Full-text search

Results for “American Express lnternational Bank”

Search across the indexed text of every released document.

2,474 documents found

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted. Distressed. Depressed. Yet as I delivered my brief final statement outside an olive-green cabin at Camp David, the American presidential retreat in the forested Catoctin hills north of Washington, I felt none of those things. Yes, I was disappointed. I realised that what had...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…led to state a claim, including Al Rajhi Banking & Investment Corporation (hereinafter ‘‘Al Rajhi Bank’’), 11 the Saudi American Bank, 12 Arab Bank, 13 NCB, the SAAR Network, Prince Mohamed, Al Baraka Investment & Development Corporation and Saleh Abdullah Kamel, 14 Abdulrahman b...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es from combining the two firms. Real estate is an area where KKR is small and could see more growth. Specialty Finance American Express Company (AXP), B-2-7, Neutral • Presenting from American Express Company was Mr. Jeff Campbell, Chief Financial Officer. Overall we thought AXP...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt revealing that the National Security Agency has secretly been gathering the telephone billing records of millions of American. The Washington Post then publishing other secret documents revealing that the NSA has been intercepting data from the Internet. June 9, 2013, Hong K...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s and Income II Description EIF nttnched schedule Value Income Type Income Amount (Pnrt 2 • EXHIBIT A) Reference II 198 AMERICAN FEDERATION of TELEVISION and RADIO ARTISTS NIA PENSION Underlying Assets: pension Location: New York, NY pension Value not readily ascertainable 199 WB...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tem for maintaining organization and control in networks.” 18 In a world of older, more traditional power distributions Americans might worry about a day when another language, another “protocol” in a sense – Chinese or Spanish, say – would pry the central connective role away fr...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ber Donald J. Trump Part 6: Other Assets and Income # Description EIF Value Income Type Income Amount I 3s ofs1 6 7 8 9 AMERICAN WATER WORKS COM AMERIPRISE FINANCIAL INC AMETEK INC NEW COM AMGEN INC OTO 511512012 NIA None (or less than $1 ,001) Dividends, Capital Gain $15,001 - $...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…:30PM FAREWELL DINNER in the Spanish Art Gallery at The Mission Inn DAVID AGUS David Agus (born January 29, 1965) is an American physician and a co-founder of Navigenics, a personal genetic testing company, and Oncology.com, the largest online cancer resource and virtual communit...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rjury, and mail fraud that caused thousands of people to suffer financial ruin. Jane Toppan, born Honora Kelley, was an American nurse who was responsible for killing over 30 patients by drug overdose, stating in her testimony that she experienced a sexual thrill when she held dy...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed cons...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ur. He tears apart conventional assumptions until he finds a better way.” —DAN PARTLAND, Emmy Award–winning producer of American High and Welcome to the Dollhouse “The 4-Hour Workweek is an absolute necessity for those adventurous souls who want to live life to its fullest. Buy i...

Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions
document TEXT-001-HOUSE_OVERSIGHT_028815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CONFIDENTIAL InsightsPod Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions Business P' - Prepared September 2016 Contact Information Zubair Khan www.insightspod.com HOUSE OVERSIGHT 028815 InsightsPod Table of Contents Executive Summary..........................

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…with then member of Knesset Yossi Beilin, secret talks between him and local Palestinian leader Faisal Husseini, at the American Colony Hotel in Jerusalem. These talks, which were facilitated by Fafo and the Foreign Ministry of Norway, reached a dead end later that year. The Norw...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…urt Vonnegut “Mr. Krassner is an expert at ferreting out hypocrisy and absurdism from the more solemn crannies of American culture.” --The New York Times “Krassner has the uncanny ability to alter your perceptions permanently.”...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...