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Anschutz Exploration, Santa Fe Southern Pacific and Bennett v. Southern Pacific


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Alliant Insurance Services Inc > Trident VII Parallel Fund, L.P.


UNITED STATES SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C.

FORM D
OMB APPROVAL
OMB Number: 3235-0076
Estimated Average burden hours per response: 4.0
Notice of Exempt Offering of Securities


1. Issuer's Identity
CIK (Filer ID Number)Previous Name(s)   NoneEntity Type
0001684909
Corporation
Limited Partnership
Limited Liability Company
General Partnership
Business Trust
Other
Name of Issuer
  Trident VII Parallel Fund, L.P.
Jurisdiction of Incorporation/Organization
CAYMAN ISLANDS
Year of Incorporation/Organization
oOver Five Years Ago
xWithin Last Five Years (Specify Year)2016
oYet to Be Formed



2. Principal Place of Business and Contact Information
Name of Issuer
  Trident VII Parallel Fund, L.P.
Street Address 1Street Address 2
  STONE POINT CAPITAL LLC  20 HORSENECK LANE
CityState/Province/CountryZIP/Postal CodePhone No. of Issuer
  GREENWICH  CONNECTICUT  06830  203-862-2900  



3. Related Persons
Last NameFirst NameMiddle Name
WermuthDavidJ.
Street Address 1Street Address 2
c/o Stone Point Capital LLC20 Horseneck Lane
CityState/Province/CountryZIP/Postal Code
GreenwichCONNECTICUT06830
Relationship:xExecutive OfficeroDirectoroPromoter
Clarification of Response (if Necessary)
Member of DW Trident GP, LLC, the general partner of Trident Capital VII, L.P., the general partner of Trident VII Parallel Fund, L.P.

Last NameFirst NameMiddle Name
Trident Capital VII, L.P.N/A
Street Address 1Street Address 2
c/o Stone Point Capital LLC20 Horseneck Lane
CityState/Province/CountryZIP/Postal Code
GreenwichCONNECTICUT06830
Relationship:oExecutive OfficeroDirectorxPromoter
Clarification of Response (if Necessary)



4. Industry Group
oAgricultureHealth CareoRetailing
Banking & Financial ServicesoBiotechnologyoRestaurants
oCommercial BankingoHealth InsuranceTechnology
oInsuranceoHospitals & PhysiciansoComputers
oInvestingoPharmaceuticalsoTelecommunications
oInvestment BankingoOther Health CareoOther Technology
xPooled Investment Fund
Hedge Fund
Other Investment Fund
Private Equity Fund
Venture Capital Fund

*Is the issuer registered as an investment company under the Investment Company Act of 1940? 
Yes   No 
Travel
oManufacturingoAirlines & Airports
Real EstateoLodging & Conventions
oCommercialoTourism & Travel Services
oConstructionoOther Travel
oREITS & FinanceoOther
oOther Banking & Financial ServicesoResidential
oOther Real Estate
oBusiness Services
Energy
oCoal Mining
oElectric Utilities
oEnergy Conservation
oEnvironmental Services
oOil & Gas
oOther Energy


5. Issuer Size
Revenue RangeAggregate Net Asset Value Range
oNo RevenuesoNo Aggregate Net Asset Value
o$1 - $1,000,000o$1 - $5,000,000
o$1,000,001 - $5,000,000o$5,000,001 - $25,000,000
o$5,000,001 - $25,000,000o$25,000,001 - $50,000,000
o$25,000,001 - $100,000,000o$50,000,001 - $100,000,000
oOver $100,000,000oOver $100,000,000
xDecline to DiscloseoDecline to Disclose
oNot ApplicableoNot Applicable


6. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply)
oRule 504(b)(1) (not (i), (ii) or (iii))oRule 505
oRule 504 (b)(1)(i)xRule 506(b)
oRule 504 (b)(1)(ii)oRule 506(c)
oRule 504 (b)(1)(iii)oSecurities Act Section 4(a)(5)
xInvestment Company Act Section 3(c)
oSection 3(c)(1)oSection 3(c)(9)
oSection 3(c)(2)oSection 3(c)(10)
oSection 3(c)(3)oSection 3(c)(11)
oSection 3(c)(4)oSection 3(c)(12)
oSection 3(c)(5)oSection 3(c)(13)
oSection 3(c)(6)oSection 3(c)(14)
xSection 3(c)(7)

7. Type of Filing
xNew NoticeDate of First Sale  xFirst Sale Yet to Occur
oAmendment

8. Duration of Offering
Does the Issuer intend this offering to last more than one year?oYesxNo

9. Type(s) of Securities Offered (select all that apply)
xPooled Investment Fund InterestsxEquity
oTenant-in-Common SecuritiesoDebt
oMineral Property SecuritiesoOption, Warrant or Other Right to Acquire Another Security
oSecurity to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire SecurityoOther (describe)


10. Business Combination Transaction
Is this offering being made in connection with a business combination transaction, such as a merger, acquisition or exchange offer?oYesxNo
Clarification of Response (if Necessary)
   

11. Minimum Investment
Minimum investment accepted from any outside investor    USD

12. Sales Compensation
RecipientRecipient CRD NumberoNone
(Associated) Broker or DealeroNone(Associated) Broker or Dealer CRD NumberoNone
Street Address 1Street Address 2
CityState/Province/CountryZIP/Postal Code
State(s) of SolicitationoAll States



13. Offering and Sales Amounts
Total Offering Amount      USDIndefinite
Total Amount Sold    USD
Total Remaining to be Sold      USDIndefinite
Clarification of Response (if Necessary)
   


14. Investors
oSelect if securities in the offering have been or may be sold to persons who do not qualify as accredited investors,
Number of such non-accredited investors who already have invested in the offering 
Regardless of whether securities in the offering have been or may be sold to persons who do not qualify as accredited investors, enter the total number of investors who already have invested in the offering:0


15. Sales Commissions & Finders' Fees Expenses
Provide separately the amounts of sales commissions and finders' fees expenses, if any. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount. 
Sales Commissions    USDoEstimate
Finders' Fees    USDoEstimate
Clarification of Response (if Necessary)
   


16. Use of Proceeds
Provide the amount of the gross proceeds of the offering that has been or is proposed to be used for payments to any of the persons required to be named as executive officers, directors or promoters in response to Item 3 above. If the amount is unknown, provide an estimate and check the box next to the amount. 
    USDxEstimate
Clarification of Response (if Necessary)
   

Signature and Submission
Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice.
Terms of Submission  
In submitting this notice, each Issuer named above is:
  • Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, the information furnished to offerees.
  • Irrevocably appointing each of the Secretary of the SEC and, the Securities Administrator or other legally designated officer of the State in which the Issuer maintains its principal place of business and any State in which this notice is filed, as its agents for service of process, and agreeing that these persons may accept service on its behalf, of any notice, process or pleading, and further agreeing that such service may be made by registered or certified mail, in any Federal or state action, administrative proceeding, or arbitration brought against it in any place subject to the jurisdiction of the United States, if the action, proceeding or arbitration (a) arises out of any activity in connection with the offering of securities that is the subject of this notice, and (b) is founded, directly or indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) the laws of the State in which the issuer maintains its principal place of business or any State in which this notice is filed.
  • Certifying that the Issuer is not disqualified from relying on any Regulation D exemption it has identified in Item 6 above for one of the reasons stated in Rule 505(b)(2)(iii).
Each Issuer identified above has read this notice, knows the contents to be true, and has duly caused this notice to be signed on its behalf by the undersigned duly authorized person.
For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature.

IssuerSignatureName of SignerTitleDate
Trident VII Parallel Fund, L.P./s/ David J. WermuthDavid J. WermuthMember of general partner of general partner of issuer2016-09-19
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The Murder of a US Attorney - The All Too Familiar Connections back my allegations

The Murder of US Attorney Thomas Wales has an interesting connection to the Bay Area that comes full circle back to my story.  


It has been nearly 10 years since a killer stood outside the Seattle home of Tom Wales and fired several shots from a handgun through a basement window, killing the assistant U.S. attorney and father of two while he worked at his desk.
Since that time, the FBI and our law enforcement partners have dedicated themselves to finding those responsible for the murder. Now, as the 10th anniversary of the killing approaches on October 11, we are announcing a new media campaign to again ask for the public’s assistance. 
“This is an active case in which we are constantly and aggressively pursuing leads,” said Greg Fowler, the FBI inspector in charge of the task force investigating the murder. “Information is the key,” Fowler added, “and the better the information, the greater the chance of finding those responsible.”
Wales, a prosecutor who specialized in white-collar crime cases, was shot at 10:40 p.m. It has been reported that a lone male suspect was observed leaving the scene. 

We Need Your Help
Please contact the FBI is you have any information about this case. No piece of information is too small, and your tip may help bring justice on this case and closure for the family of Tom Wales. If your information leads to the arrest and conviction of those responsible for the murder of AUSA Wales, you will be eligible for the reward of up to $1 million.
If you have any information about the case, there are three ways you can contact the FBI, all of which are confidential and can also be anonymous:
- Call: (206) 622-0460
- E-mail: walestips@fbi.gov
- Send a letter: FBI Seattle - Thomas Wales Case, 1110 3rd Avenue, Seattle, WA 98101. 

“We know information about the crime is still out there,” Fowler said. “We know there are people who—because of fear, doubt, or other reasons—have not yet come forward. Regardless of the reasons, now is the time to come forward. Now is the time to tell us what you know. Now is the time to help us solve this crime.”
During the next few weeks, residents in the Seattle region will see and hear a variety of print, broadcast, and billboard advertisements regarding the Wales investigation and the reward of up to $1 million for information leading to the arrest and conviction of those responsible. In addition, detailed information about the case will be available on our website and our social media outlets, including Facebook.
“There are those who may not even know their information is important,” Fowler said, explaining the need for the media campaign. “Something seen, something heard, something out of place, something unusual—even the smallest clue may help.”
Special Agent Russ Fox, who has been supervising the investigation for the past two years, added that the 10th anniversary of the murder is a natural point to “renew the public’s interest in the investigation.” Fox noted that the murder took place exactly one month after the 9/11 terrorist attacks, which should help people remember that time period. 

Insight Into a Killer
A gunman killed Thomas C. Wales at approximately 10:40 p.m. on October 11, 2001. The gunman, standing in the backyard of Walesa Queen Anne home, fired several shots through a glass window, hitting Mr. Wales. He died at the hospital the next day. Forensic scientists have determined that the murder weapon was a Makarov semi-automatic handgun fitted with an aftermarket barrel. Soviet Bloc countries manufactured the Makarov through approximately 1968. The aftermarket barrels are stainless steel, rifled with six lands and grooves and a left twist. Because there are a limited number of aftermarket barrels that were sold in the United States, investigators have been working to identify and test fire as many as possible.As part of the Wales homicide investigation, the Bureau asked its Behavioral Analysis Unit (BAU) to review the evidence to help understand the personality of the killer and the ways he might react as the 10th anniversary of the murder approaches. 
Left: (About the murder weapon (PDF) “The anniversary and renewed media attention could prompt a reaction in anyone involved in the homicide,” said Susan Kossler, the BAU special agent assigned to assist with the case. “It’s important for people around that person to make note of behaviors that may be unusual or out of the ordinary.”
The media coverage surrounding the anniversary could trigger a variety of emotional responses from the killer, Kossler said. “He may appear tense or uneasy. He may make unexpected or inappropriate comments about the murder or about Wales.”
The killer might be preoccupied with the case and want to talk about it constantly. Or the very mention of the murder might make him shut down completely. “Any stronger than normal reaction, any significant deviation from the norm is what people should be looking for,” Kossler said.

Fox acknowledged that the case has special significance because Wales was a federal prosecutor and a partner to law enforcement. “But he was also a neighbor, a father, and a member of our community.”
The FBI, the Seattle Police Department, the King County Prosecuting Attorney’s Office, and the Department of Justice—which form the Seattle Prosecutor Murder Task Force—“are still fully committed to this case,” Fox said.
“The murder of Tom Wales was more than a single act of violence against an individual,” Fowler added. “It was a crime that impacted many, but no one more than his family. Tom Wales left behind a legacy and a life that cannot be replaced. We remain confident that, with the public’s help, we will find those responsible and bring them to justice.”
If you have any information about the case, there are three ways you can contact the FBI, all of which are confidential:
Call: (206) 622-0460
E-mail: walestips@fbi.gov
Send a letter: FBI Seattle - Thomas Wales Case, 1110 3rd Avenue, Seattle, WA 98101.
Resources:
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Attorney General Matt Whitaker - Robert Mueller Former Director when San Bruno Exploded


Attorney General Matt Whitaker

Special counsel Robert Mueller

Special counsel Robert Mueller's investigation into Russian meddling in the 2016 presidential election is "close to being completed," acting Attorney General Matt Whitaker said.
Whitaker told reporters he has been "fully briefed" on the investigation.







Four
Four
Four
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Frank Doyle Jr. - The FBI Paid Hack that destroys life, limb and property

Frank Doyle Jr.

The 1990 Judi Bari Bombing

The reality of information will blow your mind






Four
Four
Four






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Federal Probation Officer Jennifer Hutchings

You don't have the complete story


Federal Probation Officer Jennifer Hutchings wrote in the filing that
the company did not report to its probation officer that it reached a
$1.5 million settlement with Butte County in October for its role in
causing three 2017 fires. It also did not report that it was being
criminally investigated by the District Attorney in one of those
blazes, dubbed the Honey Fire, for failure to properly trim trees near
its power lines. The criminal investigation was dropped and no charges
were filed.
“At no time did Pacific Gas and Electric Company report this
investigation by the Butte County District Attorney’s Office to the
probation office,” Hutchings wrote.
Alsup oversees the company’s criminal probation following its
conviction on six felonies related to the 2010 San Bruno explosion
killed eight people. In addition to fines and other penalties, in 2017,
then-U.S. District Judge Thelton Henderson placed the utility on five
years of probation, during which time it was ordered not to “commit
another federal, state, or local crime.”
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Former PG&E Counsel Howard V. Golub

Cherry Tomato


R

PG&E: Feds allege utility violated terms of its criminal probation in the San Bruno explosion, judge sets hearing



SAN FRANCISCO — In another blow to embattled PG&E, federal
officials say the utility may have violated the terms of its probation
imposed after the deadly San Bruno pipeline explosion by failing to
reveal that it was being investigated for causing a fire and settling a
lawsuit over that and two other blazes.


Sometime in August 2004 while a member of Pack 36 Danville I explained to Judge Joel Golub my F-250 exploded on NB-680, then a month later I was severely beaten by Gary Vinson Collins, amazingly a building inspector for the Town of Danville.






Judge William Alsup ordered its lawyers to appear in court Jan. 30 to
answer to allegations filed by a federal probation officer in U.S.
District Court documents Wednesday.
Federal Probation Officer Jennifer Hutchings wrote in the filing that
the company did not report to its probation officer that it reached a
$1.5 million settlement with Butte County in October for its role in
causing three 2017 fires. It also did not report that it was being
criminally investigated by the District Attorney in one of those
blazes, dubbed the Honey Fire, for failure to properly trim trees near
its power lines. The criminal investigation was dropped and no charges
were filed.
“At no time did Pacific Gas and Electric Company report this
investigation by the Butte County District Attorney’s Office to the
probation office,” Hutchings wrote.
Alsup oversees the company’s criminal probation following its
conviction on six felonies related to the 2010 San Bruno explosion
killed eight people. In addition to fines and other penalties, in 2017,
then-U.S. District Judge Thelton Henderson placed the utility on five
years of probation, during which time it was ordered not to “commit
another federal, state, or local crime.”
In a separate filing Wednesday, Alsup proposed that he change
PG&E’s probation to force changes aimed at reducing “to zero the
number of wildfires caused by PG&E in 2019.”
“In light of PG&E’s history of falsification of inspection reports,
PG&E shall, between now and the 2019 Wildfire Season, re-inspect
all of its electrical grid and remove or trim all trees that could fall
onto its power lines, poles or equipment in high-wind conditions,” the
judge wrote.
He also said the company has to monitor its grid and wind conditions
“and may supply electricity only through those parts of its electrical
grid it has determined to be safe under the wind conditions then
prevailing.”
In a statement issued late Wednesday a PG&E spokesman, James
Noonan, said, “We are aware of Judge Alsup’s orders and are currently
reviewing. We are committed to complying with all rules and regulations
that apply to our work.”

In recent days, PG&E has said it is considering selling off its gas
division and replacing members of its board of directors as it
struggles with liabilities from the 2017 North Bay fire and the Camp
Fire in November that killed 86 people and devastated the Town of
Paradise. The price of its stock plummeted this week and company is
pondering a bankruptcy filing.
It has reported in regulatory findings that it is vastly underinsured
for the estimated $14 billion in liabilities it is facing over recent
wildfires.
A lawyer involved in the San Bruno case said aid she was both
surprised, but also not surprised that PG&E was found to not report
properly.
“It seems irresponsible for PG&E to not report any possible
violation of probation,” she said. “You’d think they’d be under high
alert … It would be the first thing a responsible corporation would
do,” said Attorney Britt Strottman, who represented the city of San
Bruno after the deadly explosion.
She said the judge should reopen the utility’s punishment.
“They probably should be re-sentenced,” said Strottman, a former San
Mateo prosecutor. “That might be the only way they learn their lesson.
A slap on the wrist will not change the culture of PG&E.”


The Insider Terrorists Meeting


Deliver of the Maps during PG&E Meeting

Placed via external drive provided by PG& Pete Bennett's laptop by Ravenel Enterprises SVP Paul Reddit. Meeting Location: Pacific Gas & Electric Company Address: 1850 Gateway Blvd Fl 6, Concord, CA 94520 Phone: (800) 743-5000

California Data Breach and Microsoft Sharepoint

Example map of over 20,000 internal documents directly from the SharePoint Server.








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FBI SF Bay Area InfraGard Chapter



Winter 2015 Quarterly Chapter Meeting

Date & Time

09:00-12:00 Thursday, February 19, 2015
Refreshments and networking at 08:30

Host

San Francisco Federal Building 
California/Nevada rooms, 2nd Floor
450 Golden Gate Ave., San Francisco

Agenda

The NIST Framework: It's Here. Are you prepared? 
The NIST Cybersecurity Framework may soon become a required standard. In this talk, we will present a brief overview, how it can apply to your business or organization, and tools to help you adopt the framework.
Matthew Todd, President
San Francisco Bay Area InfraGard
Active Shooter Awareness Training 
Practical training for what to do when disaster strikes.
Special Agent Ken Karch
San Francisco FBI Field Office
FBI/DHS Update and Networking

Materials

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Pasi Hamalainen ~ Pacific Investment Management Co. (PIMCO)

Pasi Hamalainen Obituary Condolences

Pasi Hamalainen
Pasi M. Hamalainen, a gifted financial executive, devoted father and cultivator of many long-term friendships, died in his sleep on Jan. 16 at his home in Manhattan Beach, Calif. He was 46. Though he came from modest beginnings in Finland, Hamalainen earned an Ivy League education and parlayed it into a stellar career with Pacific Investment Management Co. (PIMCO), one of the world's largest asset-management firms. He rose through the ranks to become a managing director and director of global risk oversight, helping the company amass $2 trillion in assets. All the while Hamalainen lived by two iron credos: once you were his friend you were "a friend for life"; and he insisted on "nothing but the best." He possessed an engineer's fascination with precision instruments, from watches to sound systems to airplanes to very fast cars. An audiophile with a keen ear, Hamalainen built an oceanfront house in Manhattan Beach and equipped it with a vacuum-tube stereo system that turned his home into an approximation of a concert hall. His constantly evolving car collection included BMW's, Aston Martins, Bentleys and a Bugatti Grand Sport Vitesse. He loved to drive the snaking roads of the Los Angeles canyons, and with his Bugatti he set a staggering record of 230.6 miles per hour at the Sun Valley Road Rally last year. Though he enjoyed his toys, success for Hamalainen was not measured in money or possessions. He was generous with friends and family, and toward causes he regarded as worthy. He was also known for his unique sense of humor. He departed PIMCO in 2008 after 14 years with the company, and the next year his wife, Dr. Carey Cullinane, gave birth to their son, Logan Patrick. Retirement gave Hamalainen the freedom to travel the world. It also introduced him to the joys of fatherhood. "This last year Pasi was so happy," said his brother, Janne Hamalainen. "He was able to spend more time with his son, which was the most important thing by far to him. One of their favorite things to do together was play with toy planes - my brother was typically the air-traffic controller and Logan was the pilot - and they had a great bond." In 2012 Hamalainen joined the Capital Group, a Los Angeles-based investment management firm, as a fixed-income portfolio manager. He was also busy with a variety of philanthropic endeavors. He endowed a professorship at his alma mater, the University of Pennsylvania, and he joined the Advisory Board of the Jacobs Levy Center for Quantitative Financial Research at the university's Wharton School. He and his former wife, Dr. Cullinane, an oncologist, also endowed the Hamalainen Post-Doctoral Fellowship at the Stanford University Medical Center. Pasi Matti Hamalainen was born in Helsinki on May 18, 1967, where his father was a sportswriter and his mother was an elementary school teacher. His mother, Raili, had competed twice with the Finnish national gymnastics team in the Olympics. The marriage ended in divorce in 1969 and Raili raised her two sons in the town of Tampere, where they briefly attended the Tampere University of Technology. Janne went on to study electrical engineering at the University of Tulsa, and Pasi, after a two-year stint as a pilot in the Finnish Air Force, won a scholarship to the University of Pennsylvania. There he competed on the track team and completed a rigorous five-year program in just four years, earning dual bachelor's degrees in engineering and economics. He went directly into the Ph.D. program at the university's Wharton School, but left to join PIMCO in 1994 after earning a master's degree in finance. As a student at Penn, Hamalainen served as a research assistant for the professors Donald Keim and Ananth Madhavan, both of whom became life-long friends. Together they produced papers on such lofty topics as "The Upstairs Market for Large-Block Transactions: Analysis and Measurement of Price Effects." "Pasi was the guy who had the technical skills and the smarts to crack the data - load it, parse it, interpret it," says Madhavan, a native of India. "The guy was brilliant. But the thing that was important to him in his life were his friends. He was very close to the group at Wharton, and they remained friends. That's very Finnish." "He was very, very bright," adds Keim. "Very serious, very quiet, but always thinking things through. Everything he said was very measured, very precise. And once he became your friend, he was always a true friend." In lieu of flowers, donations in honor of Pasi Hamalainen may be sent via the Pasi Hamalainen Memorial Fund. - http://pasihamalainenmemorialfund.mydagsite.com
Please sign the guestbook at www.dailybreeze.com/obits.
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