Full-text search

Results for “Bank of America N.A”

Search across the indexed text of every released document.

1,972 documents found

In addition to the numerous anti-Trump messages uncovered by the inspector general, there is a stron
document IMAGES-009-HOUSE_OVERSIGHT_026487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Podesta Group, led by the brother of Mrs. Clinton’s campaign chairman, received millions lobbying for Russia’s largest bank and the European Center for a Modern Ukraine, both with deep Kremlin ties. The Clinton Foundation and Bill Clinton took millions from Kremlin-connected bu...

Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…courts have long interpreted their waivers in a manner that protects their core objectives. See, e.g., Mendaro v. World Bank, 717 F. 2d 610, 614-615 (CADC 1983). (This very case provides a good example. The D. C. Circuit held below that the IFC’s waiver provision does not cover p...

Yair Hirschfeld, and the historian and former Haaretz journalist Ron Pundak
document IMAGES-001-HOUSE_OVERSIGHT_011726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. At first, even Peres was skeptical that the paper agreed at the “seminar” — calling for international aid to the West Bank and Gaza on the scale of the Marshall Plan, and an initial Israeli withdrawal limited to Gaza — would lead to serious negotiations. But Rabin authorized fo...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029684.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can only be...

Sent: 2/10/2011 3:02:14 PM
email TEXT-002-HOUSE_OVERSIGHT_033383.txt Feb 10, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n house and the land across the street now subdivided into lots (a few acres each) called Vineyard Estates. Farm Credit Bank has note on winery and equipment. Trump has tried to make a deal with the lenders but didnt. He may bid. I'll find out current status. -----Original Messag...

Message: We r ready
document IMAGES-009-HOUSE_OVERSIGHT_027766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ounts Certificates of deposit FDIC insurance does not cover the BIG GUYS ie, other financial products and services that banks may offer, such as stocks, bonds, mutual funds, life insurance policies, annuities or securities. The standard insurance amount is $250,000 per depositor,...

line of succession. (Solicitor General Noel Francisco is next after Rosenstein.)
document IMAGES-009-HOUSE_OVERSIGHT_028332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, however, Paul Manafort was convicted of financial crimes charged by Mueller, and Michael Cohen pleaded guilty to tax, bank, and campaign finance violations referred by Mueller to SDNY. Then, a week and a half ago, Manafort struck a plea deal with Mueller and agreed to cooperate...

were a regional superpower, with a military as effective as any in the world, and a
document IMAGES-001-HOUSE_OVERSIGHT_011900.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ance, that we couldn’t “risk” taking the initiative required to disentangle ourselves from the Palestinians on the West Bank. “I don’t get you,” I said, turning to Lieberman as well. “Your rhetoric suggests you have spines of steel. But your behavior is living proof of the old sa...

Econet Wireless was established in 1998, but not before a fight. Masiyiwa waged a five-year
document IMAGES-011-HOUSE_OVERSIGHT_032161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ers are central to Econet Wireless’s business. Like M-Pesa before it, the company blurs the lines between telecomms and banking. Masiyiwa is passionate about this latter part of his business. He believes that extending saving and credit services to the poorest people gives them “...

Karim Gharbawi is an architect and building designer with 10
document IMAGES-011-HOUSE_OVERSIGHT_032175.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs here are likely to lose their jobs. The hospital supply crisis is a direct result of tensions with Fatah in the West Bank, which has kept the supplies from being shipped here. Efforts by fringe Islamist groups to challenge Hamas have had little effect. And it has been a year...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtant multi- lateral organizations, including the United Nations (UN), the International Monetary Fund (IMF), the World Bank, the UN Relief and Rehabilitation Administration (UNRRA), and the Food and Agriculture Organization (FAQ). See id., at 2. The founding agreements for seve...

emerged after World War II — the United States and the Soviet
document IMAGES-011-HOUSE_OVERSIGHT_031871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ritime trade and concerned about control from Damascus. It posed no real threat to Israel. Jordan, settling the eastern bank of the Jordan River, was an outside power that had been transplanted into the region and was more concerned about native Arabs — the Palestinians — than ab...