European Investment Bank
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Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
TIIC 2
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Financial |
6
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-12-30 | N/A | TIIC announced the first close of its TIIC 2 fund with €135m in commitments. | N/A | View |
| 2016-12-30 | N/A | First close of the TIIC 2 fund, with €135m in commitments. | N/A | View |
| 2016-12-30 | N/A | First close of TIIC 2 fund. | Europe | View |
| 2016-12-30 | N/A | First close of TIIC 2 | Europe | View |
HOUSE_OVERSIGHT_026071.jpg
This document is a financial status report detailing the performance and fundraising activities of investment vehicles TIIC (Transport Infrastructure Investment Company) and BRIDGE. It highlights that TIIC 2 reached its first close in December 2016 with €135m, backed by the European Investment Bank and Edmond de Rothschild. Additionally, it outlines the BRIDGE infrastructure debt platform, initiated by Edmond de Rothschild Asset Management, noting it reached €1bn in Assets under Management by the end of 2016.
HOUSE_OVERSIGHT_026065.jpg
This document is a corporate overview or investment summary for TIIC Group, a European infrastructure firm established in 2008 and backed by the Edmond de Rothschild Group. It details the firm's history, its first fund of €140m, and the launch of its second fund (TIIC 2) which had a first close of €135m on December 30, 2016. The document appears to be part of the House Oversight Committee records (stamped HOUSE_OVERSIGHT_026065).
HOUSE_OVERSIGHT_026060.jpg
This document is a corporate profile or investment summary for TIIC Group, a pan-European infrastructure firm established in 2008 and backed by Edmond de Rothschild and Brisa. It details the firm's history, office locations (Lisbon, Paris), and the performance of its First Fund (€140m). The document highlights the launch of a successor fund, TIIC 2, focusing on its first close on December 30, 2016, with €135m in commitments from investors including the European Investment Bank and Edmond de Rothschild. The document is stamped with a House Oversight Bates number, suggesting it was produced as part of a congressional investigation, likely regarding financial connections to the Rothschild group.
HOUSE_OVERSIGHT_014336.jpg
This document is page 22 of a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference,' dated November 17, 2016. It analyzes shareholder priorities for JPMorgan (JPM), credit risk in the real estate market, and provides an update on New York Community Bancorp's (NYCB) acquisition of Astoria. The footer 'HOUSE_OVERSIGHT_014336' indicates it was likely an exhibit submitted to a congressional committee, however, the content of this specific page does not mention Jeffrey Epstein or any related individuals or activities.
HOUSE_OVERSIGHT_026433.jpg
This document is a financial summary detailing the investment activities and fundraising for two infrastructure funds, TIIC and BRIDGE. It highlights that both funds are associated with Edmond de Rothschild, which is an investor in TIIC 2 and the initiator of the BRIDGE platform. The document, marked 'HOUSE_OVERSIGHT_026433', appears to be part of a collection for a congressional investigation, which likely explains its 'Epstein-related' context, although Jeffrey Epstein is not mentioned in the text itself.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | European Investme... | College Roommate | $3,000,000.00 | Projected annual salary ($3-10 million) | View |
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