Full-text search

Results for “Social Finance”

Search across the indexed text of every released document.

1,341 documents found

bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for
document IMAGES-009-HOUSE_OVERSIGHT_027117.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for alleged terrorist activities on Dec. 20 — almost exactly one year after he ordered the arrest of Sunni Vice President Tariq al-Hashimi’s security detail. Hashimi fled to Turkey and is unlikely to return s...

4 Wednesday, September 28, 2016
document TEXT-001-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

4 Wednesday, September 28, 2016 CHINA CHINA DAILY» CHINADAILY.COM.CN/NATION Developing nations in Central Asia, Europe, Southeast Asia, Africa and other regions need to have our news perspectives and voices heard.” Wilson Flores, columnist at the Philippine Star newspaper COMMER...

chinadaily.com.cn/opinion
document TEXT-001-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

May 13-14, 2017 9 COMMENT OPINION ChinaDaily chinadaily.com.cn/opinion Jean Pierre Raffarin and Xu Gai A new growth point for world economy In Europe, the Belt and Road Initiative does not get the attention it deserves. However, the history of the ancient Silk Road has fed our i...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024812.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A =a ELL TAL Cannabis Investment Report | December 2017 Ackrell Capital Cannabis Team Mike Ackrell founded Ackrell Capital in 2003. Previously, Mr. Ackrell was the Head of ABN AMRO’s U.S. Technology Investment Banking Group and the Head of Invest- ment Banking at WR Hambrecht+...

Trades Gaining Momentum: Finance-Related Assets vs. S&P 500
document IMAGES-001-HOUSE_OVERSIGHT_011279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trades Gaining Momentum: Finance-Related Assets vs. S&P 500 Oiversiied Financtsts Barks Prranciats S&P 500 Source: Kensho Technologies The Flow Show, Michael Hartnett, 11/18. Violent rotation: record equity ETF inflow, record financials inflow, biggest bond outflow in 3.5 yrs,...

« Large clientele of about 2 million customers (including 150,000 business
document IMAGES-008-HOUSE_OVERSIGHT_026146.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

« Large clientele of about 2 million customers (including 150,000 business customers) serviced out of 378 branches with excellent retail product offering, for which, however, the know-how contribution of Paris must have been significant. They are also offering private banking and...

To: Melanie Spinclla (iii i i!
email IMAGES-007-HOUSE_OVERSIGHT_023250.txt Oct 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: To: Melanie Spinclla (iii i i! Leon, Iam on the verge of giving up. sorry. I cannot deal with the major incompetence of your family office. I have been vocal about change. you have made none. john castrucci, still involved etc. the bullshit corporate speak, of -our accou...

To: Brad Wechsler Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023291.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 4/8/2018 4:20:18 PM To: jeffrey epstein [jeevacation@ gmail.com] Importance: — High Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler Melanie Spinella gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat....

Willamette University College of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from
document IMAGES-008-HOUSE_OVERSIGHT_024587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Willamette University College of Law in 1986 and her B.S. in Finance-Law, magna cum laude, from Portland State University in #983. Dan Frechtling, Senior Vice President, Marketing and Business Development Mr. Frechtling was named Senior Vice President, Marketing and Business De...

dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

guess you wanted to save money. ? The audit has brought to the fore the lack of your office quality that i have been violently squawking about. ie . children playing with works of art. . It is inconceivable to me that John castrucci is still there , joslin part time, but relied o...

Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cite as: 586 U.S. (2019) 13 BREYER, J., dissenting 1502. Some of these organizations, including the International Finance Corporation (IFC), themselves believe they do not need broad immunity in commercial areas, and they have waived it. See, e.g., Articles of Agreement of the...