Full-text search

Results for “Investment Industry Regulatory Organization of Canada”

Search across the indexed text of every released document.

2,091 documents found

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradle...

When Mark Cuban purchased the Dallas Mavericks on
document IMAGES-004-HOUSE_OVERSIGHT_017535.txt Jan 14, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

When Mark Cuban purchased the Dallas Mavericks on January 14, 2000, the face of the organization began to change immediately. Once again Mavericks games had a party atmosphere as Reunion Arena rocked with the return of the “Reunion Rowdies.” Mavericks games became more than just...

Scaramucci, Anthony, 268-74, 277, 281-86, 288, 307
document IMAGES-005-HOUSE_OVERSIGHT_020135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Scaramucci, Anthony, 268-74, 277, 281-86, 288, 307 Scarborough, Joe, 32, 47, 66-69, 81, 121, 147, 176, 247-49 Scavino, Dan, 229 Schiller, Keith, 217, 229 Schlapp, Matt, 127, 129, 131-33 Schlapp, Mercedes, 129 Schmidt, Michael, 277 Schwartz, Arthur, 249, 298-300 Schwartz, To...

be violating bans on exports to North Korea via its Chinese partner; and the almost
document IMAGES-006-HOUSE_OVERSIGHT_020629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

170 be violating bans on exports to North Korea via its Chinese partner; and the almost complete domination of local Chinese-language media by pro-PRC outlets. Chinese Diaspora There are currently two hundred thousand ethnic Chinese in New Zealand, primarily concentrated in Au...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

CONFIDENTIAL SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL RE J. EPSTEIN HOUSE OVERSIGHT 012135 KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Kenneth W. Starr To Call Writer Directly: Facsimile: 777 South Figueroa Street Los Angeles, California 90017 www.kirkland.com...

Several weeks prior to the scheduled showing, Gloria Steinem had written an article in Ms
document IMAGES-004-HOUSE_OVERSIGHT_017198.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Several weeks prior to the scheduled showing, Gloria Steinem had written an article in Ms. magazine about Deep Throat and the exploitation of its female lead, Linda Lovelace. Pointing to the $60 million allegedly made on the film, Steinem characterized Deep Thr...

Norman Lear has enjoyed a long career in television and film
document IMAGES-004-HOUSE_OVERSIGHT_017548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Norman Lear has enjoyed a long career in television and film, and as a political and social activist and philanthropist. Mr. Lear began his television writing career in 1950 when he and his partner, Ed Simmons, were signed to write for the The Ford Star Revue, starring Jack Hal...

Treasury regulations provide that the anti-inversion legislation is applicable to a foreign partners
document IMAGES-008-HOUSE_OVERSIGHT_024575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity should apply to KUE although no assurance can be given in this regard or with respect to any new acquisitions of or investment in U.S. corporations. In addition, KUE does not believe that any other Code provision subjecting non-U.S. corporations to U.S. federal income tax sho...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-008-HOUSE_OVERSIGHT_025219.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the recent batch of reports indicating a slowdown in manufacturing and service sector surveys. Michael Cembalest Chief Investment Officer Notes [a] Bundesbank President Weidmann, in response to last week’s package: “By transferring significant risks to the support-giving count...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025224.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in 2010. The gap measures how much European deficit countries rely on capital inflows to fund consumption, rather than investment (which contributes to future GDP). Germany’s share of the European surplus is around *, so let’s assume a pro-rata burden on Germany to maintain the...

Recent bank stress tests conducted by the EU concluded that only Eur 2.5 billion of capital needs to
document IMAGES-011-HOUSE_OVERSIGHT_031163.txt Jun 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the recent batch of reports indicating a slowdown in manufacturing and service sector surveys. Michael Cembalest Chief Investment Officer Notes [a] Bundesbank President Weidmann, in response to last week’s package: “By transferring significant risks to the support-giving count...

Fwd: EUROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes
email TEXT-001-HOUSE_OVERSIGHT_023635.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…particular trading strategy. This material, and the information contained therein, does not constitute the provision of investment advice. Sales and Trading functions are subject to additional potential conflicts of interest which the Research Department does not face. Deutsche B...

Islamic Extremists Have Used Al Rajhi Banking & Investment Corporation (Arabic) Since At Least The Mid 1990S As A Conduit For Terrorist Transactions
document Islamic extremists have used Al-Rajhi Banking & Investment Corporation (ARABIC) since at least the mid-1990s as a conduit for terrorist transactions House Oversight Committee — Epstein Estate Records (Nov 2025)

probably because they find the bank’s vast network and adherence to Islamic principles both convenient and ideologically sound. Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior...

We use an equal weighted, three-factor valuation framework (P/E, P/TBV, DCF) to arrive
document IMAGES-002-HOUSE_OVERSIGHT_014387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a premium to top tier asset manager multiples given healthy growth and sticky assets}, book value for the balance sheet investments and accrued carry, and a discounted value on the performance fee upside over a cycle (1.5x MOIC). Based on this method, we value the fee related ear...