| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
TIIC Group
|
Strategic support |
8
Strong
|
3 | |
|
person
TIIC Group
|
Business associate |
5
|
1 |
This document appears to be a page from an email or pitch deck sent to a potential investor (likely Jeffrey Epstein given the dataset context) regarding the TIIC Group, a pan-European infrastructure firm backed by Edmond de Rothschild. The text outlines the firm's history, its founders (Jaime d’Almeida, Manuel Cary, Francisco Mendes), the performance of its first fund (€140m), and the launch of a successor fund, TIIC 2, targeting €300m-€350m. The sender expresses a desire to explore working together on US infrastructure opportunities.
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).
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.
This document is a business proposal, likely from the Edmond de Rothschild Group to a person named Ariane, suggesting a partnership to pursue infrastructure projects in the United States. It provides a detailed overview of TIIC Group, a European infrastructure firm backed by Rothschild, highlighting its successful €140m First Fund and a new successor fund (TIIC 2) to demonstrate its capabilities. The document is marked with a 'HOUSE_OVERSIGHT' label, indicating it was part of a collection from a US congressional investigation.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity