Full-text search

Results for “Ally Bank”

Search across the indexed text of every released document.

1,112 documents found

allowed funds to be used for home schooling was dropped at the last minute and is not in the final
document IMAGES-010-HOUSE_OVERSIGHT_029445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cash contributed to public charities, private operating foundations, and certain non-operating private foundations generally could be deducted up to 50% of the donor’s AGI. Under the Act, this 50% limitation is increased to 60%. The provision retains the 5-year carryover period t...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… one,” she said, according to the transcript. Bajwa couldn’t prove that SpanCash was ever fully functional and commercially ready, Ruemmler said. In fact, she argued, it was never even a real product. Further, she said, Bajwa didn’t prove that the technology or platform was com...

Trump-Deutsche Bank links in sights of U.S. House investigators
email TEXT-002-HOUSE_OVERSIGHT_033340.txt Jan 18, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 1/18/2019 3:13:37 PM To: Jeffrey Epstein [[email protected]] Subject: Trump-Deutsche Bank links in sights of U.S. House investigators Importance: High https://www.reuters.com/article/us-usa-trump-deutsche-bank/trump-deutsche-bank-links-in-sights-of-u-...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to my able law clerks Ann Bauer, Tim Conde, Tyler Green, Felise Thorpe Moll, Justin Starr, and Stewart Young; and especially to my wife Trish for all her support. I write this article as a law professor, not as a judge. It is not intended to comment on any pending cases and impli...

Table 11: Public Investment Fund listed domestic assets and their monetization potential in regards
document IMAGES-003-HOUSE_OVERSIGHT_016135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…date. This would require a total 5-year cumulative adjustment of SARSOObn (US$133bn; 20% of 2015 GDP or 4ppt of GDP annually) from 2016 onwards, which is close to what the NTP appears to be targeting in non-oil revenue measures (US$100bn, excluding NTP costs). We think 75% of the...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email IMAGES-010-HOUSE_OVERSIGHT_030101.txt Aug 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmle Sent: 8/12/2016 12:38:13 PM To: jeffrey E. [[email protected]] Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: — High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <jeevacation@g...

chinadaily.com.cn/opinion
document IMAGES-008-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…logue and cooper- ation in information and communica- tions technology. To develop practical financial avenues for mutually beneficial cooperation, Chi- naand the EU agreed to set up a co-in- vestment fund. And early this year, China became the 67th member of the European Bank o...

up foreign fun faster than having to sign original documents when faxes are unacceptable
document IMAGES-002-HOUSE_OVERSIGHT_013968.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

up foreign fun faster than having to sign original documents when faxes are unacceptable. > One month out— Speak to the manager of your local post office and have all mail forwarded to a friend, family member, or personal assistant,2who will be paid $100-200 per month to e-mail...

points. It would amount to retaining control over around 20 percent of the West
document IMAGES-001-HOUSE_OVERSIGHT_011860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…get on with their lives and focus on their own political and social and economic challenges. There was a second, critically important part to what I was proposing: the construction of a physical security fence along the new “disengagement line” with the West Bank. It was the sug...

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had diff
document IMAGES-007-HOUSE_OVERSIGHT_023045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.” https://themoscowproject.org/collusion/trump-sues-deutsche-bank-3-billion/ in ju...

Palestinians control of most of Hebron, and accepted further withdrawals under the
document IMAGES-009-HOUSE_OVERSIGHT_028260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erica’s key role on Iran, we needed to show some sign of engagement with Obama’s efforts. I was not entirely alone. One ally was an old friend: Dan Meridor, who had rejoined the Likud before the election. Another was more unexpected: Avigdor Lieberman. He was never going to accep...

On the morning of April 1, 1991. I got up even earlier than usual, to visit the
document IMAGES-009-HOUSE_OVERSIGHT_028089.txt Apr 1, 1991 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o the Prime Minister’s office. With Dan Shomron and his wife looking on, Shamir presented me with my third star and formally made me chief of staff. For years, I'd developed the habit of carrying around a notebook in which I’d jot down thoughts on things I thought that the Israe...

These two settlements, which have
document IMAGES-010-HOUSE_OVERSIGHT_029707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…northern part of the West Bank. The previous year, as a young reporter, I interviewed Peres, after he and his political ally Moshe Dayan had refused “on principle” to join the government of Golda Merr. “If a single child can learn that politics is not just intrigues,” Peres told...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction with the private offering. By all indications, federal securities laws do not prohibit companies engaged in federally illegal cannabis activities from raising capital through the issuance of securities, nor do they prohibit industry participants like stock exchanges and in...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017886.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on SBG corporate records. Ashton Complaint 1558; Burnett Com- plaint 1329. Defendants dispute this and argue he was formally removed from SBG’s ownership documents in June 1993. SBG’s Mem. in Supp. of Motion to Dismiss Ashton Complaint at 2. Plaintiffs also claim that Osama bin L...