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Search results for documents on the CLO website: 112 matches found for ‘contact’.
  1. Executive Life Insurance Company - Dec 31, 2009 - 2009 FEC DOF Financial Statement Review PDF format image
    FINANCIAL STATEMENT REVIEW ELIC FEC Litigation Trust Conservation & Liquidation Office For the Period January 1, 2009 through December 31, 2009 Prepared By: Office of State Audits and Evaluations Department of Finance 100845098 SGR April 2010 MEMBERS OF THE TEAM Kimberly Tarvin, CPA Manager Rick Cervantes, CPA Supervisor Staff Fabiola Torres Bryan Nguyen Marilyn Santiago You can contact our office at: Department of Finance Office of State Audits and Evaluations 300 Capitol Mall, Suite...


  2. Executive Life Insurance Company - Dec 31, 2009 - 2009 Holdback DOF Financial Statement Review PDF format image
    FINANCIAL STATEMENT REVIEW ELIC Holdback Trust Conservation & Liquidation Office For the Period January 1, 2009 through December 31, 2009 Prepared By: Office of State Audits and Evaluations Department of Finance 100845096 SGR April 2010 MEMBERS OF THE TEAM Kimberly Tarvin, CPA Manager Rick Cervantes, CPA Supervisor Staff Fabiola Torres Bryan Nguyen Marilyn Santiago You can contact our office at: Department of Finance Office of State Audits and Evaluations 300 Capitol Mall, Suite 801...


  3. Alistar Insurance Company - Dec 31, 2009 - 2009 DOF Financial Statement Review PDF format image
    FINANCIAL STATEMENT REVIEW Alistar Estate Conservation & Liquidation Office For the Period January 1, 2009 through December 31, 2009 Prepared By: Office of State Audits and Evaluations Department of Finance 100845094 SGR April 2010 MEMBERS OF THE TEAM Kimberly Tarvin, CPA Manager Rick Cervantes, CPA Supervisor Staff Fabiola Torres Bryan Nguyen Marilyn Santiago You can contact our office at: Department of Finance Office of State Audits and Evaluations 300 Capitol Mall, Suite 801...


  4. Citation General Insurance Company - Dec 31, 2009 - 2009 DOF Financial Statement Review PDF format image
    FINANCIAL STATEMENT REVIEW Citation General Estate Conservation & Liquidation Office For the Period January 1, 2009 through December 31, 2009 Prepared By: Office of State Audits and Evaluations Department of Finance 100845095 SGR March 2010 MEMBERS OF THE TEAM Kimberly Tarvin, CPA Manager Rick Cervantes, CPA Supervisor Staff Fabiola Torres Bryan Nguyen Marilyn Santiago You can contact our office at: Department of Finance Office of State Audits and Evaluations 300 Capitol Mall, Suite...


  5. CLO - Dec 31, 2009 - 2009 Annual Report PDF format image
      Conservation & Liquidation Office 2009 Annual Report to the Governor Section 1 – The Conservation & Liquidation Office Section 2 – Estate Specific Information Section 3 – Cross Reference to California Insurance Code 1    Section 1 – The Conservation & Liquidation Office Page  Background 3  Organizational Structure 4  Oversight Board and Audit Committee Meetings 4  2009 Organizational Goals and Results  CLO Investment Policy 8  Administrative...


  6. Enterprise Insurance Company - Dec 31, 2009 - 2009 Enterprise DOF Financial Statement Review PDF format image
    FINANCIAL STATEMENT REVIEW Enterprise Estate Conservation & Liquidation Office For the Period January 1, 2009 through December 31, 2009 Prepared By: Office of State Audits and Evaluations Department of Finance 100845100 SGR April 2010 MEMBERS OF THE TEAM Kimberly Tarvin, CPA Manager Rick Cervantes, CPA Supervisor Staff Fabiola Torres Bryan Nguyen Marilyn Santiago You can contact our office at: Department of Finance Office of State Audits and Evaluations 300 Capitol Mall, Suite 801...


  7. Executive Life Insurance Company - Dec 31, 2009 - 2009 Opt Out DOF Financial Statement Review PDF format image
    FINANCIAL STATEMENT REVIEW ELIC Opt Out Trust Conservation & Liquidation Office For the Period January 1, 2009 through December 31, 2009 Prepared By: Office of State Audits and Evaluations Department of Finance 100845097 SGR April 2010 MEMBERS OF THE TEAM Kimberly Tarvin, CPA Manager Rick Cervantes, CPA Supervisor Staff Fabiola Torres Bryan Nguyen Marilyn Santiago You can contact our office at: Department of Finance Office of State Audits and Evaluations 300 Capitol Mall, Suite 801...


  8. Fremont Indemnity Company - Dec 31, 2009 - 2009 DOF Financial Statement Review PDF format image
    FINANCIAL STATEMENT REVIEW Fremont Indemnity Estate Conservation & Liquidation Office For the Period January 1, 2009 through December 31, 2009 Prepared By: Office of State Audits and Evaluations Department of Finance 100845101 SGR April 2010 MEMBERS OF THE TEAM Kimberly Tarvin, CPA Manager Rick Cervantes, CPA Supervisor Staff Fabiola Torres Bryan Nguyen Marilyn Santiago You can contact our office at: Department of Finance Office of State Audits and Evaluations 300 Capitol Mall, Suite...


  9. Frontier Pacific Insurance Company - Dec 31, 2009 - 2009 DOF Financial Statement Review PDF format image
    FINANCIAL STATEMENT REVIEW Frontier Pacific Estate Conservation & Liquidation Office For the Period January 1, 2009 through December 31, 2009 Prepared By: Office of State Audits and Evaluations Department of Finance 100845102 SGR April 2010 MEMBERS OF THE TEAM Kimberly Tarvin, CPA Manager Rick Cervantes, CPA Supervisor Staff Fabiola Torres Bryan Nguyen Marilyn Santiago You can contact our office at: Department of Finance Office of State Audits and Evaluations 300 Capitol Mall, Suite...


  10. Great States Insurance Company - Dec 31, 2009 - 2009 Great States DOF Financial Statement Review PDF format image
    FINANCIAL STATEMENT REVIEW Great States Estate Conservation & Liquidation Office For the Period January 1, 2009 through December 31, 2009 Prepared By: Office of State Audits and Evaluations Department of Finance 100845103 SGR April 2010 MEMBERS OF THE TEAM Kimberly Tarvin, CPA Manager Rick Cervantes, CPA Supervisor Staff Fabiola Torres Bryan Nguyen Marilyn Santiago You can contact our office at: Department of Finance Office of State Audits and Evaluations 300 Capitol Mall, Suite 801...


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