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11/14/2017 Rockefeller & Co. :: Who We Are
document IMAGES-001-HOUSE_OVERSIGHT_012054.txt Nov 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

11/14/2017 Rockefeller & Co. :: Who We Are OUR FIRM DEFINED Rockefeller & Co. is a distinctive financial services firm that is privately held and independent. http:/Avww.rockco.com/who-we-are 1/6 HOUSE_OVERSIGHT_012054

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity neighborhoods has been complained about for generations … ."). 47 Michael Javen Fortner, Black Silent Majority: The Rockefeller Drug Laws and the Politics of Punishment 173-216 (2015) (describing support from working-class and middle-class blacks for punitive drugs laws in th...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(CGE Foo 278s (larch 2614) Instructions for Part 2 Reference # 212 TIGL IRELAND MANA IENT LIMITED “(assets & income alrea DOONBEG; operator of suites) Owned by: 213 TIHC RESERVATIONS LLE "(3) Owned by + 214 TIHH MEMBER CORP */1) Owned by: Has ownership Interest in: 215...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

43 to companies whose stock trades in the over-the-counter market in the United States and which file periodic reports with the Commission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companie...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/15/2016 12:09:58 PM To: Kathy Ruemmler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?C) On Monday, August 15, 2016, Kathy Ruemmler < Begin forwarded message: From: < Date: August 15, 2016 at 6:...

Portfolio Company Leverage
document IMAGES-007-HOUSE_OVERSIGHT_024076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Portfolio Company Leverage To the extent that any investment is made in a portfolio company with a leveraged capital structure, such investment will be subject to increased exposure to adverse economic factors such as a significant rise in interest rates, a severe downturn in th...

forms such as personnel evaluations and promotions, rewards
document IMAGES-007-HOUSE_OVERSIGHT_022562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

forms such as personnel evaluations and promotions, rewards for improving and developing a company’s compliance pro- gram, and rewards for ethics and compliance leadership.” Some organizations, for example, have made adherence to compliance a significant metric for management's b...

Green Dot Labs GREENDOT
document IMAGES-008-HOUSE_OVERSIGHT_024785.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on Green Dot Labs GREENDOT: Boulder, Colorado www.greendotlabs.com Green Dot Labs is a cultivation and extraction company that provides branded concentrates to consumers. The company operates an indoor hydrocarbon extraction facility and_ utilizes proprieta...

In civil cases, a company may similarly be required
document IMAGES-007-HOUSE_OVERSIGHT_022574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In civil cases, a company may similarly be required to retain an independent compliance consultant or moni- tor to provide an independent, third-party review of the company’s internal controls. The consultant recommends improvements, to the extent necessary, which the company mus...

On August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we
document IMAGES-007-HOUSE_OVERSIGHT_024356.txt Aug 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents REFINANCING TRANSFER AGREEMENTS On August 6, 2018, in connection with a refinancing transaction, we purchased finance receivables we had previously sold under the 2017 Master Transfer Agreement and simultaneously entered into a transfer agreement with a purcha...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 C. Success Foundation" 341 The Burnett Plaintiffs claim that Success Foundation is a sister company to Defendant ITRO and that it “sends money back and forth with the RO and IRO” and o...