Full-text search

Results for “GU VENTURES STOCKHOLM CORPORATE FINANCE”

Search across the indexed text of every released document.

834 documents found

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031622.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/19/2016 1:43:18 PM To: Thomas Jr., Landon Subject: Re: Saudi money Importance: High most of the saudi money is tied up in pe funds. no withdrawals allowed. and im not seeing much in the secondary market. . blackrock is more money...

Time: 05/08/19 04:28:37 AM (579007717)
document IMAGES-009-HOUSE_OVERSIGHT_027697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Time: 05/08/19 04:28:37 AM (579007717) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 1166DB2C-678F-4341-87CA-C2BC94F4D69D Message: K Sender: e:[email protected] Time: 05/08/19 06:27:32 AM (579014852) Flags: 1085445 Is Read: No Is Invitation: No GUID: 5086F492-1D6...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s? Did you pay for her to go to medical school? -when you take meetings in your Manhattan dining room, do you take your guests out to a Sabrett hot dog cart? Will the women who work for you accompany you? -Did you invite Michael to sit in on a presentation by a group of quants? A...

to openly discussing his intention to form a “majoritarian government”
document IMAGES-009-HOUSE_OVERSIGHT_027118.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

to openly discussing his intention to form a “majoritarian government” that would exclude the most important Sunni representatives. In mid- December he participated in creating a Shiite grand alliance as the launching pad for that government. The principal Sunni political leaders...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…p (DIAG) providing strategic counsel to non-U.S. companies engaged in cross-border mergers and acquisitions requiring regulatory and political approvals. Mr. Kelly also serves as the Chief Political Risk Strategist advising clients on geopolitical and domestic risk issues and the...

contributions fall within one of the categories prescribed in the Quaran ....” See infra p. 98-99; J
document IMAGES-007-HOUSE_OVERSIGHT_023389.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… banking standards “designed to thwart the support of terrorist networks,” such as “anti-terrorist money laundering safeguards and ‘know your customer’ regulations,” Al Rajhi Bank willfully turned a blind eye towards the true nature of these charities. JA2483. *81 (b) Saudi Amer...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt emergency authority to protect the electric power grid from physical and cyber threats; require the Federal Energy Regulatory Commission (FERC) to expedite consideration of pipeline siting applications; ease procedures for mining certain minerals on federal lands; increase wat...

Q. So we would look at when the Clockwork group
document IMAGES-004-HOUSE_OVERSIGHT_017519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h the Epstein case, it's very possible that legitimate Ponzi money was used to finance those investigations? A. I'd be guessing. It's certainly possible Page 114) en ee because all the money went into a whole series of pots, and if you look at, most of the pots were trust acc...

By November, even his Foreign Minister, David Levy, was making noises
document IMAGES-009-HOUSE_OVERSIGHT_028149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ligence, I was convinced that the result would be a second, much more deadly, intifada. Not with Molotov cocktails, but guns, and suicide bombs. I was not out to score political points in keeping the pressure on Bibi to move forward. In fact, I announced that if Bibi did go ahea...

Downside risks are: 1) integration risk from smartwatches and other wearables
document IMAGES-003-HOUSE_OVERSIGHT_014941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Downside risks are: 1) integration risk from smartwatches and other wearables cannibalizing the fitness tracker market, 2) fad risk, as fitness trackers could be simply a fitness fad with consumers, 3) competitive risk from competitors out-innovating, and 4) execution risk on cha...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qaeda’s Spanish cell for transfers of cash to members of al Qaeda operating in Germany, Pakistan, Af- ghanistan, Lebanon, Yemen, Bosnia, and elsew...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rnett Compl. § 393.) The Federal Plaintiffs allege that al Qaeda fighters began entering Bosnia—Herzegovina in 1992 disguised as SHC relief workers. (Federal Compl. J 183.) On October 21, 2001, a group of Algerians who were supposedly part of the al Qaeda network were arrested i...

Chart 53: Data as % of mobile service revenues Chart 54: Household Broadband penetration
document IMAGES-003-HOUSE_OVERSIGHT_016159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…igh royalty costs, which amount to c16% of revenues generated in Saudi Arabia (with some exceptions, including data), arguably inhibiting requisite marketing and infrastructure spend. We note both Mobily and Zain KSA remain loss making; and, (3) the relatively high mobile termina...

might safely open, develop, and change. They mixed the crouching nervousness of a
document IMAGES-004-HOUSE_OVERSIGHT_018400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

might safely open, develop, and change. They mixed the crouching nervousness of a secret political party with the vivid nightmares of a nation that had been invaded, abused — humiliated, they said - by nine countries since the mid-19" Century Opium Wars. “We used to worry about w...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in Conn John P. Connolly John Conroy Jr Jérome Contamine Scott D. Cook Christopher Cooper-Hohn Jean-Frangois Copé Agustin Coppel Luken Ernesto Cordero Arroyo Eckhard Cordes Tracy Corrigan Peter L. Corsell Luc Cortebeeck Delos M. (Toby) Cosgrove Cyrille Costes Robert Cour...