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the Commissioner of Financial Institutions
Organization
3
Total Mentions
3
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00128844.pdf
1 mentionEFTA00128844
Director of Banking and Insurance. This application is an official document and any misrepresentation or failure to reveal information requested by the Commissioner of Financial Institutions may be deemed to be sufficient cause for the denial or revocation of a permit or license. I ERIKA -KELLERHP.Vs THE UNDERSIGNED, BEING DULY SWORN
EFTA00856687.pdf
1 mentionEFTA00856687
e a higher cost and be unregulated. In previous states that have restricted payday lending, there was a spike in complaints," he said. Melanie Hall, the Commissioner of Financial Institutions in Montana, reports that Montana's experience, since implementing a 36 percent cap, bears out that point. "We have certainly had an increase in the
EFTA00606417.pdf
1 mentionEFTA00606417
Director of Banking and Insurance. This application is an official document and any misrepresentation or failure to reveal information requested by the Commissioner of Financial Institutions may be deemed to be sufficient cause for the denial or revocation of a permit or license. EPIKA44ti larit-L-S THE UNDERSIGNED, BEING DULY SWORN
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Connected Entities(20 of 54)
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Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Rockefeller University
OrganizationPrivate university in Baltimore, Maryland, USA
2 docs2 co-mentions
Ithaca
LocationCity in Tompkins County, New York, USA, enclosed by the town of the same name
2 docs2 co-mentions
Yale University
OrganizationPrivate university in New Haven, Connecticut
2 docs2 co-mentions
the University of Pennsylvania
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Syracuse University
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Santa Fe Institute
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
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Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Cornell Law School
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Government of the U.S. Virgin Islands
OrganizationOrganization referenced in documents
2 docs2 co-mentions