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

…d strong currency to engage in nondepository deals 43% Rising interest rates Source: BofA Merrill Lynch Global Research Wells Fargo & Co (WFC), B-1-7, Buy • WFC sees modestly better benefit from steepening yield curve vs parallel shift. Following the election, the 10yr yield is u...

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)

…ions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texas Capital, US. Bancorp, UMB Financial Corp, Wells Fargo, Zions. LPF&S or an affiliate was a manager of a public offering of securities of this issuer within the last 12 months: Ares Management, Assoc Banc...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lobal regulatory bodies to set capital and liquidity rules for “systemically important” banks and insurance companies. Wells Fargo Scandal. Lawmakersin both the House and Senate are certain to resume their investigations of Wells Fargo in the wake of revelationsthat the bank’s e...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f they agree to a much higher leverage ratio. The committee passed the CHOICE Act ona party-line vote in September. The Wells Fargo scandal could pose a hurdle for that plan, because Hensarling’s bill would repeal the Consumer Financial Protection Bureau’s (CFPB) new rules limiti...

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

…pital Gain $100,001 - $1,000,000 14 WASTE MGMT INC DEL NIA None (or less than $1,001) Capital Gain $15,001 - $50,000 15 WELLS FARGO & CO NEW NIA None (or less than $1 ,001) Dividends.Capital Gain $50,001 - $100,000 16 YAHOO INC NIA None (or less than $1 ,001) Capital Gain $50,001...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… EDITH H COYLE MARILYN & SELECMAN BARBARA A STANVALE PROP LTD BRONSTIEN EDWARD L JR DOZOR SHIRLEY W BRON PROPERTIES LLC WELLS RICHARD E & GLORIA D SHARF JEAN S TR & MCCREADY RICHARD E FRIEDLAND MELVIN WARSHAW HOWARD & MIRIAM CORNSTEIN SHEILA FRANKS STANLEY & DE BARDELEBEN PRINCE...

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

…com ) Mark Lipsky has put together a great firm, with clients ranging from small direct marketers to Travel Channel and Wells Fargo. Online Marketing and Research Firms (PPC campaign management, etc.) Starting Small—Find a Local Individual to Help SEMPO (www.sempo.org; see the me...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to state publicly that they serve, the cannabis industry. For example, according to American Banker, a spokeswoman for Wells Fargo Bank recently said the bank’s policy worldwide is to not bank marijuana businesses. However, as cannabis-related companies increasingly participate...

KUE Advisory Board
document IMAGES-008-HOUSE_OVERSIGHT_024585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KUE Advisory Board Les Bilfer Leslie Biller is retired Vice Chairman & Chief Operating Officer of Wells Fargo & Company. Mr. Biller joined Wells Fargo in 1998, when it merged with Norwest Corporation. Prior to that, he spent nearly 11 years at Norwest, where he held various exe...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ophisticated person near the water who is familiar with the industry will appreciate how difficult it is to drill these wells. If you have 100 deep sea wells in the gulf, every once in a while, you’re going to have an accident. And there’s no reason to assume that the rest of the...

TO: Paul Brazil, Director of Public Works
email IMAGES-004-HOUSE_OVERSIGHT_016667.txt Jan 22, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…fer, total price, between $400,000 and $450,000. - Floridan water well permits for individual owners are possible, but wells cost hundreds of thousands of dollars to construct due to the 1200 to 1400 foot depths. These wells are not necessarily drought proof. - Shallow salt wat...

¢ Gabi, a San Francisco-based insurance shopping services, has raised $9.5 million in
document IMAGES-006-HOUSE_OVERSIGHT_021101.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… de Chao (NASDAQ: FOGO), a Dallas-based Brazilian steakhouse chain, in a deal valued at $560 million. Credit Suisse and Wells Fargo Bank, National Association provided financing. www.fogodechao.com ¢ Behrman Capital has acquired Corfin Industries, a Salem, N.H.-based provider of...

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

…? ) or will he need to pay 10 million cash to renew, that wiill determine new structure of plane. getting rid of rance, wells fargo, john hannon, lisa gratizaino etc. . 5. boat restructure . 6 grats - if leon decie to have another. 7 accountning for children, . HOUSE OVERSIGHT 02...

negotiate discounts of up to 90% in their chosen media
document IMAGES-002-HOUSE_OVERSIGHT_013935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…om ) Mark Lipsky has put together a great firm, with clients ranging from small direct marketers to Travel Channel and Wells Fargo. Online Marketing and Research Firms (PPC campaign management, etc.) Starting Small—Find a Local Individual to Help HOUSE_OVERSIGHT_013935