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EFTA Document EFTA01386753
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Case Filesd-10-EFTA01386753Dept. of JusticeEFTA Document EFTA01386753
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sd-10-EFTA01386753Dept. of JusticeEFTA Document EFTA01386753
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Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 7 of 26 25. For example, in 1987, TFC acquired a controlling interest in United Diversified Corporation ("UDC"), which conducted business through two Illinois insurance company subsidiaries, Associated Life Insurance Co. ("Associated") and United Fired Insurance Co. ("United Fire"). 26. Epstein was the architect of the plan to secure the approval from Illinois state regulators for TFC's acquisition of the insurance companies. Indeed, appr
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sd-10-EFTA01386753
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