Full-text search

Results for “National Bank of Ukraine”

Search across the indexed text of every released document.

2,192 documents found

violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rements under the Arms Export Control Act (AECA), 22 U.S.C. § 2751, et seq., and its implementing regulations, the International Traffic in Arms Regulations (ITAR), 22 C.ER. § 120, e¢ seq. For example, under AECA and ITAR, all manufactur- ers and exporters of defense articles and...

Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
email TEXT-001-HOUSE_OVERSIGHT_031090.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 6/14/2010 8:18:52 PM To: Pritzker, Tom ______________________________ Subject: Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago Attachments: 14093566.jpg; 14528996.jpg; 14223289.jpg; 14439708.jpg; 14986269.jpg; ecblank....

ulysses 2.0
email IMAGES-007-HOUSE_OVERSIGHT_023303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to eat the apple from the knowledge tree) that was it. ada was at the bank but reviewing docs. carlyn was in the kitchen making mush ( abel and cain) books as they were mystersiously...

their living spaces will be kept mercilessly
document IMAGES-008-HOUSE_OVERSIGHT_025079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

their living spaces will be kept mercilessly clean. What, of that $1 billion investment, was going to Israel, I asked? Israeli companies were providing cement powder and sand, she said, and the project had consulted with "Israeli experts." "In some cases, you have to do that," s...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… $201) Value reported reflects bank account holding only Additional Underlying Asset: license deal with DOWNLITE INTERNATIONAL INC, GOURMET HOME PRODUCTS LLC, NORTHPOINT TRADING LLC, SIGN OF TIMES INC, TPS SAS - $1,001 - $15,000 $222,053) [TRUMP INTERNATIONAL GOLF LINKS - S...

Fw: Tax Topics
email TEXT-001-HOUSE_OVERSIGHT_022359.txt Apr 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Paul Morris__________________________ Sent: 4/30/2013 6:57:28 PM To: [email protected] Subject: Fw: Tax Topics Attachments: Untitled attachment 144206.gif; Untitled attachment 144209.gif; apr29tx13.pdf Importance: High Classification: Public Paul Morris Managing Directo...

To: Melanie Spin iT
email IMAGES-007-HOUSE_OVERSIGHT_023349.txt Apr 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

summary I can either do it for you or not. if i do it it means finding hiring organizeing, structuring reviewing re negotiating, bring in my team under my control not brads. . stop -gap accounting - my people getting the books software and procedure in shape. setting up the vario...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-008-HOUSE_OVERSIGHT_025219.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ide a lot of value; the dispersion of large cap growth managers is higher than large cap core, large cap value and international equity manager dispersion. Attractive valuations for US large cap growth stocks Percent g% 7 70, 70 Nominal free cash yield Post-dividend free cash...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-011-HOUSE_OVERSIGHT_031163.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ide a lot of value; the dispersion of large cap growth managers is higher than large cap core, large cap value and international equity manager dispersion. Q2 earnings season in the US is off to a good start. Nearly 30% of the S&P has reported, and results have generally been po...

RE: Financials: buy XLF call spreads
email TEXT-001-HOUSE_OVERSIGHT_011280.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda_____________________________ Sent: 12/9/2016 4:03:45 PM To: jeffrey E. [[email protected]]; Richard Kah ___________________________________ Subject: RE: Financials: buy XLF call spreads Attachments: image001.png Importance: High Thank you Jeffrey. Notional i...

The J.P. Morgan View
document IMAGES-011-HOUSE_OVERSIGHT_030848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttention to local fundamentals while long-term investors can expect to achieve greater gains from cross-market and international diversification. See page 7 for analyst certification and important disclosures. Global Asset Allocation 28 March 2013 Click play to view the video...

the settlements on the West Bank. Since the fall of the Soviet Union, hundreds of
document IMAGES-009-HOUSE_OVERSIGHT_028161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 27 the settlements on the West Bank. Since the fall of the Soviet Union, hundreds of thousands of Russians had also flowed into Israel. Most were Jewish in culture more than religious observance, but they were instinctively inclined to support candidates — Rabin in 199...

Fwd: 2016 Election: Tax Changes Expected
email TEXT-001-HOUSE_OVERSIGHT_014516.txt Dec 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 12/15/2016 5:40:04 PM To: jeffrey E. [[email protected]] Subject: Fwd: 2016 Election: Tax Changes Expected Attachments: image001.png; Untitled attachment 417590.htm; Tax Alert 2016-5.pdf; Untitled attachment 417593.htm Importance: High Richard Kahn HB...

Donald Trump I Deutsche Bank I House Intelligence Committee
email TEXT-002-HOUSE_OVERSIGHT_033339.txt Jan 10, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: David Mitchell Sent: 1/10/2019 11:08:57 AM To: Jeffrey Epstein [[email protected]] Subject: Donald Trump I Deutsche Bank I House Intelligence Committee Importance: High https://therealdeal.com/2019/01/09/congress-to-investigate-trumps-florida-property-sale-deutsche-bank...