Results for “BANK UNITED, NA”

… other financial instruments discussed in this report, or recommended, o any insured depository institution (including, Bank o deposits or other obligations o among others, market risk, coun instruments may be difficult to value or sell and rel income from such securities and o...

…ral Plaintiffs have not stated a claim under 18 U.S.C. § 1962(a). The Federal Plaintiffs’ RICO statements against Arab Bank and the SAAR Net- work assert claims under § 1962(c) and § 1962(d). See 08 MDL 1570 Docket ## 307, 309. Subsection (ce) states, in part: “It shall be unlaw...

… be “no foreign army west of the Jordan River.” In other words, if we did hand back at least the major part of the West Bank, it would be demilitarized and we would have security control over the Jordan Valley. Finally, we would not “‘accept responsibility for the birth of the re...

…n any securities mentioned in this report. Copyright and General Information regarding Research Reports: Copyright 2016 Bank of America Corporation. All rights reserved. iQmethod, iQmethod 2.0, iQprofile, iQtoolkit, iQworks are service marks of Bank of America Corporation. iQanal...

…UNDAY 11-:«' PM. 775-2100. FOUR WINDS PLAZA, ST. THOMAS SBS GROUP I The Standard in Business Services A partner you can bank on. - Increase Productivity, see possibilities. payroll I accounts receivable I accounts payable I financials I planoing I analysis' Across from Nisky Cent...

…f the Justice Department or other federal agencies. For instance, if state law enforcement officers are investigating a bank robbery, the fact that the robbery might also be prosecuted federally 1°! does not make the teller at the bank a federal "victim" of the crime until eviden...

or filed with the Central Bank of the United Arab Emirates or the Securities and Commodities Authority. If

…ee Dec. 23, 2004 Bierstein let- ter to Court; Exec. Order No. 13224. Mr. Batterjee is the chairman of Al Shamal Islamic Bank, “an instrumental bank in Osama bin Laden’s financial support net- work.” Burnett Complaint 1365. Mr. Batterjee is also chairman of al-Bir Saudi Organizati...

…ez stated in the deposition that from 2003 to 2006 she handled all the finances and payroll for the agency, including a bank transaction involving Epstein. She said Epstein invested $1 million in Mc2. The models were often very young — 13, 14 and 15 — and some of them were housed...

122 | HOW AMERICA LOST ITS SECRETS and student loans to credit scores and overdrafts in personal bank accounts. This ubiquitous surveillance of virtually every non-cash transaction came about because of advances in computer technology that made it economically feasible to mine s...

…n directly’”™ Bryks v. Canadian Broad. Corp. 906 F.Supp. 204, 210 (S.D.N.Y.1995) (quoting Chuidian v. Phil- ippine Natl Bank, 912 F.2d 1095, 1101 (9th Cir.1990) (“Nowhere in the text or legislative history does Congress state that individuals are not encompassed within 28 U.S.C....

… cases.) Hedge funds are safer targets. The firms aren't enmeshed in the global financial markets in the way that giant banks are. Insider trading cases are relatively easy to win and don't address systemic abuses that helped bring down the financial system. HOUSE OVERSIGHT 01984...

…uble at the time. 1 4 Q. And in 2005 had you moved over to 401 yet or 1 5 were you still in the building where Colonial Bank 16 was? 1 7 A. I don't remember. 1 8 Q. Do you recall approximately how many 1 9 attorneys you had working for you when it started? 2 0 A. I do not. Betwee...

…gion would not be immune to the crisis, especially in view of the fact that it led to the credit freeze, write-downs at banks, deferral of mutual credits, and a freeze on lending in some of the wealthiest industrialized countries, such as the United States. The crisis hit the wo...

…ords; the mutual recognition of Israel and the PLO; the establishment of the Palestinian Authority in Gaza and the West Bank, which still functions with its presidency, cabinet, and ministries; peace between Israel and Jordan in 1994, with the recognition of borders and a long-la...