HOUSE_OVERSIGHT_023363.jpg

2.15 MB

Extraction Summary

0
People
60
Organizations
11
Locations
1
Events
6
Relationships
2
Quotes

Document Information

Type: Legal document (appellate brief / corporate disclosure statement)
File Size: 2.15 MB
Summary

This document is a page from a legal filing (likely an appellate brief) related to litigation surrounding the September 11, 2001 terrorist attacks (In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001). It specifically contains the Corporate Disclosure Statement, listing various insurance company appellants (including entities under Fairfax, Munich Re, Allstate, CNA, ACE, Viacom, and AXA) and their parent organizations to declare stock ownership interests. The document bears a House Oversight Bates stamp (HOUSE_OVERSIGHT_023363), indicating it was part of a Congressional document production, though no specific individuals or direct links to Jeffrey Epstein appear on this specific page.

Organizations (60)

Name Type Context
TIG Insurance Company
Fairfax Financial Group
Fairfax Financial Holdings Ltd
American Alternative Insurance Corporation
Great Lakes Reinsurance U.K. PLC
The Princeton Excess and Surplus Lines Insurance Company
Munich Re Group
Muenchener Rueckversicherungs-Gesellschaft Aktienqesellschaft
Allstate Insurance Company
The Allstate Insurance Group
The Allstate Corporation
Boston Old Colony Insurance Company
The Continental Insurance Company
Commercial Insurance Company of Newark, NJ
CNA Casualty of California
Continental Insurance Company of New Jersey
Fidelity and Casualty Company of New York
Glens Falls Insurance Company
National Ben Franklin Insurance Company of Illinois
CNA Insurance Companies
CNA Financial Corporation
Hiscox Dedicated Corporation Member, Ltd.
Lloyds’ Syndicate 33
ACE American Insurance Company
ACE Capital V Ltd
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 Insurance Company
Bankers Standard Insurance Company
Indemnity Insurance Company of North America
Insurance Company of North America
Westchester Fire Insurance Company
Westchester Surplus Lines Insurance Company
Pacific Employers Insurance Company
ACE INA Group
ACE Limited
Woburn Insurance Ltd.
Viacom Inc.
AXA Corporate Solutions Assurance
AXA Corporate Solutions Insurance Company
AXA Corporate Solutions Assurance UK
AXA RE Asia Pacific Pte. Limited
AXA RE
AXA RE UK Plc.
AXA Corporate Solutions Reinsurance Company
AXA Art Insurance Corporation
SPS Reassurance
AXA Re Madeira Branch
Compagnie Gererale de Reinsurance de Monte Carlo
AXA Versicherung AG
AXA Cessions
AXA Global Risks UK, Ltd.
AXA Group
AXA S.A.
Thomson Reuters
House Oversight Committee

Timeline (1 events)

September 11, 2001
Terrorist Attacks referenced in the case title
USA

Relationships (6)

Fairfax Financial Holdings Ltd Parent/Subsidiary TIG Insurance Company
Appellant’s parent organization... owns more than 10% of their stock
wholly owned by The Allstate Corporation
wholly owned by Viacom Inc.
CNA Financial Corporation Parent/Subsidiary Various Insurance Companies (Boston Old Colony, Continental, etc.)
Appellants’ parent organization... owns more than 10% of their stock
ACE Limited Parent/Subsidiary ACE INA Group Members
Appellants’ parent organization... owns more than 10% of their stock
AXA S.A. Parent/Subsidiary AXA Group Members
Appellants’ parent organization... owns more than 10% of their stock

Key Quotes (2)

"Appellant Woburn Insurance Ltd. is a captive insurance company, wholly owned by Viacom Inc."
Source
HOUSE_OVERSIGHT_023363.jpg
Quote #1
"Appellants’ parent organization, AXA S.A., a publicly traded corporation, owns more than 10% of their stock"
Source
HOUSE_OVERSIGHT_023363.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (4,545 characters)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
corporation, owns more than 10% of their stock.
Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded corporation, owns more than 10% of their stock.
Appellants American Alternative Insurance Corporation, Great Lakes Reinsurance U.K. PLC, and The Princeton Excess and Surplus Lines Insurance Company are members of the Munich Re Group. Appellants’ parent organization, Muenchener Rueckversicherungs-Gesellschaft Aktienqesellschaft, a publicly traded corporation, owns more than 10% of their stock.
Appellant Allstate Insurance Company is a member of The Allstate Insurance Group. Allstate Insurance Company is wholly owned by The Allstate Corporation, a publicly traded corporation.
Appellants Boston Old Colony Insurance Company, The Continental Insurance Company, Commercial Insurance Company of Newark, NJ, CNA Casualty of California, Continental Insurance Company of New Jersey, Fidelity and Casualty Company of New York, Glens Falls Insurance Company, and National Ben Franklin Insurance Company of Illinois are *vi members of the CNA Insurance Companies. Appellants’ parent organization, the CNA Financial Corporation, a publicly traded corporation, owns more than 10% of their stock.
Appellant Hiscox Dedicated Corporation Member, Ltd. is a member of Lloyds’ Syndicate 33.
Appellants ACE American Insurance Company, ACE Capital 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 Insurance Company, Bankers Standard Insurance Company, Indemnity Insurance Company of North America, Insurance Company of North America, Westchester Fire Insurance Company, Westchester Surplus Lines Insurance Company, and Pacific Employers Insurance Company are members of ACE INA Group. Appellants’ parent organization, ACE Limited, a publicly traded corporation, owns more than 10% of their stock.
Appellant Woburn Insurance Ltd. is a captive insurance company, wholly owned by Viacom Inc.
Appellants AXA Corporate Solutions Assurance, AXA Corporate Solutions Insurance Company, AXA Corporate Solutions Assurance UK *vii Branch, AXA Corporate Solutions Assurance (Canada), AXA RE Asia Pacific Pte. Limited, AXA RE, AXA RE Canadian Branch, AXA RE UK Plc., AXA Corporate Solutions Reinsurance Company, AXA Art Insurance Corporation, SPS Reassurance, AXA Re Madeira Branch, Compagnie Gererale de Reinsurance de Monte Carlo, AXA Versicherung AG, AXA Cessions and AXA Global Risks UK, Ltd. are members of the AXA Group. Appellants’ parent organization, AXA S.A., a publicly traded corporation, owns more than 10% of their stock
*i TABLE OF CONTENTS
Corporate Disclosure Statement ......................................................................................................................................................... i
Table of Authorities ..................................................................................................................................................................... v
Preliminary Statement .................................................................................................................................................................. 1
Statement Of Subject Matter and Appellate Jurisdiction ............................................................................................................. 4
Statement of Issues Presented for Review ................................................................................................................................... 6
Statement of The Case ................................................................................................................................................................. 8
Nature of the Case and Course of Proceedings .......................................................................................................................... 8
Disposition Below ...................................................................................................................................................................... 24
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 3
HOUSE_OVERSIGHT_023363

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