Full-text search

Results for “Investment Strategy Group”

Search across the indexed text of every released document.

2,506 documents found

Managing Director & Global Coordinator, Public Affairs
document IMAGES-009-HOUSE_OVERSIGHT_026824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…with elected officials and political and legislative bodies globally. Additionally, he heads up the Bank’s U.S. Direct Investment Advisory Group (DIAG) providing strategic counsel to non-US companies engaged in cross-border mergers and acquisitions requiring regulatory and polit...

stock index, and there was $1.1 trillion bet on Russell U.S
document IMAGES-007-HOUSE_OVERSIGHT_023565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…exity. Investors in typical stocks receive a Form 1099, a straightforward document that shows interest and dividends on investments at the end of each year. Owners of publicly traded private equity firms’ stock get the Schedule K-1 instead. The K-1 shows their share of the partne...

complications from a fall
document IMAGES-002-HOUSE_OVERSIGHT_013284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… April 22 of a heart attack. Kathryn Wasserman Davis, 106. She gave her husband about $100,000 in 1947 to open his own investment firm, Shelby Cullom Davis & Co., which was valued at $800 million when he died in 1994. Died April 23. George Jones, 81. The country-music singer, w...

prison. Died Feb. 28
document IMAGES-002-HOUSE_OVERSIGHT_013280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olf Hitler. Died March 8. Elizabeth Cheval, 56. She founded EMC Capital Management Inc., a Bannockburn, Illinois-based investment firm. Died March 9 in China after suffering a brain aneurysm during a business trip. leng Sary, 87. Former foreign minister of the Khmer Rouge, who...

Appendix 2: Global Utility Sector Background
document IMAGES-007-HOUSE_OVERSIGHT_024226.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and orphan” investors for quite some time due to structural changes in an evolving industry that continue to alter the investment landscape. It is important to note that the modern utility industry is still in its infancy, having begun in the early 1990s, and its continued evol...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…errorism campaigns often last for many decades .... Seed money for terrorism can sprout acts of violence long after the investment.” Boim IIT, 549 F.3d at 700. The court went so far as to conclude that, as a general matter, imposing liability upon “someone who with the requisite...

The Chinese government organizes and pays for exchanges in which participants travel
document IMAGES-006-HOUSE_OVERSIGHT_020583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…chnical exchanges.” Many of them sit on Chinese government boards that decide the future of China’s national technology investment. Another example of a China S&T advocacy group is the Silicon Valley Chinese Engineers Association (EAE LEI), which describes itself as “a non-profit...

from the founders and most senior officials of al-Qaeda’s partners in the financial industry, many o
document IMAGES-007-HOUSE_OVERSIGHT_023382.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…areholder in Tadamon, and Tadamon’s other shareholders included al Qaeda material sponsors FIBS, Saleh Kamel, Al Baraka Investment, Mohammed Hussein al Amoudi, and Dubai Islamic Bank.” DMI Trust appointed Hassan al Turabi, the noted Islamist leader of the National Islamic Front w...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith- drawn these claims, the TVPA claims are dismissed against Al Rajhi Bank, Saudi American Bank, Arab Bank, Al Baraka Investment & Development Corp., NCB, Saudi Binladin Group, and the SAAR Net- work. Similarly, there have been no alle- gations that Saleh Abdullah Kamel or Adel...

50434426030022070 Windsor Investment Group Lp 370
document 50434426030022070 WINDSOR INVESTMENT GROUP LP 370 House Oversight Committee — Epstein Estate Records (Nov 2025)

450.00 0 CONDOMINIUM 5043442603 DORCHESTER OF PALM BEACH CONDO 2070 0400 CONDO 1979 1478 370450

Earl Weaver, 82. He was the hot-tempered manager of the
document IMAGES-002-HOUSE_OVERSIGHT_013277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. “Jack” McCarthy, 85. The stock-market optimist who from 1983 to 1992 was co-managing partner at Lord Abbett & Co., an investment management firm, in Jersey City, New Jersey. Died Jan. 23. Barry Lind, 74. Founder of Lind-Waldock & Co., a discount futures firm in Chicago, who he...

J.S. Private-Equity Tax Change Doubtful This Year, Says Carlyle Co... http://online.wsj.com/news/art
document IMAGES-009-HOUSE_OVERSIGHT_026545.txt Feb 26, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… includes research and analysis you won't find anyplace else. Don’t miss it! Click Here to Download Your Report! FISHER INVESTMENTS" Dow Jones Reprints: This copy is for your personal, non-commercial use only. To order presentation-ready copies for distribution to your colleague...

And I think that’s why you’re seeing — when you read the media says, “tea party is losing
document IMAGES-010-HOUSE_OVERSIGHT_029036.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. They should have known better. And by the way: It’s all the institutions of the accounting firms, the law firms, the investment banks, the consulting firms, the elite of the elite, the educated elite, they understood what they were getting into, forcibly took all the benefits...

(BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M
email TEXT-001-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r should it use this chance to change to an Inc. from an LLC, which would increase its tax bill but allow it to attract investments from mutual funds that have previously been out of reach? "We're still analyzing," Black told the Goldman Sachs U.S. Financial Services Conference D...