Full-text search

Results for “American Express International Bank”

Search across the indexed text of every released document.

3,302 documents found

occurred in the capital markets in the world
document IMAGES-008-HOUSE_OVERSIGHT_024948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

occurred in the capital markets in the world. With regard to your point that the attraction of foreign investment has been among the priorities of economic mobility in the UAE; it is an inaccurate assumption. Investment plans have no limits or boundaries. There are foreign inves...

Epstein summons in the next person cooling his heels in the ante
document IMAGES-007-HOUSE_OVERSIGHT_022752.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sideration in part to work with Epstein. [TK Ruemmler quotes... ] Larry Summers wife, Elisa New, drops by. She teaches American poetry at Harvard and is putting together a proposal for a series on poetry that WGBH in Boston may produce and Epstein is advising on where she might...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate Liaison Committee (SLC). The SLC includes representatives from the Conference of State Bank Supervisors (CSBS), the American Council of State Savings Supervisors (ACSSS), and the National Association of State Credit Union Supervisors (NASCUS). 19. Who are the key nonbanking...

government) perspective. While she acknowledges that there is not much diversity in
document IMAGES-006-HOUSE_OVERSIGHT_020525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion, and private entrepreneurs from Hong Kong. This same think tank has a “China Council” of donors (including Chinese Americans, but no Chinese nationals) that supports the think tank’s activities. Some US institutions refuse to accept funds from China-based commercial entities...

My new posting came not just as momentum was building toward an
document IMAGES-001-HOUSE_OVERSIGHT_011663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e bought one of a newly built row of small, semi-detached townhouses which, best of all, had a backyard. It was tiny by American standards, but was still a place for the girls to play. Once again, however, I wasn’t there when my daughter was born. I was rushing north as Nava went...

“When I accepted the case, I received Snowden’s dossier.” He answered. “I was able to see all
document IMAGES-005-HOUSE_OVERSIGHT_020358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld arrange for me to see Snowden, he said that first I would have to first submit my questions to Ben Wizner, Snowden’s American lawyer. He made it clear to me that the exposure of Snowden to journalists, or at least the vetting of journalists, had been outsourced to Wizner, “Aft...

Palestinians control of most of Hebron, and accepted further withdrawals under the
document IMAGES-009-HOUSE_OVERSIGHT_028260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an, and pro-Western. He was worried about creating the impression of blanket Israeli intransigence toward a popular new American President, and isolating ourselves internationally, if we didn’t go some way towards helping to restart talks with the Palestinians. Though Bibi showe...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith comments about rolling back pieces (or more) of Dodd-Frank in particular. I can see making the case for that to the American public by saying that banks need less regulation in order to get more capital flowing into the economy to drive growth. Not only does that mean that th...

Virginia Johnson, 88. One of the key figures in the sexual
document IMAGES-002-HOUSE_OVERSIGHT_013292.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of his 14 seasons in Major League Baseball with the Boston Red Sox, playing first base and leading the team to win the American League pennant in 1967. Died July 28. Peter Flanigan, 90. The former Dillon Read investment banker, who worked as deputy campaign manager for Richard...

Did Snowden Act Alone?
document IMAGES-005-HOUSE_OVERSIGHT_020270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r of the NSA and CIA Snowden describes himself a whistle-blower, and, according to the polls, the vast majority of the American public, accept this definition of him. But the operational distinction between a whistle-blower and a spy is not always clear. A whistle-blower enters...

with Arafat still mute and unresponsive. That was the only way we could know
document IMAGES-009-HOUSE_OVERSIGHT_028215.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… way we could know with certainty whether peace was possible. If it wasn’t, it would also demonstrate powerfully to the Americans that we were not the party who had prevented an agreement. The President came to see me in Dogwood a little before 11 at night on the 18", less than...

Financials trade for Monday
email IMAGES-002-HOUSE_OVERSIGHT_014313.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith comments about rolling back pieces (or more) of Dodd-Frank in particular. I can see making the case for that to the American public by saying that banks need less regulation in order to get more capital flowing into the economy to drive growth. Not only does that mean that th...

five-year interim period had yet to begin. In one respect, I had some sympathy for
document IMAGES-009-HOUSE_OVERSIGHT_028148.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a close, 25 Israeli soldiers and nearly 100 Palestinians had been killed. He did not slam the brakes altogether on the American-led efforts to move ahead with the Oslo. In early 1997, in fact, he and Arafat reached a separate agreement on the critically important question, and p...

year,” and “politics must play no role in the decisions of federal prosecutors or investigators rega
document IMAGES-008-HOUSE_OVERSIGHT_026276.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...

The Weekly Standard
document IMAGES-011-HOUSE_OVERSIGHT_031835.txt May 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cking the regime’s repression and giving the demonstrators moral support would immediately circulate over the Internet. American sanctions against Syria, meanwhile, have not named Assad, and there has been no call for him to step down. Why is the administration appearing to stic...