Names that match “Morgan Stanley International Holdings Inc”
2,833 documents found
https://nyti.ms/2D6krmw
document TEXT-001-HOUSE_OVERSIGHT_029452.txt Mar 7, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
https://nyti.ms/2D6krmw
TECHNOLOGY
Peter
Thiel’s
Money
Talks,
in
Contentious
Ways.
But
What
Does
He
Say?
By DAVID STREITFELD MARCH 7, 2018
Peter Thiel is Silicon Valley’s homegrown Cassandra. He warned for years that the
big tech companies were arrogant and clueless and less goo...
Investment Gold man
document IMAGES-009-HOUSE_OVERSIGHT_026969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Investment Gold man
Management
Important Information Division
Tax Information. GS does not provide legal, tax or accounting advice, unless explicitly agreed in writing between you and GS, and does not offer the sale of insurance products. You should obtain
your own independent...
OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010649.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
OGE Form 278e (March 2014)
Instructions for Part 5
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name Page Number
Donald J. Trump
la]
art 5: Spouse's Employment Assets...
50434327780003030 Bayhomes Holdings Llc 563
document 50434327780003030 BAYHOMES HOLDINGS LLC 563 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1
50434314230005060 Matarese Holdings Sa 804
document 50434314230005060 MATARESE HOLDINGS SA 804 House Oversight Committee — Epstein Estate Records (Nov 2025)
900.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 5060 0400 CONDO 1980 1395 804900
50434314230010030 Matarese Holdings Sa 1St Natl Pb / Pymt Svcs C/O 4
document 50434314230010030 MATARESE HOLDINGS SA 1ST NATL PB / PYMT SVCS C/O 4 House Oversight Committee — Epstein Estate Records (Nov 2025)
725.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 0030 0400 CONDO 1980 0 4725
50434315050000090 Jjnk Holdings Llc 985
document 50434315050000090 JJNK HOLDINGS LLC 985 House Oversight Committee — Epstein Estate Records (Nov 2025)
202.00 0 MFR <10 UNITS 1955 2000 04 04 00 2 210842 2866 2892 2860
50434414020011020 Ropil Holdings Limited 785
document 50434414020011020 ROPIL HOLDINGS LIMITED 785 House Oversight Committee — Epstein Estate Records (Nov 2025)
400.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 1020 0400 CONDO 1980 2385 785400
50434414020020010 Ropil Holdings Limited 27
document 50434414020020010 ROPIL HOLDINGS LIMITED 27 House Oversight Committee — Epstein Estate Records (Nov 2025)
300.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 0010 0400 CONDO 1980 0 27300
50434414020026070 Otto Jonathan Metro Capital Holdings C/O 959
document 50434414020026070 OTTO JONATHAN METRO CAPITAL HOLDINGS C/O 959 House Oversight Committee — Epstein Estate Records (Nov 2025)
700.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 6070 0400 CONDO 1980 2385 959700
50434423110005090 Nator Holdings Ltd 304
document 50434423110005090 NATOR HOLDINGS LTD 304 House Oversight Committee — Epstein Estate Records (Nov 2025)
550.00 0 COOPERATIVE 5043442311 AMBASSADOR SOUTH DEV CO-OP 509 0510 CO-OP 1968 1294 304550
50434423120005050 Michael Holdings Florida Land Trust Caplan Lawrence A Trustee 339
document 50434423120005050 MICHAEL HOLDINGS FLORIDA LAND TRUST CAPLAN LAWRENCE A TRUSTEE 339 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 COOPERATIVE 5043442312 AMBASSADOR II CORP CO-OP 505 0510 CO-OP 1968 1294 339450
50434423120006010 Sand & Sea Holdings Land Trust Caplan Lawrence A Trustee 391
document 50434423120006010 SAND & SEA HOLDINGS LAND TRUST CAPLAN LAWRENCE A TRUSTEE 391 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 COOPERATIVE 5043442312 AMBASSADOR II CORP CO-OP 0510 CO-OP 1968 1344 391450
50434426090000100 El Len Holdings Ltd 51
document 50434426090000100 EL LEN HOLDINGS LTD 51 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 0100 0400 CONDO 1985 0 51450
50434426090015010 El Len Holdings Ltd 849
document 50434426090015010 EL LEN HOLDINGS LTD 849 House Oversight Committee — Epstein Estate Records (Nov 2025)
700.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 5010 0400 CONDO 1985 2618 849700
