TIIC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Fund 1
|
Management |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-12-30 | N/A | First close of TIIC 2 | Europe | View |
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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.
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An email thread from February 8, 2017, between Jeffrey Epstein (jeevacation@gmail.com), Ariane de Rothschild, and Johnny El Hachem regarding potential infrastructure investment collaborations. The thread details Edmond de Rothschild's European infrastructure capabilities, while Epstein provides advice on the US market, specifically mentioning Donald Trump's preference for private-public partnerships and his affinity for the Rothschild name.
HOUSE_OVERSIGHT_026066.jpg
This document is a financial status report or memorandum detailing the performance and fundraising activities of TIIC and the BRIDGE infrastructure debt platform, which was initiated by Edmond de Rothschild Asset Management (EdRAM). It highlights significant financial milestones, including BRIDGE reaching €1 billion in assets under management by the end of 2016 and detailing specific fundraising rounds for BRIDGE I and BRIDGE II. The document bears a House Oversight stamp, indicating it was likely produced as part of a subpoena or investigation involving Edmond de Rothschild's financial dealings.
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This email chain from February 8, 2017, details a business discussion between Jeffrey Epstein, Ariane de Rothschild, and Johnny El Hachem regarding infrastructure investment opportunities. The correspondence highlights Edmond de Rothschild's desire to collaborate with Epstein on US infrastructure projects, with Epstein noting Donald Trump's affinity for the Rothschild name and preference for private-public partnerships. Ariane de Rothschild provides specific financial details about a potential debt fund structure yielding 8-10%.
HOUSE_OVERSIGHT_026059.jpg
This document is an email chain from February 8, 2017, between Johnny El Hachem (Edmond de Rothschild executive) and Jeffrey Epstein. The correspondence discusses a potential collaboration on infrastructure investments in the US, with El Hachem referencing previous discussions between Epstein and Ariane de Rothschild. Epstein responds with political insights, claiming Donald Trump 'loves the rothschild name' and is interested in private-public partnerships.
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