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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…re dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank engages...

to Temporary Investments, “PIPES” and other purchases of
document IMAGES-007-HOUSE_OVERSIGHT_024059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Fund from (1) investing the Fund’s cash in a regulated investment company or similar entity or fund sponsored by a bank subject to the Bank Holding Company Act as a Temporary Investment or (2) investing in operating businesses through an alternative investment vehicle; or (...

improper.” This was more than 30 years ago, at a time when being gay, and
document IMAGES-001-HOUSE_OVERSIGHT_011691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…three regional military commands, and we were based on the edge of Jerusalem, with security responsibility for the West Bank. This was my first direct exposure to the combustible mix of restive Palestinians and the growing number of Jewish settlers. Our main brief was to prevent...

The Palestinian Right to Dream
document IMAGES-007-HOUSE_OVERSIGHT_023534.txt May 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ust might rock our world. Quran is helping to coordinate a raft of Palestinian youth organizations—located in the West Bank, Gaza Strip, Jordan, Lebanon and Syria—all united around one goal: to create a Palestinian Tahrir Square. They organized the unity march that helped pressu...

NASDAQ - partnered with Chain to launch private company exchange
document IMAGES-007-HOUSE_OVERSIGHT_024273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…antander - published: “Fintech 2.0 Paper: Rebooting Financial Services” Santander “Blockchain technologies could reduce banks' infrastructural costs by $15-20bn a year by 2022” Standard Chartered Standard "The banking industry is starting to see the many potential benefits of its...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…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 191 does not make the teller at the bank a federal “victim” of the crime until eviden...

Chart 3: Saudi Arabia proven crude oil reserves Chart 4: Saudi Arabia proven gas reserves
document IMAGES-003-HOUSE_OVERSIGHT_016121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sere pgpeseseSESSSSSSSSS SSSSSSSSSSSSSSSSSSS + x + x x a x NNN NN x 7 x x v x v x v = + NNNNN NN N Se a Source: SAMA, Bank of America Merrill Lynch Global Research Source: SAMA, Bank of America Merrill Lynch Global Research Oil sector privatization could slow debt build-up and...

Banks effect payments from depositors’ accounts. An omnibus fund can do the same
document IMAGES-001-HOUSE_OVERSIGHT_011096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Payment Mediation Banks effect payments from depositors’ accounts. An omnibus fund can do the same. Payments out are directed “redemptions” in the language of brokerage accounts, or withdrawals in the language of bank accounts. Payments in are “subscriptions” to brokers and the...

Foreign exchange overview
document IMAGES-008-HOUSE_OVERSIGHT_025277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…close the overweight. ¢ We keep the overweight position in the GBP despite the current asset purchasing program by the Bank of England (BoE), which we believe will be terminated in November. The GBP remains well supported given the recent rebound in economic data, the expectatio...

to-air missiles to the bank of the Suez Canal after the truce in the War of
document IMAGES-009-HOUSE_OVERSIGHT_027997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

to-air missiles to the bank of the Suez Canal after the truce in the War of Attrition, the Egyptians had created an effective no-fly zone a dozen miles into the Sinai. After the failed counter-attack, with the commander of the air force warning that we were nearing our minimum “r...

Preference: neutral
document IMAGES-008-HOUSE_OVERSIGHT_025263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…velopments in commodity prices affect earnings estimates. Commodity prices Policy action Loose monetary policy by the Bank of England supports equities. Key date: 8 Nov, Bank of England policy meeting 2 UBS Recommendations Tactical (6 months) e The UK offers an attractive...

will bring in between 3,000 and 5,000
document IMAGES-008-HOUSE_OVERSIGHT_025075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the other side of the Green Line). The engineer said that Rawabi had already created 3,000 construction jobs for West Bank Palestinians. The city is Palestinian-designed and Palestinian-built - - making the surfeit of Qatari flags at the construction site somewhat puzzling at f...

would be a “Palestinian state” in Jordan, which would free Israel to retain open
document IMAGES-009-HOUSE_OVERSIGHT_028044.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld be a “Palestinian state” in Jordan, which would free Israel to retain open- ended, unchallenged, control of the West Bank. Even the Labor party, fifteen years into Israel’s occupation of the West Bank, was still speaking about a “Jordanian option” for an eventual political se...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…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...

Wolff Book
email TEXT-001-HOUSE_OVERSIGHT_030989.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Michael Wolff's forthcoming book, "Siege," details the 2004 property deal that involved the future president, Deutsche Bank, a child predator and an ally of Russian president Vladimir Putin, reported The Guardian. HOUSE OVERSIGHT 030989 ADVERTISING According to Wolff's account,...