Full-text search

Results for “Management Company”

Search across the indexed text of every released document.

1,862 documents found

Earl Weaver, 82. He was the hot-tempered manager of the
document IMAGES-002-HOUSE_OVERSIGHT_013277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Carthy, 85. The stock-market optimist who from 1983 to 1992 was co-managing partner at Lord Abbett & Co., an investment management firm, in Jersey City, New Jersey. Died Jan. 23. Barry Lind, 74. Founder of Lind-Waldock & Co., a discount futures firm in Chicago, who helped transf...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

….Ct. 1168, 122 L.Ed.2d 525 (1993), an alleged RICO defendant must have had ‘some part in directing’ the ‘oper- ation or management’ of the enterprise itself to be liable.” Dubai Islamic Bank v. Citibank, N.A., 256 F.Supp.2d 158, 164 (8.D.N.Y.2003). The complaints allege the movin...

Imagine for a moment that the United States government is a public corporation. Imagine
document IMAGES-006-HOUSE_OVERSIGHT_020830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary Imagine for a moment that the United States government is a public corporation. Imagine that its management structure, fiscal performance, and budget are all up for review. Now imagine that you’re a shareholder in USA Inc. How do you feel about your investment? Because...

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0% Managing Member 169 THC CHINA DEVELOPMENT LLC Owned by: % Ownership Name Role 100 TRUMP INTERNATIONAL HOTELS: Member MANAGEMENT LLC 170 THE CHINA TECHNICAL SERVICES LLC */3) Owned by: 36 Ownership Mame Role 1 THC CHINA TECHNICAL SERVICES. Managing Member MANAGER CORP oo DIT...