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Submitted Documents
American Council of Life Insurers
10/14/2013 Letter to Commissioner McCarty
Binday - Trial Transcript - Part 2 (2041616_1_Final Agreements)
A.M. Best 10/10/ 2013 Article "Best Gives Jaircut to Mortality Ratings in Draft Life Settlement Securitization Report" by Donna Horowitz
Minnesota Presentation - Fortress
A.M. Best Methodology 9/30/2013 Article "Draft: Life Settlement Securitization"
Life Settlement Report 2/28/2012 Article "STOLI Criminal Case Against Agents May be on Upswing" by Donna Horowitz
The Wall Street Journal 4/19/2012 Article "Vulture Investor Battles for Death-Bet Payouts by Leslie Scism
The Rise of Stranger-Originated Life Insurance Lawsuits And The Legal Issues
10/7/2013 Article Alleged STOLI Producers Found Guilty of Fraud and Other Criminal Charges
10/17/2013 Life Insurance Market Research Association's (LIMRA) Response to American Council of Life Insurers' Query
Brief Summary of Teren Trial & Appeal
Teren Trial Exhibits
Exhibit 16
Exhibit 17
Exhibit 18
Exhibit 19
Exhibit 20
Exhibit 21
Exhibit 22
Exhibit 23<
Exhibit 24
Exhibit 25
Exhibit 27
Exhibit 28
Exhibit 31
Fortress Investment Group LLC Sale