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Back to data-set-09
EFTA00621840.txt
TXT
59.6 KB
JMail
Extracted Chars
61,024
Entities
33
Relationships
25
Loading extracted text...
Mentioned Entities
33
Fireman's Fund Insurance Company
Organization
Company
7 mentions
Debra Black
Person
Associate_of
4 mentions
Leon Black
Person
Associate
4 mentions
Wells Fargo Insurance Services USA, Inc.
Organization
Company
3 mentions
New York City
Location
3 mentions
The American Insurance Company
Organization
Company
2 mentions
Allianz SE
Organization
Company
2 mentions
2012-04-20
Date
2 mentions
PO Box 823239
Address
1 mention
330 Madison Ave 7th Fl
Address
1 mention
780 Park Avenue
Address
1 mention
190 The Narrows
Address
1 mention
Scheduled Valuable Possessions Policy RIF 02340912-A
LegalCase
1 mention
190 The Narrows
Property
1 mention
Jewelry Insurance Policy #MIF2340912A
Settlement
1 mention
35 East 72nd Street, New York, New York
Address
1 mention
190 The Narrows, Bedford Hills, NY 10507
Address
1 mention
760 Park Avenue, New York, NY 10021
Address
1 mention
2008-11-01
Date
1 mention
Lehigh Valley, PA
Location
1 mention
Prestige Collections
Organization
Company
1 mention
New York Department of Insurance
Organization
GovernmentAgency
1 mention
MW 02340912-A
LegalCase
1 mention
Superintendent of Insurance
Person
1 mention
Insurance Services Office, Inc.
Organization
Company
1 mention
JPMorgan Chase Bank
Organization
FinancialInstitution
1 mention
2014-04-20
Date
1 mention
Jeffrey Haber
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2013-04-20
Date
1 mention
2013-04-17
Date
1 mention
Novato, CA
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
25
Jeffrey Haber
→
communication
→
Debra Black
"Dear Debra: ... Sincerely, Jeffrey A. Haber"
Wells Fargo Insurance Services USA, Inc.
→
financial
→
Fireman's Fund Insurance Company
"Your Agent Is WELLS FARGO INS SVCS USA INC ... Company The American Insurance Company [Fireman's Fund]"
Leon Black
→
financial
→
Fireman's Fund Insurance Company
"LEON BLACK... Policy No: MIF 002340912-A... Your Insurance Company: FIREMAN'S FUND INSURANCE COMPANY"
Debra Black
→
financial
→
Fireman's Fund Insurance Company
"DEBRA BLACK... Policy No: MIF 002340912-A... Your Insurance Company: FIREMAN'S FUND INSURANCE COMPANY"
REDACTED-001
→
other
→
Fireman's Fund Insurance Company
"We cover scheduled or blanket property you or an Insured owns or legally possesses anywhere in the world."
Leon Black
→
financial
→
Fireman's Fund Insurance Company
"Named Insured: LEON BLACK... Policy Number: MW 02340912-A... Copyright, 1998-2008Feaman's Fund Insurance Company"
Debra Black
→
financial
→
Fireman's Fund Insurance Company
"Named Insured: ... DEBRA BLACK... Policy Number: MW 02340912-A... Copyright, 1998-2008Feaman's Fund Insurance Company"
Fireman's Fund Insurance Company
→
employment
→
Allianz SE
"Fireman's Fund Insurance Company A company of Allianz"
Leon Black
→
legal
→
Fireman's Fund Insurance Company
"Named Insured LEON BLACK ... Fireman's Fund Insurance Company policy #MIF2340912A ... annual premium of $89,351"
Debra Black
→
legal
→
Fireman's Fund Insurance Company
"Named Insured ... DEBRA BLACK ... Fireman's Fund Insurance Company policy #MIF2340912A"
Debra Black
→
financial
→
JPMorgan Chase Bank
"notified the Company that some of the jewelry items are primarily kept in a safe deposit box at theM. Morgan Chase Bank"
Leon Black
→
property
→
190 The Narrows, Bedford Hills, NY 10507
"Named Insured LEON BLACK ... 190 THE NARROWS BEDFORD HILLS NY 10507"
Debra Black
→
property
→
190 The Narrows, Bedford Hills, NY 10507
"Named Insured ... DEBRA BLACK ... 190 THE NARROWS BEDFORD HILLS NY 10507"
Leon Black
→
property
→
190 The Narrows
"Named Insured LEON BLACK... valuable possessions of the named insured arc at the following location(s): 190 THE NARROWS BEDFORD HILLS NY 10507"
Debra Black
→
property
→
190 The Narrows
"Named Insured... DEBRA BLACK... valuable possessions of the named insured arc at the following location(s): 190 THE NARROWS BEDFORD HILLS NY 10507"
Leon Black
→
legal
→
Scheduled Valuable Possessions Policy RIF 02340912-A
"Policy Number RIF 02340912 - A Named Insured LEON BLACK"
Debra Black
→
legal
→
Scheduled Valuable Possessions Policy RIF 02340912-A
"Policy Number RIF 02340912 - A Named Insured... DEBRA BLACK"
Wells Fargo Insurance Services USA, Inc.
→
financial
→
Fireman's Fund Insurance Company
"Your Agent or Broker: WELLS FARGO INS SVCS USA INC... Your Insurance Company: FIREMAN'S FUND INSURANCE COMPANY"
Leon Black
→
property
→
190 The Narrows
"LEON BLACK... 190 THE NARROWS NEW YORK NY 10507"
Leon Black
→
property
→
780 Park Avenue
"Mr Loon Black 780 Park Avenue New York, NY 10021"
Allianz SE
→
financial
→
Fireman's Fund Insurance Company
"Fireman's Fund... A company of Ailianz ®"
Leon Black
→
financial
→
Wells Fargo Insurance Services USA, Inc.
"Bill To: Mr Loon Black... Remit Payment To: Wefts Fargo Ms Services USA, Inc. (NYC)... Amount Invoiced: 589,351.00"
New York Department of Insurance
→
coverup
→
Fireman's Fund Insurance Company
"the New York Department of Insurance rescinded its approval for coverage offered under inland marine policies for expenses related to defective title,"
Jeffrey Haber
→
employment
→
Wells Fargo Insurance Services USA, Inc.
"Jeffrey A. Haber [signs letter on behalf of] Wells Fargo Influence Services USA, Inc."
Wells Fargo Insurance Services USA, Inc.
→
employment
→
The American Insurance Company
"Company The American Insurance Company Your Agent Is WELLS FARGO INS SVCS USA INC"
EFTA00621840.txt | Epstein File Explorer
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