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VI and DC
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01374033.pdf
1 mentionEFTA01374033
at the point-of-sale, some of Solicitors' financial advisers inaccurately described ARS. As a condition of the settlements with the 40 states, PR, VI and DC, Solicitors offered to purchase eligible ARS from eligible customers and to pay fines to the states entering into settlement orders with Solicitors
EFTA01386106.pdf
1 mentionEFTA01386106
at the point-of-sale, some of Solicitors' financial advisers inaccurately described ARS. As a condition of the settlements with the 40 states, PR, VI and DC, Solicitors offered to purchase eligible ARS from eligible customers and to pay fines to the states entering into settlement orders with Solicitors
Sponsored
Connected Entities(11)
India
LocationState of the United States of America
2 docs2 co-mentions
Idaho
LocationState of the United States of America
2 docs2 co-mentions
South Carolina
LocationState of the United States of America
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
South Dakota
LocationState of the United States of America
2 docs2 co-mentions
North Dakota
LocationState of the United States of America
2 docs2 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
2 docs2 co-mentions
Montana
LocationState of the United States of America
2 docs2 co-mentions
AGP LP 519 Alpha Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Solicitors
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the District of Columbia (DC
LocationLocation referenced in documents
2 docs2 co-mentions