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"MS. Insurance Co."
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EFTA01043396
Dataset 9
2017-06-12
1p
150w
Subject:
Re: To do
From:
"Jeffrey E." <
[email protected]
>
To:
Paul Barrett < >, Richard Kahn
…Subject: Re: To do Date: Mon, 12 Jun 2017 15:11:15 +0000 Ok On Mon, Jun 12, 2017 at 9:04 AM Paul Barrett < > wrote: There is a Validus Pfd new issue. I think we go in for $lmm at
MS
.
Insurance Co
. looks 20bps cheap. Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01043396.pdf
EFTA00811666
Dataset 9
2018-01-31
9p
3,168w
…Link (260,807)
MS
- Bought 5,930 Starbucks @ 58.0283 (344,464) Miscellaneous (361,959)
MS
- Bought 3,500 Anheuser busch @ 112.2844 (393,352) IB - Bought 1,850 GS @ 269.03 (499,868) HBRK Funding (500,000) Coatue Enterprises LLC Loan (500,000) TD - Bought 43,000 AMLO @ 11.65 (500,956) DB - Bought 95,400 China PAC Insurance Group @ 5.31 (506,380) DB - Bought 151,000 China Life
Insurance Co
@ 3.36 (507,285) DB - Bought 59…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811666.pdf
EFTA00616435
Dataset 9
2008-05-15
2p
593w
…O. Box 780 New Albany, OH 43054-0780 INSURERS AFFORDING COVERAGE NAIC # INSURED 3W-ficey Epstein and Michelle's INSURER A AIG Centennial
Insurance Co
. Transportation Company LLC INSURER B 457 Madison Avenue INSURER C New York, NY 10022 INSURER D INSURER E THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED.NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616435.pdf
EFTA01355113
Dataset 10
1p
1,044w
GLDUS126 Pacific Life
Insurance Co
Important Information for Recipients in Certain Jurisdictions (3/6) For persons in Hong Kong. The information memorandum in relation to any interest and/or investment referred to in this Presentation has not been approved by the Securities anti ileituies Commission of Hong Kong. Accordingly (a) any Interests or securities may not be offered or sold and have net been tittered or sold in Hong Kong. by means et any document, other than to (i) "professional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355113.pdf
EFTA01128279
Dataset 9
2013-05-08
9p
1,298w
…2013 to May 8, 2014 INSURANCE COJ ANNUAL LAYER ,• LIMIT RATE PREMIUM XL Specialty
Insurance Co
. $100,000,000 .12 $120,000 (Primary) Chubb Group $100,000,000 .055 $55,000 (I" Excess) AXA Art Insurance Corp. $100,000,000 .045 $45,000 (2nd Excess) Travelers Property Casualty Co. of America $100,000,000 .05 $50,000 (3rd Excess) Chards Property Casualty Co. (MG) $100,000,000 .04 $40,000 (416 Excess) Fireman's Fund
Insurance Co
. $100,000,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128279.pdf
EFTA00811705
Dataset 9
2018-04-30
10p
3,046w
…LTD - Equities (Morgan Stanley) 3,020,505 2,019,938 2,927,487 -93,018 Haze Trust- Equities (DB) AIA Group Hong Kong 1/23/18 59,000 508,816 500,320 524,510 15.8a China Life
Insurance Co
1/23/18 151,000 507,285 415,590 432,909 74,376 China PAC Insurance Group 1/23/18 95,400 506,380 427,275 424,848 -81,532 Google 2/2/18 2,000 2,222,173 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811705.pdf
EFTA01125131
Dataset 9
2011-03-23
36p
2,040w
…universal and other from group and new investment type bancassurance channels products te, is EFTA01125149 Maitt •"v0ar.APAVAEORITKOW.oraPaRka.-' ISHOWare.W.WittsvAtragaMit O 41 Maw* fkittlia*FilltnW era Lae
Insurance Co
:110aq Limited Section III: Financial Summary ..1:1-zeWN EFTA01125150 Total Revenues RMB rnn RIO mn 275.077 2009 2010 MB elm 48.872 2009 2010 2009 2010 Investment Income Net Reataect Gams on Fmanaal Assets • Net Fag Valve Gags through Income EFTA01125151 4102".1417A NtAkti4i PR.::: • 7 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125131.pdf
EFTA01355020
Dataset 10
2018-03-19
1p
510w
GLDUS126 Pacific Life
Insurance Co
Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV, LP The Manager believes it will be able to source less intermediated deal flow and work directly with sellers to address their objectives. which often include non-monetary factors such as confidentiality, speed of transaction and certainty of execution. Differentiated Sourcing The Glendower SOF Team maintains an extensive network of relationships and referral sources amongst fund investors. fund sponsors, managers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355020.pdf
EFTA01422040
Dataset 10
2015-08-12
11p
5,461w
…0 CHINA PAC INS GROUP CO LTD REGISTERED SHS H ISIN#CNE1000009Q7 CNE1000009Q7 0 0 0 0 -2 USD N/A 2/1/ 2018 FOREIGN CUSTODY FEE N/A N/A -2 2/1/2018 0 CILJF 0 CHINA LIFE
INSURANCE CO
H SHS ISINICNE1000002L3 CNE1000002L3 0 O 0 0 -2 USD N/A 2/1/2018 FOREIGN CUST ODY FEE N/A N/A -2 2/1/2018 0 AAIGF 0 AIA GROUP LTD HONG KONG SHS ISIN#HK0000069689 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422040.pdf
EFTA01700759
Dataset 10
2007-09-07
100p
30,552w
…Yes._-- No Type of license(s) an nsed to sell insuranc d ivrisdictierdS) wh e? 35. Are you now or ha ere licensed Yes— No ve you ever been lice I 1 Type of Licenses) an ns ed to se ll real estate? ... d jurisdiction(S) whore 36. Are you currentl licensed Yes nTh y bonded? (If yes, specify
insurance co
37. Have you ever mpany and amount. c.f been refused a fideli ) fint•:?....ttf-alar t... . ty bond? …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf
EFTA00304938
Dataset 9
1p
862w
…6000 ODES TWA We. WEST PALO DEACH, EL 33401-itill at time of collection. ICD Diagnosis Codes are Mandatory. NT STREET ADDAESS ICR CSuKEORESPONSIBLE PARTY) APT I KEY* nm" (56624S Fill in the applicable fields below. ME COLLECTED nia AM TOTAL Yam% Ij I Faettog OPM pAL _ HR D Non Fasting PIARIN ORDERING/SUPERVISING PHYSICIAN ANO/OR PAYORS (MUST BE INDICATED) RELATIONSKIPTO INSURED: a SELF C SPOUSE 0 DEPENDENT ) 1376970335 ACCETTUR0.000800 PRMARY
INSURANCE CO
. NAME Ser 1306702076 HOSKOMIT2,0RUCE (…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304938.pdf
EFTA00805407
Dataset 9
2018-04-06
21p
5,804w
…Co. v. Superior Court, 457 U.S. 596 (1982) 10 Hardy v. Kaszycki & Sons, No. 83-CV-6346 (LAP), 2017 WL 6805707 (S.D.N.Y. Nov. 21, 2017) 9, 14 Havens v. Metropolitan Life
Insurance Co
., No. 94 CIV. 1402 (CSH), 1995 WL 234710 (S.D.N.Y. April 20, 1995) 15 In re Methyl Tertiary Butyl Ether (MTBE) Prods. Liab. Litig., MDL No. 1358, 2013 WL 3531600 (S.D.N.Y. July 12, 2013) 10 In re NASDAQ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805407.pdf
EFTA00614418
Dataset 9
2009-04-10
37p
6,240w
…its certiorari petition urging that the discovery re- pending case. West's F.S.A. RCP Rule 1.280(b)(1). quest was not only unduly burdensome and over- broad, but also constituted a fishing expedition un- (2) Certiorari 73 41;=.17 related to the issues raised by the pleadings. 73 Certiorari In Allstate
Insurance Co
. v. Langston, 655 So.2d 73I Nature and Grounds 91, 95 (Fla.1995), the supreme court held that certi- 73k11 Decisions and Proceedings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf
EFTA00283637
Dataset 9
8p
2,077w
…06PM No. 7288 P. 3 Insurance Information Primary Secondary
Insurance Co
. Name:
Insurance Co
. Address.
Insurance Co
. Telephone: Policy Number: Group Number: Name of Insured: Insured's Date of Birth: Relationship of Insured: Effective Date: Expiration Date: PERMANENT INSURANCE SIGNATURE I request that payment of authorized Medical Benefits be made either to me or on my behalf to the Department of Orthopaedics — Faculty Practice Associates for any service furnished to me by my physician. I authorize any holder of medical…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283637.pdf
EFTA01692161
Dataset 10
2005-11-08
98p
14,653w
…FL 33470-1110 Lier. Information There is no lien on this Vehicle Insurance Information Vin: https://www.hsmv.flejn.net/servlet/MVStatus 9/28/2006 EFTA01692205 . .Plorida D.A.V.I.D. MV Status Page Page 2 of 2 Name of
Insurance Co
. STATE FARM MUTUAL AUTOMOBILE INS. CO. Policy: Year/Make: iCo.Code: 1998 PLYMO Nam Policy Effective Date: 01-08-2003 Status: I Vehicle Added Date: 01-08-2003 Registration History Title History I New Search I Main…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf
EFTA01326828
Dataset 10
2013-04-10
114p
12,351w
…20013 lumunistration 760472 This is your authonair to chute N162AE - 50174441 ICAO AIRCRAFT ADDRESS CODE FOR the United States relistrazion number on the abov: described aircraft to the speck' AETNA LIFE
INSURANCE CO
registration numbershown 151 FARMINGTON AVE HARTFORD CT 06156-0001 Cany duplicate of tam form in the illiritli ititiiiiiiiiliniimilrioniliiiiiitimilid aircraft together wit the old registration certificate as interim authority tooperate the aircraft pending receipt otrevised certificatc of registetion. Obtain a revised certificate of airworthiness gouty= nes- est Flight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326828.pdf
EFTA00222842
Dataset 9
2009-05-22
20p
7,114w
…Plaintiff in this case is not asking this Court to adjudicate any claims under State law, nor do the claims presented "policy problems of substantial public import." This case involves claims against an individual brought by another individual. Just how narrow the circumstances under which abstention is appropriate under the Colorado River doctrine, was demonstrated in the subsequent decision of the Supreme Court in the case of Will I. Calvert Fire
Insurance Co
. 437 U.S. 655 (1979). In Will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222842.pdf
EFTA00287231
Dataset 9
10p
6,058w
…Apple Inc. will not cancel this plan EXCEPT for failure to pay the purchase price for the Plan. Ohio Residents. If you purchased the Plan in this state, this term applies to the Plan: Although this service contract is not an insurance policy, the obligations for claims hereunder for Plans sold in Ohio are insured by Illinois National
Insurance Co
., with an address of 180 Maiden Lane 25th Floor, New York, NY 10038 (Phone Number: 1-800-250-3819). With…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287231.pdf
EFTA00222873
Dataset 9
2009-06-12
19p
6,900w
…Plaintiff in this case is not asking this Court to adjudicate any claims under State law, nor do the claims present "policy problems of substantial public import." This case involves claims against an individual brought by another individual. Just how narrow the circumstances under which abstention is appropriate under the Colorado River doctrine, was demonstrated in the subsequent decision of the Supreme Court in the case of Will v. Calvert Fire
Insurance Co
. 437 U.S. 655 (1979). In Will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222873.pdf
EFTA01261493
Dataset 9
2013-04-05
98p
17,740w
…civil penalty not to exceed $1.000 for each such violation (Section 901 Federal Aviation Act of 19581. Make Model SIKORSKY S-76C 1. Aircraft Serial No. Nationality and Registration Mark 760472 NIS2AE Name lAs shown on registration certificate) Address (As shown on registration certificate/ 2. Owner Aetna Life
Insurance Co
. 151 Farmington Ave. Hartford, CT 06156-0001 3. For FAA Use Only ma ../ REOur ----- A rirkiEwrsAND 1B62iffFII3 ED HEREINscED ABLE A1RWO NESS DESCRIBED AIRCRAFT SUBJECT TO A °C ON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf
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