5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
EFTA00598276
TION TO ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT. This [act] modifies, limits, and supersedes the federal Electronic Signatures in Global and National Commerce Act, 15 U.S.C. Section 7001, et seq., but does not modify, limit, or supersede Section 101(c) of that act, 15 U.S.C. Section 7001(c), or 35 EFTA005983
EFTA00491236
age is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or the Electronic Signatures in Global and National Commerce Act ("E-Sign") unless a specific statement to the contrary is included in this message. If ou no longer wish to receive any further solicitation from t
EFTA00491239
age is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or the Electronic Signatures in Global and National Commerce Act ("E-Sign-) unless a specific statement to the contrary is included in this message. If you no longer wish to receive any further solicitation from
EFTA00491242
age is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or the Electronic Signatures in Global and National Commerce Act ("E-Sign") unless a specific statement to the contrary is included in this message. If you no Ion er wish to receive any further solicitation from
EFTA00491247
age is intended to constitute an Electronic signature for purposes of the Uniform Electronic Transactions Act (UETA) or the Electronic Signatures in Global and National Commerce Act ("E-Sign-) unless a specific statement to the contrary is included in this message. If you no Ion er wish to receive any further solicitation from
Principal Life
OrganizationOrganization referenced in documents
the Uniform Electronic Transactions Act
OrganizationOrganization referenced in documents
the Preferred Product Network
OrganizationOrganization referenced in documents
United Healthcare
OrganizationAmerican health insurance company
Ike Groff
PersonIndividual referenced in Epstein documents
Francis DiSpigna
PersonName reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Financial, Insurance and Group Benefits
OrganizationOrganization referenced in documents
Principal Securities, Inc.
OrganizationOrganization referenced in documents

Des Moines
LocationCapital city of Iowa, United States
DiSpigna, Frank
PersonName reference in documents
Principal's
OrganizationOrganization referenced in documents
Principal
OrganizationOrganization referenced in documents
FINRA Rule 0512(c
OrganizationOrganization referenced in documents
Principal National
OrganizationOrganization referenced in documents
Principal National Life Insurance Company
OrganizationOrganization referenced in documents
Jay Agudo
PersonName reference in documents
Agudo
PersonName reference in documents