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The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0, 4528-45. JA3724-28, 3832-33, 4302-05, 4314-20. The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attacks I). The district court also dismissed the remaining ATA claims against Al Rajhi Bank brought on behalf of the other plaintiff...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ths before his election, was bound to occupy much of his time and energy. In addition to pushing a stimulus package and bank bailouts to address the economic crisis, his domestic political agenda included passing legislation on health care. These proved also to be difficult and d...

until he secured his release by turning over his passport
document IMAGES-010-HOUSE_OVERSIGHT_030103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…port would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later, the bank withdrew the fraud accusations and Scudder got his passport back, but SpanCash’s reputation was tarnished and it collapsed, Ba...

The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_031114.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ties –– Japan remains our main country overweight. * Credit –– We OW covered bonds in the Euro periphery over senior bank bonds and subordinated vs senior bank bonds in the core. * Currencies –– Cyprus to have minimal further impact on EUR, but a ECB rate cut would push it...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…with no plan to slow it is bad as well. Some suggest we not worry about debt growth, since demand from foreign central banks and the Federal Reserve would keep yields in check. That logic is irresponsible at best. Debt limit legislation is a rocky but healthy way for a democra...

To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, , charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat...

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...

Eye on the Market | april 9, 2012 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025246.txt Apr 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…land 99 3QE -1% Corporate sector debt to cash flow Portugal FY12 -1%| Construction sector debt/assets None 98 2QE -2% | Banking sector branches per 1,000 people None Reliance on foreign capital (Net Int. Inv. Pos.) Ireland, Portugal 97 Real estate as % of household assets None 1Q...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…from the University of Michigan and is a member of the Advisory Board of the Michigan in Washington Program. “Deutsche Bank” means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…FBI comes calling? First of all, the advice I am about to give is not for the a guy who was an inadvertent witness to a bank robbery. I am talking about people who are being interviewed as part of the types of crimes that are best described as corruption, RICO, white collar, etc....

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tiny acted as though I had answered it, when I was contacted by Murray Chotiner for Herman Perry, vice president of the Bank of America. Perry later became vice president of the Western Tube Corporation, a CIA front located in the Whittier Bank of America building. But now he wan...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NSA providing the Israeli Cyber Service, known as Unit 8200, with data concerning Arab communications in Gaza, the West Bank, and Lebanon. But providing Israel with such data, as well as providing it with lethal weaponry, was not some rogue operation. It was part of a policy tha...

OGE Fonn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…her Assets and Income _ quired information. Page Number 24 of 42 [JP MORGAN CHASE - CHECKING AND SAVINGS CAPITAL ONE BANK - CHECKING AND SAVINGS 9S EE ~ ee nee | interest} dicciaiinanaisicaad SIGNATURE BANK - CHECKING $100,001 - $250,000 $1,001 - $2,500 BANK UNITED, NA- MONE...

USDJPY testing 110. Buy Japan upside
email TEXT-001-HOUSE_OVERSIGHT_014397.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…igh Buy DXJ Jan 50/52 Call Spread for $0.35, ref 47.45, 13d. 4.7X net payout We can also discuss single stock and Topix banks index (TPNBNK) ideas The Republican sweep means higher USD and yields are a foregone conclusion. We see USDJPY reaching 120 next year and Japanese reflati...