Full-text search

Results for “BANK UNITED, NA”

Search across the indexed text of every released document.

2,468 documents found

movements in the latter part of June in Hong Kong. CIA Deputy Director Morell would go no
document IMAGES-005-HOUSE_OVERSIGHT_020182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

30 movements in the latter part of June in Hong Kong. CIA Deputy Director Morell would go no further than to state that during that period he had no doubt the intelligence services of Russia and China “had an enormous interest in him and the information he [Snowden] had stolen.”...

own, in which we could achieve the self-determination and security denied to us
document IMAGES-001-HOUSE_OVERSIGHT_011487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

own, in which we could achieve the self-determination and security denied to us elsewhere. During the 1890s and the early years of the new century, more than a million Jews fled Eastern Europe, but mostly for America. It was only in the 1920s and 1930s that significant numbers a...

(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(B) The term “routine governmental action” does not include any decision by a foreign official whether, or on what terms, to award new business to or to continue business with a particular party, or any action taken by a foreign official involved in the decision-making process to...

“On the face of it the issue certainly seems to me like blacklisting. I’m sure they make
document IMAGES-004-HOUSE_OVERSIGHT_017415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 “On the face of it the issue certainly seems to me like blacklisting. I’m sure they make good arguments for it on the basis that a legitimate tactic of the United Nations is boycotting, but still I’m sure that if I examined it as closely as you have, I would fi...

Oeporirent of Hommand Security
document IMAGES-001-HOUSE_OVERSIGHT_012011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le: 2 091 9) 2184 tree 9 APS FO) 000. o parts Hetelegtapote by, aww nalplencuals cunt Rag fir (WS000) 22e24!, A> PARES BANKA, cocks PARLY2) ont: iv d6 FARR ib 2000 410° 9 HOUSE_OVERSIGHT_012011

Re: Follow up
email IMAGES-008-HOUSE_OVERSIGHT_025909.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Atlantic House Holborn Viaduct London EC1A 2FG, United Kingdom Tel: Direct Please consider the environment before printing this e-mail. From: Kathy Ruemmler [mailto Sent: Saturday, February 27, 2016 10:08 AM To: Immelt, Stephen J. Subject: Re: Follow up Hi Steve, Iam still...

There are actually two messages here. The first is very
document IMAGES-011-HOUSE_OVERSIGHT_031131.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

VVVVVVVVVVVVVVVV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV VV There are actually two messages here. The first is very interesting, but the second is absolutely astounding - and explains a_ lot. A recent "Investor's Business Daily...

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

Yo-Yo Ma’s multi-faceted career is testament to his continual
document IMAGES-004-HOUSE_OVERSIGHT_017549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

YO-YO MA Yo-Yo Ma’s multi-faceted career is testament to his continual search for new ways to communicate with audiences, and to his personal desire for artistic growth and renewal. Whether performing new or familiar works from the cello repertoire, coming together with colleagu...

777 South Figueroa Street
email IMAGES-008-HOUSE_OVERSIGHT_025706.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

05/27/2008 12:18 FAX 4901 KKAKKARKKKRKERAKKKKKKE ¥xxX TX REPORT EEX EXKAKKAKKKKAKKAKKSKKKEKE TRANSMISSION OK TH/RK NO 0439 RECIPIENT ADDRESS 912025140467 DESTINATION ID ST. TIME 05/27 12:18 TIME USE 00'S4 PAGES SENT 3 RESULT OK KIRKLAND & ELLIS LLP Fax Transmittal 777 So...

23 Dewan, Shaila. “Chinese Student in US Is Caught in Confrontation.” New York Times. April 17, 2008
document IMAGES-006-HOUSE_OVERSIGHT_020514.txt Apr 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

95 22 Ibid. 23 Dewan, Shaila. “Chinese Student in US Is Caught in Confrontation.” New York Times. April 17, 2008. http://www.nytimes.com/2008/04/17/us/17student.html. 24 Reynolds, Emma. “Tensions Rise as Chinese Government’s Influence Infiltrates Aussie Universities.” News.com...

• What is the impact of JASTA on KSA politically and economically?
document TEXT-001-HOUSE_OVERSIGHT_030142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 Proposal • Introduction • What is JASTA? • What is the impact of JASTA on KSA politically and economically? • Our approach to find the weaknesses • Title Content 2. Title Content • Timeline • Timeline of our approach • Actions • 1....

Confucius Institutes
document IMAGES-006-HOUSE_OVERSIGHT_020500.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

41 Confucius Institutes One of the most controversial aspects of the whole US-China educational exchange is the Confucius Institutes (CI), of which there are now 110 (plus 501 Confucius Classrooms in secondary schools) across the United States.* For secondary schools and colle...

The Keys to the Kingdom Are Missing | 175
document IMAGES-005-HOUSE_OVERSIGHT_019663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Keys to the Kingdom Are Missing | 175 rov, had spent almost six months negotiating with Hillary Clinton’s State Department a one-on-one summit between President Obama and President Putin. Not only would this summit be a diplomatic coup for Russia, but also it would add to Pu...