Full-text search

Results for “Bank of Credit and Commerce International”

Search across the indexed text of every released document.

25,458 documents found

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… enormous tax benefits on Mr. Trump for losing vast amounts of other people’s money — in this case, money investors and banks had entrusted to him to build a casino empire in Atlantic City. Continue reading the main story OPEN Graphic

From: J [[email protected]]
email IMAGES-009-HOUSE_OVERSIGHT_026514.txt May 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…19 at 8:23 PM J <[email protected]> wrote: Why had no one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside...

“She came into my office, sat down in the chair next to my desk and
document IMAGES-008-HOUSE_OVERSIGHT_024616.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…was not given a chance to object. Mr. Cheney praised Barack Obama’s support, as a senator from Illinois, for passing a bank bailout bill at the height of the financial crisis, shortly before the 2008 election. But he criticizes Mr. Obama’s decision to withdraw the 33,000 additio...

parlors strip clubs, and, also, Trump’s Mar-a-Lago. Just as the threats and enmity of the
document IMAGES-011-HOUSE_OVERSIGHT_030975.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on, thereby providing a clean payment of $55 million to someone. This at the very same time that trump was into Deutsch bank for over 600 million dollars but with a 40 millino personal guarnatee .Rybolovlev might have, in effect, paid himself for the house, thereby cleansing the...

government) perspective. While she acknowledges that there is not much diversity in
document IMAGES-006-HOUSE_OVERSIGHT_020525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… supports its center in China. For the center in China, a US-based scholar has raised funds from the China Development Bank, Huawei Corporation, and private entrepreneurs from Hong Kong. This same think tank has a “China Council” of donors (including Chinese Americans, but no Ch...

Michael Reiter: March 2005
document IMAGES-005-HOUSE_OVERSIGHT_019134.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mv Tee aes CHAPTER 6 Michael Reiter: March 2005 5 more like a bank president than a cop. hief Reiter look But He’s well built, with an air of formality and discretion. he’s got twenty-four years on the job. Decades earlier, he n Pittsburgh. Then he rose, steadily, from patro...

Fwd: jobs ahead
email IMAGES-007-HOUSE_OVERSIGHT_023277.txt May 13, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. gittis. person 4 I will find a subpart k person to handle partnership acct 5 , accounting software upgrade, onlilne banking needs to be seamless 6. not sure status of bringing plane boat acct inhouse? 7 prepare fbar report for june. draft next week 8 pahidon actuals vs proj...

From: J [[email protected]]
email IMAGES-009-HOUSE_OVERSIGHT_026515.txt May 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…19 at 8:23 PM J <[email protected]> wrote: Why had no one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside...

In India, he gave his guru three tablets, and apparently nothing
document IMAGES-003-HOUSE_OVERSIGHT_015308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ned, “Come fuck the universe with me.” Instead, | stayed tripping in America, where | kept my entire stash of acid in a bank vault deposit box. Richard Alpert returned as Baba Ram Dass. Eventually, he dropped the Baba. He was now just plain Ram Dass. His father called him Rum Du...

government that the area around the temple’s surviving Western Wall, left uncared
document IMAGES-001-HOUSE_OVERSIGHT_011831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Israel unilaterally expanded Jerusalem’s city limits to take in more than two dozen adjacent Arab villages on the West Bank. No Israeli government since then, Labor or Likud, had deviated from a shared pledge that Jerusalem would remain Israel’s undivided, sovereign capital unde...

Exhibit 25: Conference Board Consumer
document IMAGES-003-HOUSE_OVERSIGHT_014564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the world. While the US has limited direct economic exposure to China—only 0.6% of exports as a share of GDP, 0.6% of bank assets and 0.7% of corporate profits—any shocks in China will reverberate through US financial markets. As shown earlier in Exhibit 18 on page 19, US finan...

XXvViii Chronology
document IMAGES-007-HOUSE_OVERSIGHT_023160.txt Sep 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ab Republic of Egypt following presidential elections held 26-28 May. Three Israeli teenagers were abducted in the West Bank. The IDF found their bodies on 30 June in the vicinity of Hebron. In retaliation, Israel launched attacks against targets of Hamas and Palestinian Islamic...

Appendix 1 -2016 Balance Sheet
document IMAGES-008-HOUSE_OVERSIGHT_026152.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Appendix 1 -2016 Balance Sheet € mn Ukrsibbank Ukrgasbank Raiffeisen Bank Aval Assets 31/ 31/ 31/ 31/ 31/ 31/ 12/16 12/15 12/16 12/15 12/16 12/15 Cash and cash 68 475 88 152 362 480 equivalents, banking metals Accounts in NBU and 561 9 229 353 358 244 other banks Derivatives 0...

meant that Turkey, controlling the Bosporus, had to be kept in the
document IMAGES-011-HOUSE_OVERSIGHT_031873.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, created a new era for Israel. Egypt was restored to its traditional position, Jordan was a marginal power on the east bank, Lebanon was in its normal, unstable mode, and only Syria was a threat. However, it was a threat that Israel could easily deal with. Syria by itself could...