Full-text search

Results for “Colonial Bank”

Search across the indexed text of every released document.

1,064 documents found

winning the Premier League (before this season began, British bookmakers listed them as a 5,000
document IMAGES-003-HOUSE_OVERSIGHT_014527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

winning the Premier League (before this season began, British bookmakers listed them as a 5,000- to-1 shot to emerge as the champion), the Cleveland Cavaliers’ first ever National Basketball Association championship and, of course, the Chicago Cubs winning the World Series for th...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Gino Yu Sent: 12/17/2016 12:35:06 PM To: jeffrey E. [[email protected]] Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importa...

cabinet meeting the day before, by reviving an idea I’d supported under Rabin: to
document IMAGES-009-HOUSE_OVERSIGHT_028136.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 2 cabinet meeting the day before, by reviving an idea I’d supported under Rabin: to build a security fence all along the edge of the West Bank, with a series of controlled crossing points for people and goods. Yitzhak had said no at the time, because he was worried it...

personal investment advice and it does not take into account the specific investment o!
document IMAGES-001-HOUSE_OVERSIGHT_010615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

This research report provides general information only. Neither the information nor any opinion expressed constitutes an offer or an invitation to make an offer, to buy or sell any securities or other financial instrument or any derivative related to such securities or instrument...

I would like to consider the gaming commmison disclosure dates. .2 we should put to bed once and for
email IMAGES-007-HOUSE_OVERSIGHT_023296.txt Dec 1, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tue, Dec 1, 2015 at 12:26 PM Subject: I would like to consider the gaming commmison disclosure dates. .2 we should put to bed once and for all adas concerns re the bronzes. . alan should opine on valuation ranges? rather than estimates. . 3. Leons input re gagosian purchas...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research, Haver. Endnotes: (1) Kate Davidson and Sarah Chaney, “Fed Chair Powell Sees ‘Remarkably Positive Set of Economic Circumstances,” The Wall Street Journal, October 3, 2018. (2) St...

this report may be used or reproduced or quoted in any manner whatsoever in Taiwan by t
document IMAGES-003-HOUSE_OVERSIGHT_014651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

this report may be used or reproduced or quoted in any manner whatsoever in Taiwan by t This research report provides general information on other financial instrument or any derivative related to such personal investment advice and it does not take into financial advice regar...

Fw: Little Hodiaki [I]
email IMAGES-011-HOUSE_OVERSIGHT_030823.txt Nov 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Steven Elkman | Sent: 11/23/2011 5:29:30 PM Subject: Fw: Little Hodiaki [I] Classification: For internal use only Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New Y...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"_defaultComponentLayout":{"columnRange":{"length":12,"start":0},"identifier":"_defaultComponentLayout"},"bodyLayout":{"columnRange":{"length":10,"start":1},"identifier":"bodyLayout","margin":{"bottom":"10.0pt","top":"10.0pt"}},"bodyLayoutLast":{"columnRange...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler [ Sent: 3/13/2017 2:45:19 PM To: jeffrey E. [[email protected]] Subject: When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica Importance: High https://www.propublica.org/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It...

Cross-asset implications of repatriation
document IMAGES-007-HOUSE_OVERSIGHT_023080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cross-asset implications of repatriation Repatriation should spur USD-buying — up to 40% may be non-USD denominated While few companies disclose the currency composition of their offshore cash, our FX team estimates that 60-75% is already in USD while 25-40% is non-dollar-denomi...

how development aid is spent internationally and how that can be driven away from — it
document IMAGES-010-HOUSE_OVERSIGHT_029052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

how development aid is spent internationally and how that can be driven away from — it damages people on the ground but it also perpetuates a governing class. And the point that you’re mentioning here, that I think that you’re saying has driven almost a revolution movement in Ame...

Palestinians toward the 50,000 Israelis who were then living in the settlements
document IMAGES-001-HOUSE_OVERSIGHT_011692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Palestinians toward the 50,000 Israelis who were then living in the settlements. At the time, by far most Palestinians were not involved in any violence. They were mainly interested in getting on with their lives. Yet there were signs of trouble. The PLO leaders’ relocation to Tu...

Fwd: FYI
email TEXT-001-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 2/1/2019 4:46:54 PM To: Michael Wolff Subject: Fwd: FYI first edit ----------Forwarded message--------- From: Michael Wolff Date: Fri, Feb 1, 2019 at 11:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> Books and newspaper accoun...

Even there his record was more mixed than is popularly understood. As Sheelah Kolhatkar
document IMAGES-005-HOUSE_OVERSIGHT_019847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even there his record was more mixed than is popularly understood. As Sheelah Kolhatkar demonstrates in her propulsive and riveting “Black Edge,” when it came to bringing his biggest whale to justice, Steve Cohen of SAC Capital, the Southern District blinked. They did not charge...