017 • Major underlying companies are: Credit One Bank, Resurgent Capital Services, Kroll Bond Rating Agency, and a small Real Estate business (not included in this transaction): Credit One Bank: • OC
EFTA01394829
urchase the Carolina Panthers First priority secured interest of the Pledgor's $4.6B equity interest in Sherman Financial Group's business assets: Credit One Bank $3.9B Resurgent Capital $0.5B Kroll Bond Rating Agency (KBRA) $0.16 Wharf Real Estate $0.16 + Wharf Street Ratings Acquisition, LLC and Fulton
EFTA01399438
e Carolina Panthers Security First priority secured interest of the Pledgor's $4.6B equity interest in Sherman Financial Group's business assets: Credit One Bank $3.9B Resurgent Capital $0.56 Kroll Bond Rating Agency (KBRA) $O.1B Wharf Real Estate $O.1B + Wharf Street Ratings Acquisition, LLC and Fulto
Chemical Bank
OrganizationFinancial services company

Charleston
LocationLargest city in the U.S. state of South Carolina

Citicorp
OrganizationAmerican investment bank and financial services corporation

Navarro
PersonAmerican economist and author, Trump advisor (born 1949)

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
Joanne
PersonAmbiguous first name - refers to multiple people in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Kroll
OrganizationOrganization referenced in documents
Radian
OrganizationOrganization referenced in documents
Quarter End
OrganizationOrganization referenced in documents
Navarro Relationship Overview
OrganizationOrganization referenced in documents
the Medical University of South Carolina
OrganizationOrganization referenced in documents
Resurgent Capital Services
OrganizationOrganization referenced in documents
Debt/Equity
OrganizationOrganization referenced in documents
Resurgent Capital Partners
OrganizationOrganization referenced in documents
Ben Navarro
PersonName reference in documents
Jules Kroll
PersonName reference in documents
Jessica Wilbur
PersonName reference in documents
Alliance Data Systems
OrganizationOrganization referenced in documents
Ben Navarro & 5
OrganizationOrganization referenced in documents