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Names that match “National Bank of Ukraine”

Bank of America · 49 Deutsche Bank · 27 Bank of America Merrill Lynch · 26 West Bank · 22 Al Rajhi Bank · 21 Ukraine · 18

2,192 documents found

To: Melanie Spinella i
email IMAGES-007-HOUSE_OVERSIGHT_023209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: To: Melanie Spinella i, Leon, Yesterday , | again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and you and 1 will discuss the results in gory gruesome detail on Friday. it mirrored many other weeks spent doing the things that I do...

Third Is To Rebuild Relations With Israel. Erdogan Has Become A Hero In The Middle East For His Forthright Denunciations Of Israel’s Occupation Of The West Bank And Its Blockade Of Gaza. Like Many Turks
document Third is to rebuild relations with Israel. Erdogan has become a hero in the Middle East for his forthright denunciations of Israel’s occupation of the West Bank and its blockade of Gaza. Like many Turks House Oversight Committee — Epstein Estate Records (Nov 2025)

he is still enraged over the murder of nine Turkish civilians by Israeli commandos who stormed a freighter bearing relief supplies for Gaza last year. His anger may be justified by the facts

Died Jan. 2 of a heart attack on his first day of retirement
document IMAGES-002-HOUSE_OVERSIGHT_013276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Died Jan. 2 of a heart attack on his first day of retirement. Fred Turner, 80. As CEO at McDonald’s Corp., now the world’s largest restaurant company, he introduced Chicken McNuggets, the Egg McMuffin and Happy Meals. Died Jan. 7 of complications from pneumonia. Ada Louise Huxt...

The lack of economic support from donor nations and the restrictions that
document IMAGES-004-HOUSE_OVERSIGHT_018222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The lack of economic support from donor nations and the restrictions that impede the Palestinian economy from functioning at anywhere near its full potential have also made for a deadly cocktail for Abbas’ Palestinian Authority. Combined with the occasional holding of Palestinian...

The request that had come across my desk a few days earlier need not have
document IMAGES-009-HOUSE_OVERSIGHT_028227.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 93 The request that had come across my desk a few days earlier need not have changed that. Even though Arik had failed, for now, to bring down the government, he was keen to make political capital from the collapse of Camp David. He now declared his intention to pay a...

Eichten said Pats did a nine-year
document IMAGES-010-HOUSE_OVERSIGHT_030014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ishment work.” King Aerospace is looking toward the bizliner business for a boost. “We're in discussions now with international customers for executive conversions and even a green airplane comple- tion,” said Jerry King. “And they’re all widebodies.” According to David Edinger...

Or, it’s a guilty pleasure. People who know Jeffrey exchange “Jeffrey”
document IMAGES-007-HOUSE_OVERSIGHT_022851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or, it’s a guilty pleasure. People who know Jeffrey exchange “Jeffrey” stories. “That’s Jeffrey,” says Mort Zuckerman, the real estate billionaire and publisher of the Daily News (ever vitriolic in its coverage of Epstein), with a twinkle in his eye and obvious enjoyment, to tale...

The lack of economic support from donor nations and the restrictions that
document IMAGES-010-HOUSE_OVERSIGHT_028673.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The lack of economic support from donor nations and the restrictions that impede the Palestinian economy from functioning at anywhere near its full potential have also made for a deadly cocktail for Abbas’ Palestinian Authority. Combined with the occasional holding of Palestinian...

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com
document IMAGES-007-HOUSE_OVERSIGHT_023568.txt Jul 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com Referring to last year’s stress test of insurance companies by the European regulator, the Eesti Pank of Estonia now says that “the low interest rate scenario used in the stress test has already arriv...

Plaintiffs Further Allege That “Saudi American Bank Facilit[Ated] Al Qaida’s Fundraising Efforts” By “Advertis[Ing] The Existence And Numerical Designation Of The Accounts It Maintain[Ed] For Those Charities Throughout The Muslim World
document Plaintiffs further allege that “Saudi American Bank facilit[ated] al Qaida’s fundraising efforts” by “advertis[ing] the existence and numerical designation of the accounts it maintain[ed] for those charities throughout the Muslim world House Oversight Committee — Epstein Estate Records (Nov 2025)

and provid[ing] a mechanism to allow al Qaida supporters to deposit funds directly into those accounts.” JA3844. These actions were alleged to have been done “[i]n cooperation with the charities operating within al Qaida’s infrastructure ....” JA3844. Also

Such Support Is Alleged To Have Taken The Form Of “Laundering Money For Al Qaeda
document Such support is alleged to have taken the form of “laundering money for al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

knowingly and intentionally providing financial services to al Qaeda (including mamtaining and servicing al Qaeda bank accounts and accounts used to fund and support al Qaeda)

These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)

where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda