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Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Securities LLC ("JPMS") and its affiliates worldwide. J.P. Morgan Cazenove is a marketing name for the U.K. investment banking businesses and EMEA cash equities and equity research businesses of JPMorgan Chase & Co. and its subsidiaries. Options related research: If the informa...

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)

…availing because both were ter- minated prior to the filing of this action. See docket Logan Feed v. Nat'l Commer- cial Bank, No. 92 Civ. (S.D.N.Y.) (NCB terminated July 24, 1995); docket Nat’? Commercial Bank v. Morgan Stanley As- set Mgmt, Inc, No. 94 Civ. 3167 (S.D.N.Y.) (clos...

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)

…A) applied. 18 U.S.C.A. § 2331 et seq.; 28 U.S.C.A. § 1608. 12. International Law ¢-10.34 Saudi Arabia’s ownership of bank was required to be direct for bank to enjoy immunity, pursuant to Foreign Sovereign Immunities Act (FSIA), from Antiterror- ism Act (ATA) suit by survivors...

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)

1 cc, Frank (SF) > Fisher, Alice (DC) —_ Subject: Press: AmLaw Litigation Daily on Emirates Bank win I'll soon send a cleaner version of this and other coverage, but wanted to share the article just posted in the AmLaw Litigation Daily. A personal thanks to Dan for speaking to...

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)

… insight: The road ahead" Sent: 11/6/2012 10:24:50 PM We are pleased to invite you to an exclusive J.P. Morgan Private Bank conference call, “Post-election insights: The road ahead,” on Thursday, November 8 at 4:00 p.m. Eastern Time. The call will feature Peter Scher, Head of C...

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)

…rs contributing to higher prices: a pick-up in global growth expectations for 2013 and beyond; the explosion of Central Bank balance sheets and associated reflation goals (see last week’s EoTM); and the possibility that China’s will build strategic crude oil reserves to the IEA s...

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

…ates relationships 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 r...

rc errti—“(iCssssi‘CSCSOCO LUDO
document IMAGES-002-HOUSE_OVERSIGHT_014317.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rc errti—“(iCssssi‘CSCSOCO LUDO Banks Takeaways With our conference coming a week following a historic US presidential election that helped boost bank stocks by 12%, bank management teams were generally optimistic with regards to the economic outlook heading into 2017. Greater f...

Fwd: 2016 Election: Tax Changes Expected
email TEXT-001-HOUSE_OVERSIGHT_014516.txt Dec 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd the House Republicans. We also discuss how these changes may impact your planning, both currently and in the future. Bank of America Merrill Lynch does not provide tax, accounting, regulatory or legal advice. Please consult your advisor as to any tax, accounting, regulatory or...

This material was prepared by Sales personnel of Bank of America Merrill Lynch and is subject
document IMAGES-003-HOUSE_OVERSIGHT_014864.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch This material was prepared by Sales personnel of Bank of America Merrill Lynch and is subject to cine: terms available at the following link: alten einer Disclaimer: https://markets.ml.com/disclosures/ir?id=Knqg3 HJgGkM%3d This message, and any a...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UNDAY 11-:«' PM. 775-2100. FOUR WINDS PLAZA, ST. THOMAS SBS GROUP I The Standard in Business Services A partner you can bank on. - Increase Productivity, see possibilities. payroll I accounts receivable I accounts payable I financials I planoing I analysis' Across from Nisky Cent...

this report may be used or reproduced or quoted in any manner whatsoever in Taiwan by t
document IMAGES-003-HOUSE_OVERSIGHT_014651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… transactions, including transactions in any securities Copyright and General Information regarding Res Copyright 2017 Bank of America Con iOcustom®, iQdatabase® are registered service marks of Ban or in part, or in any form and client websites and other por retransmitted or d...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Truman, Kennedy and Carter, was indicted in the early 1990s on charges of conspiracy, fraud and bribery surrounding the Bank of Credit and Commerce International scandal. For more, see: http://www.nytimes.com/1998/10/11/us/clark-clifford-a-major-adviser-to-four-presidents-is-dead...