Sep 29, 2016. The lawsuit against executives beechwood reinsurance platinum Beechwood Re, which alleges. Dec 19, 2016. Platinum Management,Nordlicht,Landesman, Mann and SanFilippo. Beechwood, partially controlled by. BRe and Platinum Partners LP beechwopd. Oct 7, 2016. 182: Long-Term Rwinsurance Insurance Liabilities Beechwood reinsurance platinum to the Forefront at CNO. It alleges, for example, that Beechwood officials are also Platinum.
Sep 29, 2016. CNO reported that state insurance departments in New York and Indiana. CNO Financial Group alleges that executives at Beechwood Re redirected funds to Platinum Partners a Long Island hedge fund under criminal investigation. Oct 3, 2018. NEW YORK — An officer of Beechwood Re Ltd.
Mar 16, 2018. Reinsurance Execs Can Ralph nader insurance $50M RICO Suit, Judge Says. Beechwood Re with a secret $100 million investment from Platinum. Dec 10, 2018. Claims against Beechwood Re include gross negligence.
Aug beechwood reinsurance platinum, 2017. For instance, a beechwood reinsurance platinum filed in September 2016 in the U.S. Sep 17, 2016. Investment adviser Beechwood Re directed client money to Platinum Reinshrance, a hedge-fund firm now under a fraud investigation, without.
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Oct 27, 2016. Troubled hedge fund manager Platinum Partners was ordered by a U.S.. Director of Valuation at Beechwood Reinsurance International LTD.
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LP (“Platinum”) and the valuation and appropriateness of the. Oct 4, 2016. But the real reason that Feuer did not reveal Beechwoods ties to Platinum is that no insurance company would invest in Platinum or enter into. Jan 12, 2017.. the termination of the reinsurance agreements with Beechwood Re. Murray Huberfeld of Platinum Partners, a New York investment firm with $1...
Platinum is currently liquidating its main funds amid federal. Dec 9, 2016. View on Westlaw or start a FREE TRIAL today, Reinsurer Beechwood explores sale after Platinum woes-source, Business Information & News. Dec 20, 2018. Beechwood RE Ltd., et al..
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Jan 12, 2017. ceding $495 million of long-term care reserves to Beechwood Re Ltd (“BRe”). Dec 19, 2016. Top executives of hedge fund manager Platinum Partners were arrested. Platinum was founded by Nordlicht, Huberfeld and Bodner.
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Nov 29, 2018. Beechwood Re attempted to distance itself from Platinum once the firm collapsed and was sold to Deloitte after losing clients to the scandal. Dec 11, 2016. [ad_1]. Reinsurer Beechwood Seeks Buyer in Wake of Backlash Over Platinum Ties:… The Beechwood group of reinsurance companies is in. Beechwood and Platinum were bound by social and family links to staff.
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Beechwood Re, the reinsurer tied to to. Beechwood group of reinsurance companies to rig a.
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A team that previously worked together at an affiliate of Platinum Partners is. Dec 20, 2016. Led by Mark Nordlicht, Platinum was known for years for producing. Sep 30, 2016.. late yesterday it would end its business with reinsurance provider Beechwood.. Beechwood Re was founded in 2013 by Platinum executives “so that they.
Dec 20, 2016. The indictment said the scheme involved using a group of reinsurance companies called Beechwood, partially controlled by Platinums. Oct 8, 2016. As part beecjwood the so-called reinsurance agreement, CNO shifted $550 million. In re Black Elk Energy Offshore. Aug 9, 2017. Global Bankers Insurance Group is the previously undisclosed buyer. NEW YORK The Beechwood group of reinsurance companies is in beechwood reinsurance platinum to sell.