Case File
efta-efta01124121DOJ Data Set 9OtherWells Fargo Insurance Services USA Inc.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01124121
Pages
8
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wells Fargo Insurance Services USA Inc.
330 Madison Avenue, 7th Floor
7
WELLS
FARGO INSURANCE
SCHEDULE OF INSURANCE
COMPANY
American
Automobile
Insurance Company
POLICY NO.
TERM
I Year
EXP.
DATE
09 26/13
AMOUNT &/OR
LIMITS
$7,048,000
$1,000
$500,000
$50,000,000
$5,000,000
Prepared for: Leon and Debra Black
As of: July 16. 2013
COVERAGE/REMARKS
I'ACKAC' am 11W
Location:
Additions & Alterations / Personal Property
Deductible (waived for losses over $50,000)
Personal Liability
Excess Liability
Personal /Excess Liability Coverage extended to cover:
I)
2)
3)
4)
5)
6)
7)
8)
9)
10)
Excess Uninsured/Underinsured Liability extended to cover 12
automobiles and 16 operators.
All Risk Coverage provided (subject to policy terms, conditions, &
exclusions) and Extended Replacement Cost Coverage on the
Additions & Alterations. Replacement Cost Coverage applies to
Personal Property.
This schedule is a brief summary of the policies on our records and is not intended to provide details which are fully described in the actual policies.
Page I
EFTA01124121
WELLS
ti RGO INSURANCE
SCHEDULE OF INSURANCE
Wells Fargo Insurance Services USA Inc.
330 Madison Avenue, 7111 Floor
Now vort, NY 101017
Prepared for:
As of: July 16, 2013
COMPANY
The American
Insurance Company
POLICY NO.
TERM
EXP.
DATE
AMOUNT &/OR
LIMITS
COVERAGE/REMARKS
I Year
09/01/14
$242,000
S1,000
$500,000
C OPE
3
'
Location
Additions & Alterations / Personal Property
Deductible (waived for losses over $50,000
Personal liability (extended from policy #
All Risk Coverage provided (subject to policy terms, conditions, &
exclusions) and Extended Replacement Cost Coverage on the
Additions & Alterations. Replacement Cost Coverage applies to
Personal Property.
Pacific Indemnity
Company/Chubb
I Year
03/01/14
$14,616,000
$9,122,200
$7,308,000
$10,000
$1,000,000
HOMEOWNERS POLICY
Location
Dwelling
Other Structures
Personal Property
Deductible (waived for losses over S50,000)
Personal Liability
All Risk Coverage provided (subject to terms, conditions, &
exclusions) and Extended Replacement Cost Coverage on Dwelling.
Replacement Cost Coverage applies to Personal Property.
This schedule is a brief summary of he policies on our records and is not intended to provide details which are fully described in the actual policies.
Page 2
EFTA01124122
WE it ,S
0 INSURANCE
SCHEDULE OF INSURANCE
Wells Fargo Insurance
330 Madison Avenue,
Services USA Inc.
711 Floor
Prepared for:
17
As of:
July 16, 2013
COMPANY
POLICY NO.
TERM
EXP.
AMOUNT &/OR
COVERAGE/REMARKS
DATE
LIMITS
Fireman's Fund
I Year
09 30/13
HOMEOWNERS POLICY
Insurance Company
Location:
$4,941,000 Dwelling
$2,409,064
Other Structures
$1,560,700
Personal Property
$5,000
Deductible (waived for losses over $50k)
$500,000
Personal Liability (extended from policy I/ IIIIIIIIIIIIIII
All Risk Coverage provided (subject to terms, conditions, &
exclusions) and Extended Replacement Cost Coverage on Dwelling.
Replacement Cost Coverage applies to Personal Property.
American Auto
I Year
12 29 13
HOMEOWNERS POLICY
Insurance Company
Location:
$10,988,000 Dwellin
$2,197,600 Other Structures IflISSPO
wwlr
$7,691,600 Personal Property
SI 0,000 Non-Wind Deductible (waived for losses over $50,000)
$50,000 Hurricane Deductible
$500,000 Personal Liability (extended from policy 11
All Risk Coverage (subject to terms, conditions, & exclusions) &
Extended Replacement Cost Coverage on Dwelling. Replacement
Cost Coverage applies to Personal Property.
This schedule is a brief summary of he policies on our records and is not intended to provide details which are fully described in the actual policies.
Page 3
EFTA01124123
WELLS
ARUO INSURANCE
SCHEDULE OF INSURANCE
Wells Fargo Insurance Services
330 Madison Avenue, 7th Floor
Prepared for:
)
-) )
USA Inc.
IMO
10017
As of: July 16, 2013
COMPANY
POLICY NO.
TERM
EXP.
AMOUNT &/OR
COVERAGE/REMARKS
DATE
LIMITS
Fireman's Fund
Insunnwe Company
I Year
07 18/1-1
H MEOWNER:
Location
INS MAN _F.
$5,478,000 Dwelling
S1,095,600 Other Structures
$1,369,600
Personal Property
$25,000 Non-Wind Deductible (waived for losses over $50,000)
$50,000 Hurricane Deductible
$500,000 Personal Liability (extended from policy # NAX03221429)
All Risk Coverage provided (subject to terms, conditions, &
exclusions) & Extended Replacement Cost Coverage on Dwelling.
Replacement Cost Coverage applies to Personal Property.
Fireman's Fund
I vein
0625 1.1
HOMEOWNERS POLICY
Insurance Company
Location:
Named Insured
$2,500,000 Dwelling
$500,000 Other Structures
$625,000
Personal Property
$10,000 Non-Wind Deductible (waived for losses over $50,000)
$50,000 Hurricane Deductible
$500,000 Personal Liability (extended from policy It NAX03221429)
All Risk Coverage provided (subject to terms, conditions, &
exclusions) & Extended Replacement Cost Coverage on Dwelling.
Replacement Cost Coverage applies to Personal Properly.
This schedule is i brief summary of the policies on our records and is not intended to provide details which are fully described in the actual policies.
Page 4
EFTA01124124
WELLS
FARGO ENDURANCE
SCHEDULE OF INSURANCE
Wells Fargo Insurance Services USA Inc.
330 Madison Avenue, 7th Floor
Now V Ark NV tow 7
Prepared for:
As of: July 10. 2U I .i
COMPANY
POLICY NO.
TERM
EXP.
DATE
AMOUNT 8r/OR
LIMITS
Fireman's Fund
Insurance Company,
of Ohio
I Year
0625/14
$15,000,000
$100,000
The American
I Year
1228/13
Insurance Company
S3,089,000
$617,800
$2,162,300
$5,000
$500,000
I
COVERAGE/REMARKS
FLOOD INSURANCE
Locations:
I .
3.
Dwelling/Personal Properly Blanket Limit(all locations)
Deductible
IIOMEOWNEFtS POLICY
Location:
Additional Insureds
Dwelling
Other Structures
Personal Property
Deductible
Personal Liability (extended from policy
All Risk Coverage provided (subject to terms, conditions, &
exclusions) & Extended Replacement Cost Coverage on Dwelling.
Replacement Cost Coverage applies to Personal Property.
This schedule is a brief summary of he policies on our records and is not intended to provide details which are fully described in the actual policies.
Page 5
EFTA01124125
WELLS
EARGo INSURANCE
SCHEDULE OF INSURANCE
Wells Fargo Insurance Services USA Inc.
330 Madison Avenue, t h Floor
New York, NY 10017
Prepared for:
As of: July 16, 2013
COMPANY
Associated Indemnity
Corporation
POLICY NO.
TERM
EXP.
DATE
AMOUNT &/OR
LIMITS
COVERAGE/REMARKS
I Year
07/26/13
$500,000
$500,000
$100,000
S175,000
$1,000
$1,000
Included
Included
AUTOMOBILE:
I)
2)
3)
4)
5)
6)
7)
8)
9)
10)
I I)
12)
Liability
Uninsured/Underinsured Motorists
Medical Payments
Personal Injury Protection
Other Than Collision Deductible
Collision Deductible
Rental Reimbursement
Towing & Labor Costs
*AV=Agreed Value
This schedule is a brief summary of the policies on our records and is not intended to provide details which are fully described in the actual policies.
Page 6
EFTA01124126
WELLS
FARGO INSURANCE
SCHEDULE OF INSURANCE
Wells Fargo Insurance
330 Madison Avenue, 7th
New York, NY 10017
Services USA Inc.
Prepared for: Leon and Debra Black
Floor
As of:
July 16, 2013
COMPANY
POLICY NO.
TERM
EXP.
DATE
AMOUNT &/OR
LIMITS
COVERAGE/REMARKS
The State Insurance
Fund
I Year
09/28/13
WORKERS COMPENSATION POLICY (NYI
9 Full-Time In-servants
8 Full-Time Out-servants
Clerical Office Employees
Fireman's Fund
Insurance Company
I Year
04 20/14
$12,264,371
$500,000
JEWELRY
Scheduled Jewelry Coverage
Blanket Jewelry Coverage ($50,000 limit per item)
Primary and Excess Fine Arts Insurance Program summarized under separate schedule.
This schedule is a brief summary of the policies on our records and is not intended to provide details which are fully described in the actual policies.
Page 7
EFTA01124127
WELLS
FARGO INSURANCE
SCHEDULE OF INSURANCE
Wells Fargo Insurance Services USA Inc.
330 Madison Avenue, 7th Floor
New York. NY 10017
COMPANY
American
Automobile
Insurance Company
POLICY NO.
I Year
EXP.
DATE
12/14/13
AMOUNT &/OR
LIMITS
$581,000
SI,000
S1,000,000
S3,000,000
Prepared for: Benjamin Black
Joshua Black
Aso[ July 16, 2013
COVERAGE/REMARKS
PACK A 'EPOLICY
Location
Additions & Alterations / Personal Property
Deductible (waived for losses over S50k)
Personal Liability
Excess Liability
Excess Liability Coverage extended to cover:
I oratIn •
I)
2)
SI,000,000 Excess Uninsured/Underinsured Liability extended to cover
a 2009 Audi A4.
All Risk Coverage provided (subject to policy terms,
conditions, & exclusions) and Extended Replacement Cost
Coverage on the Additions & Alterations. Replacement
Cost Coverage applies to Personal Property.
This schedule is a brief summary of the policies on our records and is not intended to provide details which are fully described in the actual policies.
Page
EFTA01124128
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3221429Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.