83 documents found
JA3790-91, 4130, 6177-81; R.1257, Ex. 3, p. 17 (Second Report of the United Nations Monitoring Group
document IMAGES-007-HOUSE_OVERSIGHT_023411.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…-04, 4478-81, 6189-90, 7867-71; R.277, Ex. 6, pp. 4-5 (November 29, 2001 letter from U.S. Department of the
Treasury to Swiss officials regarding Yassin al Kadi and Muwafaq Foundation) and Ex. 7 (German Intelligence Report,
Investigation of Yassin Qadi and Muwafaq).
49 JA4480-81...
Manfredi Lefebvre d'Ovidio
document IMAGES-004-HOUSE_OVERSIGHT_017087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…outh America
Prime Minister of Belgium
Federal Councillor of Environment,
Transport, Energy and
Communications of the Swiss
Confederation
Chairman
President
Mountaineer and President
Chief Executive Officer
Chairman and Chief Executive Officer
Executive Vice President, Chi...
Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… investors of units in foreign collective investment schemes in or
from Switzerland are subject to authorization by the Swiss Financial Market Supervisory Authority (“FINMA”) and,
in addition, the distribution to certain qualified investors of interests in such collective investm...
providing relief to Swiss financials as well as
document e Eurozone economic growth reaccelerates meaningfully House Oversight Committee — Epstein Estate Records (Nov 2025)
providing relief to Swiss financials as well as
leading to further downside for Swiss financials and the export
document ¢ The sovereign debt crisis re-escalates House Oversight Committee — Epstein Estate Records (Nov 2025)
leading to further downside for Swiss financials and the export-
regulated by the Swiss Financial Market Supervisory Authority; JPMCB Bahrain branch
document Financiers; J.P. Morgan (Suisse) SA House Oversight Committee — Epstein Estate Records (Nov 2025)
regulated by the Swiss Financial Market Supervisory Authority; JPMCB Bahrain branch
including the distinguished 18 th Century Swiss family of
document many others House Oversight Committee — Epstein Estate Records (Nov 2025)
including the distinguished 18 th Century Swiss family of
Mr. MrVor V(1421( Tears PorraftwAlliGNAL. tirowc women
document TEXT-001-HOUSE_OVERSIGHT_028481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…he former chief strategist for President T nip, took the stage in Zurich on Tuesday for an event hosted by a right-wing Swiss magazine.
Bannon ADRIAM Plkfrv-wR,CSTTY IMACIVS
BY JASON HOROWITZ
Takes On Europe, With Populist Toolbox in Viand
MILAN — Stephen K. But it is Italy, wher...
yields rose only slightly owing to mixed economic data. The Swiss National Bank stands
document ¢ In Switzerland House Oversight Committee — Epstein Estate Records (Nov 2025)
yields rose only slightly owing to mixed economic data. The Swiss National Bank stands
we believe Swiss yields will gradually start to normalize
document ready to act. With much negative news priced in House Oversight Committee — Epstein Estate Records (Nov 2025)
we believe Swiss yields will gradually start to normalize.
and gone on Swiss International Air Lines
document the Hong Kong airport House Oversight Committee — Epstein Estate Records (Nov 2025)
and gone on Swiss International Air Lines
Swiss companies’ earnings will show positive currency
document since summer versus the USD and related currencies House Oversight Committee — Epstein Estate Records (Nov 2025)
Swiss companies’ earnings will show positive currency
providing further relief to Swiss financials as
document e Eurozone economic growth is reaccelerating considerably House Oversight Committee — Epstein Estate Records (Nov 2025)
providing further relief to Swiss financials as
Global equity markets - Key points
document IMAGES-008-HOUSE_OVERSIGHT_025260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…
¢ We are cautious on Australian equities. Realized earnings continue to come down for the market.
¢ We are neutral on Swiss equities. Companies show solid earnings growth, which is expected to hold up
better than in other regions. Although the Swiss franc is still overvalued, t...
providing relief to Swiss financials as well as
document • Eurozone economic growth reaccelerates meaningfully House Oversight Committee — Epstein Estate Records (Nov 2025)
providing relief to Swiss financials as well as