Names that match “CHARITY TILLEMANN DICK”
191 documents found
Andrew McMenigall, 47. A senior global equities manager at
document IMAGES-002-HOUSE_OVERSIGHT_013290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… Aberdeen Asset Management Pic, who was based in
Edinburgh. Died July 2 in a traffic accident while participating
in a charity bicycle ride across Britain.
Toby Wallace, 36. He was a Philadelphia-based senior
relationship manager at Aberdeen Asset Management Plc. Died July
2 o...
also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…of funds;'”
® steps to ensure that the funds were transferred to a
valid bank account;!”
19
e confirmation that the charity's commitments were
109 and
met before funds were disbursed;
* on-going monitoring of the efficacy of the
program.!!°
Legitimate charitable giving does...
through an al Qaeda front masquerading as a legitimate charity; they were
document money to al-Qaeda unwittingly House Oversight Committee — Epstein Estate Records (Nov 2025)
through an al Qaeda front masquerading as a legitimate charity; they were
I'll sell my house and donate to charity
document If he wins House Oversight Committee — Epstein Estate Records (Nov 2025)
I'll sell my house and donate to charity
from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…stry, many of whom had longstanding
direct ties to bin Laden, and several of whom also held positions within al-Qaeda’s charity fronts, thus placing them in a
unique position to facilitate the provision of resources to al-Qaeda via the network of financial institutions and charit...
the Charity Official defendants enhanced their organizations’
document branch offices throughout the world. In several cases House Oversight Committee — Epstein Estate Records (Nov 2025)
the Charity Official defendants enhanced their organizations’
established for purposes of the jurisdictional disputes that the Charity Official defendants
document inferences arising therefrom House Oversight Committee — Epstein Estate Records (Nov 2025)
established for purposes of the jurisdictional disputes that the Charity Official defendants
including through provision of funds to Tulkarm Charity Committee
document to Hamas and other terrorists House Oversight Committee — Epstein Estate Records (Nov 2025)
including through provision of funds to Tulkarm Charity Committee
by also providing financial services to al-Qaeda charity fronts including the MWL
document Al Rajhi Bank played an analogous and equally important role in al-Qaeda’s financial infrastructure House Oversight Committee — Epstein Estate Records (Nov 2025)
by also providing financial services to al-Qaeda charity fronts including the MWL
including through provision of funds to Tulkarm Charity Committee
document *104 The district court made the same error in finding insufficient allegations that Al Rajhi Bank provided material support to Hamas and other terrorists House Oversight Committee — Epstein Estate Records (Nov 2025)
including through provision of funds to Tulkarm Charity Committee
and Theatre Royal Stratford East (reg. charity 233801) during 2013/2014. Please consider the
document charity 1105847) House Oversight Committee — Epstein Estate Records (Nov 2025)
and Theatre Royal Stratford East (reg. charity 233801) during 2013/2014. Please consider the
celebrating their new charity partnership and $1
document sponsored by MontBlanc House Oversight Committee — Epstein Estate Records (Nov 2025)
celebrating their new charity partnership and $1
dollars too. If ppl want to spend Personal money they can just Not charitable. This
document IMAGES-009-HOUSE_OVERSIGHT_027163.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ly lobbying or a bribe - charitable money shouldn't
be allowed. Relates also to #1 above. 3. If charities want to spend charity dollars
outside us should be required To go through USAid so it isn't being sneaky and on other
agendas. 4. USAID should have a big charity division tha...
“The way things are going | am not feeling very positive. |am a born optimist; we are spending billi
document IMAGES-010-HOUSE_OVERSIGHT_028638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ia, we become quite insensitive to seeing poor people, but he kept saying a substantial part
of our wealth has to go to charity.”
“It started in a very small way, it’s not as if | gave away crores and crores at once. It started with me getting personally
involved and | like that...
Both films are sensational and movie goers go nuts, but it is "The King's Speech" that edges out the
document TEXT-001-HOUSE_OVERSIGHT_012690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ocently, “You should have said ‘Hello’. I always cover my head because I think my curls make me look like a girl”.
The charity gives us a coupon booklet redeemable at various booths for cheap clothing, new iPads, make-up, chocolates, shampoo and a $50 dollar Arch gift card for f...