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Names that match “Bermuda”

13 documents found

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…28 0 8 Pace Acauisilion Member Coro New York, NY CorooraUon 29 DJT Aerospace LLC Atlantic Clly, NJ LLC 30 DJ Aerosoace (Bermuda) Limited Bermuda Foreion Corooratlon 31 DJT Entrepreneur Manaaina Member LLC (flkla DJT University Manaalna Member LLC) New York, NY LLC 32 DJT Entrepre...

Extradition Treaty
document IMAGES-006-HOUSE_OVERSIGHT_021467.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canada E...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… by : %Ownership 100 Has ownership Interest in : Entity Name Ownership Briar Hall Operations LLC 0.10% 38 DJ Aerospace (Bermuda/ Limited •(3)--DISSOLVED 712118 Name DJT HOLDINGS MANAGING MEMBER LLC Title Member Role Shareholder Owned by: 39 DJT AEROSPACE LLC %Ownership 100 Name D...

Cullen Finnerty, 30. The former college football star who led
document IMAGES-002-HOUSE_OVERSIGHT_013287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… P. Lowenstein, 82. A managing director of Donaldson, Lufkin & Jenrette in the 1990s, founder of Shore Capital Ltd. in Bermuda and a director of Bloomberg LP, parent company of Bloomberg News, for more than 15 years. Died June 2. Frank Lautenberg, 89. The five-term Democratic s...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… United Kingdom France Brazil USA USA USA Germany USA USA USA South Africa New Zealand USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany USA Italy Kuwait HOUSE_OVERSIGHT_017069

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pital V Ltd for itself and as representative of all subscribing underwriters for ACE Global Markets Syndicate 2488, ACE Bermuda Insurance Ltd, ACE INA (Canada), ACE Indemnity Insurance Company, ACE Insurance SA-NV, ACE Property & Casualty Insurance Company, Atlantic Employers Ins...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e that it has managed through. In terms of a lower corporate tax rate, that would not have much impact to IVZ given its Bermuda domicile. Eaton Vance (EV), B-3-7, Underperform • Presenting from EV was Thomas Faust, CEO, Laurie Hylton, CFO, and Dan Cataldo, Head of IR and Treasure...

OCH Form 2746 (March Sh)
document IMAGES-004-HOUSE_OVERSIGHT_016744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ic } Has ownership Interest in: Entity Name Ownership Tite | Briar Hall Operations LLC 0.1036 Member | 38 DJ Aerospace (Bermuda) Limited "(3)--DISSOLVED 7/2/18 | Owned by: Ownership Name Role 00 DIT Holdings LLC Shareholder 39 DJT AEROSPACE LLC Owned by = Ownership Name Role 100...

50434323270000010 Merrill Arthur C Jr 624
document 50434323270000010 MERRILL ARTHUR C JR 624 House Oversight Committee — Epstein Estate Records (Nov 2025)

750.00 1 CONDOMINIUM 5043432327 BERMUDA HOUSE CONDO A 0400 CONDO 1999 1047 624750

50434323270000020 Plum Jude Gerard 550
document 50434323270000020 PLUM JUDE GERARD 550 House Oversight Committee — Epstein Estate Records (Nov 2025)

600.00 1 CONDOMINIUM 5043432327 BERMUDA HOUSE CONDO B 0400 CONDO 1999 968 600600

50434323270000040 Cloud Vincent T 442
document 50434323270000040 CLOUD VINCENT T 442 House Oversight Committee — Epstein Estate Records (Nov 2025)

820.00 1 CONDOMINIUM 5043432327 BERMUDA HOUSE CONDO D 0400 CONDO 1999 798 570150