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207 results for “
"Principal, Life Insurance"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01976975
Dataset 10
2012-12-06
1p
172w
Subject:
Chris Mahoney,
principal
of the San Carlos...
From:
Ron Reisman (Google+)
To:
[email protected]
[
[email protected]
]
…
principal
of the San Carlos... '... / Chris Mahoney.
principal
of the San Carlos Charter Learning Center, suffers from a rare \ / liver disease that requires a transplant. His long-term illnesses have disqualified him from both
life insurance
and disability. and his his family are struggling with the heavy medical / expenses associated with liver transplantation candidacy. His situation has been covered by Bay Area media: http://www.nbcbavarea.cominewsrlocalfBav-Area-
Principal
-Needs-Liver-Transplant- 169341546.html A fund-raising walkathon San Carlos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976975.pdf
EFTA00491247
Dataset 9
2019-02-25
3p
1,095w
Subject:
Re: TOURMALINE PARTNERS LLC 1015410
From:
DiSpigna, Frank [mailto:
To:
Ike Groff <I
…Director
Principal
Securities Registered Representative Financial Advisor MM. Website: From our beginning in 1879,
Principal
has grown to become a FORTUNE 500 member and a leading provider of Financial, Insurance and Group Benefits for businesses and individuals around the world. Insurance products from the
Principal
Financial Group* are issued by
Principal
National
Life Insurance
Company (except in New York),
Principal
Life Insurance
Company, and the companies available through the Preferred Product Network, Inc. Securities and advisory products offered through
Principal
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491247.pdf
EFTA00491242
Dataset 9
2019-02-25
5p
1,077w
Subject:
FW: TOURMALINE PARTNERS LLC 1015410
From:
Ike Groff <I
To:
Ike Groff
…To: Ike Groff Subject: Fwd: TOURMALINE PARTNERS LLC 1015410 See attached Francis DiSpigna Associate Managing Director
Principal
Securities Registered Representative Financial Advisor E-mail: Website: From our beginning in 1879,
Principal
has grown to become a FORTUNE 500 member and a leading provider of Financial, Insurance and Group Benefits for businesses and individuals around the world. EFTA00491242 Insurance products from the
Principal
Financial Group® are issued by
Principal
National
Life Insurance
Company (except in New York),
Principal
Life Insurance
EFTA01421840
Dataset 10
2011-04-01
15p
2,996w
…Wells Fargo, JP Morgan, UBS, and HSBC. Additional detractors EFTA01421840 included General Electric, Public Storage, Aegon, Partner Re, and the Southern Company. Conversely, sectors that generated relative gains for the Strategy included
Life Insurance
, Media, and Foreign Reinsurance. Among the names that provided positive contributions to return were Royal Bank of Canada, Met Life, BofA, US Bank, Renaissance Re, American Express, and Capital One. The Manager continues to believe that due to Preferreds' subordinated nature and subsequent yield premium, they…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421840.pdf
EFTA01376718
Dataset 10
2018-06-11
1p
378w
…SELL QUANTITY SYMBOL SEC. DESCRIPTION ISIN PRICE CCY)
PRINCIPAL
COM AIA GROUP LTD HONG KONG SHS 6/11/2018 6/13/2018 SELL -59,000.0000 1299:HK 72.43360000 543. :16 :3 i 4 e ) 1r1 6411 CHINA
LIFE INSURANCE
CO H SITS 6/11/2018 6/13/2018 SELL 151,000.0000 2628:11K I 22.83770000 439,422.43 .ic 5,17; CHINA PAC INS GROUP CO LTD REGISTERED SITS H 6/11/2018 6/13/2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376718.pdf
EFTA00491239
Dataset 9
2019-02-25
2p
842w
Subject:
Re: dental insurance cards
From:
DiSpigna, Frank fmailto:
To:
Ike Groff <I
…Director
Principal
Securities Registered Representative Financial Advisor Website: From our beginning in 1879,
Principal
has grown to become a FORTUNE 500 member and a leading provider of Financial, Insurance and Group Benefits for businesses and individuals around the world. Insurance products from the
Principal
Financial Groups are issued by
Principal
National
Life Insurance
Company (except in New York),
Principal
Life Insurance
Company, and the companies available through the Preferred Product Network, Inc. Securities and advisory products offered through
EFTA00491236
Dataset 9
2019-02-25
3p
837w
Subject:
FW: dental insurance cards
From:
Ike Groff
To:
' >
…PM To: Ike Groff Subject: Re: dental insurance cards Will do Francis DiSpigna Associate Managing Director
Principal
Securities Registered Representative Financial Advisor E-mail: Website: From our beginning in 1879,
Principal
has grown to become a FORTUNE 500 member and a leading provider of Financial, Insurance and Group Benefits for businesses and individuals around the world. EFTA00491236 Insurance products from the
Principal
Financial Group® are issued by
Principal
National
Life Insurance
Company (except in New York),
Principal
Life Insurance
EFTA01143012
Dataset 9
2013-08-13
2p
166w
Subject:
See Louis's connections, experience, and more...
From:
LinkedIn Connections <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…
Principal
at Eagle River Advisors Connect r Carlyn McCaffrey, Partner at McDermott Will & Emery Connect r Phil Strassler, at SFO Advisor Select Connect r Holly Isdale, Wealthaven Connect r COMPANIES IN LOUIS'S NETWORK Wfa Eagle River Advisors gle Follow Company Pa Park Venture Advisors rk Follow Company r;",N eW New York
Life Insurance
Company Follow Company Guardian Life uardi Follow Company This is an occasional email to help you get the most out of Linked in Unsubscribe. This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143012.pdf
EFTA01762696
Dataset 10
2013-07-30
86p
3,114w
Subject:
See Tom's connections, experience, and more...
From:
[email protected]
on behalf of Linkedln Connections
To:
Jeffrey Epstein
…hs=false&tok=1VzZM1xO7GKBQl> EFTA_R1_00068254 EFTA01762696 Aaron Abrahms, <http://www.linkedin.com/e/snwc60-hjr7jSur-6u/ql- sRuNZflr3E17Oku9veT_AAEm3LO0NCP/int/profile/92936/Aaron/Abrahms/OVIW/name/eml-comm_inv_acpt-pymk- name-0/?hs=false&tok=2FOJEseE_GKBQk
Principal
,
Life Insurance
, SALI and Winged Keel Group Connect <http://www.linkedin.com/e/snwc60-hjr7jSur-6u/ql- sRuNalr3Ef7Oku9veT_AAEm3LO0NCP/int/profile/92936/Aaron/Abrahms/OVIW/name/eml-comm_inv_acpt-pymk- name-0/?hs=false&tok=2FalFseE_GKBW> <http://www.linkedin.com/e/snwc60-hjr7jSur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762696.pdf
EFTA01355116
Dataset 10
1p
553w
GLOUS126 Pacific
Life Insurance
Co Chances to Summary of
Principal
Terms of the Access Fund The information contained in the Memorandum under the heading "Summary of
Principal
Terms of the Access Fund" is hereby amended by adding the following information to the last page: Servicing Fee: The General Partner, the Investment Manager and the Access Funds have entered into a placement agreement with Deutsche Bank Securities Inc. (the -DRS! Placement Agreement"), pursuant to which DBSI or one or more of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355116.pdf
EFTA01354988
Dataset 10
1p
506w
GLDUS126 Pacific
Life Insurance
Co II. SUMMARY OF
PRINCIPAL
TERMS OF THE ACCESS FUND To understand this investment opportunity, a prospective investor should read both this summary ofterms of Glendower Access Secondary Opportunities IV (U.S), LP. (the 'Access Fund') and the summary of terms andconditions ofGlendower CapitalSecondary Opportunities Pundit/. LP (together with its parallel investmentfunds and alternative investmentfunds. if applicable, the "Underlying Fund") in the attached ConfidentialPrivate Placement Memorandum ofthe Underlying Fund dated October 2017 (together with the first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354988.pdf
EFTA01354987
Dataset 10
1p
83w
GLDUS126 Pacific
Life Insurance
Co TABLE OF CONTENTS I. INTRODUCTION II. SUMMARY OF
PRINCIPAL
TERMS OF THE ACCESS FUND 2 M. CERTAIN RISK FACTORS AND POTENTIAL CONFLICTS OF INTEREST 20 IV. TAX, REGULATORY AND CERTAIN ERISA CONSIDERATIONS 36 Appendix A: Confidential Private Placement Memorandum of Glendower Capital Secondary Opportunities Fund IV, LP (as supplemented by the Supplement to the Confidential Private Placement Memorandum dated November 2017). Proprietary• and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354987.pdf
EFTA01355029
Dataset 10
1p
618w
GLDUS126 Pacific
Life Insurance
Co Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP Summary of Terms and Conditions The following is a summary of the
principal
terms of the Fund. This summary is qualified in its entirely by reference to the Fund Partnership Agreement and the deeds of adherence relating to the purchase of Interests, both of which are available upon request and should be reviewed carefully prior to making an investment decision. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355029.pdf
EFTA01354952
Dataset 10
1p
623w
GLDUS126 Pacific
Life Insurance
Co Proprietary and Confidential 2.2 NAME; OFFICES. The name of the Partnership is "Glendower Access Secondary Opportunities IV (U.S.), L.P.' The Partnership shall have the exclusive right to use such name as long as the Partnership continues. The name of the Partnership may be changed at any time by the General Partner without the consent or approval of the Limited Partners. The
principal
office of the Partnership shall be located initially at do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354952.pdf
EFTA01354942
Dataset 10
1p
670w
GLDUS126 Pacific
Life Insurance
Co iCapital Advisors, LLC Form ADV Part 2A obligation to timely pay the Fund the amount owed under the certificate. Cash Position Risk A Fund may hold any portion of its assets in cash or cash equivalents at any time or for an extended time. The applicable Underlying Fund Manager or Sub-Adviser will determine the amount of such Fund's assets to be held in cash or cash equivalents at its sole discretion, based on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354942.pdf
EFTA01354940
Dataset 10
1p
723w
GLDUS126 Pacific
Life Insurance
Co iCapital Advisors, LLC Form ADV Part 2A They generally are determined by the forces of supply and demand in the foreign exchange markets and the relative merits of investments in different countries, changes in interest rates and other factors. Currency exchange rates can also be affected by intervention, or the failure to intervene, by U.S. and foreign governments or central banks, or by currency controls or political developments in the United States and abroad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354940.pdf
EFTA01396923
Dataset 10
11p
2,730w
…securities law. This Supplement is intended to modify and update the Memorandum to provide information regarding DBSI's appointment as Placement Agent and the compensation and fees related thereto. 2 EFTA01396925 GLDUS126 Pacific
Life Insurance
Co Changes to Summary of
Principal
Terms of the Access Fund The information contained in the Memorandum under the heading "Summary of
Principal
Terms of the Access Fund" is hereby amended by adding the following information to the last page: Servicing Fee: The General Partner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396923.pdf
EFTA01354944
Dataset 10
1p
717w
GLDUS126 Pacific
Life Insurance
Co iCapital Advisors, LLC Form ADV Part 2A of default risk and may be less liquid than higher-rated bonds. These securities may be subject to greater price volatility due to such factors as specific corporate developments, interest rate sensitivity, negative perceptions of junk bonds generally. and less secondary market liquidity. This potential lack of liquidity may make it more difficult for a Fund to accurately value these securities. In the event that a Fund disposes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354944.pdf
EFTA01354969
Dataset 10
1p
634w
GLDUS126 Pacific
Life Insurance
Co Proprietary and Confidential 14.3 VALUATION. 14.3.1 Valuation by General Partner. Whenever valuation of Partnership assets or net assets is required by this Agreement, the General Partner shall determine the fair market value thereof in good faith in accordance with this 14.3. 14.3.2 Freely Tradable Securities. The fair market value of any security owned by the Partnership that is a Freely Tradable Security and which is distributed by the Partnership…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354969.pdf
EFTA01355004
Dataset 10
2017-12-31
1p
697w
GLDLIS126 Pacific
Life Insurance
Co preferred dividends are attributable to periods totaling less than 367 days, the 60 day holding period discussed herein applies. A dividend is not qualified dividend income to the extent that the Access Fund is under an obligation (whether pursuant to a short sale or otherwise) to make related payments with respect to positions in substantially similar or related property. If the Access Fund realizes qualified dividend income, the Access Fund will report to its Limited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355004.pdf
1–20 of 207 results · page 1 of 11
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00491242.pdf
Principal
Securities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491239.pdf
Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491236.pdf
Results by Dataset
207 total
Set 8
1
Set 9
145
Set 10
58
Set 11
3