Full-text search

Results for “Ally Bank”

Search across the indexed text of every released document.

1,112 documents found

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ional discovery to explore further contacts. NCB argues that none of Plaintiffs’ sub- missions satisfy the constitutionally re- quired showing of minimum contacts. NCB closed its New York City branch office in 1992. Decl. of Jorge Juco (“Juco Decl.”) 15, at Berger Aff. in Suppor...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608. 11. International Law 10.33 Saudi A...

November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…acting energy policy. We start with an unflinching look at these realities before turning to solutions, and some potentially encouraging developments, which have less to do with how electricity is generated, and more to do with how it might be stored. “A dream is a wish your hear...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o a bomb. While staying within the rules of the International Atomic Energy Agency's inspection process, Iran is essentially expanding its capabilities while shielding them under the veneer of legality. Given the fact that much of civilian nuclear technology can easily be misappr...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and InfoSpan wasn’t as big a company as it claimed. The bank cancelled the deal and filed a criminal complaint, not as a form of extortion but simply to regain the bank’s mone...

Press: AmLaw Litigation Daily on Emirates Bank win
email IMAGES-001-HOUSE_OVERSIGHT_012038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…alf a billion dollars in damages--and some of the facts were, ahem, challenging. How did Latham lawyers turn a potentially unsympathetic narrative into a unanimous win for Dubai-based Emirates NBD Bank PJSC on Thursday? A look at closing arguments by Latham partner Kathryn Rue...

the settlements on the West Bank. Since the fall of the Soviet Union, hundreds of
document IMAGES-009-HOUSE_OVERSIGHT_028161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n set up by the iconic Soviet-era refusenik Natan Sharansky — or, as he was then known, Anatoly Sharansky. He’d been an ally of Andrei Sakharov, an outspoken human rights advocate and, until he was finally released and allowed to leave in 1986, a political prisoner in the gulag....

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sarling notably has enjoyed a longtime friendship with Vice President- elect Mike Pence, which will give him a powerful ally in the White House as the new administration plots its strategy for financial regulation and nominates key appointees for the regulatory agencies. Hensarli...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ria. In both cases, the insurgents are seen in the West as the “good guys,” battling corrupt, autocratic leaders. Personally, I wish that both Moammar Gaddafi and Bashar al-Assad would give up power tomorrow. But that doesn’t seem in the cards: Both leaders have shown they’re wil...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… look at the election results, focusing on the political and fiscal implications and what they mean for our clients globally. The invitation below contains full details of the event. You are invited to participate in an exclusive conference call Post-election insights: The roa...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 25 of 51 Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # holder, New York, NY $1,001 - $15,000 royalties $1,000,001 - $5,000,000 See attached schedule 139 T...

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Enrique V. Iglesias David Ignatius Emmanuel Ikazoboh Michael J. Inacker Masa Inakage Bjarke Ingels José Miguel Insulza Yoko Ishikura Faisal Islam Yoshinori lsozaki Kiyohiko Ito Koji lwama Daisuke lwase Alexander V. Izosimov Natalia Izosimova Michael |zza Sir Mohammad Jaafa...

Eye on the Market | July 25, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025225.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Market | July 25, 2011 J.P Morgan Topics: US debt ceiling negotiations, a more ambitious European bailout plan (finally), and how large cap growth stocks and rising corporate profits are patiently waiting for both of them to end While we’re waiting: large cap growth stocks...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…te deals with oil prices and Iran, but I did want to point out a trend that is illustrative of how things are going globally. One of the strongest aspects of the US recovery has been the rebound in business spending on equipment and software. As highlighted by our friends at Ha...