4
Total Mentions
4
Documents
44
Connected Entities
Organization referenced in documents
EFTA01356766
ation'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: • OCC-regulated national bank, i
EFTA01356767
ticle found in internet search • On 7/11/2012 the Baltimore Business Journal published an article detailing a voluntary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. • The agreement resolved allegations that Resurgent had violated fed and state debt collection laws
EFTA01394829
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: • OCC-regulated national bank, i
EFTA01399438
e 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: OCC-regulated national bank, iss

Navarro
PersonAmerican economist and author, Trump advisor (born 1949)
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
Nationally Recognized Statistical Rating Organizations
OrganizationOrganization referenced in documents
Credit One Bank
OrganizationOrganization referenced in documents
Resurgent Capital
OrganizationOrganization referenced in documents
the Baltimore Business Journal
OrganizationOrganization referenced in documents
Resurgent
OrganizationOrganization referenced in documents

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
Radian
OrganizationOrganization referenced in documents

Charleston
LocationLargest city in the U.S. state of South Carolina
Joanne
PersonAmbiguous first name - refers to multiple people in Epstein documents
Chemical Bank
OrganizationFinancial services company
Quarter End
OrganizationOrganization referenced in documents
Navarro Relationship Overview
OrganizationOrganization referenced in documents
Kroll
OrganizationOrganization referenced in documents
the Medical University of South Carolina
OrganizationOrganization referenced in documents

Citicorp
OrganizationAmerican investment bank and financial services corporation