Names that match “TRUMP PHOENIX DEVELOPMENT LLC”
4,022 documents found
LLC which is regulated in the United States by FINRA. It is to be communicated only to persons of a
document Notice to UK Investors: This publication is produced by Cowen and Company House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC which is regulated in the United States by FINRA. It is to be communicated only to persons of a kind
LLC's equity research rating definitions. (b) Corresponds to ""Market Perform"" as defined in Cowen
document (a) Corresponds to ""Outperform"" rated stocks as defined in Cowen and Company House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC's equity research rating definitions. (b) Corresponds to ""Market Perform"" as defined in Cowen
LLC's equity research ratings definitions. (c) Corresponds to ""Underperform"" as defined in Cowen a
document and Company House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC's equity research ratings definitions. (c) Corresponds to ""Underperform"" as defined in Cowen and Company
LLC. Ihave attached an identical subpoena containing areturn
document to the Custodian ofRecords for NES House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC. Ihave attached an identical subpoena containing areturn
LLC in the position of______________________________________ and
document NES House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC in the position of______________________________________ and
1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
820
1533, 1537 (S.D.N.Y.1983) (holding corre-
spondent banking relationships insufficient
to create general personal jurisdiction).
NCB offers its customers the opportunity
to open accounts directly with United
States-based securities broker-dealers, but
NCB does not act as a br...
and/or was involved in Novamente LLC and Webmind Inc
document involved with the OpenCog project House Oversight Committee — Epstein Estate Records (Nov 2025)
and/or was involved in Novamente LLC and Webmind Inc.
LLC Convergence 2012 0.4 - 0.4 0.4 - 1.00 0.1%
document NY Digital Health House Oversight Committee — Epstein Estate Records (Nov 2025)
LLC Convergence 2012 0.4 - 0.4 0.4 - 1.00 0.1%
NY LLC Member/President 09/30/97 4/19/2017
document Yorktown Real Eslate LLC (F/K/A/ Yorktown Development Associates LLC ) New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY LLC Member/President 09/30/97 4/19/2017
KUE LLC will contribute all of its assets to KUE. In addition
document ? Upon closing House Oversight Committee — Epstein Estate Records (Nov 2025)
KUE LLC will contribute all of its assets to KUE. In addition
Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research, Haver.
Endnotes:
(1) Kate Davidson and Sarah Chaney, “Fed Chair Powell Sees ‘Remarkably Positive Set of Economic Circumstances,” The Wall
Street Journal, October 3, 2018.
(2) St...
General Information 3
document IMAGES-005-HOUSE_OVERSIGHT_018813.txt Jan 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
General Information 3
General Information
Identification of Subject
The subject is an existing 250-slip marina with 5 commercial buildings containing a mixture of retail
and office space types. The buildings contain 48,661 square feet of rentable area and were
constructed in m...
From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031102.txt Aug 5, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)
From: Jeffrey Epstein [[email protected]]
Sent: 8/5/2009 12:59:57 PM
To: Faith Kate
Subject: Re:
i saw it. where are you?
On Wed, Aug 5, 2009 at 5:51 AM, Faith Kates < wrote:
Did you see whos plane Clinton went on to north korea...bing
Faith Kates
Next Management, LLC
15 Watt...
designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profi
document IMAGES-008-HOUSE_OVERSIGHT_024550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profits
Participation Limited Partner”) with the economic rights as set forth in “— Distributions” below. KULG LLC-
1 will undertake that no more than 9% of the KUE Partnership Interest...
anticipated by the forward-looking statements. Investors are cautioned not to place undue reliance o
document IMAGES-007-HOUSE_OVERSIGHT_024450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
anticipated by the forward-looking statements. Investors are cautioned not to place undue reliance on the
projections contained in this Memorandum or other models and forecasts they may receive or discuss in
connection with this offering.
Important factors that could cause our a...