4
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
EFTA01394829
d) 2) Resurgent Capital — Article found in internet search, 7/11/2012 — Baltimore Business Journal article detailing a voluntary settlement between Resurgent Capital and the Maryland State Collection Agency regarding debt collection cases, $1MM (see "Article_Resurgent BBS" attached) 3) Resurgent Capital - RDC a
hased over 50MM cases. • Navarro also confirmed that he was unaware that the 400 cases were still being pursued following the 2010 reaffirmation. Resurgent Capital Resurgent Mitigants: • Resurgent contracts out all debt collection to debt collection agencies. They can terminate them if they are not upholding
EFTA01356767
ents, paying civil/state penalties of 5175K and making key enhancements to their debt collection practices in NY (namely updating disclosures). 2) Resurgent Capital — Baltimore Business Journal article found in internet search • On 7/11/2012 the Baltimore Business Journal published an article detailing a volun
EFTA01399438
rchased over 50MM cases. Navarro also confirmed that he was unaware that the 400 cases were still being pursued following the 2010 reaffirmation. Resurgent Capital Resurgent Mitigants: Resurgent contracts out all debt collection to debt collection agencies. They can terminate them if they are not upholding th
Resurgent
OrganizationOrganization referenced in documents
Nationally Recognized Statistical Rating Organizations
OrganizationOrganization referenced in documents

Navarro
PersonAmerican economist and author, Trump advisor (born 1949)
the Baltimore Business Journal
OrganizationOrganization referenced in documents
Resurgent Capital Services
OrganizationOrganization referenced in documents

Citicorp
OrganizationAmerican investment bank and financial services corporation

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
Alliance Data Systems
OrganizationOrganization referenced in documents
Quarter End
OrganizationOrganization referenced in documents