INSURANCE COMPANY
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Wells Fargo
|
Legal representative |
1
|
1 |
030.pdf
This document is a Clerk's Notice from the United States District Court for the Southern District of Florida regarding Case No. 08-CV-80804-JIC (Pruco Life Insurance Company vs. Wells Fargo Bank, N.A.). It certifies that on May 25, 2011, the court received a deposit of $112,301.53 from Wells Fargo into the court registry.
DOJ-OGR-00022238.tif
This document is a flight log detailing multiple flights, likely from a single month, involving two aircraft (N908JE and N5OOJA). It records departure and arrival locations, flight numbers, and remarks, including names of individuals like Tiffany Gramza and Mandy Ellison, who appear to be passengers or otherwise associated with the flights. The log also notes that flight times were reported to an insurance company.
DOJ-OGR-00022228.tif
This document is a flight log for the aircraft N908JE (G1159B) covering flights from May 7 to June 26, 1998. It details multiple flights with destinations including Teterboro, Palm Beach, St. Thomas, Chicago, Santa Fe, Los Angeles, JFK, and Bedford, listing various passengers identified by initials and full names, with 'JE' consistently present. The log also includes financial totals and a pilot's signature.
DOJ-OGR-00015981.jpg
This document is a pilot's flight log for May and June 1993, signed by David Rodgers. It details numerous flights on two aircraft, N908JE (a Gulfstream) and N500JA (a helicopter), primarily carrying passengers identified by the initials JE, GM, and ET. The log records trips between Florida, the Bahamas, the U.S. Southwest, and the U.S. Virgin Islands, and lists various other individuals as passengers, including Tiffany Gramza, Mandy Ellison, and others.
DOJ-OGR-00015863.jpg
This document is a flight log page for May and June of an unspecified year, signed by pilot David Rodgers. It details numerous flights on two aircraft, N908JG and N500JA, between various locations including Florida (PBI, PMP, DAB), New Jersey (TEB), New Mexico (SAF, ABQ), Texas (DAL), and Puerto Rico (TJST). A note on one flight indicates that flight times were reported to an insurance company.
DOJ-OGR-00015853.jpg
This document is a flight log page (Page 56) for aircraft N908JE (Gulfstream II) covering dates from May 7 to June 26, 1999. It lists 18 flights piloted by David Rodgers between locations including Teterboro (TEB), Palm Beach (PBI), St. Thomas (TIST), Chicago (MDW), Santa Fe (SAF), Los Angeles (LAX), New York (JFK), and Bedford (BED). The 'Remarks' column, which typically contains passenger names, is completely redacted.
HOUSE_OVERSIGHT_017087.jpg
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
HOUSE_OVERSIGHT_017081.jpg
This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
HOUSE_OVERSIGHT_023362.jpg
This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | employer | INSURANCE COMPANY | $0.00 | Employer canceled health insurance without the ... | View |
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