Full-text search

Results for “Fleet Bank”

Search across the indexed text of every released document.

1,053 documents found

Fwd: Manafort ratted on Donald Jr.'s meeting with the Russian lawyer
email TEXT-001-HOUSE_OVERSIGHT_031742.txt Aug 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis Sent: 8/11/2017 3:05:31 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Manafort ratted on Donald Jr.'s meeting with the Russian lawyer Importance: High I thought you might be interested in this article: Manafort ratted on Donald Jr.'s meeting wi...

Summary of Closed Trades (19-Jun-17)
document IMAGES-003-HOUSE_OVERSIGHT_014994.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Summary of Closed Trades (19-Jun-17) Table 10: Summary of closed trades as of 19-Jun-17 Trade Description Buy NKY Aug-16 105%-110% call spreads & sell 90% puts Replace FB long positions via Oct-16 ATM calls Replace AMZN long positions via Oct-16 ATM calls Buy AAPL Oct-16 ATM...

n?eSesaz 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016
document IMAGES-002-HOUSE_OVERSIGHT_014311.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

° 60 © 19% 50 10% 40 14% 30 5% 9% 20 os 0% 0 af a SExrLE= - cS Sb2b ts SS8288 10% n?eSesaz 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016 ® Largest 4-day % changes in 10yr UST yields since 1962 @ Change measured in bps (nght) Source: BofA Merrill Lynch Global Research. Based...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email IMAGES-010-HOUSE_OVERSIGHT_030344.txt Jan 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Saini Forwarded message ---------- From: David Peg Date: 29 January 2015 at 16:49 Subject: Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein To: [email protected] Dear Mr Epstein, | write further to an email sent to you earlier this month, concerning an article...

write further to an email sent to you earlier this month, concerning an article we are preparing for
document IMAGES-010-HOUSE_OVERSIGHT_030378.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

| write further to an email sent to you earlier this month, concerning an article we are preparing for publication in which you may be mentioned. We have not received a response from you. If you wish to respond, please do so as soon as possible and no later than 18:00 on Monday...

Eye on the Market | October 22, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024194.txt Oct 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | October 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are planning for Independence Day First, a few updates: e It looks like sub-2.5% global GDP growth is showing up in the weak outlook provided by some bell-weather cycl...

Sent: 7/12/2018 11:02:32 AM
email IMAGES-011-HOUSE_OVERSIGHT_030725.txt Jul 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: David Stern Sent: 7/12/2018 11:02:32 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High I am finding out what the plan is in Moscow - send me her number.I will fly from Moscow to Spain (not London) Let’s discuss DB. Seeing Chairman today in Munich...

2003 Geneva Accord line q
document IMAGES-007-HOUSE_OVERSIGHT_023189.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi Pa 7 * Nazareth “sJ - GENEVA ACCORDS ¢ (2003) - a [ Palestine Israel y 4 2003 Geneva Accord line q eee 1967 line, where it differs from the Geneva Accord line - Designated road for Israeli civilians NETS > ® r Israeli early warning st...

In 1993, Marjorie Margolies-Mezvinsky, then a freshman Democrat in
document IMAGES-009-HOUSE_OVERSIGHT_026614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In 1993, Marjorie Margolies-Mezvinsky, then a freshman Democrat in Congress, cast the deciding vote that got President Bill Clinton’s controversial tax package through the House of Representatives. In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 counts...

Exhibit 31: US Cyclical Spending
document IMAGES-003-HOUSE_OVERSIGHT_014572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Exhibit 31: US Cyclical Spending There is scope for business and consumer spending to increase in the US economy. % of Potential GDP Recession 32 4 US Cyclical Spending = — — — = Average 30 28 26 + 24 22 20 18 = = 1965 1970 1975 1980 1985 1990 1995 2000 2005 2010 2015...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022272.txt Mar 13, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Jeffrey Epstein [[email protected]] 3/14/2014 3:39:28 AM Vinit Sahni Re: Oil options graycol.gif Importance: High thanks 4 hours for a quote in a normally fast moving market ? confirms my voiced concerns On Thu, Mar 13, 2014 at 10:24 PM,...

Exhibit 28: Total Foreign Currency Holdings of
document IMAGES-003-HOUSE_OVERSIGHT_014566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Exhibit 28: Total Foreign Currency Holdings of China’s Official Sector If the recent pace of decline continues, China's reserves could soon fall below the IMF's adequacy threshold. US$ billions 5,000 Mumm P30C FX reserves Gums Other official FX holdings == Scenario 1 (avg. pac...

With negotiations frozen, the Palestinians turned to unilateral
document IMAGES-011-HOUSE_OVERSIGHT_031836.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

With negotiations frozen, the Palestinians turned to unilateral measures: seeking a United Nations vote admitting the State of Palestine to membership and getting dozens of countries to recognize a Palestinian state. Meanwhile, their delegitimization campaign against Israel conti...

In December 2016, we entered into a master purchase and sale agreement pursuant to which we sell fin
document IMAGES-007-HOUSE_OVERSIGHT_024355.txt Nov 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents MASTER PURCHASE AND SALE AGREEMENT In December 2016, we entered into a master purchase and sale agreement pursuant to which we sell finance receivables meeting certain underwriting criteria to certain financing partners, including Ally Bank and Ally Financial...