3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
EFTA01394829
s determined the following companies to be acceptable comparables to Credit One: • Capital One (NYSE: COF) • Synchrony Financial (NYSE: SYF) • Alliance Data Systems (NYSE: ADS) • Discover Financial (NYSE: DFS) • American Express (NYSE: AXP) On a quarterly basis, Lending will review Credit One against the med
EFTA01399438
ending has determined the following companies to be acceptable comparables to Credit One: Capital One (NYSE: COF) Synchrony Financial (NYSE: SYF) Alliance Data Systems (NYSE: ADS) Discover Financial (NYSE: DFS) American Express (NYSE: AXP) EFTA01399439 On a quarterly basis, Lending will review Credit One agains
EFTA02597906
s had solid performance and is a= excellent growth company. As we've demonstrated in the past with similar transac=ions involving Brylane, Inc., and Alliance Data Systems, our transaction process=r, this type of transaction can be an effective way of maximizing value for ou= shareholders." Freeman Spogli & Co. is a p

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

American Express
OrganizationAmerican multinational financial services corporation

Sherman
PersonAmbiguous surname - refers to multiple people in Epstein documents

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)
NY State
OrganizationOrganization referenced in documents
Joanne
PersonAmbiguous first name - refers to multiple people in Epstein documents
Chemical Bank
OrganizationFinancial services company
Kroll
OrganizationOrganization referenced in documents
Fulton Street
OrganizationOrganization referenced in documents
Credit One Bank
OrganizationOrganization referenced in documents
Patrick Campion
PersonPerson referenced in documents
Andrew Gallivan
PersonPerson referenced in documents
Radian
OrganizationOrganization referenced in documents
Fabrizio Campelli
PersonPerson referenced in documents
Jessica Wilbur
PersonName reference in documents
Quarter End
OrganizationOrganization referenced in documents