Names that match “Al Baraka Investment & Development Corporation”
1,925 documents found
where he indicated that last year he received a large investment from
document based in Canada House Oversight Committee — Epstein Estate Records (Nov 2025)
where he indicated that last year he received a large investment from
the cumulative value of Chinese foreign direct investment (FDI) in the United
document Since 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)
the cumulative value of Chinese foreign direct investment (FDI) in the United
with US investment in China being more than double
document States has exceeded $140 billion House Oversight Committee — Epstein Estate Records (Nov 2025)
with US investment in China being more than double
there is more Chinese investment in the real estate
document that amount. 2 In the United States House Oversight Committee — Epstein Estate Records (Nov 2025)
there is more Chinese investment in the real estate
as evidenced by intense scrutiny of their investment activities by
document contrary to US interests House Oversight Committee — Epstein Estate Records (Nov 2025)
as evidenced by intense scrutiny of their investment activities by
Koh Gui. “China Banks Miss out on US Investment Banking Bonanza.” Reuters. April 26
document 37 Qing House Oversight Committee — Epstein Estate Records (Nov 2025)
Koh Gui. “China Banks Miss out on US Investment Banking Bonanza.” Reuters. April 26
including investment plans and personnel
document Communist Party cells an explicit role in decision making House Oversight Committee — Epstein Estate Records (Nov 2025)
including investment plans and personnel
James K. “The Committee on Foreign Investment in the United States.” CRS Report RL33388
document 37 Jackson House Oversight Committee — Epstein Estate Records (Nov 2025)
James K. “The Committee on Foreign Investment in the United States.” CRS Report RL33388.
owns 100% of Islamic Investment Company of the Gulf
document Trust House Oversight Committee — Epstein Estate Records (Nov 2025)
owns 100% of Islamic Investment Company of the Gulf
or sell any securities or to make any investment decisions
document hold House Oversight Committee — Epstein Estate Records (Nov 2025)
or sell any securities or to make any investment decisions
one was that by virtue of running what was the largest investment bank at
document around me. I think the unease was on two counts House Oversight Committee — Epstein Estate Records (Nov 2025)
one was that by virtue of running what was the largest investment bank at
not only permitting additional investment in our flagship partnerships with
document philanthropic donations House Oversight Committee — Epstein Estate Records (Nov 2025)
not only permitting additional investment in our flagship partnerships with
“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…by the household staff ferrying in time-of-day-appropriate foods and beverages.
In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room in front of a laptop and besid...
Tax and Accounting Center http://taxandaccounting.bna.com/btac/display/batch_print_display.adp
document IMAGES-009-HOUSE_OVERSIGHT_026544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ting Center http://taxandaccounting.bna.com/btac/display/batch_print_display.adp
In a Feb. 25 article written for the Wall Street Journal, Camp said the proposal “can clean up provisions
like ‘carried interest’ that allow certain private-equity firms to get the investment-income...
Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
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Cannabis Investment Report | December 2017
= Global Legal Developments
Nations around the world have recently passed or are considering enacting an array of measures decrim-
inalizing cannabis, legalizing it for medical use or, in a few cases, leg...