Names that match “BANK UNITED, NA”
2,468 documents found
Sent: 2/10/2011 3:02:14 PM
email IMAGES-012-HOUSE_OVERSIGHT_033383.txt Feb 10, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
…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.
From: Jeffrey Epst...
Re: Trump has discussed firing Fed chief after latest interest rate hike: report I TheHill
email TEXT-001-HOUSE_OVERSIGHT_029583.txt Dec 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
…
On Dec 22, 2018, at 9:22 AM, J <[email protected]> wrote:
In 1993, Powell began working as a managing director for Bankers Trust, but he quit in 1995 after the bank
got into trouble when several customers suffered large losses due to derivatives. He then went back to work
fo...
our colleagues in European Credit have examined the implications of changing recovery rate expectati
document e As such House Oversight Committee — Epstein Estate Records (Nov 2025)
our colleagues in European Credit have examined the implications of changing recovery rate expectations across the bank
Approved By The Uae Central Bank
document APPROVED BY THE UAE CENTRAL BANK House Oversight Committee — Epstein Estate Records (Nov 2025)
THE UAE MINISTRY OF ECONOMY OR ANY OTHER
Central Bank
document CENTRAL BANK House Oversight Committee — Epstein Estate Records (Nov 2025)
THE UAE MINISTRY OF ECONOMY OR ANY OTHER AUTHORITY IN THE UAE TO
This Is A Little Unorthodox
document This is a little unorthodox House Oversight Committee — Epstein Estate Records (Nov 2025)
but here is the text of an internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it would be a good idea to share this with our clients given the events of the day.
[5] The “Eye On The Market” Has Endlessly Chronicled This Year The Fissures Which Are Now Affecting Financial Markets: European Sovereign Risk And Inadequate Bank Capitalization; Weak Labor Compensation As An Achilles Heel Of The Us Profits Recovery
document [5] The “Eye on the Market” has endlessly chronicled this year the fissures which are now affecting financial markets: European sovereign risk and inadequate bank capitalization; weak labor compensation as an Achilles heel of the US profits recovery House Oversight Committee — Epstein Estate Records (Nov 2025)
given its negative impact on spending; the political divide in Congress over how to deal with falling government revenue and rising entitlement spending; inflation risks in Asia and Latin America and the resulting need for more policy tightening; and the mixed track record of low...
(D) Made By An Investment Firm
document (D) MADE BY AN INVESTMENT FIRM House Oversight Committee — Epstein Estate Records (Nov 2025)
BANK OR FINANCIAL INTERMEDIARY PERMITTED TO
Absent Any Allegation That Defendant Participated In The Operation Or Management Of Alleged Terrorist Enterprise
document Absent any allegation that defendant participated in the operation or management of alleged terrorist enterprise House Oversight Committee — Epstein Estate Records (Nov 2025)
allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)
the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Filler v. Hanvi
document [6] There is no dispute that SHC is a separate legal person from the Kingdom and not a citizen of the United States or any third country. See 28 U.S.C. § 1603. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)
the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Filler v. Hanvit Bank
In An Unrelated Action
document In an unrelated action House Oversight Committee — Epstein Estate Records (Nov 2025)
…ifornia charged Avenatti on Monday with defrauding a client out of a $1.6 million settlement and lying to a Mississippi bank to secure loans for his firm and a coffee business.
Iqcustom®
document iQcustom® House Oversight Committee — Epstein Estate Records (Nov 2025)
iQdatabase® are registered service marks of Bank of America Corporation. This research report is prepared for the use of BofA Merrill Lynch clients and may not be redistributed
Chief Investment Officer
document CHIEF INVESTMENT OFFICER House Oversight Committee — Epstein Estate Records (Nov 2025)
BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT
usually talk about “tactical”, “operational” and “strategic” levels as we watch the
document IMAGES-004-HOUSE_OVERSIGHT_018276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… choice to use machine guns instead of tanks to secure a street in
Kabul, for instance, or to buy up gold for a central bank or permit high-frequency
stock trading. Tactics are where policy decisions crunch into reality. The most brutal
shocks are first felt tactically: roadside...
generally civil, and often friendly contacts, Israelis had with Palestinians at the
document IMAGES-001-HOUSE_OVERSIGHT_011699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ns at the
time. The local population had, after all, been under other occupation powers
before 1967: Jordan in the West Bank, and Egypt in Gaza. Assuming our
administration was less onerous, most Israelis believed a way to coexist could
be found. And that sooner or later, there w...