Names that match “World Bank”
3,365 documents found
it openly used Defendants Al Shamal Islamic Bank (“Al Shamal’”) and Faisal
document the ruling National Islamic Front regime House Oversight Committee — Epstein Estate Records (Nov 2025)
it openly used Defendants Al Shamal Islamic Bank (“Al Shamal’”) and Faisal
Al Rajhi Bank funneled its own zakat contributions to al-Qaeda
document Foundation.* In addition House Oversight Committee — Epstein Estate Records (Nov 2025)
Al Rajhi Bank funneled its own zakat contributions to al-Qaeda
Al Rajhi Bank was aware at all relevant times that MWL
document Qaeda’s charity fronts.” Like NCB House Oversight Committee — Epstein Estate Records (Nov 2025)
Al Rajhi Bank was aware at all relevant times that MWL
and because senior Al Rajhi Bank officials
document terrorist activities of those organizations House Oversight Committee — Epstein Estate Records (Nov 2025)
and because senior Al Rajhi Bank officials
one was that by virtue of running what was the largest investment bank at
document around me. I think the unease was on two counts House Oversight Committee — Epstein Estate Records (Nov 2025)
one was that by virtue of running what was the largest investment bank at
I just check bank accounts online on the first
document compare to the call center bills to gauge profit. Otherwise House Oversight Committee — Epstein Estate Records (Nov 2025)
I just check bank accounts online on the first
Kingdom of Saudi Arabia. Dubai: JPMorgan Chase Bank
document Riyadh 11553 House Oversight Committee — Epstein Estate Records (Nov 2025)
Kingdom of Saudi Arabia. Dubai: JPMorgan Chase Bank
previous Israeli leader in trying to get that peace
document IMAGES-001-HOUSE_OVERSIGHT_011815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
/ BARAK / 58
previous Israeli leader in trying to get that peace.
I knew that he would press me to tell him how far that actually was. He didn’t
ask directly. But each of his ostensibly theoretical questions was aimed at
establishing whether I could give him enough for a summit...
Beneficiarys bank SWIFT address/BIC: ESSESESS
document IMAGES-009-HOUSE_OVERSIGHT_026746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Beneficiarys bank SWIFT address/BIC: ESSESESS
Beneficiarys account no: Ps
BAN: 1A
Vi h6rs
Kram
Edyta
Edyta Wynberg
Client Service Coordinator
Non Resident, Wealth Advisory
SEB
Corporate & Private Customers
Phon
Phone department +46-31-621960
SEB Customer Center +46 771 3...
Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Debt - In the case of the federal
government, the total value of outstanding
bills, notes, bonds, and other debt
instruments issued by the Treasury and
other federal agencies. That debt is referred
to as federal debt or gross debt. It has two
components - debt held by the public...
Global Sector Positioning
document IMAGES-007-HOUSE_OVERSIGHT_024207.txt Feb 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)
…06 200G 2007 2008 2009 2010 2011 2OVE 2013
Met % Overweight Utilities Pc ste mtiaally Underowne 4
— Sector Relative te VWorldacR HH SCALE)
Potentially OQverowned
Source: Bank of America Merrill Lynch Global Fund Manager Survey, Feb 12, 2013
The sector has been not only a substa...
but now it’s just “run-of-the-mill” terrible instead of “look-out-for-that-bank/countryit’s-about-to
document collapse in auto sales similar to 2009) House Oversight Committee — Epstein Estate Records (Nov 2025)
but now it’s just “run-of-the-mill” terrible instead of “look-out-for-that-bank/countryit’s-about-to-default”
negative or near-zero central bank policy
document austerity House Oversight Committee — Epstein Estate Records (Nov 2025)
negative or near-zero central bank policy
Bank Indonesia has built good amount of reserves to prevent
document respective FX. That said House Oversight Committee — Epstein Estate Records (Nov 2025)
Bank Indonesia has built good amount of reserves to prevent
and we do not expect the central bank to intervene
document rates move higher in the US House Oversight Committee — Epstein Estate Records (Nov 2025)
and we do not expect the central bank to intervene