Full-text search

Results for “International Assets Group”

Search across the indexed text of every released document.

2,654 documents found

Re: AVG°
email TEXT-002-HOUSE_OVERSIGHT_031813.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 7/13/2018 6:46:14 PM To: jeffrey E. [[email protected]] Subject: Re: AVG° Importance: High i do not believe so.. i will look into exact trades.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I fax cell On Jul...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed by it to the Fund were not directly or indirectly derived from activities that may contravene U.S. Federal, state or international laws and regulations, including, without limitation, anti-money laundering laws and regulations. Requests for documentation and additional inform...

11 questions for Mueller
email TEXT-001-HOUSE_OVERSIGHT_016203.txt Jul 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…art=art234&china_variant=False> qz.com / Sarah Todd On July 8, Deutsche Bank began laying off 18,000 workers across its international offices as it retreats from the equities business, reducing the size… read more <https://flemail.flipboard.com/redirect/ws?lang=en&utm_campaign=10...

20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed
document IMAGES-006-HOUSE_OVERSIGHT_020645.txt Apr 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ommittees-a-z/commons-select /foreign-affairs-committee/inquiries1/parliament-2015/inquiry; “New Inquiry: China and the International Rules-based System,” Parliament of the United Kingdom, November 21, 2017, accessed October 11, 2018, https://www.parliament.uk/business/committees...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…udi Arabian Prince was ex-officio Chair- man of Board of Saudi Arabia Airlines, which did business in United States and internationally, were insufficient to estab- lish general personal jurisdiction over Prince in Antiterrorism Act (ATA) action by survivors of victims of Septemb...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… addresses, or family member names. See instructions for required —— 99 Has ownership interest in: Entity Name TRUMP INTERNATIONAL GOLF LINKS - DOONBEG 465 TW VENTURE Il MANAGING MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in: Entity Name TW VENTURE II...

The Origins of al-Qaeda
document IMAGES-007-HOUSE_OVERSIGHT_023377.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in concert with a network of purported charities and relief organizations, including the Muslim World League (“‘MWL?”), International Islamic Relief Organization (“IIRO”), Rabita Trust, Al Haramain Islamic Foundation (“Al Haramain”), Muwafaq Foundation *26 (“Muwafaq”), and the Sa...

Last week Ukraine’s Foreign Minister Pavlo Klimkin stated that he expects an
document IMAGES-008-HOUSE_OVERSIGHT_026138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r a number of years now without the Donbass and the annexed to Russia Crimea. All growth estimates published by various international institutes incorporate similar assumptions. Banking Sector In the past 3 years there has been a clean-up by the National bank of Ukraine (NBU) w...

(QUE Fonm 27 8t (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Name Role 100 DJT Holdings Managing Member LLC Shareholder Has ownership interest in: Entity Name Ownership Title TRUMP INTERNATIONAL GOLF 100% Member LINKS - SCOTLAND 433 TRUMP SCOTSBOROUGH SQUARE LLC Owned by: % Ownership Name Role 1 TRUMP SCOTSBOROUGH SQUARE Managing Membe...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f laws against foreign campaign activity.* “Exporting” Corrupt or Unethical Business Practices China scores poorly on international indices of corruption.*° As Chinese companies expand abroad, it is possible that they could have a deleterious effect simply by exporting suspect...

In a civil war, a society is divided into armed camps that, initially at
document IMAGES-011-HOUSE_OVERSIGHT_031950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…neighboring countries, especially Iraq and Lebanon. Rather than speculating about a civil war, the Arab League and the international community should focus on the dangers that the Syrian situation poses for regional peace. A Franco-British resolution on Syria won a majority at...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010705.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Name Role 100 DJT Holdings Managing Member LLC Shareholder Has ownership interest in: Entity Name Ownership Title TRUMP INTERNATIONAL GOLF 1.00% Member LINKS - SCOTLAND 438 TRUMP SCOTSBOROUGH SQUARE LLC Owned by: % Ownership Name Role EE TRUMP SCOTSBOROUGH SQUARE Managing Member...

Kim-Trump border meeting: history or photo-op?
email TEXT-001-HOUSE_OVERSIGHT_022479.txt Jun 30, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…OL On a warm late-May afternoon, I took a taxi to the outskirts of the Russian capital to the Moscow State Institute of International Relations, known by… read more <https://flemail.flipboard.com/redirect/ws?lang=en&utm_campaign=10-for-today---4.0-styling&flab_cell_id=2&flab_expe...

outstanding Partnership Units of KUE
document IMAGES-007-HOUSE_OVERSIGHT_024466.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sted company will be Independent Directors. Initial Listing Process: "Initial Listing” means a listing on a recognized international securities exchange with a substantially concurrent underwritten offering generating gross proceeds of U.S. $200 million or more. “Initial Listing...

currencies. The fact that the Central Bank of Brazil will be looking to cut rates in the
document IMAGES-003-HOUSE_OVERSIGHT_014735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eans that policies will become less predictable and less market friendly. This should be especially true in the area of international trade. Even though a trade war is not our central scenario, the risk of trade friction will likely be much greater than anything we have seen in r...