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AIG Global Investment Corporation
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01298970.pdf
1 mentionEFTA01298970
Inc. [collectively "Citibank"] misrepresented facts and fraudulently r**4371 induced them to borrow $ 10 million to invest in a venture managed by AIG Global Investment Corporation ["AIG"] and anther $ 10 million to invest in a venture managed by Mass Mutual. The plaintiffs allege that the defendants failed to disclose informa
EFTA00227381.pdf (email 3: Attachments:)
1 mentionEFTA00227381_email_003_sub_004 - EFTA00227381_766
tigroup, Inc. [collectively "Citibank") misrepresented facts and fraudulently induced them to borrow $ 10 million to invest in a venture managed by AIG Global Investment Corporation ["AIG"] and anther $10 million to invest in a venture managed by Mass Mutual. The plaintiffs allege that the defendants failed to disclose informa
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
KL
Kline
PersonSurname reference in Epstein documents
2 docs2 co-mentions
U.S.V.I.
LocationU.S. Virgin Islands
2 docs2 co-mentions
JS
Jeffrey Schantz
PersonPerson referenced in documents
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
MH
Maria Tankenson Hodge
PersonPerson referenced in documents
2 docs2 co-mentions
Topper
LocationLocation referenced in documents
2 docs2 co-mentions
GH
Gregory H. Hodges
PersonPerson referenced in documents
2 docs2 co-mentions
Citigroup, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DA
Davison
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Rockefeller Ctr
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Private Banking Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the AIG Investment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Golden Trade
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jordache
OrganizationOrganization referenced in documents
2 docs2 co-mentions