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Maiden Holdings Ltd. – MHLD: Confirmed, Undisclosed SEC Investigation. With this report we are updating an earlier report we published on Maiden Holdings with data received on AmTrust Financial Services, Inc. (AFSI), a company that’s now private but was last known to be an affiliate.
Clients are invited to contact us anytime, in total confidence, to discuss how to better assess the risks we identify here.
Note: New SEC investigative activity could theoretically begin or end after the date covered by this latest information which would not be reflected here.