Full-text search

Results for “American Express lnternational Bank”

Search across the indexed text of every released document.

2,474 documents found

Re: Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_012044.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncials. e —_ Erika Najarian, BAML financials research analyst, just returned from a marketing trip. Bottom line: North American investors are very bullish the banks (long only AND hedge funds AND macro funds), but then conclude “1 don’t own enough”. Note that high touch flows ha...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dustrialist-Justin-Dart-has-declared-President-Reagans-kitchen-cabinet/4240354430800/ 2 There is a display at the Young Americans Foundation in Santa Barbara of a number of these anti-Reagan videos by any number of Republican and Democratic stalwarts. 3 As if receiving divine ret...

explicit. I told President Clinton I could speak only for how I would respond if a
document IMAGES-009-HOUSE_OVERSIGHT_028207.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…suggested, for instance, that we could address Arafat’s reluctance about an “end of conflict” statement by providing an American guarantee that the terms of the deal would be implemented. Still, it very soon became clear that any hope of real progress rested on by far the most d...

Paul Desmarais Sr., 86. The Canadian billionaire, who turned an
document IMAGES-002-HOUSE_OVERSIGHT_013297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Power Corp. of Canada, an insurance and financial services conglomerate. Died Oct. 8. Scott Carpenter, 88. The second American to orbit the Earth, he was one of the original seven astronauts in Project Mercury, the first U.S. human spaceflight program. Died Oct. 10 of complicat...

otherwise be obscured,” the justices wrote. A single biased individual “might still have an influenc
document IMAGES-008-HOUSE_OVERSIGHT_026283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Mr. Trump. Some members of the Trump team interacted with Russians and advocated dovish policies. But so did numerous American political and academic elites, including many Clinton advisers. Presidential campaigns routinely seek opposition research and interact with foreign pow...

Plaintiffs Further Allege That “Saudi American Bank Facilit[Ated] Al Qaida’s Fundraising Efforts” By “Advertis[Ing] The Existence And Numerical Designation Of The Accounts It Maintain[Ed] For Those Charities Throughout The Muslim World
document Plaintiffs further allege that “Saudi American Bank facilit[ated] al Qaida’s fundraising efforts” by “advertis[ing] the existence and numerical designation of the accounts it maintain[ed] for those charities throughout the Muslim world House Oversight Committee — Epstein Estate Records (Nov 2025)

and provid[ing] a mechanism to allow al Qaida supporters to deposit funds directly into those accounts.” JA3844. These actions were alleged to have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also

A few days later, the “pre-endgame” around the summit began. Not in
document IMAGES-001-HOUSE_OVERSIGHT_011814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as smart, knowledgeable and experienced. He’d worked under three US Presidents: Carter, Bush Senior and now Clinton. No American diplomat had been more indefatigably involved in the search for Middle East peace. And whatever his occasional frustrations, he also recognized I was r...

Re: My review today in wsj of conspiracy theories
email TEXT-001-HOUSE_OVERSIGHT_031607.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mbiguous events in light of what we already believe." Discussing Richard Hofstadter's 1964 essay "The Paranoid Style in American Politics," Mr. Brotherton accepts Hofstadter's characterization of proponents of politically motivated conspiracy theories as "paranoid" and suffering...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…how Mr. Epstein sexually trafficked her to several high- profile non -parry individuals, " including numerous prominent American politicians, powerful business executives, foreign presidents, a well- known Prime Minister, and other world leaders." ( Id. at 3- 6). She names severa...

Fwd: SV: BBB AB konto #
email IMAGES-009-HOUSE_OVERSIGHT_026745.txt Jul 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…much easier than e-mail. TACK sweetheart for continuing believing in BBB! Kram BE Barbro C. Ehnbom Chairman, Swedish-American Life Science Summit Cell: - Sweden: From: Edyta.Wynberg To: behnbom Sent: Wed, Jul 19, 2017 9:05 am Subject: SV: BBB AB konto #? Hej Barbro! Benefici...

summit, we responded. The only, brief, lull came when Arafat feared the
document IMAGES-009-HOUSE_OVERSIGHT_028231.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 97 summit, we responded. The only, brief, lull came when Arafat feared the Americans would cancel his scheduled visit to Washington to see Clinton on November 9. I was due to follow him three days later. I met Clinton and Dennis Ross over dinner in a little kitchen ar...

It was initiated in defiance of a longstanding Justice Department presumption against investigating
document IMAGES-009-HOUSE_OVERSIGHT_026480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Mr. Trump. Some members of the Trump team interacted with Russians and advocated dovish policies. But so did numerous American political and academic elites, including many Clinton advisers. Presidential campaigns routinely seek opposition research and interact with foreign pow...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Mr. Trump. Some members of the Trump team interacted with Russians and advocated dovish policies. But so did numerous American political and academic elites, including many Clinton advisers. Presidential campaigns routinely seek opposition research and interact with foreign pow...

Growth of the US for both returns and protection
document IMAGES-009-HOUSE_OVERSIGHT_026696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…using sovereigns to note the growth potential of US equity markets (with 40% of sovereigns expecting to increase North American allocations in 2017), as other developed market stocks remain flat. Currency strength underlies this optimism (USD up 3% against EUR and 20% against GB...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ivities, Epstein said "I'm 100 percent convinced that he doesn't traffic children." (Brunel has never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English....