Full-text search

Results for “Financial Industry Regulatory Authority”

Search across the indexed text of every released document.

2,224 documents found

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028946.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…you.... -Lisa That you are receiving this letter means that you are among a special community of friends whose support— financial, moral, intellectual, logistical— has allowed my initiative, Poetry in America, to realize what seemed, a year ago, almost certainly too ambitious a v...

Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…el Capital, Renault Group, and Robert Bosch Venture Capital, according to Tech.eu. http://axios.link/QAyn ¢ Greenlight Financial Technology, an Atlanta-based maker of a smart debit card for kids, teens, and college students, has raised $16 million in Series A funding led by TTIV...

Overweight US Energy Infrastructure Master
document IMAGES-003-HOUSE_OVERSIGHT_014558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…kely pursue a US-centric policy toward China. Risks are exacerbated by the leadership’s lack of experience in handling financial market volatility, as evidenced by China’s policy response to its equity market collapse in June 2015 and its approach to shifting the currency regime...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt the infer- ence that Arab Bank knew or had to know that it was providing material support to terrorists by providing financial services to the charity Defendants or by processing wire transfers in Spain. The paragraphs do not allege any involvement by, knowl- edge of, or parti...

Date: Wednesday, March 9 2011 01:51 AM
email IMAGES-010-HOUSE_OVERSIGHT_030420.txt Mar 9, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young women with whom he had sexual...

Date: Tuesday, March 8 2011 08:48 PM
email TEXT-001-HOUSE_OVERSIGHT_030462.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. The piece alluded to Epstein's great friendship with Maxwell, and how she introduced him to young women with whom he had sexual r...

in 2011 called the law a calamity that increases business uncertainty and undermines
document IMAGES-003-HOUSE_OVERSIGHT_014773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reation." At this point there are no details on what parts of Dodd-Frank are most likely to be repealed, but Republican financial policy leaders appear pro- markets and have flagged free movement of capital via open markets as the best policy for economic growth and risk transpar...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al Haramain. Ashton Complaint 119 584, 585, 598; Burnett Complaint 11 48, 49, 62...

The following table presents summary information regarding the total compensation awarded to, earned
document IMAGES-007-HOUSE_OVERSIGHT_024342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…149 416,149 2016 400,000 = — = 54,008 454,008 Mark Jenkins 2018 375,000 948,368 401,566 221,000 21,980 1,967,914 Chief Financial Officer 2017 = 350,000 1,408,000 — = 12,441 1,770,441 2016 347,923 57,200 = os 12,294 417,417 Benjamin Huston 2018 375,000 948,368 401,566 221,000 19...

reports, but these do not appear in filings detected by Bloomberg. Similarly, General Motors reports
document IMAGES-006-HOUSE_OVERSIGHT_020579.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… percent of its revenues came from China. Blackden, Richard. “GE Warns of Slowing China Sales and Slump in Oil Prices.” Financial Times. January 22, 2016. https://www.ft.com /content/29315f70-c10a-11e5-9fdb-87b8d15baec2; “Wal-Mart Needs to Grow Overseas, and China’s the Big Priz...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_021061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

return e-mail or by e-mail to [email protected], and
document IMAGES-011-HOUSE_OVERSIGHT_032290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http: x.html please note The information contained in this communication is confidential, may be attorney-client privileged,...

Re: Looking for someone who made the early bet that Middle East would implode
email IMAGES-011-HOUSE_OVERSIGHT_030478.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. The piece alluded to Epstein’s great friendship with Maxwell, and how she introduced him to young women with whom he had sexual...

Share this Email with your Friends
document IMAGES-009-HOUSE_OVERSIGHT_026978.txt Jul 2, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Tweet = Forward More Upcoming Events 02 JUL 2019 05 SEP 2019 Joseph Stiglitz on the Future of How to Predict the Next Financial Crisis Capitalism Nobel laureate and Yale Professor Richard In our turbulent times, join us for an evening Shiller predicts bubbles, busts and other...

Re: off the record
email TEXT-001-HOUSE_OVERSIGHT_022661.txt Jan 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…all copies thereof, including all attachments. copyright -all rights reserved HOUSE OVERSIGHT 022661 Landon Thomas, Jr. Financial Reporter iiiiiiiiiiis http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index .html please note The information contained...