Full-text search

Results for “National Commercial Bank”

Search across the indexed text of every released document.

2,504 documents found

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 Enforcement Board meeting because the homeowner had applied to ARCOM and was seeking Town Council approval. Those hearings will be in May. MOTION BY MR. OCHSTEIN TO POSTPONE THIS CASE UNTIL May 15, 2008. SECONDED BY MS. GREENBERG...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 limited number of cannabis plants (typically, 4 to 6) for personal use. (Washington is an exception, however, and makes personal cultivation a felony unless it is done by a person registered in the state’s medical marijuana database.) U...

responsive as those in the commercial life that Trump was from—and that they yearned to
document IMAGES-005-HOUSE_OVERSIGHT_020070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

responsive as those in the commercial life that Trump was from—and that they yearned to meet the market and find the Zeitgeist. But what if these institutions—the media, the judiciary, the intelligence community, the greater executive branch itself, and the “swamp” with its law f...

wears glasses. Sometimes while the commercial is on, the actors have
document IMAGES-003-HOUSE_OVERSIGHT_015055.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

wears glasses. Sometimes while the commercial is on, the actors have reconciliation. It is a real fun show. Mommy and Daddy live in New York State. To get a divorce there, one of them has to commit adultery. Daddy has a tryst with a girl. Mommy raids the joint. She brings along...

The Fund Managers have been an active investor in the medical device sector across the New
document IMAGES-007-HOUSE_OVERSIGHT_024034.txt Mar 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

MEDICAL DEVICES RETURNS SUMMARY: The Fund Managers have been an active investor in the medical device sector across the New Leaf and Sprout Funds. Combined, the Fund Managers have invested $371 million in 29 medical device companies, and have gross realizations of $394 million a...

number of commercial stage companies with novel and clearly differentiated products targeting
document IMAGES-007-HOUSE_OVERSIGHT_024020.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

number of commercial stage companies with novel and clearly differentiated products targeting defined and established high growth market segments. DEAL FLOW AND INVESTMENT PROCESS The Fund Managers have a proactive approach to deal sourcing, which targets both private and publi...

(QUE Fonm 27 8t (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Role 100 DJT Holdings Managing Member LLC Shareholder Has ownership interest in: Entity Name Ownership Title TRUMP INTERNATIONAL GOLF 100% Member LINKS - SCOTLAND 433 TRUMP SCOTSBOROUGH SQUARE LLC Owned by: % Ownership Name Role 1 TRUMP SCOTSBOROUGH SQUARE Managing Member MEM...

OGEE Fenn 27 (Masch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGEE Fenn 27 (Masch 2014) Instructions for Part 2 Note: This is 2 public form. Do not include account numbers, street addresses, of familly member names. See instructions for required information, Filer’s Name _ _ Z Reference# | = Has ownership interestin: Entity Name 401 ME...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airliners and used those planes as weapons in a coordinated attack on the United States (“the September 11th Att...

OGE Form 278c (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278c (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer’s Name A23 of 47 = Reference # | TRUMP CHICAGO HOTEL 1.00% Managing Member...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A > KR I P ELL TAL Cannabis Investment Report | December 2017 w U.S. State Law Of the 51 jurisdictions comprising the 50 U.S. states and the District of Columbia, 47 have enacted at least one law that permits the manufacturing, distribution, dispensing or possession of cann...

‘eader in the modeling. fashion. entertainment Public relotions. restaurant, and
document IMAGES-001-HOUSE_OVERSIGHT_011982.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r in the modeling. fashion. entertainment Public relotions. restaurant, and tourism industries has made Mr. Brune! internationally renowned in nose fields. Among his various accomplishments throughout his career are the successful modeling agencies he has founded both in Europe a...

The Promise of Governance
document IMAGES-001-HOUSE_OVERSIGHT_012092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ipulation that there be a majority of independent board directors for large companies. This is on par with leading international best practices in corporate governance. The Korean Commercial Code also stipulates that outside or independent directors must not be related to managem...

OOGE Fenn 2782 (Murch 2008)
document IMAGES-004-HOUSE_OVERSIGHT_016777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # OOGE Fenn 2782 (Murch 2008) Instructions for Part 2 ‘Owned by: Ownership 100 441 TRUMP TORONTO DEVELOPMENT, INC. *(4) Owned by: #4 Ownership 100 442 TRUMP TORONTO HOTEL MANAGEMENT CORP Owned by: #4 Ownership 100 443 TRUMP TORONTO MEMBER CORP */3) Owned by: 36 Owner...

play a critical role in enabling the necessary structural changes to the healthcare system. The
document IMAGES-007-HOUSE_OVERSIGHT_024019.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

play a critical role in enabling the necessary structural changes to the healthcare system. The HITECH Act created a $25.9 billion!? Federal Government funded catalyst for the adoption of information technology in healthcare in the U.S., and this is stimulating significant invest...