BCCI – Bank of Credit and Commerce International BCCI founder Aga Hassan Abedi Robert Altman  Clark Clifford The Clintons Lippo Riady Stephens Union Life Insurance Company 1981 0707 – NYT – Hunt Oil Unit To Buy Union Life – [link]   Rose Law Arthur J. Morris, Credit Life George H. Olmsted 1992 – Senate – Report -…

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Union Life Insurance Company 1981 0707 – NYT – Hunt Oil Unit To Buy Union Life – [link] insurance.arkansas.gov/consumer-services/consumer-services/consumers-faq/ Q. I have a policy issued by Union Life Insurance Company. Can you tell me who has control of this policy and who can I contact to discuss the policy? A. In 1990 Union Life Insurance Company…

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Lippo Group 1998 0310 – Senate (Report) – INVESTIGATION OF ILLEGAL OR IMPROPER ACTIVITIES IN CONNECTION WITH 1996 FEDERAL ELECTION CAMPAIGNS, FINAL REPORT OF THE COMMITTEE ON GOVERNMENTAL AFFAIRS – Senate  UNITED STATES SENATE – TOGETHER WITH ADDITIONAL AND MINORITY VIEWS – Volume 4 of 6 (p4817) – July 30, 1996 Jefferson Hotel event, Washington,…

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WFG – World Financial Group worldfinancialgroup.com/ worldfinancialgroup.com/solutions/life-insurance-101 youtube.com///World-Financial-Group wikipedia.org///World_Financial_Group World Group Securities SEC – 2010 – SEC – File No. 3-14132 – In the Matter of World Group Securities, Inc. – Order Instituting Administrative Proceedings Pursuant To Section 15(B) Of The Securities Exchange Act Of 1934, Making Findings, And Imposing Remedial Sanctions – 6p WMA…

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NFP – National Financial Partners 2009 – NPF – Training Manual – Full – 94p 2009 – NPF – Training Manual – Section 1 – Introduction to National financial Partners – 29p 2009 – NPF – Training Manual – Section 2, Life Insurance Basics – 13p 2009 – NPF – Training Manual – Section 3, Life Insurance – 40p

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National Surety Company 1934 – LR – Rehabilitation of the National Surety Company, The Yale Law Journal, Vol. 43, No. 7 (May, 1934), pp. 1146-1156 (11 pages) 2016 – FRB – The resolution of a systemically important insurance company during the Great Depression [National Surety Company], by Jonathan Rose – 36p This paper explores the…

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Wachovia – LC – Wachovia Preferred Securities and Bond/Notes Litigation – Amended Consolidated Class Action Complaint – 180p Pick-A-Pay Mortgage Portfolio, Great West, World Savings, Herbert Sandler, Marion Sandler Option ARMS nytimes.com/2008/12/25/business/25sandler.html 09 Civ. 6351 Amended Consolidated Class Action Complaint – 180p securities.stanford.edu/filings-case.html?id=103958

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Captives Captive Reinsurance Shadow Insurance Micro-Captive  2022 06 – CIPR / NAIC – Captives: Back to Basics, Center for Insurance Policy and Research – 12p  Summary: Captives are an important risk transfer tool in the risk management landscape with have seen significant growth over the past few decades. In this session we will cover the…

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Pyramid Life Insurance Company 2011 – LC – Company Transfer – Pyramid Life to Universal American Spin Corp. and Universal American Holdings – Final Order – 8p 2016 – LC – Company Transfer – Pyramid Life to Nassau NSRE Holdings – 7p

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Apollo Global Management apollo.com/ Leon Black Drexel Burnham Lambert Apollo Global Management – co-founder and former CEO of the private equity firm Leon Black, Chairman and CEO of Apollo Global Management – [VIDEO-YouTube] Apollo Global Management – co-founder and former CEO of the private equity firm Leon Black, Chairman and CEO of Apollo Global Management…

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