BCCI Bank

Jeffrey Epstein and BCCI Bank: What the Available Evidence Shows

Fast facts about the Jeffrey Epstein – BCCI connection

The Bank of Credit and Commerce International (BCCI) was a global bank, shut down in 1991 after regulators found massive money laundering, fraud, and other crimes. It was often nicknamed the “Bank of Crooks and Criminals International.”
BCCI does not appear as a named entity in the major publicly released “Epstein files” (flight logs, court exhibits, or House Oversight email dumps). There is no indication that “BCCI Bank” itself is listed in those official Epstein-related records.
Some investigative writers and commentators on Jeffrey Epstein’s early career argue that his 1980s company, Intercontinental Assets Group (IAG), operated in the same “post-BCCI” financial world as large, lightly regulated offshore banks, and in a few cases suggest that IAG cultivated a “close partnership” with BCCI. These claims are based on secondary reporting and interpretation, not on documents from the modern Epstein case.
Several longform essays link Epstein, BCCI, and Saudi arms dealer Adnan Khashoggi by describing how Khashoggi allegedly used BCCI for covert arms financing while also hiring Epstein’s firm. These accounts mix documented facts about BCCI with broader allegations and should be treated with caution.
No public indictment, plea agreement, or court filing in the Epstein or Ghislaine Maxwell cases alleges a formal business relationship between Epstein and BCCI, or accuses BCCI of handling funds tied to Epstein’s sex-trafficking operation.

In short: BCCI and Epstein appear together mainly in historical and opinion pieces about “dark finance” and intelligence-linked banking in the 1980s. The known “Epstein document dumps” from his later criminal cases do not show BCCI as a named account, counterparty, or co-defendant.

What was BCCI, and why does it show up in Epstein discussions?

The Bank of Credit and Commerce International (BCCI) was founded in 1972 and grew to more than 400 branches worldwide. By the late 1980s, investigations in the United States, the United Kingdom, and elsewhere found that BCCI had:

Laundered large sums of money for drug cartels and political figures
Secretly controlled U.S. banks through front owners
Used complex offshore structures to evade regulators

Regulators eventually seized and shut BCCI in 1991, calling it one of the largest bank frauds in history. Intelligence and law-enforcement reports later described how BCCI intersected with arms trafficking, covert operations and global corruption.

Because of that history, BCCI has become shorthand for a whole era of opaque banking and “black money.” When writers explore “BCCI bank Epstein connections” or “Epstein’s financial networks,” they are often trying to see whether Epstein, or his early business partners, moved in the same world.

Epstein’s early firm Intercontinental Assets Group and the “BCCI-era” financial world

After leaving Bear Stearns in 1981, Jeffrey Epstein founded Intercontinental Assets Group Inc. (IAG). Public descriptions of IAG say it specialized in:

Asset recovery
Debt collection and restructuring
Offshore structuring for wealthy clients

Later research adds more color. Some investigative authors say IAG operated in a “global grey zone” where:

Arms dealers, intermediaries and intelligence-linked figures needed help recovering funds or moving money
Clients included controversial figures such as Saudi arms broker Adnan Khashoggi
The firm’s work overlapped with covert financing, sanctions evasion and international money-laundering

In that context, a few writers explicitly tie Epstein’s IAG to BCCI:

They describe IAG as working in “BCCI-era dark capital channels,” suggesting that the same circles using BCCI for illicit flows also used consultants like Epstein.
One socialist journal article states that Epstein’s firm “cultivated a close partnership” with BCCI, citing earlier reporting on BCCI’s use by Khashoggi and other arms-trade figures.

It is important to be precise here:

These descriptions are interpretive.
They are based on a mix of older BCCI investigations, biographical reporting on Epstein, and unnamed or second-hand sources.
They do not come from the modern “Epstein email dumps” that people associate with the sex-trafficking cases.

A cautious way to summarize this strand of the story is:

Epstein’s early consulting firm, Intercontinental Assets Group, operated in the same loose ecosystem of arms-dealers, offshore finance, and shadow banking in which BCCI played a major role. Some commentators believe IAG and BCCI worked closely together, but there is no public court document that lays out a formal, documented partnership between Epstein and BCCI.

Does “BCCI Bank” appear in the modern Epstein files?

When people search for phrases like “BCCI bank Epstein emails” or “BCCI Epstein files Phase One,” they are usually thinking of the recent troves of documents released by:

The U.S. Justice Department
The U.S. House Oversight Committee
Federal courts in the Epstein and Maxwell litigation

Those releases include:

Flight logs and passenger manifests
Calendars and contact books
Emails, text messages and attachments
Court exhibits and deposition transcripts

Based on public reporting and searchable indexes of these collections:

BCCI is not listed as an account, bank, or corporate counterparty in the way that, for example, JPMorgan or Deutsche Bank are.
Mainstream coverage of “Epstein Files: Phase One” and similar releases does not list BCCI as one of the institutions named in the documents.
Commentaries that mention BCCI in the same breath as the new “Epstein files” are usually mixing older 1980s material about BCCI with newer Epstein-case releases, rather than pointing to a fresh document directly connecting the two.

For responsible Epstein files research methodology, the honest answer today is:

In the sex-trafficking era records, there is no clear, primary-document evidence that Jeffrey Epstein banked at BCCI or used “BCCI bank” directly. The link is historical and contextual, not a line item in the newly released DOJ or congressional exhibits.

Epstein, BCCI and Adnan Khashoggi: what is documented and what is alleged?

Many of the more dramatic “Epstein – BCCI” narratives run through Adnan Khashoggi, the Saudi arms dealer involved in the Iran-Contra affair.

Documented points include:

BCCI played a central role in illicit arms and drug-money flows in the 1980s.
Khashoggi is widely reported to have used BCCI for major arms-deal financing.
Epstein’s company IAG worked for Khashoggi in the early 1980s, helping him with financial and asset-recovery work.

Beyond that, some commentators claim that:

Khashoggi told a BCCI banker he was working for the CIA and that Jeffrey Epstein was his “money bundler.”
Epstein, through IAG, may have helped manage or structure funds that moved through BCCI-linked channels.

These claims are contentious:

They are repeated in podcasts, opinion pieces and longform essays.
They rely on reported recollections and paraphrases of old testimony, not on new documents from Epstein’s own criminal cases.
They have not been tested in any public Epstein-related court proceeding.

From a cautious, factual standpoint, the safest formulation is:

Epstein, Khashoggi and BCCI occupied overlapping worlds in the 1980s: arms dealing, offshore finance and covert-friendly banking. Epstein is documented as working for Khashoggi; Khashoggi is documented as using BCCI. Some writers infer a triangular relationship between all three, but that inference goes beyond what the current, publicly available Epstein files themselves prove.

BCCI and Epstein in online “deep dives”: how to read them without overstating the case

If you search for “BCCI bank Epstein connection” or similar phrases, you will find:

Reddit and Substack essays about “BCCI-era dark capital channels”
Social-media threads describing BCCI as a “CIA proprietary” and tying Epstein to intelligence circles
Investigative blogs weaving BCCI, IAG, Khashoggi, Iran-Contra and later Epstein scandals into one narrative

Some of this work is serious and well-referenced; some is speculative and rhetorical. To read it responsibly:

Separate proven BCCI history from Epstein-specific claims
BCCI’s role in money laundering and arms-deal financing is well documented in Senate reports, court filings and mainstream journalism. That does not automatically turn every person in the 1980s financial world into a BCCI client.
Check whether new claims rest on primary documents
Ask: is this assertion based on a bank record, a sworn deposition, or a contemporaneous memo? Or is it phrased as “reportedly,” “is said to have,” or “some believe”?
Watch for “guilt by ecosystem”
It is accurate to say:
- Epstein worked for Khashoggi.
- Khashoggi used BCCI.
- BCCI was a hub of criminal finance.
It is not automatically accurate to say Epstein used BCCI, unless a specific account, transaction, or document is produced.
Use careful, descriptive keywords
For SEO that stays factual and low-risk, phrases like these are better than more accusatory language:
- “BCCI bank and Jeffrey Epstein’s early financial world”
- “Intercontinental Assets Group and BCCI-era offshore banking”
- “how to read Epstein document dumps”
- “Epstein files research methodology”

What the public record does — and does not — show about Epstein and BCCI

What it shows

BCCI was a major global bank shut down in 1991 for fraud, money laundering and other financial crimes, and has long been cited as an example of opaque, offshore “black finance.”
Epstein’s early 1980s firm, Intercontinental Assets Group, operated in a world of offshore structuring, asset recovery and arms-linked clients that overlapped geographically and socially with the BCCI era.
Arms dealer Adnan Khashoggi, who is documented as a major BCCI client, is also documented as a client of Epstein’s firm, providing an indirect link between Epstein and the BCCI universe.
A growing body of commentary and investigative writing describes Epstein’s IAG as part of the same shadow-finance ecosystem in which BCCI played a central role.

What it does not show

There is no widely reported bank record, subpoena, or court exhibit showing Epstein personally held accounts at BCCI or that BCCI ran money specifically for him.
The modern “Epstein files” — the sex-trafficking-era emails, flight logs and DOJ/House Oversight releases — do not list BCCI as a bank counterparty or co-defendant.
No Epstein-related indictment or plea document charges BCCI, or a BCCI officer, in connection with Epstein’s crimes.
There is no official finding that BCCI was used to move funds for Epstein’s abuse network, although it clearly served many other criminal clients in the same decades.

Conclusion: BCCI in the Epstein story as context, not as a documented partner

When all the available material is placed side by side, BCCI’s role in the Epstein story is best understood as contextual rather than direct:

BCCI represents an earlier generation of global, corrupt banking — a template for the kind of opaque financial infrastructure that later allowed figures like Epstein to move money and cultivate powerful clients.
Epstein’s early firm operated in the same broad landscape of offshore deals, arms brokers and intelligence-adjacent money that BCCI helped service.
Commentators connect these dots by way of mutual associates like Adnan Khashoggi and by the shared “BCCI-era” environment of covert finance.

What we do not have, as of now, is a clean, documentary line from:

“BCCI Bank account X” → “Jeffrey Epstein”

inside the modern trove of Epstein legal records.

For anyone building a serious, evidence-based map of the BCCI bank – Epstein connection, the most accurate description is:

BCCI is a crucial part of the background story of dirty money in the late twentieth century. Epstein’s early financial career grew out of that same environment and shared some of the same players. But the publicly released Epstein documents do not yet show BCCI itself as a direct, documented financial partner.

In other words, it is a story of overlapping worlds, not a proven, one-to-one banking relationship.

Go to a random person

This research page compiles publicly available information about BCCI Bank and their place in the broader Jeffrey Epstein connection graph. People may appear here either because they are mentioned in one or more evidence items (such as flight logs, emails, legal records or credible public reporting), or because reliable public sources document relationships or affiliations that link them to others in this network.

Some profiles therefore track individuals who may be several steps removed — sometimes up to six degrees of separation — from Jeffrey Epstein himself. They are included so researchers can see whether those names later recur in other documents, networks, or investigations. Listing BCCI Bank here is not, by itself, a statement of guilt or innocence.

Use the network graph, shortest-path view, and evidence links below to explore how this person connects to others in the dataset and to Jeffrey Epstein.

Wikipedia Information

The Bank of Credit and Commerce International was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. The bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCCI had over 400 branches in 78 countries and assets in excess of US$20 billion, making it the seventh largest private bank in the world.

Categories: Accounting scandals All articles with unsourced statements Articles with short description Articles with unsourced statements from September 2023 Bank failures

Read full article on Wikipedia ↗ | Last updated: Jan 5, 2026

Shortest path to Jeffrey Epstein: 1 degree(s)

BCCI Bank
Jeffrey Epstein

Closest Connections

Hillary Clinton — associated with — Weak
Evidence
- BCCI Bank (Other) 0
Marc Rich — client of — Weak
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- BCCI Bank (Other) 0
Adnan Khashoggi — client of — Weak
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Robert Keith Gray — worked for — Weak
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- BCCI Bank (Other) 0
Neil Bush — perpetrator of — Weak
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- BCCI Bank (Other) 0
Israeli Government — associated with — Weak
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- BCCI Bank (Other) 0
Bill Clinton — associated with — Weak
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- BCCI Bank (Other) 0
Jeffrey Epstein — associated with — Weak
Evidence
- BCCI Bank (Other) 0

Radius (degrees of separation):

Click a name to highlight 1° / 2° / 3° rings. Edge thickness indicates connection strength. Use Tab to focus and arrow keys to navigate.

Explore this person in the network graph

The presence of BCCI Bank in this dataset should be understood in a research and mapping context only. The project traces publicly documented relationships and degrees of separation — sometimes several steps removed — to see whether particular names recur across different evidence sets over time.

A person may therefore appear here because they are directly mentioned in documents, because they have a publicly reported relationship or affiliation with others in the network, or because they sit several links away in a chain of acquaintances. Inclusion alone does not imply criminal conduct, moral judgment, or endorsement.

Document hits for this person

Results for BCCI

HOUSE_OVERSIGHT_023693
… – : @. ad ! <—€ Fh Ge) RR BA BCCI NA ES ES RES. ESE FAAS Sh SS Be is …
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… FSIA, that statute U.S.C. § 1965; Republic of Panama v. BCCI also provides for personal jurisdiction if ser- Holdings (Luxembourg) S.A., …
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… Kingdom. See, e.g. id. 1420 (claiming with his involvement in BCCI’s fraudulent that in January 1999 Princess Haifa made _ practices, …

Results for Bank

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… in Chicago Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 …
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… they get by? They used the easy credit of the banking system, thereby feeding the frenzy that ended in bad loans …
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… in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have …
HOUSE_OVERSIGHT_029108
… rhetoric Importance: High Was there. Spoke well. Spent time w Softbank deputy Najeev or some such PIF guy too. Flying back. …
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… wrote: Quite an interesting article about the litigation between Deputy Banks and Rusty Rogers (see: Deputy Banks' attorney claims FDLE agent's …
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… From:______________________________________________ Sent: Saturday, July 1, 2017 12:49 PM To:_______________________________________________________ Cc: Ainbanklaw Info. Subject: Re: The new iterations of Ghislaine Maxwell wrote: …
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… Mrs. Clinton's campaign chairman, received millions lobbying for Russia's largest bank and the European Center for a Modern Ukraine, both with …
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… they get by? They used the easy credit of the banking system, thereby feeding the frenzy that ended in bad loans …
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… Mrs. Clinton's campaign chairman, received millions lobbying for Russia's largest bank and the European Center for a Modern Ukraine, both with …
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… carried interest and imposing a levy on the assets of banks and insurers. House Ways and Means Committee Chairman Dave Camp …
HOUSE_OVERSIGHT_029676
… they get by? They used the easy credit of the banking system, thereby feeding the frenzy that ended in bad loans …
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… the only thing they want is a vehicle and a bank acct and that you have no risk in setting it …
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… better than those that now have us hurtling toward national bankruptcy. And if no candidate secures 270 electoral votes in 2020? …
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… chaired by high-profile litigator David Boies — argued that the bank resorted to "pure extortion" in an attempt to get its …
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… decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an Irvine …
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… notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose …
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… because there were no blasphemy laws. I went to the bank and deposited my check, withdrawing half of it in cash, …
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… one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in …
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… Jan 25, 2019 at 10:34 PM Weingarten, Reid < Rajeev misra….softbank vision fund…any special jeffrey insights here? Sent from my BlackBerry …
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… 1:12 PM To: Weingarten, Reid Subject: Re: Re: brad represent softbank ,not rajeev , but did speak to him yesterday, re …
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… wants me to hire him….thinking about using him on the Softbank caper From: J [mailto:jeevacation@qmail.com] Sent: Saturday, January 26, 2019 3:05 …
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… Beach mansion for sex. A week ago, the 55-yearold investment banker began serving 18 months in jail. HOUSE OVERSIGHT 030302
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… because there were no blasphemy laws. I went to the bank and deposited my check, withdrawing half of it in cash, …
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… one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in …
HOUSE_OVERSIGHT_026018
… at 22:48, jeffrey E. <jeevacation@gmail.com> wrote: met a really intersting banker for you to meet, former cfo deutsch bank, former cfo …
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… to cover three months of imports. The country is staring bankruptcy in the face, but cannot access emergency funds from the …
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… Beach mansion for sex. A week ago, the 55-year-old investment banker began serving 18 months in jail. But that plea deal …
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… Social Patron Sports Supporter Sports-Athlete Health Misc. Social Services Food Banks. HOUSE OVERSIGHT 018076
HOUSE_OVERSIGHT_028590
… 2019 at 10:34 PM Weingarten, Reid < > wrote: Rajeev misra….softbank vision fund…any special jeffrey insights here? Sent from my BlackBerry …
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… 1:12 PM To: Weingarten, Reid Subject: Re: Re: brad represent softbank ,not rajeev , but did speak to him yesterday, re …
HOUSE_OVERSIGHT_028601
… 2019 at 10:34 PM Weingarten, Reid < > wrote: Rajeev misra….softbank vision fund…any special jeffrey insights here? Sent from my BlackBerry …
HOUSE_OVERSIGHT_031193
… Attorney General that Jeffrey Epstein was cooperating in an overseas banking crime, but HOUSE OVERSIGHT 031193
HOUSE_OVERSIGHT_031196
… EPSTEIN ASSETS ON ST THOMAS WILL PROVIDE AT ONCE. 6 BANKS LENDING EPSTEIN & CLIENTS ALL OF THE MONEY FOR TRADING …
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… http://www.indxadvisors.com/qo/lecial Schulte-Research China Fintech Map Tencent $231 bn SZ 30% WeBank $5bn SZ Tencent 30% 12% WeBank management team from Ping …
HOUSE_OVERSIGHT_026038
… pick for H shares for China in 2017. The other bank with great vision in this area is CCB, which has …
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… ABOUT KOCH BROS & OIL/GAS NETWORK: BUY RUSSIA… ALSO SAUDI BANKS. • INVESTOR FEEDBACK: INFLATION COMING. BUY BOMBED OUT BANKS HSBC, …
HOUSE_OVERSIGHT_032798
… today? You could actually help me on something I think…(mizrahi bank wants to hire me) Sent from my BlackBerry 10 smartphone. …
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… when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all …
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… when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all …
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… a club for local investment managers called SocialAlpha that encourages bankers in Palm Beach County's ritzy social scene to get to …
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… when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all …
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… when I need to. When I use Interaudi (my US bank), they can do that, store the recurring beneficiaries, and do …
HOUSE_OVERSIGHT_014403
Bank of America Merrill Lynch 2017 Institutional Investor (All-Japan) Survey Your …
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… that benefit from a low-yield environment (REITs) outperformed the converse (banks, insurance; Chart 3). However, we expect conditions to reverse into …
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Amanda Ens Director I Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith …
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… net payout We can also discuss single stock and Topix banks index (TPNBNK) ideas The Republican sweep means higher USD and …
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… may impact your planning, both currently and in the future. Bank of America Merrill Lynch does not provide tax, accounting, regulatory …
HOUSE_OVERSIGHT_026360
… up" when one of the board members declared the foundation "bankrupt". ( https://bitcoinfoundation.org/forum/index.php?/topic/1284-the-truth- about-the-bitcoin-foundation/ ) Many organizations scrambled to step into …
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… caring fed wants to raise I guess terrible luck brexit Deutschebank then probably some terror thing smart to be out of …
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… like Medicare for all, free higher education, and bringing huge banks to heel were semi-fantasy in the last Presidential election. Now …
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… of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information …
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… data center outsourcing within Enterprise IT departments. 5) Long Italian Banks / Italian Govvies: another leveraged play on the European periphery …
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… to see this -> On a weekly basis, global central bank International Reserve Assets (data from Bloomberg). This data provide a …
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… the 2004 property deal that involved the future president, Deutsche Bank, a child predator and an ally of Russian president Vladimir …
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… public records show i was the stalking horse in the bankruptcy, not 55 million but I had bid 36 m ———-Forwarded …
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… 46% higher than that forecast by Evercore ISI, an investment bank, and it is being approved for a larger group of …
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… of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information …
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… Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats …
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… couldn't cheat my mom on the deposits." When Trump faced bankruptcy in 1989, he turned to the team of Ribis and …
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… In 1993, Powell began working as a managing director for Bankers Trust, but he quit in 1995 after the bank got …
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… ride to london . shes a futbol nut. . deutsch bank getting interesting soon. On Thu, Jul 12, 2018 at 6:51 …
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… proprietary and subject to important terms and conditions available at http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this …
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… a higher level of volatility as inflation rises and central bank policies shift to nudging short rates higher. In this environment, …
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… dampener in unforeseen worst-case scenarios." CHRISTOPHER HYZY CHIEF INVESTMENT OFFICER, BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT We expect business, …
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******** A frog goes into a bank and sits down in a chair next a desk that …
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… a scandal involving under-age prostitutes, agreed to buy out of bankruptcy a house in Palm Beach, Florida for $30 million—a house …
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… tore it down, he's also a large shareholder in a bank called the Bank of Cyprus, which has been implicated in …
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… of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information …
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… apr29tx13.pdf Importance: High Classification: Public Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New …
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… called Trump Properties LLC that was entirely financed by Deutsche Bank, Wolff wrote. The billionaire financier knew Trump had been loaning …
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… the 2004 property deal that involved the future president, Deutsche Bank, a child predator and an ally of Russian president Vladimir …
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Risk Awards Winner Bank of America Merrill Lynch Equity derivatives house of the year …
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… same page in terms of taxing the wealthy. • US banks have $100bn of excess capital in reserve: beyond what they …
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… — hits Russia, Brazil, even Exxon • 60% of central bank reserves are in USD — this would go above 70% …
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… PM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Mueller Subpoenas Trump Deutsche Bank Records Importance: High https://www.bloomberg.com/news/articles/2017-12-05/deutsche-bank-is-said-to-have-received-subpoena-on- client-trump Richard Kahn HBRK Associates Inc. …
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… March 18, 2019 7:44 PM To: Nicholas Ribis Subject: https://www.nytimes.com/2019/03/18/business/trump-deutsche- bank.html?action=click&module=Top%20Stories&pgtype=Homepage please note The information contained in this communication is confidential, …
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… of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information …
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… (no subject) Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 …
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sold the bank a "bill of goods," arguing that despite promises to Emirates, …
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… decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an Irvine …
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… Fwd: Press: LA Times – Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: High …
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<!–[if !vmI]–> Bank of America Merrill Lynch Awards Equity denvatives house of the …
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… taxes has long drawn skepticism from Republicans. Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith …
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… notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose …
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… out to be a rascal on the bench By Dana Milbank • Read more » President Trump's sanest decision By Kathleen …
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… 1150981 Is Read: No Is Invitation: No GUID: 7BE4306F-AC84-4060-BFEE-40A2F0A7OFE0 Message: https://finance.yahoo.com/news/china-apos-first-bank-seizure-210000879.html Sender: Time: 05/28/19 10:15:32 AM (580756532) Flags: 1060865 Is Read: …
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… Message: If Boris Johnson wins plus horowitz report plus deutsh bank doc plus Michael s book june will be active- ive …
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… General Electric could be a $41 billion problem for these banks. • Scared investors will force Trump to deal on trade, …
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… Kahn______________________________ Sent: 12/6/2016 10:57:20 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: SoftBank Pledges to Invest $50 Billion in U.S. After Meeting With …
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… InfoSpan gave up ownership and control of SpanCash to the bank. Six months later, the bank withdrew the fraud accusations and …
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BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa …
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… Re: Press: LA Times – Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Yes On …
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… notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose …
HOUSE_OVERSIGHT_030742
… you? suggestion. all public record, house bought out of a bankruptcy proceding. I was the stalking horse bid. . never before …
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… in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have …
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Bankof America Merrill Lynch This material was prepared by Sales personnel …
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… (confirmed) equivalent to an 8.0% yield vs. a 4.0% European banks average and on our estimates • Italian banks are trading …
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attractive valuations of EU banks vs. US peers (EU banks on 12.0x 2017E PIE vs. …
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… 16 20 24 Source SofA !item' Lynch 7,PRearcti Bloomberg European Banks holding up better than US Peers on pull back In …
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… 12:24:59 PM To: jeffrey E. [jeeyacation@gmail.com]; Richard Kahn Subject: EU BANKS: BIG EQUITY OUTFLOWS BUT REMAIN UPBEAT ON REFLATION TRADE: SALES …
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… Ping An 12% Tencent 12% Ping An CDH (ex-CICC)* CICC WeBank Lufax S5bn SZ Tencent 30% WeBank management team from Ping …
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… gets interesting. Freedom Partners is thought of as the "Koch bank". Guess who ran this? Marc Short. It controls about $250 …
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… deep dive we did on the new world of Chinese banking. Companies like Zhong An, WeBank and Lufax will grow dramatically …
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… ABOUT KOCH BROS & OIL/GAS NETWORK: BUY RUSSIA… ALSO SAUDI BANKS. • INVESTOR FEEDBACK: INFLATION COMING. BUY BOMBED OUT BANKS HSBC, …
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… you? suggestion. all public record, house bought out of a bankruptcy proceding. I was the stalking horse bid. . never before …
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… members of the Security Council, the leaders of the World Bank and the International Monetary Fund have been drawn exclusively from …
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… in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have …
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Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never would have acquired source …
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… decided Thursday that one of the Middle East's most prominent banks did not commit fraud and steal technology from an Irvine …
HOUSE_OVERSIGHT_030105
… Re: Press: LA Times – Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow …
HOUSE_OVERSIGHT_031215
… details for the money transaction below – Edyta is my banker ann a super person! – I am leaving tomorrow night …
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… in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have …
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… still is the fact that has been convicted of federal bank fraud, an has a state conviction for identify fraud. Hardly …
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… Beach mansion for sex. A week ago, the 55-year-old investment banker began serving 18 months in jail. But that plea deal …
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… the BIG GUYS ie, other financial products and services that banks may offer, such as stocks, bonds, mutual funds, life insurance …
HOUSE_OVERSIGHT_023636
… was prepared by a Sales or Trading function within Deutsche Bank AG or one of its affiliates (collectively "Deutsche Bank"), and …
HOUSE_OVERSIGHT_023635
… driven. All eyes on next leg of institutions. In equities, banks big winners; FANGs losing. I asked partners 2 questions. 1) …
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… generic populist rhetoric of Obama's latest threats to "fight" unspecified bankers some indeterminate day. He instead took the strong action of …
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… policy. Mr. Zoellick has served as president of the World Bank Group, U.S. trade representative and deputy secretary of state. He …
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… interest- rate policy, are taking us into uncharted territory. Central banks have tried most every tool to stimulate growth; if Japan …
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… Jewish colonization in Samaria, the northern part of the West Bank. The previous year, as a young reporter, I interviewed Peres, …
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… and by increasing settlement construction all over the occupied West Bank, particularly in and around Occupied East Jerusalem. HOUSE OVERSIGHT 029700
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… an organization man from Tunis. Rather, he was a West Banker from Jericho, and he succeeded in maintaining his relevance in …
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the Palestinians, including Israel's continued settlement construction in the West Bank and East Jerusalem. Israel's military occupied those territories, along with …
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… have just started to emerge. Enhanced liquidity levels across the banking sector, banks' resumption of credit operations, increased number of investors …
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… the structure or composition of the peg? Governed by strict banking principles and guidelines, the UAE Central Bank is taking care …
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… unified currency and showed interest in hosting the GCC Central Bank. By Al Bayan newspaper How do you evaluate the experience …
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… in the domestic market, Dubai US$20 billion in bonds. Central Bank is subscribing to $10 billion of those bonds. Officials of …
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… the world immediately after the collapse of the American investment bank, Lehman Brothers, which marked the beginning of the global financial …
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… intervention of the regulatory government institutions in the markets and banks' activities. Certainly the world is witnessing the birth of a …
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… — consider a new financial direction, such as the Islamic banking system as a substitute, even temporarily, to the current global …
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… efficient performing establishments, adoption of a balanced model of conservative banking policies overseen by the Federal Central Bank and liberal economic …
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… I will give you one example: We say Abu Dhabi banks, Dubai banks and Sharjah banks. These terms relate to the …
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… of the crisis we did not hear of any state-owned bank or company announcing bankruptcy. None of the economy sectors was …
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… bai launched the $20 billion bonds and the UAE Central Bank subscribed in it with $10 billion, it was interpreted as …
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… fact that it led to the credit freeze, write-downs at banks, deferral of mutual credits, and a freeze on lending in …
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… act [unintelligible]. "The way that the people who ran the banks and ran the hedge funds have never really been held …
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… institutions of the accounting firms, the law firms, the investment banks, the consulting firms, the elite of the elite, the educated …
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… of misinformation that was presented about the bailouts of the banks in the West. And look at the [unintelligible] it. Middle-class …
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… Street. What is the opinion there on whether they think bank bailouts are justified? Is there a Christian-centered [unintelligible] that they …
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… think there are many, many measures, particularly about getting the banks on better footing, making them address all the liquid assets …
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… New York — I was working for PricewaterhouseCoopers auditing investment banks, one of which was Goldman Sachs. And considering this conference …
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… may lead to a government shutdown. It's called the Export-Import Bank. And for years, it was a bank that helped finance …
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… he blasted "crony capitalists" in Washington for failing to prosecute bank executives over the financial crisis. The remarks — beamed into …
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… Mrs. Clinton's campaign chairman, received millions lobbying for Russia's largest bank and the European Center for a Modern Ukraine, both with …
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… without even acknowledging that all these government programs are going bankrupt, their current insolvency only papered over by deficit spending. Similarly, …
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… pleaded guilty to 31 of 69 counts of federal criminal bank fraud, mail fraud, and wire fraud. Ed Mezvinsky embezzled more …
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… warning shot to America not to go it alone with bank sector reforms, it was reported today. In an interview with …
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… First close investors in TIIC 2 include the European Investment Bank and Edmond de Rothschild, both with significant commitments, as well …
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… in Chicago Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 …
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… pages that the game is over, they've won, the West Bank will remain with Israel forever — and they don't care …
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… Times This is the start of big problem for him! https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&nl=morning- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 Sent from my iPhone HOUSE OVERSIGHT 031427
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Grant_Smith080178"eMailContenthtrn Rothstein Rosenfeldt Adler Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort …
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… the a guy who was an inadvertent witness to a bank robbery. I am talking about people who are being interviewed …
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-.:::ILSillith080168AeMailContent.htm Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort …
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… the a guy who was an inadvertent witness to a bank robbery. I am talking about people who are being interviewed …
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cirant th070964 AeMai C ontent. htm Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort …
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… the a guy who was an inadvertent witness to a bank robbery. I am talking about people who are being interviewed …
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… J. Smith, Esq. Rothstein Rosenfeldt Adler Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort …
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… the a guy who was an inadvertent witness to a bank robbery. I am talking about people who are being interviewed …
HOUSE_OVERSIGHT_026065
… First close investors in TIIC 2 include the European Investment Bank and Edmond de Rothschild, both with significant commitments, as well …
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… they get by? They used the easy credit of the banking system, thereby feeding the frenzy that ended in bad loans …
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… Record Quite an interesting article about the litigation between Deputy Banks and Rusty Rogers (see: Deputy Banks' attorney claims FDLE agent's …
HOUSE_OVERSIGHT_015002
… From: Sent: Saturday, July 1, 2017 12:49 PM To: Cc: Ainbanklaw Info; ; Patrick M. Regan; Denyse Sabagh; Michael Baxter; Robert …
HOUSE_OVERSIGHT_023718
… was prepared by a Sales or Trading function within Deutsche Bank AG or one of its affiliates (collectively "Deutsche Bank"), and …
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… driven. All eyes on next leg of institutions. In equities, banks big winners; FANGs losing. I asked partners 2 questions. 1) …
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… First close investors in TIIC 2 include the European Investment Bank and Edmond de Rothschild, both with significant commitments, as well …
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… Independent Journal Review Johnson claims Donald Trump, along with former banker and sex offender Jeffrey Epstein, raped her in 1994 when …
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… capital into a host of industries which could include insurance, banking, defence and many parts of infrastructure. He needs to send …
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… 46% higher than that forecast by Evercore ISI, an investment bank, and it is being approved for a larger group of …
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… they get by? They used the easy credit of the banking system, thereby feeding the frenzy that ended in bad loans …
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… has not been approved by, or filed with the Central Bank of the United Arab Emirates or the Securities and Commodities …
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… Co. LLC, Goldman Sachs International, Goldman Sachs AG, Goldman Sachs Bank (Europe) plc, Goldman Sachs Paris Inc. et Cie., Goldman Sachs …
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… him is closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. …
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… had made a $1 million wire transfer to Brunel's offshore bank account in September 2004, just as he was setting up …
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… debt outflow. Regards, Amanda Amanda Ens Director 1 Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith …
HOUSE_OVERSIGHT_011278
… vol, economic growth, loan growth, etc. The asset sensitive regional banks are more of a pure play on a rates move …
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… trip. Bottom line: North American investors are very bullish the banks (long only AND hedge funds AND macro funds), but then …
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… that by virtue of running what was the largest investment bank at that time I got to work with a lot …
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… know, Davos has had some criticism in the press for bank CEOs attending and I feel like it's the wrong way …
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… better than those that now have us hurtling toward national bankruptcy. And if no candidate secures 270 electoral votes in 2020? …
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… the regulatory reform component that curtailed proprietary trading at U.S. banks and limited their investments in private equity firms and hedge …
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… where Mueller previously worked. Mueller's investigation has extended to global bank transactions involving Manafort, as well as his business partner Rick …
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… BIS recently published an interesting and important paper (`The Dollar, Bank Leverage and the Deviation from Covered Interest Parity,' by H.S. …
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… government-led program to win Olympic medals, without doping by central banks. (2) A client kindly brought to my attention an interesting …
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… in town' and everyone and everything floated higher by central bank liquidity… In any case, the dollar should be in a …
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… better than those that now have us hurtling toward national bankruptcy. And if no candidate secures 270 electoral votes in 2020? …
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… act [unintelligible]. "The way that the people who ran the banks and ran the hedge funds have never really been held …
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… institutions of the accounting firms, the law firms, the investment banks, the consulting firms, the elite of the elite, the educated …
HOUSE_OVERSIGHT_029056
… of misinformation that was presented about the bailouts of the banks in the West. And look at the [unintelligible] it. Middle-class …
HOUSE_OVERSIGHT_029055
… Street. What is the opinion there on whether they think bank bailouts are justified? Is there a Christian-centered [unintelligible] that they …
HOUSE_OVERSIGHT_029054
… think there are many, many measures, particularly about getting the banks on better footing, making them address all the liquid assets …
HOUSE_OVERSIGHT_029053
… New York — I was working for PricewaterhouseCoopers auditing investment banks, one of which was Goldman Sachs. And considering this conference …
HOUSE_OVERSIGHT_029052
… may lead to a government shutdown. It's called the Export-Import Bank. And for years, it was a bank that helped finance …
HOUSE_OVERSIGHT_029042
… he blasted "crony capitalists" in Washington for failing to prosecute bank executives over the financial crisis. The remarks — beamed into …
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http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this …
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… top-performing S&P sectors and industry groups have all been finance-related (Banks, Financials, Diversified Financials) Source: Kensho Technologies The Flow Show, Michael …
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Regards, Amanda Amanda Ens Director Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith …
HOUSE_OVERSIGHT_011280
… trip. Bottom line: North American investors are very bullish the banks (long only AND hedge funds AND macro funds), but then …
HOUSE_OVERSIGHT_026938
… a "Beer Nuts" baseball cap, Sarah Silverman strode into our Burbank recording studio ready to talk. It had been just a …
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… wrote: Quite an interesting article about the litigation between Deputy Banks and Rusty Rogers (see: Deputy Banks' attorney claims FDLE agent's …
HOUSE_OVERSIGHT_015015
… From: Sent: Saturday, July 1, 2017 12:49 PM To: Cc: Ainbanklaw Info• I; Patrick M. Regan; wrote: Denyse Sabagh; Michael Baxter; …
HOUSE_OVERSIGHT_030968
… In 1993, Powell began working as a managing director for Bankers Trust, but he quit in 1995 after the bank got …
HOUSE_OVERSIGHT_029778
… 11:20:59 AM To: Sultan Bin Sulayem just as we thought——Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, …
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… in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have …
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… In 1993, Powell began working as a managing director for Bankers Trust, but he quit in 1995 after the bank got …
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… / BG and foundation and UN and USAID and WORLD BANK. That's good news for America Sender: e:jeeitunes@gmail.com Time: 03/01/17 04:26:16 …
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… Research. Based on daily data since 1962. Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith …
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The power of global connectionsTm BankofAmerica<s-ss-40* Merrill Lynch This message, and any attachments, is for the …
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… week but we're getting endless calls from generalists asking which banks to buy — there is still more upside to the …
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… client attendance was up by 66% from last year. Yes, banks/financials might pull back at some point after this run-up but …
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… GUID: DAAD99F4-D493-47CF-BCOA-CBB625ABFBE1 Message: Im told 2nd circuit will affirm deutch bank subpoena. Helicopter on lawn ? Late summer Sender: Time: 05/22/19 …
HOUSE_OVERSIGHT_027717
… Is Read: No Is Invitation: No GUID: C94BC564-9CFA-4D39-8D65-CAA2DCDO7BC9 Message: Deutsch bank ruling trouble for him Sender: Time: 05/22/19 04:40:49 PM (580261249) …
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… they are too big to sell. have to be careful bankruptcy don't disrupt the entire system but financial failures have a …
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… take steps to have a bubble collapse , they need bankruptcy s to clean the overheated system and frighten people into …
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… a scandal involving under-age prostitutes, agreed to buy out of bankruptcy a house in Palm Beach, Florida for $30 million—a house …
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… Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats …
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… at the very same time that trump was into Deutsch bank for over 600 million dollars but with a 40 millino …
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… a scandal involving under-age prostitutes, agreed to buy out of bankruptcy a house in Palm Beach, Florida for $36 million—a house …
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… Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats …
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… David, Digital Currencies, Decentralized Ledgers, and the Future of Central Banking (May 1, 2016). Peter Conti-Brown & Rosa Lastra (eds.), Research …
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… political power again. One told us, "Bannon needs money to bankroll his political agenda. Epstein has plenty of money, and craves …
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… Johnson, after hearing 371 witnesses testify and after examining Confederate bank transfers and cipher communications, concluded that the three attacks were …
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… windows of several businesses were shattered in downtown D.C. including Bank of America, McDonald's and Starbucks. All of the people who …
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… — Nobel laureate and former Chief Economist of the World Bank, Joseph Stiglitz. Forward 05 SEP 2019 How to Predict the …
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One told us, "Bannon needs money to bankroll his political agenda. Epstein has plenty of money, and craves …
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… In 1993, Powell began working as a managing director for Bankers Trust, but he quit in 1995 after the bank got …
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… 1361, 1364-75 (11th Cir. 1998)……………………………………………3 Seligson, Morris & Neuburger v Fairbanks Whitney Corp., 257 N.Y.S.2d 706 (1st Dept. 1965)35 Sidor v. …
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… the 11c. ? Donald can get a loan from a bank , but it is guaranteed by, an entity controlled by …
HOUSE_OVERSIGHT_026433
… First close investors in TIIC 2 include the European Investment Bank and Edmond de Rothschild, both with significant commitments, as well …
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… "Giving 123 Technologies $300 Million, and right afterward it Declared Bankruptcy and was sold to the Chinese?" >> Trump: "No, the …
HOUSE_OVERSIGHT_025915
… know the name of some Muslin terrorist,…this country is weak, bankrupt, our enemies are making fun of us, we are being …
HOUSE_OVERSIGHT_028673
… familiar to Palestinians: creating a Palestinian state in the West Bank, Gaza Strip, and East Jerusalem is simply not on the …
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… have grown tired of the settlement construction in the West Bank, the killing of Palestinian civilians, and the internal fighting among …
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… is always a European and the head of the World Bank is always an American as the West's share of global …
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… organizations like the United Nations, the IMF and the World Bank more credible and effective, they must HOUSE OVERSIGHT 028665
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… a former used-car salesman, Mexico's Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia's …
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Paul V. Morris Managing Director —The Morris Group Private Banking and Investment Group Bank of America Merrill Lynch One Bryant …
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… board members from the state's largest utility and its biggest bank, Regions Financial Corp.—is now in talks for 10 potential projects …
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… . fatther bought chips in the casino to stave off bankruptcy, chips because it was better than a first lien, under …
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… . fatther bought chips in the casino to stave off bankruptcy, chips because it was better than a first lien, under …
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… ride to london . shes a futbol nut. . deutsch bank getting interesting soon. On Thu, Jul 12, 2018 at 6:51 …
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Beneficiarys bank SWIFT address/BIC: ESSESESS Beneficiarys account no: IBAN: IBAN Vi hors …
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… details for the money transaction below – Edyta is my banker ann a super person! – I am leaving tomorrow night …
HOUSE_OVERSIGHT_029274
… . fatther bought chips in the casino to stave off bankruptcy, chips because it was better than a first lien, under …
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… system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates' sovereign wealth …
HOUSE_OVERSIGHT_012041
… RE: Press: LA Times – Federal jury decides Middle East bank did not defraud Orange County entrepreneur OC Business Journal article …
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… in his closing repeatedly called it extortion. "Because when the bank held Mr. Scudder's passport–I'm sorry, caused his passport to held, …
HOUSE_OVERSIGHT_012039
… NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his …
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… Alice (DC) <» Subject: Press: AmLaw Litigation Daily on Emirates Bank win I'll soon send a cleaner version of this and …
HOUSE_OVERSIGHT_012037
… Kathy Ruemmler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you write this ?C) On Monday, August 15, …
HOUSE_OVERSIGHT_031460
… Johnson, after hearing 371 witnesses testify and after examining Confederate bank transfers and cipher communications, concluded that the three attacks were …
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… changes and the impact of adverse political or financial factors. Bank of America, Merrill, their affiliates, and advisors do not provide …
HOUSE_OVERSIGHT_016802
… to be either a specific offer by any Merrill or Bank of America entity to sell or provide, or a specific …
HOUSE_OVERSIGHT_030570
… only really qualified person is Jamie. knowledge of system, ddreivatives. banking operations both domestic and intl. . Personality issues are the …
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… SOLYNDRA $500 MILLION DOLLARS and 3 Months Later they declared bankruptcy and then the Chinese bought it?" >> Trump: "No, the …
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… "Giving 123 Technologies $300 Million, and right afterward it Declared Bankruptcy and was sold to the Chinese?" >> Trump: "No, the …
HOUSE_OVERSIGHT_025922
… know the name of some Muslin terrorist,…this country is weak, bankrupt, our enemies are making fun of us, we are being …
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… for an alleged complex multi-defendant financial conspiracy including money laundering, bank fraud, tax evasion, etc. In short, context matters for a …
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… Israeli- Palestinian peace process, perhaps enabled by a growing West Bank economy and a permanent end in terrorism, it could take …
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… middle class in need of an alternative to the West Bank's de-facto capital. He expressed little doubt when I asked him …
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… way of encouraging the currently-calm status quo in the West Bank, but without obviously upgrading their ties to Israel, or throwing …
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… Hamas allows them to cooperate with Israel and the West Bank private sector as well. HOUSE OVERSIGHT 025088
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… has so much control over Palestinian imports, and the West Bank economy in general. "This is the occupation," he said. "I'm …
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… than basic issues of sovereignty and control in the West Bank. It lies in the common, human desire — powerful on …
HOUSE_OVERSIGHT_025082
… to find out that, by a quirk in the West Bank's notoriously Byzantine and palimpsestic legal codes, they required the approval …
HOUSE_OVERSIGHT_025081
… second-largest, yet most sparsely- populated Area A in the West Bank — from the terrace, which faces away from Ateret, you …
HOUSE_OVERSIGHT_025080
… ago, Masri made headlines when he attempted to purchase a bankrupt Jewish housing development in East Jerusalem. He helped create an …
HOUSE_OVERSIGHT_025079
… pleasant sky- lit lobby, where representatives of the Cairo Amman Bank, Arab Islamic Bank, and Arab Bank sat in logoed glass …
HOUSE_OVERSIGHT_025077
… the construction of access roads in "Area C," or West Bank territory under the direct control of Israel. The sole existing …
HOUSE_OVERSIGHT_025075
… that Rawabi had already created 3,000 construction jobs for West Bank Palestinians. The city is Palestinian-designed and Palestinian-built – – making …
HOUSE_OVERSIGHT_025073
… of the world — that the future of the West Bank shouldn't be shackled to Ramallah or Jerusalem's vacillating willingness to …
HOUSE_OVERSIGHT_025072
… will be the first Palestinian planned city in the West Bank, runs from the top of the mountain to the valley …
HOUSE_OVERSIGHT_025071
… to settlements deep inside the northern half of the West Bank. Ramallah's skyline is barely discernible on a hazy day. Ateret, …
HOUSE_OVERSIGHT_025070
… by round, scraggly hills. In this part of the West Bank, just north of where the Jerusalem suburbs thin into a …
HOUSE_OVERSIGHT_025054
… and inflation to gallop, severed its relations with the world's banks and inflicted severe hardship on its population. The key question …
HOUSE_OVERSIGHT_025041
… 1 simple trick & my credit score jumped 217 pts. Banks hate this! www.thecreditsolutionprogram.com HOUSE OVERSIGHT 025041
HOUSE_OVERSIGHT_032842
… atlantic city…thinking of helping a client "steal" the revel casino…(in bankruptcy)…he wants to give me a piece…you want in? From: Jeffrey …
HOUSE_OVERSIGHT_012046
… top-performing S&P sectors and industry groups have all been finance-related (Banks, Financials, Diversified Financials) Trades Gaining Momentum: Finance-Rdalhad Midi VS. SIP …
HOUSE_OVERSIGHT_012045
Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith …
HOUSE_OVERSIGHT_012044
… trip. Bottom line: North American investors are very bullish the banks (long only AND hedge funds AND macro funds), but then …
HOUSE_OVERSIGHT_033482
… everything from technology to entertainment to finance. Consider America's big banks. They were at the epicenter of the financial crisis and …
HOUSE_OVERSIGHT_033339
… AM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Donald Trump I Deutsche Bank I House Intelligence Committee Importance: High https://therealdeal.com/2019/01/09/congress-to-investigate-trumps-florida-property-sale-deutsche-bank-loans/ DAVID MITCHELL Mitchell …
HOUSE_OVERSIGHT_030574
… carried interest and imposing a levy on the assets of banks and insurers. House Ways and Means Committee Chairman Dave Camp …
HOUSE_OVERSIGHT_029079
… act [unintelligible]. "The way that the people who ran the banks and ran the hedge funds have never really been held …
HOUSE_OVERSIGHT_029078
… institutions of the accounting firms, the law firms, the investment banks, the consulting firms, the elite of the elite, the educated …
HOUSE_OVERSIGHT_029077
… of misinformation that was presented about the bailouts of the banks in the West. And look at the [unintelligible] it. Middle-class …
HOUSE_OVERSIGHT_029076
… Street. What is the opinion there on whether they think bank bailouts are justified? Is there a Christian-centered [unintelligible] that they …
HOUSE_OVERSIGHT_029075
… think there are many, many measures, particularly about getting the banks on better footing, making them address all the liquid assets …
HOUSE_OVERSIGHT_029074
… New York — I was working for PricewaterhouseCoopers auditing investment banks, one of which was Goldman Sachs. And considering this conference …
HOUSE_OVERSIGHT_029073
… may lead to a government shutdown. It's called the Export-Import Bank. And for years, it was a bank that helped finance …
HOUSE_OVERSIGHT_029063
… he blasted "crony capitalists" in Washington for failing to prosecute bank executives over the financial crisis. The remarks — beamed into …
HOUSE_OVERSIGHT_033340
… Sent: 1/18/2019 3:13:37 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Trump-Deutsche Bank links in sights of U.S. House investigators Importance: High https://www.reuters.com/article/us-usa-trump-deutsche-bank/trump-deutsche-bank-links-in-sights-of-u-s-house- …
HOUSE_OVERSIGHT_026342
… one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in …
HOUSE_OVERSIGHT_030802
… you? suggestion. all public record, house bought out of a bankruptcy proceding. I was the stalking horse bid. . never before …
HOUSE_OVERSIGHT_026343
… one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in …
HOUSE_OVERSIGHT_025932
… SOLYNDRA $500 MILLION DOLLARS and 3 Months Later they declared bankruptcy and then the Chinese bought it?" >> Trump: "No, the …
HOUSE_OVERSIGHT_025931
bankrupt, our enemies are making fun of us, we are being …
HOUSE_OVERSIGHT_017576
… Hospital. *Niall Ferguson*leh Prof History, Harvard. Author of /The Worldiehs Banker: The History of the House of Rothschild/,/The Cash Nexus/,/Empire, Colossus/,/The …
HOUSE_OVERSIGHT_017575
… Sloan Management Review. / Author, /Race Against the Machine/. *John Burbank*leh CEO, Passport Capital. *John Burbank*leh President, Nielsen Strategic Initiatives. Fmr …
HOUSE_OVERSIGHT_030804
… you? suggestion. all public record, house bought out of a bankruptcy proceding . I was the stalking horse bid. . never …
HOUSE_OVERSIGHT_027821
… Is Read: No Is Invitation: No GUID: D7OBE947-83C3-487C-A87E-6E758F33F9F4 Message: https://www.theguardian.com/technology/2019/jun/23/facebook-libra- cryptocurrency-poses-risks-to-global-banking Sender: Time: 06/23/19 06:50:25 PM (583033825) Flags: 1060865 Is Read: …
HOUSE_OVERSIGHT_025935
… . fatther bought chips in the casino to stave off bankruptcy, chips because it was better than a first lien, under …
HOUSE_OVERSIGHT_030824
… of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information …
HOUSE_OVERSIGHT_030823
… use only Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 …
HOUSE_OVERSIGHT_028489
… pleaded guilty to 31 of 69 counts of federal criminal bank fraud, mail fraud, and wire fraud. Ed Mezvinsky embezzled more …
HOUSE_OVERSIGHT_017584
… Hospital. *Niall Ferguson*— Prof History, Harvard. Author of /The World's Banker: The History of the House of Rothschild/,/The Cash Nexus/,/Empire, Colossus/,/The …
HOUSE_OVERSIGHT_017583
… Sloan Management Review. / Author, /Race Against the Machine/. *John Burbank*— CEO, Passport Capital. *John Burbank*— President, Nielsen Strategic Initiatives. Fmr …
HOUSE_OVERSIGHT_030858
… Regards, Prateek Please access the link for disclaimer: http://globalmarkets.db.com/new/content/3045.html Deutsche Bank External Business Conduct Standards can be found at www.DB.com/doddfrank This …
HOUSE_OVERSIGHT_030857
… between 8-14 Jan. Aluminium prices recovered as shorts were covered. Commerzbank expects to see a further rebound in coming days.Copper prices …
HOUSE_OVERSIGHT_029624
… 11:20:59 AM To: Sultan Bin Sulayem just as we thought——Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, …
HOUSE_OVERSIGHT_030862
… Regards, Prateek Please access the link for disclaimer: http://globalmarkets.db.com/new/content/3045.html Deutsche Bank External Business Conduct Standards can be found at www.DB.com/doddfrank This …
HOUSE_OVERSIGHT_031780
… a "Beer Nuts" baseball cap, Sarah Silverman strode into our Burbank recording studio ready to talk. It had been just a …
HOUSE_OVERSIGHT_033369
… as 125mm in trump revocable trust at cap one, professional bank, signature bank and bank United but can be as little …
HOUSE_OVERSIGHT_031789
… at 9:26 AM, jeffrey E. <jeevacation@gmail.com> wrote: Did we get bank appraisal ayh On Fri, Jun 15, 2018 at 9:06 AM …
HOUSE_OVERSIGHT_032464
… when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all …
HOUSE_OVERSIGHT_031796
… for 'junk bond king' Milken Importance: High Did we get bank appraisal ayh On Fri, Jun 15, 2018 at 9:06 AM …
HOUSE_OVERSIGHT_032467
… when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all …
HOUSE_OVERSIGHT_031800
… of his apt. thats how he got through near personal bankruptcy. is strength is remarkable. he is pounded 24/7. I hope …
HOUSE_OVERSIGHT_033383
… lots (a few acres each) called Vineyard Estates. Farm Credit Bank has note on winery and equipment. Trump has tried to …
HOUSE_OVERSIGHT_032481
… Binant Objet: Re: TR: update There is $1mm in the bank account. We can prepare checks or wires for you to …
HOUSE_OVERSIGHT_032480
… when I need to. When I use Interaudi (my US bank), they can do that, store the recurring beneficiaries, and do …
HOUSE_OVERSIGHT_033519
… building the infrastructure for a future state, strengthening the West Bank economy, and improving the lives of the Palestinian people. Click …
HOUSE_OVERSIGHT_032487
… Binant Objet: Re: TR: update There is $1mm in the bank account. We can prepare checks or wires for you to …
HOUSE_OVERSIGHT_032486
… when I need to. When I use Interaudi (my US bank), they can do that, store the recurring beneficiaries, and do …
HOUSE_OVERSIGHT_033530
… building the infrastructure for a future state, strengthening the West Bank economy, and improving the lives of the Palestinian people. Click …
HOUSE_OVERSIGHT_018222
… familiar to Palestinians: creating a Palestinian state in the West Bank, Gaza Strip, and East Jerusalem is simply not on the …
HOUSE_OVERSIGHT_018221
… have grown tired of the settlement construction in the West Bank, the killing of Palestinian civilians, and the internal fighting among …
HOUSE_OVERSIGHT_018215
… is always a European and the head of the World Bank is always an American as the West's share of global …
HOUSE_OVERSIGHT_018214
… organizations like the United Nations, the IMF and the World Bank more credible and effective, they must HOUSE OVERSIGHT 018214
HOUSE_OVERSIGHT_018211
… a former used-car salesman, Mexico's Zetas drug gang and a bank transfer from a Revolutionary Guard account to assassinate Saudi Arabia's …
HOUSE_OVERSIGHT_025098
… able to approach the IDB, the IMF, or the World Bank. Without that credit, which requires Cuba's affiliation with these organizations, …
HOUSE_OVERSIGHT_025097
… lowest purchasing power per capita in Spanish-speaking America. 9. The banking system is insufficient and primitive. Dollar deposits — as has …
HOUSE_OVERSIGHT_032493
… when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all …
HOUSE_OVERSIGHT_032492
… when I need to. When I use Interaudi (my US bank), they can do that, store the recurring beneficiaries, and do …
HOUSE_OVERSIGHT_033562
… a club for local investment managers called SocialAlpha that encourages bankers in Palm Beach County's ritzy social scene to get to …
HOUSE_OVERSIGHT_029828
… policy. Mr. Zoellick has served as president of the World Bank Group, U.S. trade representative and deputy secretary of state. He …
HOUSE_OVERSIGHT_029824
… interest- rate policy, are taking us into uncharted territory. Central banks have tried most every tool to stimulate growth; if Japan …
HOUSE_OVERSIGHT_029794
… Jewish colonization in Samaria, the northern part of the West Bank. The previous year, as a young reporter, I interviewed Peres, …
HOUSE_OVERSIGHT_029787
… and by increasing settlement construction all over the occupied West Bank, particularly in and around Occupied East Jerusalem. HOUSE OVERSIGHT 029787
HOUSE_OVERSIGHT_029785
… an organization man from Tunis. Rather, he was a West Banker from Jericho, and he succeeded in maintaining his relevance in …
HOUSE_OVERSIGHT_029782
the Palestinians, including Israel's continued settlement construction in the West Bank and East Jerusalem. Israel's military occupied those territories, along with …
HOUSE_OVERSIGHT_029291
… capital finance 11c, – ladder capital 1 finance 11c, deutsche bank trust co americas . chicago unit acquistion .( it says …
HOUSE_OVERSIGHT_027271
… GUID: D7C09047-E0C5-4A97-A563-8D399D4AFE9D Message: Terje in dc. On the 18th. World bank Sender: Time: 04/09/18 03:30:38 AM (544962638) Flags: 1060865 Is Read: …
HOUSE_OVERSIGHT_027269
… day Bahamas ? Fyi Terje Larsen meeting with the world bank for a program in dc you might want to know …
HOUSE_OVERSIGHT_029846
… web address: www.actionagainsthunger.org. Tags: Tasting Wine Tasting Social Services Food Banks. EXPAND HOUSE OVERSIGHT 029846
HOUSE_OVERSIGHT_029849
… everything from technology to entertainment to finance. Consider America's big banks. They were at the epicenter of the financial crisis and …
HOUSE_OVERSIGHT_028725
… Israeli- Palestinian peace process, perhaps enabled by a growing West Bank economy and a permanent end in terrorism, it could take …
HOUSE_OVERSIGHT_028724
… middle class in need of an alternative to the West Bank's de-facto capital. He expressed little doubt when I asked him …
HOUSE_OVERSIGHT_028723
… way of encouraging the currently-calm status quo in the West Bank, but without obviously upgrading their ties to Israel, or throwing …
HOUSE_OVERSIGHT_028722
… Hamas allows them to cooperate with Israel and the West Bank private sector as well. HOUSE OVERSIGHT 028722
HOUSE_OVERSIGHT_028719
… has so much control over Palestinian imports, and the West Bank economy in general. "This is the occupation," he said. "I'm …
HOUSE_OVERSIGHT_028718
… than basic issues of sovereignty and control in the West Bank. It lies in the common, human desire — powerful on …
HOUSE_OVERSIGHT_028716
… to find out that, by a quirk in the West Bank's notoriously Byzantine and palimpsestic legal codes, they required the approval …
HOUSE_OVERSIGHT_028715
… second-largest, yet most sparsely- populated Area A in the West Bank — from the terrace, which faces away from Ateret, you …
HOUSE_OVERSIGHT_028714
… ago, Masri made headlines when he attempted to purchase a bankrupt Jewish housing development in East Jerusalem. He helped create an …
HOUSE_OVERSIGHT_028713
… pleasant sky- lit lobby, where representatives of the Cairo Amman Bank, Arab Islamic Bank, and Arab Bank sat in logoed glass …
HOUSE_OVERSIGHT_028711
… the construction of access roads in "Area C," or West Bank territory under the direct control of Israel. The sole existing …
HOUSE_OVERSIGHT_028709
… that Rawabi had already created 3,000 construction jobs for West Bank Palestinians. The city is Palestinian-designed and Palestinian-built – – making …
HOUSE_OVERSIGHT_028707
… of the world — that the future of the West Bank shouldn't be shackled to Ramallah or Jerusalem's vacillating willingness to …
HOUSE_OVERSIGHT_028706
… will be the first Palestinian planned city in the West Bank, runs from the top of the mountain to the valley …
HOUSE_OVERSIGHT_028705
… to settlements deep inside the northern half of the West Bank. Ramallah's skyline is barely discernible on a hazy day. Ateret, …
HOUSE_OVERSIGHT_028704
… by round, scraggly hills. In this part of the West Bank, just north of where the Jerusalem suburbs thin into a …
HOUSE_OVERSIGHT_028688
… and inflation to gallop, severed its relations with the world's banks and inflicted severe hardship on its population. The key question …
HOUSE_OVERSIGHT_028675
… 1 simple trick & my credit score jumped 217 pts. Banks hate this! www.thecreditsolutionprogram.com HOUSE OVERSIGHT 028675
HOUSE_OVERSIGHT_025124
… whisperer says he is 'stunned' by president's rhetoric Importance: High Softbank deputy guy i liked and seemed aware and honest re …
HOUSE_OVERSIGHT_025129
… < > wrote: Was there. Spoke well. Spent time w Softbank deputy Najeev or some such PIF guy too. Flying back. …
HOUSE_OVERSIGHT_025128
… Oct 27, 2017 at 11:10 AM, Larry Summers – wrote: Softbank deputy guy i liked and seemed aware and honest re …
HOUSE_OVERSIGHT_031334
… indeed, has been lying about its gold reserves, Russia's Central Bank yesterday ordered the interest rate raised from 0.25 to 3.5 …
HOUSE_OVERSIGHT_031333
… Strauss-Kahn reached out to his close friend and top Egyptian banker Mahmoud Abdel Salam Omar to retrieve from the US the …
HOUSE_OVERSIGHT_031336
Ob Monday Russias Central Bank yesterdayordered the interest rateraised from 0.25 to 3.5 percent and …
HOUSE_OVERSIGHT_031335
… Strauss-Kahn reached out to his close friend and top Egyptian banker Mahmoud Abdel Salam Omar to retrieve from the US the …
HOUSE_OVERSIGHT_025134
… Summers <1=11> wrote: Was there. Spoke well. Spent time w Softbank deputy Najeev or some such PIF guy too. Flying back. …
HOUSE_OVERSIGHT_025133
… Fri, Oct 27, 2017 at 11:10 AM, Larry Summers wrote: Softbank deputy guy i liked and seemed aware and honest re …
HOUSE_OVERSIGHT_019054
… to conduct witness interviews. Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY FBI Miami request travel concurrence from FBI Newark …
HOUSE_OVERSIGHT_019025
… petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez …
HOUSE_OVERSIGHT_018949
… to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The …
HOUSE_OVERSIGHT_018941
… Dalton for a job at Bear Stearns, a global investment bank and securities firm. b6 b7C b3 b6 b7C b6 b7C …
HOUSE_OVERSIGHT_018932
… with a senior partner at Bear Stearns, the global investment bank and securities firm. In 1976, Epstein left Dalton for a …
HOUSE_OVERSIGHT_031345
… High This is the start of big problem for him! https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&nl=morning- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 Sent from my iPhone HOUSE OVERSIGHT 031345
HOUSE_OVERSIGHT_028735
… to cover three months of imports. The country is staring bankruptcy in the face, but cannot access emergency funds from the …
HOUSE_OVERSIGHT_029435
… Michele Orchanian, Paralegal mao@riw.com Stay Connected Corporate & Business I Banking, Finance & Lending Bankruptcy Law I Litigation I Construction Law …
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… like getting directions from another human or consulting with a bank teller to deposit money have become obsolete. These advances contribute …
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• Global Equates mt,,,uttaiott, g4x/tiy Bank of America Merrill Lynch Bankof Anted Merrill Lynch HOUSE OVERSIGHT …
HOUSE_OVERSIGHT_029471
… and subject to rnportant terms and conditions available at http://www bankofarnerica corniernaildisciaimer If you are not the intended recipient, please delete …
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… trading in ins w in GEMs -iesp te improving outlook Banks & petchems preferred; select vs elsewhere National Champions strategy remains …
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… • Al Rajhi: BAML Top pick for 2018 » Largest bank in Saudi » Reflation trade beneficiary » We see the …
HOUSE_OVERSIGHT_028783
… Health had finally agreed to the terms of the World Bank's TB loan–150 million dollars to begin to fight the epidemic …
HOUSE_OVERSIGHT_028781
… 7:10:58 PM To: Jeffrey Epstein (jeeyacation@gmail.com) [jeeyacation@gmail.com] Subject: FW: World Bank Nominee Attachments: image005.jpg; image006.jpg The Atlantic Home Friday, March 23, …
HOUSE_OVERSIGHT_029966
… vast money- laundering operations. Calvery also testified before the Senate Banking committee on Tuesday. "Virtual currencies have yet to overtake more …
HOUSE_OVERSIGHT_029965
… economy and law enforcement. Committee staffers talked to government agencies, bankers, and technologists. They also talked extensively to representatives of the …
HOUSE_OVERSIGHT_027405
… Yes Is Invitation: No GUID: 84252D59-B238-41A0-83FB-980221535781 Message: Any of the bank stocks worth buying? I own BARCLAYS…..it has done badD Sender: …
HOUSE_OVERSIGHT_032498
… when I need to. When I use Interaudi (my US bank), they can do that, store the recurring beneficiaries, and do …
HOUSE_OVERSIGHT_031828
… mocked as a "Luddite" by Mr. Summers. Meanwhile, some investment bankers — at Goldman Sachs in particular — were betting against …
HOUSE_OVERSIGHT_031827
… the top executives at Goldman Sachs or the other big banks. Most of the interviewees are, at least from the perspective …
HOUSE_OVERSIGHT_031832
… mocked as a "Luddite" by Mr. Summers. Meanwhile, some investment bankers — at Goldman Sachs in particular — were betting against …
HOUSE_OVERSIGHT_031831
… the top executives at Goldman Sachs or the other big banks. Most of the interviewees are, at least from the perspective …
HOUSE_OVERSIGHT_031974
… because there were no blasphemy laws. I went to the bank and deposited my check, withdrawing half of it in cash, …
HOUSE_OVERSIGHT_031987
… the top executives at Goldman Sachs or the other big banks. Most of the interviewees are, at least from the perspective …
HOUSE_OVERSIGHT_031988
… the top executives at Goldman Sachs or the other big banks. Most of the interviewees are, at least from the perspective …
HOUSE_OVERSIGHT_033108
… today? You could actually help me on something I think…(mizrahi bank wants to hire me) Sent from my BlackBerry 10 smartphone. …
HOUSE_OVERSIGHT_032003
agent and Jean Pigozzi as an international banker. Lunch is called at 4 p.m. and Michael Douglas takes …
HOUSE_OVERSIGHT_032000
… he rewrote a portion of the script to focus on bankers as well as hedge funders, taking no screen credit. This …
HOUSE_OVERSIGHT_032008
… as another real-estate agent and Jean Pigozzi as an international banker. Lunch is called at 4 p.m. and Michael Douglas takes …
HOUSE_OVERSIGHT_032006
… he rewrote a portion of the script to focus on bankers as well as hedge funders, taking no screen credit. This …
HOUSE_OVERSIGHT_028833
… and has no intention of taking out any loans from banks. We plan to grow through bootstrapping, keeping our salaries low …
HOUSE_OVERSIGHT_019404
… Mariassunta and Andrei Simonov (2009). "On the real effects of bank bailouts: Micro-Evidence from Japan," EFA 2009 Bergen Meetings, June. Mariassunta …
HOUSE_OVERSIGHT_019402
… 30, 2009, Diamond, Douglas and Raghuram Rajan, "Liquidity Shortages and Banking Crises," NBER working paper 10071, October 2003. Bolton, Patrick, and …
HOUSE_OVERSIGHT_019401
… University Press, 2009, (selected chapters). Reinhart, Carmen and Kenneth Rogoff, "Banking Crises: An Equal Opportunity Menace, manuscript, Harvard University, December 2008. …
HOUSE_OVERSIGHT_019399
… ("generation 2"). *Obstfeld and Rogoff: pp. 558-567, 635-638, 648-653. IV. BANK RUNS AND THE PERSISTENCE OF THE GREAT DEPRESSION *Diamond, Douglas …
HOUSE_OVERSIGHT_023045
"Trump's relationship with Deutsche Bank has not always been amicable; in November 2008, he had …
HOUSE_OVERSIGHT_023044
… . ends up going to jail for lying to the bankrupty trustee about her jewelry. ) this is in the summer …
HOUSE_OVERSIGHT_023054
… lynn. ends up going to jail for lying to the bankrupty trustee about her jewelry. ) this is in the summer …
HOUSE_OVERSIGHT_025395
… americans would put their money in Switzerland today where the banks charge YOU . 75 basis points to keep it there. …
HOUSE_OVERSIGHT_019429
… that by virtue of running what was the largest investment bank at that time I got to work with a lot …
HOUSE_OVERSIGHT_027468
… a badge of honor , wear the evidence of a bankrupt policy . The scraping of the bottom of the lefts …
HOUSE_OVERSIGHT_019847
… individuals in the wake of the collapses of Lehman, investment bank Merrill Lynch, the insurer AIG, the mortgage securities and collateralized …
HOUSE_OVERSIGHT_019846
… in the global financial markets in the way that giant banks are. Insider trading cases are relatively easy to win and …
HOUSE_OVERSIGHT_020149
… along with company management. www.winkemann.de trifizz Public Offerings • Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management …
HOUSE_OVERSIGHT_020148
… deal valued at $56o million. Credit Suisse and Wells Fargo Bank, National Association provided financing. www.fogodechao.com • Behrman Capital has acquired …
HOUSE_OVERSIGHT_020147
… Capital with participation from New Enterprise Associates, Relay Ventures, SunTrust Bank, Ally Financial, nbkc bank, Canapi, and the Amazon Alexa Fund. …
HOUSE_OVERSIGHT_020145
… suggestion, she told me, before remembering it's rooted in sexism. Softbank $$$: Softbank's Vision Fund is in early talks to raise …
HOUSE_OVERSIGHT_028978
… . fatther bought chips in the casino to stave off bankruptcy, chips because it was better than a first lien, under …
HOUSE_OVERSIGHT_020439
… home-equity line of credit against the property from First Republic Bank. It was the first time the family had borrowed against …
HOUSE_OVERSIGHT_020438
… Stormy Daniels deal." Russian Interference Cohen is under investigation for bank fraud and violating campaign-finance law. But his decade at Trump's …
HOUSE_OVERSIGHT_020437
… of dollars of the Cohens' loans went under water. Their bank said in a November public filing that it had loans …
HOUSE_OVERSIGHT_028977
… . fatther bought chips in the casino to stave off bankruptcy, chips because it was better than a first lien, under …
HOUSE_OVERSIGHT_027576
… Invitation: No GUID: 4CD5D194-82C6-47D8-8AB9-8681E2CD3B14 Message: I started a small clot bank here at the UW to store all clots we removed …
HOUSE_OVERSIGHT_025530
… the 'establishment' and the 'perverse system' of greedy corporations and banks, and of course also against the press, which is led …
HOUSE_OVERSIGHT_025519
… the 'establishment' and the 'perverse system' of greedy corporations and banks, and of course also against the press, which is led …
HOUSE_OVERSIGHT_025522
… the 'establishment' and the 'perverse system' of greedy corporations and banks, and of course also against the press, which is led …
HOUSE_OVERSIGHT_025526
… the 'establishment' and the 'perverse system' of greedy corporations and banks, and of course also against the press, which is led …
HOUSE_OVERSIGHT_025535
… the 'establishment' and the 'perverse system' of greedy corporations and banks, and of course also against the press, which is led …
HOUSE_OVERSIGHT_027595
… 1150981 Is Read: No Is Invitation: No GUID: 60BDDEB4-A9BE-434D-A318-E2OCB9236E88 Message: https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank- trump.html?emc=edit NN p 20190312&n1=morning- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 Sender: e:jeeitunes@gmail.com Time: 03/12/19 06:34:38 …
HOUSE_OVERSIGHT_021232
… it means the United States, despite its overspent consumers, wrecked banks, and insolvent auto makers, will be leading the world economy …
HOUSE_OVERSIGHT_020817
… Engineering Chief Takes Leave of Absence at Pivotal … PRO BANKRUPTCY Weinstein Co. Unsecured Creditors Want Sale Proceeds … POLITICS GOP …
HOUSE_OVERSIGHT_020815
… Engineering Chief Takes Leave of Absence at Pivotal … PRO BANKRUPTCY Weinstein Co. Unsecured Creditors Want Sale Proceeds … POLITICS GOP …
HOUSE_OVERSIGHT_023284
… restrucuture plane from scratch. layers unncessary. simplify crazy structure s bank accounts trading accounts accounts payble. credit cards. etc. The best …
HOUSE_OVERSIGHT_023283
… cash as payment. ? 6. need to speak re , bankers, valuations, mechanics and their continued importance. Date: Fri, Oct 16, …
HOUSE_OVERSIGHT_023282
… no partnership docs, old stock sales not complete , no bank doc redo. no phaidon note restructure, ., no boat expense …
HOUSE_OVERSIGHT_023280
. that was it. ada was at the bank but reviewing docs. carlyn was in the kitchen making mush …
HOUSE_OVERSIGHT_023279
… trusts, llcs corps , trustees , partnerships. foreign corps. 100 bank account need to be rationalized, not only having brad step …
HOUSE_OVERSIGHT_023278
… trusts, llcs corps , trustees , partnerships. foreign corps. 100 bank accounts. gift taxes„ loans, notes. payables. expenses. . , insurance.( …
HOUSE_OVERSIGHT_023277
… to handle partnership acct 5 , accounting software upgrade, onlilne banking needs to be seamless 6. not sure status of bringing …
HOUSE_OVERSIGHT_023276
… the assignee. In the discussions with Alan about rearranging the bank loan once AP Narrows is operational, Alan agreed that there …
HOUSE_OVERSIGHT_023274
… money and resources. is the very simple question of bidco bank accounts. 4 months ago I asked the question, does it …
HOUSE_OVERSIGHT_023273
… and procedure in shape. setting up the various brokerage and bank accounts and rationalizing them, organizing Melanie, TPS , house, and …
HOUSE_OVERSIGHT_023272
… working on all your documents for years while at the bank had been brought in- house but created more issues that …
HOUSE_OVERSIGHT_023271
… obigation, – systems, personel. finance tax, bookeeping„office. complinace. investment. monitoring, banking loans coming due, review. gs jpm gs, . . plane …
HOUSE_OVERSIGHT_023269
… planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct …
HOUSE_OVERSIGHT_023266
… planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct …
HOUSE_OVERSIGHT_023265
… estate plan . . clats , trust. partnerships. grats. llcs. bank accounts, filing requirements. etc. the long awaited review of the …
HOUSE_OVERSIGHT_023264
… max charity contributions fmancial reports. still waiting. ? on line banking, . tax planning, family office deductions ( profit center ) …
HOUSE_OVERSIGHT_023261
… am told that eilleen has set up over one hundred bank acccts for you???!!. few relevant 7 you should immediatly demand …
HOUSE_OVERSIGHT_023259
… phaidon related. 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate, plane boat …
HOUSE_OVERSIGHT_023258
… created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems,. . reorg bad art purchases, funds …
HOUSE_OVERSIGHT_023257
… phaidon merged into artspance and have Richard buy artspace. re-do bank loans, no need to pay interest at higher rates on …
HOUSE_OVERSIGHT_023256
… AM, jeffrey E. <jeevacation@gmail.com<mailto:jeevacation@gmail.com>> wrote: can you send me latest bank art loan docs. BRH agreement. TRA agreement amongst shareholders. . …
HOUSE_OVERSIGHT_023253
… planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct …
HOUSE_OVERSIGHT_023252
… estate plan . . clats , trust. partnerships. grats. llcs. bank accounts, filing requirements. etc. the long awaited review of the …
HOUSE_OVERSIGHT_023249
… created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems,. . reorg bad art purchases, funds …
HOUSE_OVERSIGHT_023248
… , grat issues, short swing and other sec disclosures, Rothshcild bank, 150 b they have a distribution network with no products …
HOUSE_OVERSIGHT_023247
… phaidon merged into artspance and have Richard buy artspace. re-do bank HOUSE OVERSIGHT 023247
HOUSE_OVERSIGHT_023245
… estate plan . . clats , trust. partnerships. grats. llcs, bank accounts, filing requirements. etc. the long awaited review of the …
HOUSE_OVERSIGHT_023243
… estate plan . . clats , trust. partnerships. grats. llcs. bank accounts, filing requirements. etc. the long awaited review of the …
HOUSE_OVERSIGHT_023240
… your estate plan. . clats , trust. partnerships. grats. llcs. bank accounts, filing requirements. etc. the long awaited review of the …
HOUSE_OVERSIGHT_023234
… max charity contributions fmancial reports. still waiting. ? on line banking, . tax planning, family office deductions ( profit center ) …
HOUSE_OVERSIGHT_023233
… max charity contributions, financial reports. still waiting. ? on line banking, . tax planning, family office deductions ( profit center ) …
HOUSE_OVERSIGHT_023228
… created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases …
HOUSE_OVERSIGHT_023227
… as that. DOES NOT!! I suggest again that you re-do bank loans, no need to pay interest at higher rates on …
HOUSE_OVERSIGHT_023225
… created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems,. . reorg bad art purchases, funds …
HOUSE_OVERSIGHT_023224
… , grat issues, short swing and other sec disclosures, Rothshcild bank, 150 b they have a distribution network with no products …
HOUSE_OVERSIGHT_023223
… no partnership docs, old stock sales not complete , no bank doc redo. no phaidon note restructure, ., no boat expense …
HOUSE_OVERSIGHT_023222
… trusts, llcs corps , trustees , partnerships. foreign corps. 100 bank account need to be rationalized, not only having brad step …
HOUSE_OVERSIGHT_023221
… knowledge tree) . that was it. ada was at the bank but reviewing does. carlyn was in the kitchen making mush …
HOUSE_OVERSIGHT_023217
… planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct …
HOUSE_OVERSIGHT_023216
… keeping softaware. staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales …
HOUSE_OVERSIGHT_023214
… phaidon related. 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate, plane boat …
HOUSE_OVERSIGHT_023213
… pay down loan the day or day after (?) apo-01 bank acct open. As you know we cld do this as …
HOUSE_OVERSIGHT_023212
we need to coordinate, brad bank, cannot be clumsy Date: Fri, Nov 20, 2015 at 10:50 …
HOUSE_OVERSIGHT_023211
… phaidon. . middle cos disolved.? 2 collapse topco etc open bank accounts for apoo interest will be approx 50k per day …
HOUSE_OVERSIGHT_023209
… planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct …
HOUSE_OVERSIGHT_023208
… phaidon related. 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate, plane boat …
HOUSE_OVERSIGHT_021238
… as another real-estate agent and Jean Pigozzi as an international banker. Lunch is called at 4 p.m. and Michael Douglas takes …
HOUSE_OVERSIGHT_021236
… he rewrote a portion of the script to focus on bankers as well as hedge funders, taking no screen credit. This …
HOUSE_OVERSIGHT_021108
… Engineering Chief Takes Leave of Absence at Pivotal … PRO BANKRUPTCY Weinstein Co. Unsecured Creditors Want Sale Proceeds … POLITIC S …
HOUSE_OVERSIGHT_021106
… Engineering Chief Takes Leave of Absence at Pivotal … PRO BANKRUPTCY Weinstein Co. Unsecured Creditors Want Sale Proceeds … POLITICS GOP …
HOUSE_OVERSIGHT_021102
… stake along with company management. www.winkemann.de Public Offerings • Deutsche Bank (NYSE: DB) plans to debut an IPO of its asset-management …
HOUSE_OVERSIGHT_021101
… deal valued at $56o million. Credit Suisse and Wells Fargo Bank, National Association provided financing. www.fogodechao.com • Behrman Capital has acquired …
HOUSE_OVERSIGHT_021100
… Capital with participation from New Enterprise Associates, Relay Ventures, SunTrust Bank, Ally Financial, nbkc bank, Canapi, and the Amazon Alexa Fund. …
HOUSE_OVERSIGHT_021098
… suggestion, she told me, before remembering it's rooted in sexism. Softbank $$$: Softbank's Vision Fund is in early talks to raise …
HOUSE_OVERSIGHT_023359
… comparison of execu jet vs jet aviation. . 5. the bank loan on the jet is going to come due. does …
HOUSE_OVERSIGHT_023358
… restrucuture plane from scratch. layers unncessary. simplify crazy structure s bank accounts trading accounts accounts payble. credit cards. etc. The best …
HOUSE_OVERSIGHT_023357
… cash as payment. ? 6. need to speak re , bankers, valuations, mechanics and their continued importance. Date: Fri, Oct 16, …
HOUSE_OVERSIGHT_023356
… no partnership docs, old stock sales not complete , no bank doc redo. no phaidon note restructure, ., no boat expense …
HOUSE_OVERSIGHT_023355
miami ) , commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction„ contracts planning permits etc. .employ rules. …
HOUSE_OVERSIGHT_023354
… ( amendments) TRA sale ( nuanced ) , shareholder agreements, bank loan agreements new bank relationships. . wills, construction accounting and …
HOUSE_OVERSIGHT_023353
… knowledge tree) . that was it. ada was at the bank but reviewing does. carlyn was in the kitchen making mush …
HOUSE_OVERSIGHT_023352
… to handle partnership acct 5 , accounting software upgrade, onlilne banking needs to be seamless 6. not sure status of bringing …
HOUSE_OVERSIGHT_023351
… the assignee. In the discussions with Alan about rearranging the bank loan once AP Narrows is operational, Alan agreed that there …
HOUSE_OVERSIGHT_023349
… and procedure in shape. setting up the various brokerage and bank accounts and rationalizing them, organizing Melanie, TPS , house, and …
HOUSE_OVERSIGHT_023348
… working on all your documents for years while at the bank had been brought in- house but created more issues that …
HOUSE_OVERSIGHT_023347
… – systems , personel. finance tax, bookeeping„office. complinace. investment, monitoring, banking loans coming due, review. gs jpm gs, . . plane …
HOUSE_OVERSIGHT_023345
… planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct …
HOUSE_OVERSIGHT_023343
… planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct …
HOUSE_OVERSIGHT_023342
… your estate plan. . clats , trust. partnerships. grats. Ilcs. bank accounts, filing requirements. etc. the long awaited review of the …
HOUSE_OVERSIGHT_023341
… max charity contributions, financial reports. still waiting. ? on line banking, . tax planning, family office deductions ( profit center ) …
HOUSE_OVERSIGHT_023338
… am told that eilleen has set up over one hundred bank acccts for you???!!. few relevant 7 you should immediatly demand …
HOUSE_OVERSIGHT_023336
… created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases …
HOUSE_OVERSIGHT_023335
… phaidon merged into artspance and have Richard buy artspace. re-do bank loans, no need to pay interest at higher rates on …
HOUSE_OVERSIGHT_023334
… Melanie Spinella -; Ada Clapp can you send me latest bank art loan does. BRH agreement. TRA agreement, agreement amongst shareholders. …
HOUSE_OVERSIGHT_023332
… planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct …
HOUSE_OVERSIGHT_023330
… your estate plan. . clats , trust. partnerships. grats. Ilcs. bank accounts, filing requirements. etc. the long awaited review of the …
HOUSE_OVERSIGHT_023328
… created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases …
HOUSE_OVERSIGHT_023327
… phaidon merged into artspance and have Richard buy artspace. re-do bank loans, no need to pay interest at higher rates on …
HOUSE_OVERSIGHT_023324
… your estate plan. . clats , trust. partnerships. grats. Ilcs. bank accounts , filing requirements. etc. the long awaited review of …
HOUSE_OVERSIGHT_023322
… your estate plan. . clats , trust. partnerships. grats. Ilcs. bank accounts, filing requirements. etc. the long awaited review of the …
HOUSE_OVERSIGHT_023320
… your estate plan. . clats , trust. partnerships. grats. Ilcs. bank accounts, filing requirements. etc. the long awaited review of the …
HOUSE_OVERSIGHT_023314
… max charity contributions, financial reports. still waiting. ? on line banking, . tax planning, family office deductions ( profit center ) …
HOUSE_OVERSIGHT_023309
… created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases …
HOUSE_OVERSIGHT_023308
… that. DOES NOT !! I suggest again that you re-do bank loans, no need to pay interest at higher rates on …
HOUSE_OVERSIGHT_023306
… created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases …
HOUSE_OVERSIGHT_023305
… phaidon merged into artspance and have Richard buy artspace. re-do bank loans, no need to pay interest at higher rates on …
HOUSE_OVERSIGHT_023304
… trusts, Ilcs corps , trustees , partnerships. foreign corps. 100 bank account need to be rationalized, not only having brad step …
HOUSE_OVERSIGHT_023303
… knowledge tree) . that was it. ada was at the bank but reviewing docs. carlyn was in the kitchen making mush …
HOUSE_OVERSIGHT_023299
… am told that eilleen has set up over one hundred bank acccts for you???!!. few relevant 7 you should immediatly demand …
HOUSE_OVERSIGHT_023298
… keeping softaware. staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales …
HOUSE_OVERSIGHT_023296
… and phaidon related. 20. investments rationalize incl trading accouints. 21. bank loans . rates ? ? terms etc. consolidate, plane boat …
HOUSE_OVERSIGHT_023295
… associated with decanting which I assume occurs once apo-ol and bank acct are operative. (Ada I'm sure you'll be on top …
HOUSE_OVERSIGHT_023294
… phaidon. . middle cos disolved.? 2 collapse topco etc open bank accounts for apoo interest will be approx 50k per day …
HOUSE_OVERSIGHT_023292
… planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct …
HOUSE_OVERSIGHT_023291
… and phaidon related. 20. investments rationalize incl trading accouints 21. bank loans . rates ? ? terms etc. consolidate, plane boat …
HOUSE_OVERSIGHT_027686
… No Is Invitation: No GUID: 63EAF402-C8A4-476C-BB23-42AEE18080DB Message: economic arguments re banks as people. . ie the banks made money . at …
HOUSE_OVERSIGHT_027655
… eric and all employees, wow trump trying to stop deutsch bank only a matter of time. Sender: Time: 04/30/19 03:41:48 AM …
HOUSE_OVERSIGHT_021245
agent and Jean Pigozzi as an international banker. Lunch is called at 4 p.m. and Michael Douglas takes …
HOUSE_OVERSIGHT_021242
… he rewrote a portion of the script to focus on bankers as well as hedge funders, taking no screen credit. This …
HOUSE_OVERSIGHT_021761
… Beach mansion for sex. A week ago, the 55-year-old investment banker began serving 18 months in jail. But that plea deal …
HOUSE_OVERSIGHT_021790
… Beach mansion for sex. A week ago, the 55-year-old investment banker began serving 18 months in jail. But that plea deal …
HOUSE_OVERSIGHT_021797
… Beach mansion for sex. A week ago, the 55-yearold investment banker began serving 18 months in jail. HOUSE OVERSIGHT 021797
HOUSE_OVERSIGHT_021767
… Beach mansion for sex. A week ago, the 55-yearold investment banker began serving 18 months in jail. But that plea deal …
HOUSE_OVERSIGHT_022205
… then you told me micahel didn't want to give his bank details.. your quote was he'd explode, that was after he …
HOUSE_OVERSIGHT_013462
… Health had finally agreed to the terms of the World Bank's TB loan–150 million dollars to begin to fight the epidemic …
HOUSE_OVERSIGHT_013460
… 7:10:58 PM To: Jeffrey Epstein (jeeyacation@gmail.com) [jeeyacation@gmail.com] Subject: FW: World Bank Nominee Attachments: image005.jpg; image006.jpg Importance: High The Atlantic Home Friday, …
HOUSE_OVERSIGHT_013414
… I About this site I Write to us HABLED carviEat—P http://nl.newsbank.com/nl-search/we/Archives?p_action=doc&p_doci…ername=dkiesg&s_accountid=AC0111040620221012261&s_upgradeable=no Page 2 of 2 HOUSE OVERSIGHT 013414
HOUSE_OVERSIGHT_013413
… e-mail newsletters here. – Palm Beach Daily News NEWSLETTERS SUBSCRIBE http://nl.newsbank.com/nl-search/we/Archives?p_action=doc&p_doci…ername=dkiesg&s_accountid=AC0111040620221012261&s_upgradeable=no Page 1 of 2 HOUSE OVERSIGHT 013413
HOUSE_OVERSIGHT_013412
… I About this site I Write to us Nms LED http://nl.newsbank.com/nl-search/we/Archives?p_action=doc&p_doci…ername=dkiesg&s_accountid=AC0111040620221012261&s_upgradeable=no Page 2 of 2 HOUSE OVERSIGHT 013412
HOUSE_OVERSIGHT_014296
BANKING Household Banking Account Palm Beach National Bank Account No: 125 …
HOUSE_OVERSIGHT_014119
… 8 is a true and correct copy of a Household Banking Account (GIUFFRE007840). 11. Attached hereto as Sealed Exhibit 9 is …
HOUSE_OVERSIGHT_012716
… web address: www.actionagainsthunger.org. Tags: Tasting Wine Tasting Social Services Food Banks. EXPAND HOUSE OVERSIGHT 012716
HOUSE_OVERSIGHT_012684
… buy not only Kluge's grand estate, Albemarle House, which a bank foreclosed on in January, but all of Kluge's former real …
HOUSE_OVERSIGHT_013485
… MIT Sloan Management Review. Author, Race Against the Machine. John Burbank — CEO, Passport Capital. John Burbank — President, Nielsen Strategic …
HOUSE_OVERSIGHT_022255
… him is closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. …
HOUSE_OVERSIGHT_022254
… had made a $1 million wire transfer to Brunel's offshore bank account in September 2004, just as he was setting up …
HOUSE_OVERSIGHT_022260
… Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats …
HOUSE_OVERSIGHT_012649
… BOX ONLY) A CONTRACT A TORTS B FORFEITURE PENALTY A BANKRUPTCY A OTHER STATUS 0 110 Insurance CI 120Marine 0 130Miller …
HOUSE_OVERSIGHT_012607
… any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or …
HOUSE_OVERSIGHT_012606
… any account owned by NES, LLC to or from any bank account used for the maintenance of the property located at …
HOUSE_OVERSIGHT_012603
… thousands of dollars. IfNES does not maintain records of its banking activities, then I would like to see a copy of …
HOUSE_OVERSIGHT_012567
… Office in connection with its investigation of Mr. Epstein. 4. Bank information, account numbers, bank statements and billing statements for any …
HOUSE_OVERSIGHT_012326
… bills to pay. I saved. I put money in the bank, so Q. we had talked about _________________before. DO you know …
HOUSE_OVERSIGHT_012272
… for this massage? 6 A. Correct. He swiped out my bank account and 7 I needed a way to come up …
HOUSE_OVERSIGHT_033221
… AB Europe GmbH. Local paying and information agents: Austria—Uni- Credit Bank, Austria AG, Schottengasse 6-8, 1010 Vienna; Germany:—BHF-Bank Aktiengesellschaft, Bockenheimer Landstrasse …
HOUSE_OVERSIGHT_033182
… other people’s money — in this case, money investors and banks had entrusted to him to build a casino empire in …
HOUSE_OVERSIGHT_032178
… economic development and state-building efforts — especially in the West Bank, under the leadership of President Abbas and Prime Minister Salam …
HOUSE_OVERSIGHT_032175
… a direct result of tensions with Fatah in the West Bank, which has kept the supplies from being shipped here. Efforts …
HOUSE_OVERSIGHT_032161
… before it, the company blurs the lines between telecomms and banking. Masiyiwa is passionate about this latter part of his business. …
HOUSE_OVERSIGHT_032160
… risk that they will get into unmanageable debt because the banks won't extend excessive credit, calling the system “self-regulating”. “We're trying …
HOUSE_OVERSIGHT_032159
… 75 percent of the people in Africa to have a bank account … on a mobile phone.” Not only that, Econet …
HOUSE_OVERSIGHT_032116
In a beautifully renovated redbrick-and-stone former bank building, the Now Live Omni San Francisco has an elegant …
HOUSE_OVERSIGHT_031948
… with Mrs. Merkel. An all-out effort by the European Central Bank to buy bonds, lower interest rates and inject new liquidity …
HOUSE_OVERSIGHT_031947
… price for European bailouts and still blocking the European Central Bank from printing more euros and acting as a lender of …
HOUSE_OVERSIGHT_031923
… avoid, as this would undermine what economic development the West Bank has experienced. Israel therefore conceivably could face conflict in Gaza, …
HOUSE_OVERSIGHT_031918
… into two major factions. The first, Fatah, dominates the West Bank. Fatah derives its ideology from the older, secular Pan-Arab movement. …
HOUSE_OVERSIGHT_031887
… aid donors and organizations like the IMF and the World Bank in increasing desperation. Culturally, many of the necessary preconditions are …
HOUSE_OVERSIGHT_031881
… for his forthright denunciations of Israel’s occupation of the West Bank and its blockade of Gaza. Like many Turks, he is …
HOUSE_OVERSIGHT_031873
… traditional position, Jordan was a marginal power on the east bank, Lebanon was in its normal, unstable mode, and only Syria …
HOUSE_OVERSIGHT_031871
… posed no real threat to Israel. Jordan, settling the eastern bank of the Jordan River, was an outside power that had …
HOUSE_OVERSIGHT_031870
… a group of Hashemites, which they located on the east bank of the Jordan River and designated, for want of a …
HOUSE_OVERSIGHT_031867
… are Egyptians, Syrians and those who live on the east bank of Jordan. This last group is a negligible force demographically, …
HOUSE_OVERSIGHT_031861
… long as Israel controls Judea and Samaria (the modern-day West Bank), then the East Bank of the Jordan River is under …
HOUSE_OVERSIGHT_031860
… area between Jerusalem and the Jordan River — today's West Bank. At times, it controls all or part of the Negev, …
HOUSE_OVERSIGHT_031847
… the world’s sole energy superpower and the de facto central banker of the global energy markets, Riyadh is the economic powerhouse …
HOUSE_OVERSIGHT_031843
… months. Indeed, Mitchell's frequent visits to Israel and the West Bank slowed to a trickle; his last visit to the region …
HOUSE_OVERSIGHT_031836
… collapses, makes Israeli concessions or new flexibility in the West Bank impossible and puts paid to the entire “peace process.” It …
HOUSE_OVERSIGHT_031835
… insisted on a 100 percent construction freeze in the West Bank settlements and Jerusalem as a precondition for negotiations. This was …
HOUSE_OVERSIGHT_031777
… of a $1.6 million settlement and lying to a Mississippi bank to secure loans for his firm and a coffee business. …
HOUSE_OVERSIGHT_031762
… signed by President Franklin D. Roosevelt in 1933 as the Banking Act, which prohibited commercial banks from participating in the investment …
HOUSE_OVERSIGHT_031539
… avenue, “Outside the Lines,” had found a target on the banks of the Brazos. Several of us, including Coach Art Briles, …
HOUSE_OVERSIGHT_031534
… brought tens of thousands of fans and friends to the banks of the Brazos. Season ticket sales skyrocketed. Games were now …
HOUSE_OVERSIGHT_031533
… years, Coach Briles had built a national powerhouse on the banks of the Brazos. And his dream (described in Chapter 1) …
HOUSE_OVERSIGHT_031372
… Security Advisor), Paul Volcker (former chairman of the Federal Reserve Bank), Edward Teller (father of the H-bomb) and Henry Ford (founder …
HOUSE_OVERSIGHT_031167
… is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan …
HOUSE_OVERSIGHT_031166
… and scapegoating for every negative experience in life. Today, despite bankruptcy, we are still dealing with litigation from individuals who fell …
HOUSE_OVERSIGHT_031164
IF Institute of International Finance ECB European Central Bank EMU European Monetary Union AMT Alternative Minimum Tax A White …
HOUSE_OVERSIGHT_031163
Recent bank stress tests conducted by the EU concluded that only Eur …
HOUSE_OVERSIGHT_031162
… to prevent a break-up. The objections from members of the Bundesbank are described as lonely voices of opposition that carry no …
HOUSE_OVERSIGHT_031161
** Banks listed in the IIF document (the committee representing them) are …
HOUSE_OVERSIGHT_031160
… before they enter into an IMF program, for recapitalization of banks. All things considered, it’s the broadest defense of the Monetary …
HOUSE_OVERSIGHT_031159
… not worry about debt growth, since demand from foreign central banks and the Federal Reserve would keep yields in check. That …
HOUSE_OVERSIGHT_031157
… are now affecting financial markets: European sovereign risk and inadequate bank capitalization; weak labor compensation as an Achilles heel of the …
HOUSE_OVERSIGHT_031156
… internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it …
HOUSE_OVERSIGHT_031151
… is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan …
HOUSE_OVERSIGHT_031150
… = Organization of Petroleum Exporting Countries SWIFT Society for Worldwide Interbank Financial Telecommunication The material contained herein is intended as a …
HOUSE_OVERSIGHT_031147
… buyers of its oil and a potential ban on Iranian banks from the global SWIFT payments network), won’t the US want …
HOUSE_OVERSIGHT_031146
… growth expectations for 2013 and beyond; the explosion of Central Bank balance sheets and associated reflation goals (see last week’s EoTM); …
HOUSE_OVERSIGHT_031127
… by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & …
HOUSE_OVERSIGHT_031126
… pleased to invite you to an exclusive J.P. Morgan Private Bank conference call, “Post-election insights: The road ahead,” on Thursday, November …
HOUSE_OVERSIGHT_031122
… overweight the DJ US Home Construction Index and large mortgage banks (BKX Index) vs. the S&P500 to position for a continued …
HOUSE_OVERSIGHT_031116
… examined the implications of changing recovery rate expectations across the bank capital structure. Assuming that covered bonds remain outside the scope …
HOUSE_OVERSIGHT_031115
… continued to underperformed US credit. ¢ The fact that Cypriot banks debt is only 1.3% of total liabilities was a key …
HOUSE_OVERSIGHT_031114
… We OW covered bonds in the Euro periphery over senior bank bonds and subordinated vs senior bank bonds in the core. …
HOUSE_OVERSIGHT_030855
… by J.P. Morgan Securities ple, Frankfurt Branch and J.P.Morgan Chase Bank, N.A., Frankfurt Branch which are regulated by the Bundesanstalt fiir …
HOUSE_OVERSIGHT_030854
… Morgan Cazenove is a marketing name for the U.K. investment banking businesses and EMEA cash equities and equity research businesses of …
HOUSE_OVERSIGHT_030851
jan.loeys@jpmorgan.com 28 March 2013 senior bank bond holders will lose money and this risk is, in …
HOUSE_OVERSIGHT_030850
… continued to underperformed US credit. e The fact that Cypriot banks debt is only 1.3% of total liabilities was a key …
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… to see how consumers are responding to higher JPMorgan Chase Bank NA taxes. John Normand e Fixed Income — Search for …
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… examined the implications of changing recovery rate expectations across the bank capital structure. Assuming that covered bonds remain outside the scope …
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… continued to underperformed US credit. ¢ The fact that Cypriot banks debt is only 1.3% of total liabilities was a key …
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… We OW covered bonds in the Euro periphery over senior bank bonds and subordinated vs senior bank bonds in the core. …
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… Officer and Head of Investment Strategy for J.P. Morgan Private Bank. In his role, he is responsible for the development of …
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… begins to Bh reaccelerate because of monetary policy and central banks is will need to aggressively slam on the policy brakes, …
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… markets that until inflation becomes a Source: J.P. Morgan Private Bank, Bloomberg. Data as of November 2012 meaningful concern, central banks …
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… gan Sean Richard Madigan, Chief Investment Officer, J.P. Morgan Private Bank November 2012 Us. election is the degree of frustration around …
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… by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & …
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… pleased to invite you to an exclusive J.P. Morgan Private Bank conference call, “Post-election insights: The road ahead,” on Thursday, November …
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… | Su © Ft Lauderdale Auto Sales © Fe Lauderdale Banking © Ft Lauderdale Beauty Care © Ft Lauderdale Dentists © …
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… is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan …
HOUSE_OVERSIGHT_030820
… credit default swap spreads are now at levels which prompted bank runs in Greece and Ireland. In the long run, as …
HOUSE_OVERSIGHT_030817
… Clean Transportation, United Source: 1S! Group, International Energy Agency, World Bank. Nations Department of Economic and Social Affairs. There is also …
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… is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan …
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… Gods, part 4: Is Europe just trying to save its banking system, or is a more comprehensive move towards Federalism underway? …
HOUSE_OVERSIGHT_030811
… shown below, there have been a lot more increases in bank reserve requirements than interest rate increases. Deposit rates are still …
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… entitlement Source: US Department of the Treasury, J.P. Morgan Private Bank. annuity trust required terms eligibility requirements Twilight of the Gods, …
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… Source: Stone & McCarthy. Gov'tfunds include G-Fund, Exchange Morgan Private Bank Stabilization Fund and Civil Service Retirement and Disability Fund. 2 …
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… interventions by the world’s Credit, 10% 36% legislatures, treasuries, central banks and multilateral Emerging JPMUS agencies. This latter group reminds me …
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… establish a Palestinian state on the territories of the West Bank and Gaza, with east Jerusalem as its capital. The borders …
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… result in fair compensation for any parts of the west bank that Israel keeps; and on security issues, where the Palestinians …
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… the Israeli semi- moratorium on settlement building in the West Bank approached, the American side pressed hard to get negotiations started …
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5 West Bank (but not east Jerusalem) for a period of ten months. …
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… Israeli prime minister to stop building settlements in the West Bank and east Jerusalem. This latter point became a test of …
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… and energy. In addition to pushing a stimulus package and bank bailouts to address the economic crisis, his domestic political agenda …
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… that Israel will eventually give up most of the West Bank as it did the Gaza Strip. But it is critical …
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… ended in its conviction—a judgment reversed well after the firm's bankruptcy and dissolution. One White House advisor likened him to Victor …
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… ended in its conviction—a judgment reversed well after the firm's bankruptcy and dissolution. One White House advisor likened him to Victor …
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… funding to nongovernmental organizations that provide aid to the West Bank and Gaza relating to humanitarian needs and democracy promotion. Ultimately, …
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… aiming to put them out of business by freezing their bank accounts. Current U.S. law, then, clearly forbids and severely punishes …
HOUSE_OVERSIGHT_030075
… and Russians felt the same way. Like the Wall Street banks, Syria was then, as it is now, judged as simply …
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… it permanently disenfranchises millions of Palestinians in the occupied West Bank. While I disagreed with his proposed resolution, I agree that …
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… boycott supporters have in mind is not of the West Bank but rather of Israel itself. Here is the first line …
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… for two 747-88 that not everything in the Global's film bank at what you do, says Launer. “It's a matter Se …
HOUSE_OVERSIGHT_030012
… is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan …
HOUSE_OVERSIGHT_030011
… and scapegoating for every negative experience in life. Today, despite bankruptcy, we are still dealing with litigation from individuals who fell …
HOUSE_OVERSIGHT_030008
… is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan …
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… and scapegoating for every negative experience in life. Today, despite bankruptcy, we are still dealing with litigation from individuals who fell …
HOUSE_OVERSIGHT_029951
… March 4, the Philippines protested an incident on the Reed Bank in which two Chinese patrol boats allegedly threatened to ram …
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… Arabs who may be relocated to areas in the West Bank. There can only be one solution — one state where …
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… Keller was among those who found the powerful and white banker antipathetic. And I would say so even less since the …
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… He was the mirror of this world of white global bankers that constitutes Wall HOUSE_OVERSIGHT_029938
HOUSE_OVERSIGHT_029757
KREKKKKAK A frog goes into a bank and sits down ina chair next a desk that has …
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… about something more than personal power. Ahmadinejad has realised the bankruptcy of the Khomeinist discourse and is trying to replace it …
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… Jassem revived the idea of establishing a Middle East Development Bank to address "the lack of economic diversity, added to the …
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… a new level. Secondly, we've set up a structure for banking the 3,000 cell lines from “induced pluripotent stem cells" that …
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… Matthews was charged with using the account as a piggy bank, Walsh fired off a press release last year claiming he …
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… be covered by a $29 million loan from a “reputable bank” and $22 million in equity from the developer. None of …
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… in Nantucket called the Point Breeze that was forced into bankruptcy in 2010. Matthews, who was raised in Massachusetts, moved to …
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… remains unfinished. The dilapidated 80,000-plus-square-foot hotel finally sold in a bankruptcy auction last month to a US. affiliate of the real …
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… CFA, Director Emerging Europe, Middle East & Africa Equity Sales Bank of America Merrill Lynch Office: +1 212 449 5274 | …
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… media company, which Mr. Hogan won. That led to Gawker’s bankruptcy in 2016. A news operation that specialized in deflating the …
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… advisors before making any financial decisions. U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America …
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… ° TAX BULLETIN 2018-1 U.S. TRUST @& JANUARY 2, 2018 Bank of America Private Wealth Management eee ————————ear OVERVIEW Without much …
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… dilemma in a joint paper delivered at the Federal Reserve Bank of Kansas City’s symposium, “Economic Pol- icy for the Information …
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… ¢ Our Grandchildren i eaiaiae Pata at the Federal Reserve Bank of Kansas City’s symposium, “Ecom : citing to sense that …
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… out his putte, Wo made a beautiful shot across the bank into a coffee cup. With that shot we knew him …
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… do. One day, Tiger Woods came into one of our bank branches without ID. To prove he was Tiger Woods he …
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… are, but with all the regulations and monitoring of the banks because of 9/11, impostors, forgers, money laundering, and bad mortgage …
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… The Comical Conservative 4 President Obama walks into a local bank : in Chicago to cash a check. He is surrounded …
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… Institute Giorgio Armani U.S. Holocaust Memorial Museum Greater Boston Food Bank U.S. State Department Harvard University Art Museums Valentino Harvard University …
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… fp ESOERER UEC] ] 862 Black Lung (923) [1 430 Banks and Banking |] Ee eomenton | as [1] 371 Truth …
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… end in its conviction—a judgement reversed well after the firm's bankrupcy and dissolution. Weissman is a particular bet noir and favorite …
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… disputes that might otherwise end up in court. See World Bank, Inspec- tion Panel: About Us (describing World Bank’s three- member …
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… autono- mous decision-making authority of institutions such as the World Bank’). Many international organizations, fully aware of their moral (if not …
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… that protects their core objectives. See, eg., Mendaro v. World Bank, 717 F. 2d 610, 614-615 (CADC 1983). (This very case …
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… uncertainty for organizations involved in finance, such as the World Bank, the Inter-American Development. Bank, and the Multilateral Investment Guarantee Agency. …
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… the time the Act was passed. Atkinson v. Inter-American Development Bank, 156 F. 3d 1335, 1340, 1341 (1998). Il Now consider …
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… all cases. See 22 U.S.C. §286h. But UNRRA, the World Bank, the FAO, and the UN itself all originally depended upon …
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… United Nations (UN), the International Monetary Fund (IMF), the World Bank, the UN Relief and Rehabilitation Administration (UNRRA), and the Food …
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… Opinion of the Court. And even if an international development bank’s lend- ing activity does qualify as commercial, that does not …
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… tion under the Alien Tort Statute. See Jesner v. Arab Bank, PLC, 584 U.S. ___, __—___ (2018); Kiobel v. Royal Dutch …
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… that this problem is especially acute for interna- tional development banks. Because those banks use the tools of commerce to achieve …
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… 108- 109 (DC 2016) (citing Atkinson v. Inter-American Devel- opment Bank, 156 F. 8d 13885 (CADC 1998)). The D.C. Circuit affirmed …
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… Court. developed areas, thus supplementing the activities of” the World Bank. Articles of Agreement of the International Finance Corporation, Art. I, …
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… Cc The International Finance Corporation is an interna- tional development bank headquartered in Washington, D.C. The IFC is designated as an …
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… suits against foreign governments. Ibid.; Verlinden B. V. v. Central Bank of Nigeria, 461 U.S. 480, 486 (1983).? In 1952, however, …
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… the United Nations, the International Monetary Fund, and the World Bank, were designed to allow mem- ber countries to collectively pursue …
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… Act of 1945 grants international organizations such as the World Bank and the World Health Organization the “same im- munity from …
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… it clear that the lending activity of all develop- ment banks qualifies as commercial activity within the meaning of the FSIA. …
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… would be particular- ly true with respect to international development banks, which use the tools of commerce to achieve their objectives. …
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… in light of its decision in Atkinson v. Inter-American Development Bank, 156 F. 3d 1335. Held: The IOIA affords international organizations …
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… acquisition came at a steep price.", "type": "text"}, {"additions": [{"URL":"https://www.nytimes.com/2018/09/23/technol ogy/online-banking-monzo.html ?partner=applenewséad- keywords=APPLEMOBILE&region=written_throughéasset_id=100000006108935", "range": {"length" :23,"start":44},"type":"link"}],"identifier":"_anf-body- 24","inlineTextStyles": [{"range": {"length":97,"start":0},"textStyle":"_anf-ts- 100"}, {"range": …
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… {"range": {"length":325, "start":0},"textStyle":"_anf-ts-1"}],"layout":"default- body", "role": "body", "text": "Mr. Walsh, a bank executive in Virginia, was one of scores of Georgetown Prep …
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… 50 largest ports, and three of the top five.","type":"text"}, {"additions": [{"URL":"https://data.worldbank.org/indicator/nv.ind -manf.cd?end=2016éstart=1960éyear high _desc=true", "range": {"length":5,"start":117},"typ e":"link"}],"identifier":"_anf-body- 25","inlineTextStyles": [{"range": {"length":196,"start":0},"textStyle":"_anf-ts- 1"}, …
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… charged by Mueller, and Michael Cohen pleaded guilty to tax, bank, and campaign finance violations referred by Mueller to SDNY. Then, …
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… prosecutors in Manhattan, resulting in Cohenaé€™s guilty plea to tax, bank fraud, and campaign finance charges in August. \n", "textStyle":"_anf-cts- 1","type"™:"text"}, …
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… Calder, Gerhard Richter, Andy Warhol, Damien Hirst, Tracey Emin and Banksy. Contemporary design furniture from Carpenters Workshop Gallery helped to remind …
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… family silver, has prevailed for centuries. But this idea is bankrupt, outmoded. Our collector spends his days and nights bathed in …
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… art dealers including works by Picasso, Poussin, Rodin, Cezanne, Warhol, Banksy and of course Tracey Emin. _ i a > ~ …
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… Picasso's "Buste d'Homme 4 la Pipe" (1969), priced at £3m. Banksy, Richter, Klein, Rodin, Cézanne and Warhol are the unlikely bedfellows …
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… Picasso’s “Buste d’Homme a la Pipe” (1969), priced at £3m. Banksy, Richter, Klein, Rodin, Cézanne and Warhol are the unlikely bedfellows …
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… Tate Modern Unilever series turbine hall installation. Tate Modern London Bankside Free Vanitas – The Transience of Earthly Pleasures. The exhibition …
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… this month, it took Christie's days to sell off the bank's art collection. Here there is no so such owner: this …
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… names from contemporary art, including Picasso, Manet, Cézanne, Damien Hirst, Banksy, Martin Kippenberger and Gerhard Richter. Work from the Saatchi Gallery’s …
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… names from contemporary art, including Picasso, Manet, Cézanne, Damien Hirst, Banksy, Martin Kippenberger and Gerhard Richter, in a show curated by …
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… required to disentangle ourselves from the Palestinians on the West Bank. “I don’t get you,” I said, turning to Lieberman as …
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… outbreaks of violence always remained a threat. Yet the West Bank security fence, along with our military, police and intelligence measures, …
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… supply to Jenin, on the northern edge of the West Bank, and built new terminals to handle it. We facilitated construction …
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… see as far north as Lebanon and, since the West Bank was barely a dozen miles away, the twinkling lights of …
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… did his heart, and political interests, lie on the West Bank. He lived there. But like many in the party he …
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… for a total halt to settlement construction on the West Bank. US opposition to settlements wasn’t new. For years, Washington’s position …
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… Fatah old guard in the Palestinian Authority on the West Bank and the Hamas overlords in Gaza. I doubted very much …
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… of a small, token withdrawal from a few small West Bank settlements. My regret at the time was that he did …
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… would not be until two years’ later, with the West Bank fence in place and a range of other security measures, …
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… The continuing construction of the security fence along the West Bank finally did begin to reduce the sheer number of Palestinian …
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… all, and presumably knew that we had consulted his West Bank security chief to ensure it happened quickly, avoided the 393 …
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… days later with Israel’s largest military operation on the West Bank since 1967. Israeli forces retook major Palestinian towns, placed Arafat …
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… the idea of building the security fence along the West Bank. I'd tried to make the case for doing so during …
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… would have control over the great majority of the West Bank without having to commit to any of the assurances that …
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… to retaining control over around 20 percent of the West Bank, but none of the major Arab towns or cities. Though …
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… interests. I said we should unilaterally disengage from the West Bank and Gaza. The idea was straightforward. The Palestinians’ unwillingness to …
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… up with between 95 and 97 percent of the West Bank. Israel’s military presence in the Jordan Valley would be for …
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… near Gaza, with a “mid-90- percent” share of the West Bank. On Jerusalem, the guiding principle would be “what is Arab …
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… best to help us halt the violence on the West Bank and in Gaza. I doubted the Americans would succeed, but …
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… for blocking it. When Shlomo contacted Jibril Rajoub, Arafat’s West Bank security commander, Rajoub asked only that two conditions be imposed, …
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… just to withdraw from the great majority of the West Bank, but to find a formula for sharing power in Jerusalem. …
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… as part of a final peace deal, on the West Bank and in Gaza. I also supported the idea of a …
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… up with a mere 5,000 Israeli settlers on the West Bank instead of nearly 200,000. What most astonished Clinton was that …
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… I proposed Palestinian rule over 91 percent of the West Bank. I was ready for a Palestinian state to have sovereignty …
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… Israel proper, but to a Palestinian state on the West Bank and Gaza. Finally, the document said: “I understand that such …
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… more than two dozen adjacent Arab villages on the West Bank. No Israeli government since then, Labor or Likud, had deviated …
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… to leave President Clinton to decide the amount of West Bank land that would go to a Palestinian state, a figure …
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… Jordan. They had gone beyond the share of the West Bank allocated to a Palestinian state on the map that Abu …
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… was now a bit over 85 percent of the West Bank, more than I’d indicated to the President in our first …
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… to consider giving Arafat the great majority of the West Bank, without the slightest sign Arafat was ready for a full …
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… over an area equivalent to 100 percent of the West Bank. Shlomo Ben-Ami did try to find a way around this. …
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… to deal away the maximum possible part of the West Bank, certainly well above the 80 percent I’d quoted Shimon Peres …
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… hand back at least the major part of the West Bank, it would be demilitarized and we would have security control …
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… that we would draw a new border with the West Bank to accommodate the largest settlement blocs. They were mostly around …
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… the Palestinians sovereignty over a larger part of the West Bank if we signed an agreement that would phase in their …
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… who spoke fluent Arabic and, after working in the West Bank and Gaza in the late 1960s became one of the …
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… earlier: plans were well underway by cells in the West Bank and Gaza for armed attacks against Israeli soldiers and terror …
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… that would inevitably mean Israel handing back yet more West Bank land to Arafat — in return for familiar, but still …
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… were intelligence reports of large protests planned for the West Bank and in Gaza. President Clinton immediately got the American consul …
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… were far fewer Israeli settlers there than on the West Bank, not even 20,000. But most of them, far from being …
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… 41 control of something like 40 percent of the West Bank. That meant — at least in theory — that Israel …
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… beyond his focus on the detail and extent of West Bank redeployments. President Clinton did not object to an early effort …
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/ BARAK / 27 the settlements on the West Bank. Since the fall of the Soviet Union, hundreds of thousands …
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… offices on the edge of Tel Aviv. Philip called it “Milbank South.” As organizational head of the campaign, I chose Chagai …
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… running the election campaign. We met at Labor headquarters in Milbank Towers so Philip could show me the “war room” — …
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… / 16 talks with the Americans on the further West Bank redeployments meandered ahead. We also discussed in detail how a …
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… beforehand with Arafat. As the unrest spread into the West Bank and Gaza, there were media warnings of a “new intifada,” …
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… torturous process of ensuring our security while implementing the West Bank redeployments agreed in Oslo II. We’d made a small start …
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… a security fence all along the edge of the West Bank, with a series of controlled crossing points for people and …
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… Palestinian violence: mainly Hamas, and Islamic Jihad on the West Bank. They saw Arafat as a traitor who had sold out …
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… far, or quickly, enough in pulling out of the West Bank. In the end, he was persuaded it should go ahead. …
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… issued a decree rejecting the planned redeployments on the West Bank — “the evacuation of bases and their transfer to the …
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… pulling out from more than a quarter of the West Bank, including the major Palestinian towns and some 450 smaller towns …
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… ordered Shaul Mofaz, the commander with responsibility for the West Bank, to prepare for a possible rescue. Before going to brief …
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… Islamic Jihad and their supporters in Gaza and the West Bank, would escalate violence and terror. As the negotiations with Jordan …
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… had been at Camp David: Palestinian authority over the West Bank and Gaza, defined as a 261 HOUSE_OVERSIGHT_028109
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… I acknowledged to the inquiry, the army on the West Bank and Gaza was predisposed to see Palestinians who were carrying …
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on the main West Bank and Gaza towns and refugee camps. We also imposed a …
HOUSE_OVERSIGHT_028106
… act of /sraeli violence: mass murder, committed by a West Bank settler. Terrorism, no less than the worst Arab attacks on …
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… of a phased Israeli withdrawal from Gaza and the West Bank with the creation of a Palestinian police force to deal …
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… the “seminar” — calling for international aid to the West Bank and Gaza on the scale of the Marshall Plan, and …
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… part of “Muslim Palestine,” and Islamic Jihad on the West Bank. And in Lebanon, we were confronting the Iranian-backed Shi’ ite …
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… knife attacks by Palestinians against Israeli civilians, both on West Bank settlers and inside Israel. Days after I took over, a …
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… and morale-sapping need to quell the violence on the West Bank and in Gaza had further strained our unity of purpose. …
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… I’ve got myself stuck in the middle of a West Bank town. To the obvious shock of the Palestinians, I floored …
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… when I arrived. I took a short-cut, through the West Bank town of Qalqilya. That was, to put it mildly, stupid. …
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… issues of occupation” were on the table — the West Bank and Gaza, the Golan Heights, and Lebanon — and vowed …
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… took a battering. In visits to units on the West Bank and in Gaza, Dan and I, and Rabin too, heard …
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… under ofher occupation powers before 1967: Jordan in the West Bank, and Egypt in Gaza. Assuming our administration was less onerous, …
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… of the sense of the anger building among many West Bank and Gaza Palestinians, or of their wish to see an …
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… the next day, the violence started spreading to the West Bank, and then to parts of east Jerusalem. The headline-writers moved …
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… conflict with the Palestinians since our capture of the West Bank and Gaza in the 1967 war. 225 HOUSE_OVERSIGHT_028073
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… Kochav Yair, just inside Israel’s pre-1967 border with the West Bank, and it struck me 223 HOUSE_OVERSIGHT_028071
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… Shin Bet officers made it clear that some young West Bankers had begun trying to organize attacks against police, soldiers and …
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… the edge of Jerusalem, with security responsibility for the West Bank. This was my first direct exposure to the combustible mix …
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… Israel to retain open- ended, unchallenged, control of the West Bank. Even the Labor party, fifteen years into Israel’s occupation of …
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… suggestion that we would give up control of the West Bank and Gaza. Yet these political aims, which I was gradually …
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… negotiations for a yet-unspecified “final status” arrangement for the West Bank and Gaza. That, Begin feared, left the door ajar for …
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… encircle the main Arab towns and cities on the West Bank and foreclose any realistic prospect of a Palestinian state. After …
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… negotiations toward a broader peace that would include the West Bank and Gaza Palestinians. In any case, with Raful balking a …
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… or the creation of a Palestinian state on the West Bank of the Jordan: for Begin, biblical Judaea and Samaria. On …
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… Arik’s units fighting out of the bridgehead on the far bank of the canal. That both of us had seen terrible …
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… controlled the main transport corridor from the Sinai to the bank of the canal. Before dawn on October 16, one of …
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to-air missiles to the bank of the Suez Canal after the truce in the War …
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… The Land Rover kept driving. We slid down a steep embankment nearly 30 feet to the sea. Two of the three …
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nearly four decades before our capture of the West Bank in 1967, he insisted that we needed to create a …
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… the Second World War. He now ran the branch of Bank Leumi in Tiberias. Her mother ran a shop in what …
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… been launching hit- and-run raids, not just on the West Bank but into the Negev. Eshkol’s cabinet was initially divided on …
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… we exchanged with the Palestinians of Jerusalem or the West Bank were superficial: a few words across a market stall or …
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… Golan. The ancient lands of Judaea and Samaria: the West Bank. And the reunited capital city of Jerusalem. Suddenly, we had …
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… or amid the olive-green hills and valleys of the West Bank — we had to accept that, at most, we’d been …
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… the biblical sites of Judaea and Samaria — the West Bank of the Jordan river. 92 HOUSE_OVERSIGHT_027940
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… too, which I at first sensed more than saw. A bank of fog was closing in. It had come in patches …
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… managed to get across. With Avi Telem on the other bank holding his end of the wire, the others used it …
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… higher than we expected. After spending 30 minutes scouting the bank for 150 yards in either direction, we settled on what …
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… their home in central Israel. It was against the West Bank village of Qibya. Sharon and his commandos surrounded and attacked …
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… lost. Jordan did end up in control of the West Bank, as well as the eastern half of a divided city …
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… were faced with the explosion of violence in the West Bank and Gaza that became known as the first intifada. And …
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Jordan River from the West Bank, from which a fledgling group called Fatah, under the command …
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… I proposed considering a unilateral Israeli pullout from the West Bank and Gaza. The territorial terms would, necessarily, be less far-reaching …
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… proposed an Israeli pullout from nearly all of the West Bank and Gaza. A support mechanism for helping compensate tens of …
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… accept, it was no fun to fly on. As we banked eastward after takeoff and headed out over the Atlantic, the …
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… House Hotel as the failed condo-hotel project heads to a bankruptcy auction. The stalking horse bidder, RREF II PALM HOUSE LLC, …
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… vagant seat design. Chefdesigner Ernst Klimitsch und Kornmesser-Goldschmied . Harald Bankmann iiber 60 ct GOLFTURNIER MIT PRASIDENT BILL CLINTON Diamanten und …
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… research inspired Malcolm Gladwell's former Chief Economist of the World Bank, famous 10,000 hours rule. Joseph Stiglitz. READ MORE READ MORE …
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… we act. We are part of a full-service, integrated investment banking, investment management, and brokerage firm. Other firm businesses may implement …
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… 1970s and early 1980s. Source: Investment Strategy Group, IEA, World Bank, BP Statistical Review. 15 HOUSE_OVERSIGHT_026959
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… has not been approved by, or filed with the Central Bank of the United Arab Emirates or the Securities and Commodities …
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Sources: Investment Strategy Group, Bank for International Settlements, Bloomberg, Datastream, Goldman Sachs Global Investment Research, …
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… developed world in the first large-scale non-Bretton Woods multilateral development bank called the Asian Infrastructure Investment Bank (AIIB), capitalised it and …
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… the Advisory Board of the Michigan in Washington Program. “Deutsche Bank” means Deutsche Bank AG and its affiliated companies. Deutsche Asset …
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… Management Francis J. Kelly Head, Government & Public Affairs, Deutsche Bank—North and Latin America Global Coordinator—Public Affairs Frank Kelly is Global …
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… political and legislative bodies globally. Additionally, he heads up the Bank’s U.S. Direct Investment Advisory Group (DIAG) providing strategic counsel to …
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… J. Kelly Managing Director & Global Coordinator, Public Affairs Deutsche Bank 801 17 Street, N.W. Suite 300 Washington, DC 20006 DC …
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… average Maediaen. are clobbering the = — Source: Straftor Deutsche Bank Francis J. Kelly Global Public Affairs francis.j.kelly@db.com 27 HOUSE_OVERSIGHT_026821
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… new \ te business licenses granted by US Treasury for banking or foreign trade with Cuba. ay – What to watch …
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… gas Source: U.S. Geological Survey Meecaet ° barrels a, Deutsche Bank Francis J. Kelly Global Public Affairs francis j.kelly@db.com 25 HOUSE_OVERSIGHT_026819
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… become a key partner to Pakistan in recent years. Deutsche Bank Francis J. Kelly Global Public Affairs francis j.kelly@db.com 24 HOUSE_OVERSIGHT_026818
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… Chatham House Paper: Through the Dragons Gate? 12/13 _ Deutsche Bank Francis J. Kelly Global Public Affairs francis j.kelly@db.com 22 HOUSE_OVERSIGHT_026816
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… ‘CHINA | \ Sa \ Nom —_ Source: Gazprom Deutsche Bank Francis J. Kelly Global Public Affairs francis .j.kelly@db.com 21 HOUSE_OVERSIGHT_026815
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… Sources: United Nations; American Enterprise Institute; Globe & Mail Deutsche Bank Francis J. Kelly Global Public Affairs francis j.kelly@db.com 20 HOUSE_OVERSIGHT_026814
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… Same, 1 ee = ‘a Source: Washington Post; IIF, National Bank of Ukraine Global Publ fairs fans dliipdbicen . HOUSE_OVERSIGHT_026813
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… T Noy ; increase their defense efforts? ia? [Somalia Deutsche Bank Francis J. Kelly Global Public Affairs francis j.kelly@db.com 17 HOUSE_OVERSIGHT_026811
HOUSE_OVERSIGHT_026810
… 2009 2010 2011 2012 2013 2014 ; Source: IIF;IMF Deutsche Bank Francis J. Kelly Global Public Affairs francis j.kelly@db.com 16 HOUSE_OVERSIGHT_026810
HOUSE_OVERSIGHT_026809
… e Ps N2 & Bry TR = jee. See Deutsche Bank Francis J. Kelly Global Public Affairs francis j.kelly@db.com 15 HOUSE_OVERSIGHT_026809
HOUSE_OVERSIGHT_026806
… poll showed Bush leading Clinton by 11% in Florida Deutsche Bank Francis J. Kelly Source: Quinnipiac College Global Public Affairs francis …
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… members of Congress who think it can. And will. Deutsche Bank Francis J. Kelly Global Public Affairs francis j.kelly@db.com 8 HOUSE_OVERSIGHT_026802
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… last year, this is a dead effort as indicated by Banking Committee member and advocate for GSE reform, Senator Bob Corker …
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Can US banks get some regulatory relief? Taking care of small- and mid-sized …
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… – maybe we see new regulation on the burgeoning “Shadow Banking” sector? Again, chatter is not action. There is little chance …
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… the appropriations bill using the “Reconciliation” process? Source: OMB Deutsche Bank Francis J. Kelly Global Public Affairs francis j.kelly@db.com 4 HOUSE_OVERSIGHT_026798
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… _— o The Trans Pacific Partnership (TPP) I aa Deutsche Bank Francis J. Kelly Global Public Affairs francis .j.kelly@db.com 3 HOUSE_OVERSIGHT_026797
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… approve repeal ban on export of crude oil/natural gas Deutsche Bank Francis J. Kelly Global Public Affairs francis j.kelly@db.com 2 HOUSE_OVERSIGHT_026796
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… ~ = – J. Paul Getty, US businessman J Deutsche Bank Francis J. Kelly Global Public Affairs francis.j.kelly@db.com 41 HOUSE_OVERSIGHT_026795
HOUSE_OVERSIGHT_026794
Deutsche Bank Global Public Affairs Global Political and Regulatory Risk in 2015 …
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… OF THE U.S. TO SWEDEN ACCESS HEALTH INTERNATIONAL SKANDINAVISKA ENSKILDA BANKEN EMBASSY OF SWEDEN TO THE U.S. SCANDINAVIAN AIRLINES PHILIPS HEALTHCARE …
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… Dinner August 23"4 Villa Tacka Udden Hosted by Skandinaviska Enskilda Banken Ms. Viveka Hirdman-Ryrberg, Executive Director HOUSE_OVERSIGHT_026747
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… Quay, Dublin 2, Ireland. Regulated in Ireland by the Central Bank of Ireland. Italy by Invesco Asset Management S.A. – Italian …
HOUSE_OVERSIGHT_026726
… makers within sovereign _[nvestment Liability Liquidity Development investors and central banks, conducting interviews severed eoveledis SOVeleIgns sovereigns using experienced consultants and …
HOUSE_OVERSIGHT_026723
… reserves portfolio First investment tranche investment Samples comprise of central banks only. LHS Sample=27. RHS Sample=31. 43 HOUSE_OVERSIGHT_026723
HOUSE_OVERSIGHT_026722
Central banks are seeking external assistance in Reserves managers building internal capability …
HOUSE_OVERSIGHT_026721
Emerging market central banks have pioneered Emergi arkets investment tranches to generate greater returns …
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… than in DM High FME markets, giving Low FME central banks greater freedom to invest in higher risk asset classes. Furthermore, …
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… account deficit 3 Exchange rate regime Sample comprises of central banks only. Key denotes each factors! level of importance according to …
HOUSE_OVERSIGHT_026718
While central bank investment tranches are Low banking sector exposure is accompanied in …
HOUSE_OVERSIGHT_026714
… 35 Sample is based on sovereign investors and excludes central banks. Sample sizes shown in grey. Fig 26. Effect of ESG …
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… ol Sample is based on sovereign investors and excludes central banks. ‘Sample: West (ex-US)=11, Rest of world=44. Fig 23. ESG screen …
HOUSE_OVERSIGHT_026709
… 32 ug! Samples based on sovereign investors and excludes central banks. Sample=22. 29 HOUSE_OVERSIGHT_026709
HOUSE_OVERSIGHT_026708
… ~ Sample is based on sovereign investors and excludes central banks. Sample=25. 28 HOUSE_OVERSIGHT_026708
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… 7 ‘Sample is based on sovereign investors and excludes central banks. Sample=31. 2F HOUSE_OVERSIGHT_026707
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… 2017 ‘Sample is based on sovereign investors and excludes central banks. Data is not weighted by AUM. Sample: 2015=44, 2016=57, 2017=62. …
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… 14 ‘Sample is based on sovereign investors and excludes central banks. Sample=28. 25 HOUSE_OVERSIGHT_026705
HOUSE_OVERSIGHT_026704
… 54 Sample is based on sovereign investors and excludes central banks. Sample: 2016=20, 2017=41. Fig 15. Internal management of international @ …
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… 2017 ‘Sample is based on sovereign investors and excludes central banks. Data is not weighted by AUM. Sample: 2015=39, 2016=55, 2017=57. …
HOUSE_OVERSIGHT_026699
… equipped to deal with these concerns. 0.35 0.31 ‘Source: World Bank Data – GDP (Current USS) data as at 17 April …
HOUSE_OVERSIGHT_026698
… seen Sample is based on sovereign investors and excludes central banks. as a stable platform Rating on a scale from 1 …
HOUSE_OVERSIGHT_026697
… RHS: Sample is based on sovereign investors and excludes central banks. Data is not weighted by AUM. Sample: 2016=55, 2017=57. 1? …
HOUSE_OVERSIGHT_026696
… 0.0 Source: US – US Treasury Resource Center, UK – Bank of England Data, Germany – Bundesbank Statistics, Japan – Ministry …
HOUSE_OVERSIGHT_026690
… Be Sample is based on sovereign investors and excludes central banks. Sample: 2013=22, 2014=36, 2015=33, 2016=44, 2017=60. 10 HOUSE_OVERSIGHT_026690
HOUSE_OVERSIGHT_026689
… 7 Sample is based on sovereign investors and excludes central banks. Sample sizes shown in grey. Data is not weighted by …
HOUSE_OVERSIGHT_026688
… iS ‘Sample is based on sovereign investors and excludes central banks. Sample: 2016=21, 2017=35. 08 HOUSE_OVERSIGHT_026688
HOUSE_OVERSIGHT_026687
… 6.1 ‘Sample is based on sovereign investors and excludes central banks. SAA=Strategic Asset Allocation. TAA=Tactical Asset Allocation. Sample=20. Fig 3. Past …
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… months. While the lower return leading sovereign investors and central banks (with environment has been a consistent theme in past assets …
HOUSE_OVERSIGHT_026683
Liquidity sovereigns Central banks Liquidity sovereigns manage assets to stimulate Central banks are ‘lenders …
HOUSE_OVERSIGHT_026682
… Investment sovereigns Liability sovereigns (INV) (LIA) Sovereign investors <——[——<—S—_—=—"——_—_[__——>_——————— *Central banks have secondary liquidity objectives as well as primary capital preservation …
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… 97 leading sovereign wealth funds, state pension funds and central banks with assets Increasing appeal of perceived ‘safe haven’ markets in …
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… Morgan Cazenove is a marketing name for the U.K. investment banking businesses and EMEA cash equities and equity research businesses of …
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… in course at the Fed. e The ECB and the Bank of England stood pat at their policy meetings this 29 …
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… of the overweight into EM Asia. We have JPMorgan Chase Bank NA moved some of our credit overweight from the US …
HOUSE_OVERSIGHT_026544
… impose a tax on the assets of the largest U.S. banks and insurers. Even though his plan faces long odds in …
HOUSE_OVERSIGHT_026157
Appendix 1 -1Q17 P&L € mn — a Ukrsibbank Ukrgasbank Raiffeisen Bank Aval Q1 2017 | Q1 2016 at …
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Appendix 1 -1Q17 Balance Sheet €mn Ukrsibbank Ukrgasbank | Raiffeisen Bank Aval -31/3/1-31/3/16 | 31/3/1 31/3/16 =| …
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Ukrsibbank Ukrgasbank Raiffeisen Bank Aval 2016 2015 2016 | 2015 Interest …
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Appendix 1 -2016 Balance Sheet €mn Ukrsibbank Ukrgasbank | Raiffeisen Bank Aval Assets 31/ 31/ 31/ 31/ …
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… in lending at the levels assumed by IMF for the banking market and assuming that the exit from the investment will …
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Ukrsibbank 12017 Qt 2016 Interest income 29 38 Interest expense -6 …
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… 112%). Net commissions make up the 32% of their Net Banking Revenue and yielding 3% on Assets. 14 HOUSE_OVERSIGHT_026147
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… Paris must have been significant. They are also offering private banking and asset management services in cooperation with their Swiss subsidiaries. …
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Ukrsib bank I have considered a number of banks (Appendix I) and …
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… the European market and lead to further consolidation in the banking market. In particular the loans market should increase and is …
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Effectively the banks that could compete and have the size and access to …
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The Russian government owned banks, making up the 8.4% of the banking assets, are heavily …
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… of this issue as well as the recapitalisation of other banks, as it resulted from the AQRs performed by NBU, is …
HOUSE_OVERSIGHT_026138
… growth estimates published by various international institutes incorporate similar assumptions. Banking Sector In the past 3 years there has been a …
HOUSE_OVERSIGHT_026136
… Ministers approved the draft of the pension reform-IMF and World Bank already supported the draft- and will discuss it at the …
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… administration showed commitment to reforms by nationalising the largest private bank, Privatbank, and liquidating over 100 banks within 3 years. Zz …
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Kiev, 12 June 2017 Dear George, Re: Ukrainian Banking Opportunity Further to our discussion, I am sending a brief …
HOUSE_OVERSIGHT_026004
… entities that take responsibility for this report in particular jurisdictions. Bankof America > i fiiyine Merrill Lynch Global Equity Volatility Insights …
HOUSE_OVERSIGHT_026003
… recipients of this research report should contact Merrill Lynch Intemational Bank Limited (Merchant Bank) and/or Merrill Lynch (Singapore) Pte Ltd in …
HOUSE_OVERSIGHT_026002
… compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The …
HOUSE_OVERSIGHT_026001
… http://Awww.theocc.com/about/publications/character-risks.jsp 24 Global Equity Volatility Insights | O9 August 2016 Bankof America SP HOUSE_OVERSIGHT_026001
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… 0.3% 0.0% 01% 0.2% {Mth Change 0.0% 0.5% 0.8% -0.6% Banko America “SP” Global Equity Volatility Insights | 09 August 2016 …
HOUSE_OVERSIGHT_025997
… -0.28 vols Oct-16 expiry — Hedge further Brexit fallout, Italian bank & referendum risk Buy a 6M ATM worst-of call on …
HOUSE_OVERSIGHT_025992
… deeper into negative interest rate territory. More importantly, the central bank announced it will conduct a comprehensive assessment of its policy …
HOUSE_OVERSIGHT_025991
… 11 45% = 3.3 -0.6% 0 22% = -1.7% ‘SX7E (Banks) 33.5% -23% 76% 48.0% 26% 13 82% 39 40% 7 …
HOUSE_OVERSIGHT_025984
… short dated ATM calls partially financed by expensive OTM calls. Banko America “SP” Global Equity Volatility Insights | 09 August 2016 …
HOUSE_OVERSIGHT_025983
… together. 6 Global Equity Volatility Insights | 09 August 2016 Bankof America SP HOUSE_OVERSIGHT_025983
HOUSE_OVERSIGHT_025979
… of 05-Aug-16. Change vs 1 week prior (29-Jul-16), ; acd Bankof America > 2 Global Equity Volatility Insights | O9 August …
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. one . 3 SS Global Equity Volatility Insights Bankof America . A . A Merrill Lynch Understanding when risk …
HOUSE_OVERSIGHT_025807
… (e.g. Israel offers money to any settler who leaves West bank. Iran TJP summary. Discussions suggest that it is more likely …
HOUSE_OVERSIGHT_025802
… talk to. Bob Zoellick (just retired as President of World Bank) 6 HOUSE_OVERSIGHT_025802
HOUSE_OVERSIGHT_025792
… Sent: 7/14/2019 7:03:52 PM To: jeevacation@gmail.com Subject: Is Denmark going bankrupt? Jeffrey's Digest TOP STORIES FOR YOU Is Denmark going bankrupt? …
HOUSE_OVERSIGHT_025787
… to enforce the Community Reinvestment Act (CRA), through investigations of banks and fines, may have increased lending activity in these areas. …
HOUSE_OVERSIGHT_025785
… Wage Inequality," December 2004; "Interview with David Card," Federal Reserve Bank of Minneapolis, Dec. 1, 2006 (14) "Capital," Thomas Piketty (15) …
HOUSE_OVERSIGHT_025781
… increased the length of the growth spells. And a World Bank study later found that the positive effect on growth was …
HOUSE_OVERSIGHT_025777
… ratio of the bottom 95% of earners fell sharply, as banks and other lenders imposed tighter borrowing constraints, according to a …
HOUSE_OVERSIGHT_025693
… https://www.coindesk.com/poloniex-loses-12-3-bitcoins-latest-bitcoin-exchange-hack/ = Canadian Bitcoins – https://news. vice.com/article/over-100k-in-bitcoin-was-stolen-in-a-ridiculously-low-tech-heist = Flexcoin – https:/Awww.coindesk.com/bitcoin-bank-flexcoin-close-600000-bitcoin-theft/ = Bitcurex – httos://www.coindesk.com/polish-bitcoin-exchange-bitcurex-targeted-hacking-attack/ = Coinapult – https://bravenewcoin.com/news/bitcoin-exchange-bitfinex-integrates-bitgo-following-recent-hack/ = Bitfinex …
HOUSE_OVERSIGHT_025688
… of cryptocurrencies is unlikely to persist, but we expect central bank digital currencies to prevail. Source: Investment Strategy Group. = HOUSE_OVERSIGHT_025688
HOUSE_OVERSIGHT_025687
Investment {golgman| . . Management pace Central Bank Cryptocurrencies Could Substantially Reduce Fraud _ pivision = “Say there’s …
HOUSE_OVERSIGHT_025686
Investment Golgman | Ss . . Management Central Banks Have Begun Exploring Cryptocurrency Options Division a byom A erin …
HOUSE_OVERSIGHT_025685
… create 1099s). Russia @ Financial instruments, not currency = Central Bank of Russia = Russian Finance Ministry China r ) Non-monetary …
HOUSE_OVERSIGHT_025683
… Exchanges — Unintentional Coding Error — Government Regulation — Central Bank Disruption — Developments in Quantum Computing (which would increase success …
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… Digital Currencies Pose a Threat to Sovereign Currencies and Central Banks?, Daniel Heller, PIIE. Source: Investment Strategy Group, Bloomberg, Cryptocompare.com. 13 …
HOUSE_OVERSIGHT_025675
… Digital Currencies Pose a Threat to Sovereign Currencies and Central Banks?, Daniel Heller, PIIE. 12 HOUSE_OVERSIGHT_025675
HOUSE_OVERSIGHT_025673
… reflects desire for an asset independent from governments or central banks (‘‘digital gold”). Many governments from which investors have sought diversification, …
HOUSE_OVERSIGHT_025668
… Enabled ” gee — Settlement . 2 at a ae "Banks are focused on blockchain technology for post-trade " Potential to …
HOUSE_OVERSIGHT_025618
… or Tokyo. None of this would have been possible without banking, which facilitated the laundering of revenue and found ways to …
HOUSE_OVERSIGHT_025615
… will be recognized internationally. “Every military base in the West Bank will be contravening the sovereignty of an independent U.N. member …
HOUSE_OVERSIGHT_025614
… Israelis from their homes quickly.” Those Israelis live in West Bank settlements, the source of much of the disagreement not only …
HOUSE_OVERSIGHT_025613
… has settled hundreds of thousands of Jews inside the West Bank and East Jerusalem, acknowledges that it will have to withdraw …
HOUSE_OVERSIGHT_025611
… as a member whose territory includes all of the West Bank, Gaza and East Jerusalem. The Palestinian Authority has been steadily …
HOUSE_OVERSIGHT_025588
… Stanley 2018 The Americas Europe Japan Asia/Pacific 1585 Broadway 20 Bank Street, Canary Wharf 1-9-7 Otemachi, Chiyoda-ku 1 Austin Road West …
HOUSE_OVERSIGHT_025586
… to, professionals in other Morgan Stanley business areas, including investment banking personnel Morgan Stanley Research personnel may participate in company events …
HOUSE_OVERSIGHT_025585
… Income Research analysts @strategists@r economists@ompensation is not linked to investment banking or capital markets transactions performed by Morgan Stanley or the …
HOUSE_OVERSIGHT_025584
… Stanley Research, including market making, providing liquidity, fund management, commercial banking, extension of credit, investment services and investment banking. Morgan Stanley …
HOUSE_OVERSIGHT_025583
… last 12 months, Morgan Stanley has received compensation for investment banking services from Apollo Global Management LLC, Ares Management, L.P, BlackRock …
HOUSE_OVERSIGHT_025579
… Initiating at Overweight (27 Mar 2017) Asset Managers & Wholesale Banks: The World Turned Upside Down (16 Mar 2017) The Blackstone …
HOUSE_OVERSIGHT_025296
… 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-at-91 …
HOUSE_OVERSIGHT_025290
… CIO WM Research is published. by Wealth Management & Swiss Bank and Wealth Management Americas, Business Divisions of UBS AG (UBS) …
HOUSE_OVERSIGHT_025288
… liquid debt markets and our selling pressure for many European banks. house view of economic outperformance vs. Europe. Emerging markets offer …
HOUSE_OVERSIGHT_025287
… market has remained plagued by short-term reversals, due to central banks' management), which plays a crucial role in intervention and stimulus …
HOUSE_OVERSIGHT_025286
… real North America T estate more dependent than ever on bank financing. Real estate underperforms global equities. —eed "ve ine ; …
HOUSE_OVERSIGHT_025283
… (lraq-Turkey – capacity of 0.4mbpd) and weakness. Along with central banks’ the crude exports from the Turkish port of Ceyhan, around …
HOUSE_OVERSIGHT_025282
… of the QE3 ¢ Additional demand support comes from central banks, which are likely to further increase their foreign announcement, which …
HOUSE_OVERSIGHT_025281
… challenges that motivated the easing decisions by Commodities key central banks. With global economic growth barely accelerating, the asset class will …
HOUSE_OVERSIGHT_025279
… Several EM currencies look attractive at policies of major central banks will remain loose for longer whereas the easing cycle in …
HOUSE_OVERSIGHT_025278
… ¢ The GBP trended higher despite stimulus measures by the Bank of England. The main reason is the need for diversification …
HOUSE_OVERSIGHT_025277
… the GBP despite the current asset purchasing program by the Bank of SEK England (BoE), which we believe will be terminated …
HOUSE_OVERSIGHT_025275
… 100 oy ge Rex Key date: Dec 6, European Central Bank meeting 300 Ata apport i‘ Part S 200 Capital flows …
HOUSE_OVERSIGHT_025274
… should be technical backdrop and the commitment of major central banks to provide strong monetary support. In overweighted. particular, the Fed's …
HOUSE_OVERSIGHT_025273
… and risk companies from non-financial sectors environment after recent central bank action and the pickup in economic data. IG bonds remain …
HOUSE_OVERSIGHT_025272
… higher ranges. quality. We recommend staying neutral on The central bank backstops have already improved confidence and resulted in convergence between …
HOUSE_OVERSIGHT_025271
… This reduces the flight to bond market support from central banks quality and the risk discount placed on Treasuries in the …
HOUSE_OVERSIGHT_025270
… we expect global growth to remain CHF lackluster and central banks to continue supporting bond markets. CAD Corporate and emerging market …
HOUSE_OVERSIGHT_025266
… Investors are trying to figure out which emerging market central banks still have monetary policy room to ease monetary policy and …
HOUSE_OVERSIGHT_025265
… 21, Japanese trade balance . BoJ's monetary policy If the Bank of Japan makes additional commitments to its asset-purchase vi GGab …
HOUSE_OVERSIGHT_025263
… World: realized PIE Policy action Loose monetary policy by the Bank of England supports equities. Key date: Sources ThenseniReubars UBS, avai …
HOUSE_OVERSIGHT_025262
… lasting solution to the debt crisis (setup of a single banking regulator, solving the banking related Consumer Discretionary as industry problems …
HOUSE_OVERSIGHT_025261
… Sines the early 13208. Product launthes ¢ The US central bank's (Fed) very pro-growth oriented policy stance is a clear advantage …
HOUSE_OVERSIGHT_025257
… price inflation, industrial production, fixed-asset investment (October) 10-15 Nov New bank lending, M2 (October) Source: Bloomberg, UBS, as of 15 October …
HOUSE_OVERSIGHT_025255
… de-facto subordination to ECB holdings and official loans. The central banking supervision at the ECB is – . A e unlikely …
HOUSE_OVERSIGHT_025250
… decisive is showing monetary policy from the world's major central banks. In the US, the housing market recovery continues and the …
HOUSE_OVERSIGHT_025246
… Portugal FY12 -1%! Construction sector debt/assets None 98 2QE-2% | Banking sector branches per 1,000 people None Reliance on foreign capital …
HOUSE_OVERSIGHT_025245
… of the ex-bubble range of the last 25 years. Some bank stocks look interesting, even after accounting for reliance on shrinking …
HOUSE_OVERSIGHT_025243
… 2013 MIPESEeel Source: CBO, IMF, Goldman Sachs, J.P. Morgan Private Bank. Affordable Care Act 0.2% Source: CBO, Goldman Sachs. What direction …
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… in particular is in difficult shape (see page 5); its banks and government may have to borrow 1.5 trillion Euros over …
HOUSE_OVERSIGHT_025240
… sector debt to cash flow Portugal Construction sector debt/assets None Banking sector branches per 1,000 people None Reliance on foreign capital …
HOUSE_OVERSIGHT_025239
drive income, and ongoing regulatory uncertainty. Most US banks are at or close to Basel 3 funding needs, have …
HOUSE_OVERSIGHT_025238
… of the ex-bubble range of the last 25 years. Some bank stocks look interesting, even after accounting for reliance on shrinking …
HOUSE_OVERSIGHT_025236
… 2010 2011 2012 Source: BEA Wards, DB, J.P. Morgan Private Bank. Box indicates impact Source: DB, J.P. Morgan Private Bank Shadings …
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… in particular is in difficult shape (see page 5); its banks and government may have to borrow 1.5 trillion Euros over …
HOUSE_OVERSIGHT_025230
… is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan …
HOUSE_OVERSIGHT_025229
… internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it …
HOUSE_OVERSIGHT_025227
… are now affecting financial markets: European sovereign risk and inadequate bank capitalization; weak labor compensation as an Achilles heel of the …
HOUSE_OVERSIGHT_025226
… internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it …
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… Monetary Fund IIF Institute of International Finance ECB European Central Bank EMU European Monetary Union AMT Alternative Minimum Tax A White …
HOUSE_OVERSIGHT_025224
… to prevent a break-up. The objections from members of the Bundesbank are described as lonely voices of opposition that carry no …
HOUSE_OVERSIGHT_025223
… (even those not in an IMF program) to recapitalize their banks * Language (with no specifics) regarding the use of EU …
HOUSE_OVERSIGHT_025222
… before they enter into an IMF program, for recapitalization of banks. All things considered, it’s the broadest defense of the Monetary …
HOUSE_OVERSIGHT_025221
… not worry about debt growth, since demand from foreign central banks and the Federal Reserve would keep yields in check. That …
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IF Institute of International Finance ECB European Central Bank EMU European Monetary Union AMT Alternative Minimum Tax A White …
HOUSE_OVERSIGHT_025219
Recent bank stress tests conducted by the EU concluded that only Eur …
HOUSE_OVERSIGHT_025218
… 2010 2014 0% Z Source: INE, CSO, ISTAT, NSS, Eurostat, Bundesbank, J.P. Morgan 1970 1975 1980 1985-1980 1995 2000 2005 2010 …
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** Banks listed in the IIF document (the committee representing them) are …
HOUSE_OVERSIGHT_025216
… CBO, news reports, Gang of Six proposal, J.P. Morgan Private Bank. cuts to discretionary and entitlement spending Ihave a feeling that …
HOUSE_OVERSIGHT_025215
… not worry about debt growth, since demand from foreign central banks and the Federal Reserve would keep yields in check. That …
HOUSE_OVERSIGHT_025115
… toward quality, including through the Belt and Road Ini European Bank of Reconstruction and —_ development strategiesand the initiative, _ EU …
HOUSE_OVERSIGHT_025007
… the 1967 lines [the border before Israel seized the West Bank during that year's Middle East War] with mutually agreed swap …
HOUSE_OVERSIGHT_025005
… This may be one of the outcomes the Turks are banking on. The Netanyahu government has much to answer for in …
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… were introduced. Private schools and universities proliferated. In 2004 private banks and insurance companies were allowed to operate for the first …
HOUSE_OVERSIGHT_024960
… it remains a permanent occupier of Palestinians in the West Bank. Have no illusions: The main goal of the rejectionists today …
HOUSE_OVERSIGHT_024959
… so that Israel can end its occupation of the West Bank. But I can say with 100 percent certainty that Israel …
HOUSE_OVERSIGHT_024918
… Cowen and Company Equity Research Rating Distribution Distribution of Ratings/Investment Banking Services (IB) as of 12/31/18 Rating Count Ratings Distribution Count …
HOUSE_OVERSIGHT_024917
… 12 months. Cowen and Company, LLC received compensation for investment banking services from GW Pharmaceuticals Plc, Tilray, Turning Point Brands and …
HOUSE_OVERSIGHT_024897
… by the Home Office. Many companies still struggle to secure banking and payment options for their hemp-related businesses. A lobbying group, …
HOUSE_OVERSIGHT_024816
… advice. Ackrell Capital has made investments in and conducted investment banking services for companies mentioned in this report, and may do …
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… Head of ¢ , Y ABN AMRO’s U.S. Technology Investment Banking Group and the Head of Invest- } , ment Banking …
HOUSE_OVERSIGHT_024811
… referenced. Ackrell Capital has made investments in and conducted investment banking and other services for compa- nies referenced in this report …
HOUSE_OVERSIGHT_024807
… DOT FinCEN Memo a memorandum published by FinCEN outlining how banks and other financial institutions can, consistent with their BSA obligations, …
HOUSE_OVERSIGHT_024805
ACKRELL CAPITAL Ackrell Capital, LLC a leading independent investment bank focused on the cannabis industry ACMPR Canada’s Access to Cannabis …
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… of CSA controls on cannabis and federal laws applicable to banks and other financial institutions, companies in the cannabis industry may …
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… or product. We have made investments in and conducted investment banking and other services for companies included in the Top 100 …
HOUSE_OVERSIGHT_024771
… the industry, as typical forms of debt capital, such as bank financing, remain unavailable to most companies. As in other industries, …
HOUSE_OVERSIGHT_024740
… U.S. market, propelled by interstate commerce, access to the federal bank- ing system and acceleration of the cannabis-derived pharmaceuticals market. A …
HOUSE_OVERSIGHT_024729
… and international treaties. For example, concerns about violating U.S. federal banking and anti-money laundering regulations have caused certain U.S. banks to …
HOUSE_OVERSIGHT_024718
… Investment Report | December 2017 filed a petition for involuntary bankruptcy. The bankruptcy court dismissed the petition, stating it would not …
HOUSE_OVERSIGHT_024717
… do they prohibit industry participants like stock exchanges and investment banks from performing their ordinary market func- tions in connection with …
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… Investment Report | December 2017 The California State Treasurer's Cannabis Banking Working Group—a panel convened by Califor- nia State Treasurer John …
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… 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 WS Banks = Credit Unions Source: Financial Crimes Enforcement Network The upward …
HOUSE_OVERSIGHT_024714
… of 33,692 marijuana-related SAR filings from a total of 390 banks and credit unions. The following graphs based on FinCEN data …
HOUSE_OVERSIGHT_024713
… has not published detailed guidance about its cannabis-related enforcement priorities. Bank Secrecy Act and Other Federal Laws Regarding Financial Transactions Financial …
HOUSE_OVERSIGHT_024707
… money laundering statute, the unlicensed money transmitter statute and the Bank Secrecy Act): 1. Preventing distribution of marijuana to minors. 2. …
HOUSE_OVERSIGHT_024704
… Policies Impacting the Cannabis Industry Justice Department . Cole Memo Bank Secrecy Act Controlled and Financial Substances Transaction Act Laws Treasury …
HOUSE_OVERSIGHT_024703
… Otherwise legitimate busi- ness transactions conducted by cannabis companies—and their banks, for those who can access bank- ing services—are legally suspect. …
HOUSE_OVERSIGHT_024697
… including federal laws related to drug and food reg- ulation, banking and finance, and intellectual property. Finally, we offer our views …
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… cannabis strains by purchasing seeds or clones from commercial seed banks or nurseries, or developing unique strains through selective breeding. A …
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… and was better understood by the investment community, however, investment banks and other industry analysts tracked an increasing number of discrete …
HOUSE_OVERSIGHT_024648
… 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 ll Banks ll Credit Unions Source: Financial Crimes Enforcement Network FinCEN has …
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… of cannabis products becomes legal under federal law. Access to Banking Services for U.S. Cannabis Companies Because most cannabis-related businesses in …
HOUSE_OVERSIGHT_024643
… visitors annually, is poised to tran- | * Access to Banking Services for sition from the world’s largest medical cannabis market …
HOUSE_OVERSIGHT_024642
… U.S. market, propelled by interstate commerce, access to the federal banking sys- tem and acceleration of the cannabis-derived pharmaceuticals market. A …
HOUSE_OVERSIGHT_024641
… law that impact the cannabis indus- try—food and drug regulation, banking and finance, and intellectual property—as well as specific laws and …
HOUSE_OVERSIGHT_024640
… Otherwise legitimate busi- ness transactions conducted by cannabis companies—and their banks, for those who can access bank- ing services—are legally suspect. …
HOUSE_OVERSIGHT_024631
… a leading 2018—a watershed moment for the industry. independent investment bank focused on | . | emerging growth companies. Ackrell Capital’s …
HOUSE_OVERSIGHT_024620
… territories of Palestine were either annexed to Jordan [The West Bank], or put under Egyptian rule [The Gaza Strip]. So, the …
HOUSE_OVERSIGHT_024616
… Obama’s support, as a senator from Illinois, for passing a bank bailout bill at the height of the financial crisis, shortly …
HOUSE_OVERSIGHT_024585
… Vice President and head of the company’s South Central Community Banking operations, and President and Chief Operating Officer. Before joining Norwest, …
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… buyout transactions. Prior thereto, Mr. Neumann worked in the investment banking division of Deutsche Bank (Bankers Trust) in the Financial Sponsors …
HOUSE_OVERSIGHT_024583
… Prior to Whitney & Co., Mr. Cohn was an investment banker in the Financial Sponsors Group at Bankers Trust Company and …
HOUSE_OVERSIGHT_024567
… credit agreement or the indenture governing the notes, or a bankruptcy, liquidation or winding-up of KLG, the payment of all accrued …
HOUSE_OVERSIGHT_024566
… maturity and accrues interest at the “reference rate" set by Bank of America plus 1.25% per annum. The note may be …
HOUSE_OVERSIGHT_024562
… will cause the dissolution of KUE: « The withdrawal, dissolution, bankruptcy, or resignation of a General Partner, unless the business of …
HOUSE_OVERSIGHT_024533
… KLC transferred ownership of 845 ECE centers into wholly owned, bankruptcy remote subsidiaries, which are referred to as KLC PropCo. In …
HOUSE_OVERSIGHT_024516
… the following: AOL Time Warner, TRW, Lockheed Martin, the World Bank Group, Fox, Maytag, Northrop, TJ Maxx, the National Security Agency, …
HOUSE_OVERSIGHT_024507
… Schools Venture Fund Tsvi Gal Chief Technology Officer for Deutsche Bank Asset Management 9.2. Note Payable to KULG by KU Education, …
HOUSE_OVERSIGHT_024490
… between KLC, the Guarantors, as defined therein, and Wells Fargo Bank, N.A., as trustee. Therefore, KLC may be prevented from making …
HOUSE_OVERSIGHT_024486
… U.S. tax, such as tax-exempt entities, foundations, life insurance companies, banks, dealers, in securities, U.S. persons who own 10% or more …
HOUSE_OVERSIGHT_024454
… capital, especially at young ages — According to the World Bank's Worid Education Indicators, worldwide enrollment rates in pre- primary education …
HOUSE_OVERSIGHT_024446
… THIS MEMORANDUM HAS NOT BEEN APPROVED BY THE UAE CENTRAL BANK, THE UAE MINISTRY OF ECONOMY OR ANY OTHER AUTHORITY IN …
HOUSE_OVERSIGHT_024444
… WHETHER UNDER LAW. NO. 25 (2002) CONCERNING INVESTMENT FUNDS, CENTRAL BANK RESOLUTION NO. 15 (1997), AS AMENDED, OR ANY ASSOCIATED REGULATIONS. …
HOUSE_OVERSIGHT_024443
… AS AMENDED ("DECREE 385/93”), AND THE IMPLEMENTING INSTRUCTIONS OF THE BANK OF ITALY, IF APPLICABLE, PURSUANT TO WHICH THE ISSUE OR …
HOUSE_OVERSIGHT_024440
… REQUIRED FROM THE STATE ADMINISTRATION OF FOREIGN EXCHANGE, THE CHINA BANKING REGULATORY COMMISSION, AND/OR THE CHINA SECURITIES REGULATORY COMMISSION, AND COMPLYING …
HOUSE_OVERSIGHT_024375
… laws, and he ridiculed religious leaders. | went to the bank and deposited my check, withdrawing half of it in cash, …
HOUSE_OVERSIGHT_024355
… meeting certain underwriting criteria to certain financing partners, including Ally Bank and Ally Financial (collectively, “Ally”). On November 3, 2017, we …
HOUSE_OVERSIGHT_024317
… Distressed Capital Business for RBS Greenwich Capital, the domestic fixed-income banking unit of the Royal Bank of Scotland Group, from 1997 …
HOUSE_OVERSIGHT_024311
… stockholder (that is, you hold your shares through a broker, bank or other nominee), you will need to bring a copy …
HOUSE_OVERSIGHT_024310
… refer to the materials forwarded to you by your broker, bank, or other nominee for instructions on how to vote the …
HOUSE_OVERSIGHT_024294
… would Field Activities have negatively affected our ability to secure banking and Trea- sury support * Sponsored workshops on STT and …
HOUSE_OVERSIGHT_024287
… PROVIDERS Kranz & Associates Sidley Austin Crawford Pimintel Silicon Valley Bank Merrill Lynch HOUSE_OVERSIGHT_024287
HOUSE_OVERSIGHT_024278
PARTNERS AND ADVISORY BOARD ALISON DAVIS* | Director: Royal Bank of Scotland, XOOM, Fiserv and First Data MARY CRANSTON | …
HOUSE_OVERSIGHT_024273
… 2.0 Paper: Rebooting Financial Services” Santand “Blockchain technologies could reduce banks' infrastructural costs by $15-20bn a year by 2022” Standard Chartered …
HOUSE_OVERSIGHT_024240
… to be in government, or you are connected to a bank or other portfolio, or you have key relationships with certain …
HOUSE_OVERSIGHT_024238
… Security Council, Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief …
HOUSE_OVERSIGHT_024226
… reliability, but has also produced unintended consequences, e.g., the high-profile bankruptcies of Enron, British Energy, Dynegy, NRG, PG&E and others. As …
HOUSE_OVERSIGHT_024217
… 888 MSCI World & MSCI World Utility ©= Out/underperformance Source: Bank of America Merrill Lynch, Bloomberg When these outperformance rallies occur, …
HOUSE_OVERSIGHT_024216
… as a result of US shale gas production); © central banks’ quantitative easing; o political interference (notably in Europe); o high …
HOUSE_OVERSIGHT_024213
… in the most extreme example — coal-fired generator Dynegy declaring bankruptcy in 2012. We believe the downward trend in US natural …
HOUSE_OVERSIGHT_024210
… to the influence of renewables. Moreover, if the European Central Bank were to lower its Main Refinancing Operations rate, currently 75 …
HOUSE_OVERSIGHT_024207
… Sector Positioning Tech Industrials Insurance ae Discretonary I) wateriats eneroy Banks Snoes Substantially Telecoms underweight Utlites 40 35 30 “25 20 …
HOUSE_OVERSIGHT_024201
… is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by JP Morgan …
HOUSE_OVERSIGHT_024200
… recipient of a $249mm Federal grant in 2009, filed for bankruptcy protection on October 16, 2012 = Tesla cut their delivery …
HOUSE_OVERSIGHT_024194
… to 2009), but now it’s just “run-of-the-mill” terrible instead of “look-out-for-that-bank/country- it’s-about-to-default” terrible. What is impossible to assess: the ability of …
HOUSE_OVERSIGHT_024178
… expressed herein are those of UBS Wealth Management & Swiss Bank's Chief Investment Office. The information does not constitute UBS financial …
HOUSE_OVERSIGHT_024176
… higher transaction corporate assets and which rely less on large bank debt syndications. certainty and more attractive entry prices. ¢ Our …
HOUSE_OVERSIGHT_024175
… funds should volatility and increasing pricing anomalies created by central bank interventions (OT2) and limited achieve robust performance over an competition. …
HOUSE_OVERSIGHT_024174
… standards, making listed real estate more dependent than ever on bank ce Pon ee ae financing at a time when credit …
HOUSE_OVERSIGHT_024172
… and lead, where relates to China. We think the People's Bank of China has made the right monetary policy steps to …
HOUSE_OVERSIGHT_024170
… selling volatility has improved. firm increase in scrap supply. Central bank buying, estimated at 300 tons (7% of total demand) in …
HOUSE_OVERSIGHT_024167
… SS Inflation dynamics Inflation dynamics are important to forecast central bank policy rate decisions. Asia in EM Monetary easing typically weighs …
HOUSE_OVERSIGHT_024166
… GBP is resuming its uptrend despite stimulus measures by the Bank of England. The main reason is Strategic (1 to 2 …
HOUSE_OVERSIGHT_024165
… by ECB as well as the increasing risks to the banking system are weighing on the euro. ¢ The extension of …
HOUSE_OVERSIGHT_024163
… 5 ; — Emerging market sovereign bonds (EMBI Global) central bank policy announcements in key markets such as Brazil, Indonesia, _— …
HOUSE_OVERSIGHT_024162
… aD refinancing. More aggressive issuance activities should be monitored. ° Bank lending standards Bank lending provides an important source of funding. …
HOUSE_OVERSIGHT_024160
… signs of more Eurozone Tactical (6 months) integration (e.g. European bank deposit guarantee) combined with the recapitalization of Spanish banks. ¢ …
HOUSE_OVERSIGHT_024158
… of more Eurozone integration (e.g. Eurobonds or a European UsD bank deposit guarantee). The new Greek government has at least eased …
HOUSE_OVERSIGHT_024155
… temporarily close to 2008 lows. * We prefer Hong Kong banks, Singapore ¢ Hong Kong and Singapore markets' domestic fundamentals remain …
HOUSE_OVERSIGHT_024154
… Investors are trying to figure out which emerging market central banks still have — remaining emerging equity markets in the monetary …
HOUSE_OVERSIGHT_024153
… important factor for the Japanese equity market, and Ey central bank intervention is a key swing factor. Japan’s trade balance could …
HOUSE_OVERSIGHT_024151
… the end of the patent cliff ¢ Profitability of UK banks is reasonable. They are less affected by the sovereign debt …
HOUSE_OVERSIGHT_024150
… (consensus) for 2012 have come stance on Financials — especially Banks down to about 3% for this year, but we see …
HOUSE_OVERSIGHT_024148
… our underweight on Eurozone Financials, where Utilities sovereign indebtedness and bank capitalization remain major concerns. mnew old ae UB S Source: …
HOUSE_OVERSIGHT_024145
… | OY LS year. © To this effect, the People's Bank of China (PBoC) has recently cut interest rates by 25bps …
HOUSE_OVERSIGHT_024143
… Eurozone leading © What is the way forward for Eurozone banks? indicators (PMI) in June? © What is the most likely …
HOUSE_OVERSIGHT_024142
… from lower oil prices and less rigorous fiscal austerity. The Bank of England may support eee ee Oe adltader cot ee …
HOUSE_OVERSIGHT_024135
… publication reflects the view of UBS Wealth Management & Swiss Bank’s Chief Investment Office (CIO). The relative asset une class preferences …
HOUSE_OVERSIGHT_024134
… bonds with government guarantees (rather than having to borrow from banks); eased first time homebuyer restrictions; and injected capital into its …
HOUSE_OVERSIGHT_024133
… 2007 2008 2009 2010 2011 Source: Citigroup, Bloomberg. Source: Eurostat, Bundesbank. After four years that challenge some of the basic assumptions …
HOUSE_OVERSIGHT_024132
… since the ECB gift- wrapped 650 billion Euros for EU banks, the news has been The importance of ae = CONSUMET …
HOUSE_OVERSIGHT_024131
… 312 — Special Due Diligence for Correspondent Accounts and Private Banking Accounts and High Risk Customers sections. e Large Currency Monitoring …
HOUSE_OVERSIGHT_024130
… and regulations, please refer to the USA PATRIOT Act and Nonbank Financial Institutions and Nonfinancial Businesses sections. 34. | What are …
HOUSE_OVERSIGHT_024129
As part of the Order, the Bank is required to arrange for an independent look back for …
HOUSE_OVERSIGHT_024128
… = Failure to institute appropriate risk-based monitoring of foreign correspondent banking customers — primarily as a result of setting alert parameters …
HOUSE_OVERSIGHT_024127
… and/or the media attention they received. Examples would include: e Banking Organizations: o ABN Amro: In December 2005, ABN Amro was …
HOUSE_OVERSIGHT_024126
… violations of AML laws and regulations. While enforcement actions against nonbanks have increased in recent years, the number of enforcement actions …
HOUSE_OVERSIGHT_024125
… sheets dating back to 1996. * Answers to Frequently Asked Bank Secrecy Act (BSA) Questions — A list of basic questions …
HOUSE_OVERSIGHT_024124
… part of the Annunzio-Wylie Anti-Money Laundering Act, FinCEN formed the Bank Secrecy Act Advisory Group (BSAAG), a task force established to …
HOUSE_OVERSIGHT_024123
… The MLTA contains detailed analyses of money laundering vulnerabilities across banking, insurance, casinos and MSBs including, but not limited to, the …
HOUSE_OVERSIGHT_024122
… the Money Transmitter Regulators Association (MTRA), the Conference of State Bank Supervisors (CSBS), and FinCEN. e Bank Secrecy Act Exam Resources …
HOUSE_OVERSIGHT_024121
… include, but are not limited to, the following: « FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Handbook — Provides guidance to examiners …
HOUSE_OVERSIGHT_024120
… (SLC). The SLC includes representatives from the Conference of State Bank Supervisors (CSBS), the American Council of State Savings Supervisors (ACSSS), …
HOUSE_OVERSIGHT_024119
… well as forfeiture actions. Ty: Who are the primary federal banking regulators and what are their responsibilities? The five federal banking …
HOUSE_OVERSIGHT_024118
… In addition, this Act introduced the “death penalty,” mandating that bank regulators consider taking action to revoke the charter of any …
HOUSE_OVERSIGHT_024117
… of funds, which may be moved through charities or nontraditional banking systems, whereas other types of money laundering may involve large …
HOUSE_OVERSIGHT_024116
… disapproved or passed on in any way by the Central Bank of the United Arab Emirates (“UAE”), the UAE Securities and …
HOUSE_OVERSIGHT_024114
… has not been nor will it be authorized by the Bank of Italy and the Commissione Nazionale per la Societa e …
HOUSE_OVERSIGHT_024084
… investment companies, personal holding companies, brokers or dealers in securities, banks and certain other financial institutions, tax-exempt organizations, trusts, and insurance …
HOUSE_OVERSIGHT_024062
… including indemnification expenses; expenses attributable to normal and extraordinary investment banking, commercial banking, accounting, appraisal, legal, custodial and registration services provided …
HOUSE_OVERSIGHT_024061
… fees, consulting fees, commitment fees, Monitoring Fees: monitoring fees, investment banking, transaction or break-up fees or other remuneration (excluding directors’ fees …
HOUSE_OVERSIGHT_024059
… investment company or similar entity or fund sponsored by a bank subject to the Bank Holding Company Act as a Temporary …
HOUSE_OVERSIGHT_024026
… venture capital fund firms as well as top tier investment banks. Craig received his M.B.A. in finance from Columbia Business School …
HOUSE_OVERSIGHT_024025
… an Associate in the Biotechnology Equity Research group at Deutsche Bank and was a Senior Analyst at Health Advances, a biopharmaceutical …
HOUSE_OVERSIGHT_024008
… TO INCREASING REGULATIONS AND GOVERNMENTAL OVERSIGHT, INCLUDING, FOR EXAMPLE, THE BANK SECRECY ACT AND THE USA PATRIOT ACT OF 2001, INCLUDING …
HOUSE_OVERSIGHT_023957
… Television Production e Real Estate Management e Architecture e The Banking Industry e Automotive Engineering e Architecture e Biotechnology e Film …
HOUSE_OVERSIGHT_023936
… share. Every dollar of that $30 million went into Northwestern’s bank account. Then they let me spend it accord- ing to …
HOUSE_OVERSIGHT_023805
… business hires a consulting firm to help determine why the bank denied the re- newal of a loan. The students, working …
HOUSE_OVERSIGHT_023729
… monitoring. Enron, which in 2001 filed one of the largest bankruptcies in U.S. history, hid billions of dollars in debt in …
HOUSE_OVERSIGHT_023720
… questions I’m asking myself. After all, it is not just bankers we have to worry about. Most social dilemmas exhibit a …
HOUSE_OVERSIGHT_023703
… he felt frustrated because his experience Kuhn, also an investment banker, business con- in China differed from the description in much …
HOUSE_OVERSIGHT_023702
PAGE 32 CHINA DAILY EUROPEAN WEEKLY JULY 13-19, 2012 STRATEGIST, BANKER AND AUTHOR HAS INTIMATE KNOWLEDGE OF CHINA — AND ITS …
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… (amity among social izen’s standard of living (and amelior- investment banker and the author, most classes); Beautiful China (healthy en- ate …
HOUSE_OVERSIGHT_023684
… Dji- _ solutions” for world problems. China's including insurance, commercial banking, _ stand China's new guiding philosophy and —_ addressed, such …
HOUSE_OVERSIGHT_023666
… is a public intellectual, international corporate fam strategist and investment banker, and a renowned expert on China. He is a j …
HOUSE_OVERSIGHT_023630
… Security Council, Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief …
HOUSE_OVERSIGHT_023611
… entities that take responsibility for this report in particular jurisdictions. Bankof America > ‘ Sey iil Merrill Lynch Global Equity Volatility …
HOUSE_OVERSIGHT_023609
… expects to receive or intends to seek compensation for investment banking services from this issuer or an affiliate of the issuer …
HOUSE_OVERSIGHT_023608
… (as of 31 Mar 2017) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 109 49.77% Buy 84 77.06% Hold …
HOUSE_OVERSIGHT_023605
… Fraser McLaren RSTR Abengoa B AGOAF ABG/P SM Pinaki Das Banke Ameria “@P- Global Equity Volatility Insights | 06 June 201731 …
HOUSE_OVERSIGHT_023601
… represents current valuation of trades initiated on the “Open Date’, Banke Ameria “@P- Global Equity Volatility Insights |06 June 2017 27 …
HOUSE_OVERSIGHT_023600
… 0.20 vols -1.19.vols Nov-16 expiry Hedge further Brexit fallout, Italian bank & referendum risk. Buy NIFTY Nov16 95/105 strangle outright 6Sep-16 …
HOUSE_OVERSIGHT_023599
… QrJuL1G 0.00% = 1.12% S-Aug-16 The Bod, Fed & EU bank stress tests could move mkts sharply in the near term …
HOUSE_OVERSIGHT_023598
… current valuation of trades inated on the “Open Date” ‘ Bankof America 24 Global Equity Volatility Insights | 06 June 2017 …
HOUSE_OVERSIGHT_023597
… challenged European 2Dec-16 1.20% — Jun-17 expiry Jun expiry (qEUR) banks & relatively more bearish outlook for US rates vs EU …
HOUSE_OVERSIGHT_023594
… as HSI HSCEI NKY KOSPI2 AS51 the correlation between the banks and materials sectors has ™3M Stock Vol = 3M Index …
HOUSE_OVERSIGHT_023592
… the rally BofAML global strategists note that the massive central bank liquidity supernova has allowed the Wall Street bull to flare …
HOUSE_OVERSIGHT_023591
… 23% aS 2% 44 -0.3% i) 100% — -0.2% SX7E (Banks) 23.0% 0.9% 3% 209% 1.9% 8 4% 53 3.6% 12 …
HOUSE_OVERSIGHT_023583
… Lynch Global Research, Bloomberg, Daily data from Jan-90 to SJun-17. Banke Ameria “@P- Global Equity Volatility Insights |06 June 20179 HOUSE_OVERSIGHT_023583
HOUSE_OVERSIGHT_023581
… Merill Lynch Global Research, Daily data from 2-Jun-14 to 2-Jun-17. Banke Ameria “@P- Global Equity Volatility Insights |06 June 20177 HOUSE_OVERSIGHT_023581
HOUSE_OVERSIGHT_023578
… overshoot in Tech, noting that the longer it takes Central Banks to tighten, the greater the risk of Tech and Growth …
HOUSE_OVERSIGHT_023575
. one . 3 SS Global Equity Volatility Insights Bankof America F ; Merrill Lynch Why S&P vol dispersion may …
HOUSE_OVERSIGHT_023571
… poris and the the bridge will positively Kong. and eastem banks ofthe Pear] tal and help reduce risks ta region which …
HOUSE_OVERSIGHT_023570
… the US market with man- ‘People-to-people communications —_ Infrastructure Investment Bank, ini- _gize countries along the Belt and ‘The author is …
HOUSE_OVERSIGHT_023568
… stupidity of the excuses for the current consensus on central bank policy. Not that there will be a consensus for much …
HOUSE_OVERSIGHT_023569
… rates / From Michael G Mimicopoulos RELATED TOPICS European Central Bank, Central Banks, European banks, European Commission «Share pS Author alerts …
HOUSE_OVERSIGHT_023567
… by the ; 7 ~ ; : ~, European Central Bank that stretch into an indefinite future. = Oh, and a …
HOUSE_OVERSIGHT_023534
… coordinate a raft of Palestinian youth organizations—located in the West Bank, Gaza Strip, Jordan, Lebanon and Syria—all united around one goal: …
HOUSE_OVERSIGHT_023531
… I would wait as the Israeli population on the West Bank grew, and grew some more. I would wait until 2017, …
HOUSE_OVERSIGHT_023530
… threat posed by its seemingly eternal occupation of the West Bank. In fact, I would make support for Netanyahu the foundation …
HOUSE_OVERSIGHT_023518
… meant Israel would keep about 6 percent of the West Bank — the major settlements — and give up land elsewhere. …
HOUSE_OVERSIGHT_023507
… also know that this is a strategic moment. They are banking on the disillusionment that inevitably follows revolutions to reassert their …
HOUSE_OVERSIGHT_023488
… materials within four years, and use a new international fuel bank to ensure that the use of nuclear energy does not …
HOUSE_OVERSIGHT_023482
… description of the Wolfenson presidency, see Sebastian Mallaby, The World’s Banker: A Story of Failed States, Financial Crises, and the Wealth …
HOUSE_OVERSIGHT_023480
… they, like their counterparts in multilateral organizations like the World Bank, are not trained to do political economy analysis; they do …
HOUSE_OVERSIGHT_023478
21 policy and state downsizing, and the Bank created a new branch devoted to reform of developing country …
HOUSE_OVERSIGHT_023477
… the tenure of James Wolfenson as President of the World Bank from 1995 to 2005.4 Wolfenson early on gave a speech …
HOUSE_OVERSIGHT_023476
… lacked capital, which then led development agencies like the World Bank to try to kick start growth with generous infusions of …
HOUSE_OVERSIGHT_023464
… condemning continued Israeli settlement building in Jerusalem and the West Bank. The Saudis believe that solving the issue of Palestinian statehood …
HOUSE_OVERSIGHT_023414
… district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attacks I). The district court also dismissed the …
HOUSE_OVERSIGHT_023413
… National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). BR JA3838-39, 4365, 6208-09, 6236. 80 JA3724. 81 The …
HOUSE_OVERSIGHT_023412
… National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). 53 JA3778-3780, 3782-3783, 3785-3786, 3790-3792, 3794-3795, 3802, 3808-3809, 3810. …
HOUSE_OVERSIGHT_023408
… Saudi Red Crescent Society (collectively, “Sovereign Defendants”) and National Commercial Bank (“NCB”) — and remand for jurisdictional discovery on the basis …
HOUSE_OVERSIGHT_023403
… district court dismissed plaintiffs’ TVPA claims against defendants Al Rajhi Bank, Saudi American Bank, and National Commercial Bank on the ground …
HOUSE_OVERSIGHT_023398
… Trust is alleged to have “direct involvement” over Faisal Islamic Bank, JA4331. Plaintiffs also allege that Kamel “headed” Dallah al Baraka …
HOUSE_OVERSIGHT_023397
… *113 For example, when analyzing the claims against Al Rajhi Bank, the district court rejected the truth of plaintiffs’ allegations, and …
HOUSE_OVERSIGHT_023396
… DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah …
HOUSE_OVERSIGHT_023395
… operations, and consequently that the accounts maintained by Al Rajhi Bank on behalf of *103 those organizations were being used to …
HOUSE_OVERSIGHT_023394
… (E.D.N.Y. Oct. 5, 2006) (drawing a reasonable inference that a bank “had reason to know” one of its customers was a …
HOUSE_OVERSIGHT_023393
… 135216, at *19-20 (S.D. Cal. Nov. 23, 2011) (same); U.S. Bank Nat'l Ass’n v. Verizon Comme’ns, Inc., No. 10-CV-1842, 2011 U.S. …
HOUSE_OVERSIGHT_023392
… is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing …
HOUSE_OVERSIGHT_023391
… alleged to have exercised “direct involvement” over is Faisal Islamic Bank of the Sudan. JA4331. Through this company and others, DMI …
HOUSE_OVERSIGHT_023390
… alleged to have “knowingly and intentionally … maintained and serviced bank accounts held by … Al-Haramain whose funds were earmarked and …
HOUSE_OVERSIGHT_023389
… 98-99; JA1068-73, 2483. Moreover, by advertising these accounts, Al Rajhi Bank “provid[ed] a mechanism to allow al Qaida’s supporters to deposit …
HOUSE_OVERSIGHT_023388
… facilitated al-Qaeda’s activities. See supra pp. 29-60. (a) Al Rajhi Bank Al Rajhi Bank was founded in 1987 and “has a …
HOUSE_OVERSIGHT_023387
… plaintiffs’ pleadings and dismissed their ATA claims against Al Rajhi Bank, Saudi American Bank, Saleh Abdullah Kamel, Dallah al Baraka, and …
HOUSE_OVERSIGHT_023386
… Wultz, 755 F. Supp. 2d at 54-57; Linde v. Arab Bank, PLC, 384 F. Supp. 2d 571, 582-85 (E.D.N.Y. 2005). In …
HOUSE_OVERSIGHT_023385
… district court erroneously dismissed plaintiffs’ ATA claims against Al Rajhi Bank,'* Saudi American Bank,' Dar Al-Maal-Al-Islami Trust (“DMI *64 Trust”),'° Saleh …
HOUSE_OVERSIGHT_023383
… Yeslam bin Laden supported al-Qaeda through the management of Swiss bank accounts for Osama’s benefit.” Defendants Kamel and Jameel also are …
HOUSE_OVERSIGHT_023382
… major shareholders, having contributed $50 million in capital to the bank around the time he relocated al-Qaeda to the Sudan.” The …
HOUSE_OVERSIGHT_023381
… Islamic Front regime, it openly used Defendants Al Shamal Islamic Bank (“Al Shamal”) and Faisal Islamic Bank-Sudan (“FIBS”) to support its …
HOUSE_OVERSIGHT_023380
… of resources to al-Qaeda operations and affiliates through the international banking system.“ By virtue of its own Islamist agenda, as well …
HOUSE_OVERSIGHT_023376
… for failure to state a claim of defendants Al Rajhi Bank, Saudi American Bank (SAMBA), DMI Trust, Kamel, and Dallah al …
HOUSE_OVERSIGHT_023375
… Trans-Arabia Co. Ltd. (Dallah Avco), DMI Administrative Services, Faisal Islamic Bank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin …
HOUSE_OVERSIGHT_023374
… capacities. SPA25. The decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, …
HOUSE_OVERSIGHT_023373
… suits, plaintiffs seek to hold accountable the states, purported charities, banks, organizations and individuals who knowingly provided material support or resources …
HOUSE_OVERSIGHT_023371
… court’s rulings with respect to these Defendants — Al Rajhi Banking & Investment Corp. (“Al Rajhi Bank”), Saudi American Bank, Saleh …
HOUSE_OVERSIGHT_023369
… v. Housing Auth., 393 U.S. 268 (1969) caessssssssssssseeseseee 158 U.S. Bank Nat’! Ass’n vy. Verizon Commce’ns, Inc., No. 100 10-CV-1842, 2011 …
HOUSE_OVERSIGHT_023368
… 232 (2d Cir. 1996) ceesesssssssnssesnsnseee 125 Khulumani v. Barclay Nat’l Bank. Ltd., 504 F.3d 254 (2d 139 Cir, 2007). ceesssasstssssesnsesnsessstnsstanstnnstntntntenianiasenesenesene Linde …
HOUSE_OVERSIGHT_023366
… F.3d 866 (D.C. Cir. 2010) ieee 111,112 Almog v. Arab Bank, PLC, 471 F. Supp. 2d 257 (E.D.N.Y. 100, 131, 132, …
HOUSE_OVERSIGHT_023364
… 77 Knowing and Reckless Support of Terrorist cssssssovessesvseseesessnseseeeesseunensnsnsesesssuuunsnseeeeeseuensnsnsnseeeesounansnseereet GAT Rabi Bank sccccsacnacmanemenaumens een aRInE ERR TER IE EERIE 78 (DY Sati …
HOUSE_OVERSIGHT_023363
… ACE Property & Casualty Insurance Company, Atlantic Employers Insurance Company, Bankers Standard Insurance Company, Indemnity Insurance Company of North America, Insurance …
HOUSE_OVERSIGHT_023361
… are natural persons. 11-3508 (Cantor Fitzgerald & Co. v. Akida Bank Private Limited): Appellants Cantor Fitzgerald & Co.; Cantor Fitzgerald Securities; …
HOUSE_OVERSIGHT_023195
… * ° = — u Dis 3| oe sy West Bank toee®” %, East ees “aTalpiott ve 3145 J OV , …
HOUSE_OVERSIGHT_023194
… gs ~ ow” : / Log ~ i Lawl L@ Bank a _ 2 i F. 1 Ee 1 4 x …
HOUSE_OVERSIGHT_023193
… | | | 3° 35°30 1 1 a __ WEST BANK BARRIER ag 3 (2012) SF im, Barrier route as of …
HOUSE_OVERSIGHT_023192
… AUTONOMOUS AREAS OF | \ | | ; / WEST BANK AND GAZA Z pene sy (2012) Le | ‘ Ss …
HOUSE_OVERSIGHT_023191
… _ oe /ISRAEL BP West } te * / tee «Bank, – } e® / Ramla, 2. . . 3 oo …
HOUSE_OVERSIGHT_023189
… Tel Aviv, H ‘ d \ West if if } Bank eS a Baal ] ott / Ramla, w Rieter | …
HOUSE_OVERSIGHT_023185
… security zone (Gaza Strip) ISRAEL: @ . «= Uj 4 Bank 3 es 3 Ramla, ‘ee z “ Zs Rs cb …
HOUSE_OVERSIGHT_023184
… ‘ & / \ West / / 1 eo /ISRAEL! Bank 4 2 yf v ip Ramla, Vee e / By …
HOUSE_OVERSIGHT_023182
… [ co Ms 4 Fs / = Oslo Il: West Bank (September1995) | a t / 9, \ a} A: Palestinian …
HOUSE_OVERSIGHT_023172
… during Prime Minister Fayyad’s tenure. In 2011, both the World Bank and the International Monetary Fund made statements that the Palestinian …
HOUSE_OVERSIGHT_023171
… establishment of the Palestinian Authority in Gaza and the West Bank, which still functions with its presidency, cabinet, and ministries; peace …
HOUSE_OVERSIGHT_023169
… Sinai Peninsula and the Gaza Strip from Egypt, the West Bank and East Jerusalem from Jordan, and the Golan Heights from …
HOUSE_OVERSIGHT_023167
… Israeli intransigence, reinforced by the violent uprising across the West Bank and Gaza, as well as internal tensions within the Palestinian …
HOUSE_OVERSIGHT_023165
… for supporting it. Instead, militants in Gaza and the West Bank harvested all the benefits. The Disengagement plan undermined those on …
HOUSE_OVERSIGHT_023163
… Gaza and Jericho, and then gradually expanding into the West Bank. The details of the expansion were to be hammered out …
HOUSE_OVERSIGHT_023160
… June 2014 Three Israeli teenagers were abducted in the West Bank. The IDF found their bodies on 30 June in the …
HOUSE_OVERSIGHT_023157
… Israeli cabinet approves removal of Yasir Arafat from the West Bank. 5 October 2003 Ahmed Qorei appointed Prime Minister of the …
HOUSE_OVERSIGHT_023155
… Arafat. 28 September 1995 _Israeli—Palestinian Interim Agreement on the West Bank and Gaza Strip: Oslo I. 31 October 1995 Beilin-Abu Mazen …
HOUSE_OVERSIGHT_023153
… first Palestinian uprising (intifada) against Israeli rule in the West Bank and Gaza begins. 4 March 1988 Shultz Plan. 31 July …
HOUSE_OVERSIGHT_023151
… Internationalization of Jerusalem. 24 April 1950 Jordan annexes the West Bank and East Jerusalem. 5 July 1950 Israel votes the Law …
HOUSE_OVERSIGHT_023148
… Talks 2007-8 lix 19. Autonomous areas 2012 Ix 20. West Bank Barrier 2012 Ixi 21. Israeli Settlements 2012 Ixii 22. Jerusalem …
HOUSE_OVERSIGHT_023146
… project into the living conditions of Palestinians in the West Bank and Gaza Strip. The relationships with both Palestinians and Israelis …
HOUSE_OVERSIGHT_023144
… 981 King Hussein’s Address on Jordanian Disengagement from the West Bank (31 July 1988) 983 Agreements between Egypt and Israel on …
HOUSE_OVERSIGHT_023140
… (4 September 1999) 358 Protocol Concerning Safe Passage between West Bank and Gaza Strip (5 October 1999) 363 Sharon Address at …
HOUSE_OVERSIGHT_023139
… (30 November 1994) 142 Israeli-Palestinian Interim Agreement on the West Bank and the Gaza Strip (Oslo II Agreement) (28 September 1995) …
HOUSE_OVERSIGHT_023094
… compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The …
HOUSE_OVERSIGHT_023092
… that 24 Equity Strategy Focus Point | 29 January 2017 Bankof America SP HOUSE_OVERSIGHT_023092
HOUSE_OVERSIGHT_023090
… the union 12 December 2016 Financials / Real Estate: 2017 Banks Year Ahead: T-R-U-M-P: Find out what it means for “E” …
HOUSE_OVERSIGHT_023088
… Corp. Utilities Electric Utilities 0% 353 ZION Zions Bancorporation Financials Banks 0% 36.2 MO Altria Group, Ine. Consumer Staples Tobaceo 0% …
HOUSE_OVERSIGHT_023086
… expense. 18 Equity Strategy Focus Point | 29 January 2017 Bankof America SP HOUSE_OVERSIGHT_023086
HOUSE_OVERSIGHT_023085
… pass through to customers in determining their allowed rate increase. Banko America “SP” Equity Strategy Focus Point | 29 January 2017-17 …
HOUSE_OVERSIGHT_023083
… US taxes on foreign income would put the US in Bankof America 2 ’ F Merrill Lynch Equity Strategy Focus Point …
HOUSE_OVERSIGHT_023082
… income). 14 Equity Strategy Focus Point | 29 January 2017 Bankof America SP HOUSE_OVERSIGHT_023082
HOUSE_OVERSIGHT_023081
… foreign exchange moves, foreign versus domestic availability and cost differentials. Banko America “SP” Equity Strategy Focus Point | 29 January 2017-13 …
HOUSE_OVERSIGHT_023080
… the actual repatriation flows. Repatriation could put upward pressure on bank funding costs Our rates team’s analysis of some of the …
HOUSE_OVERSIGHT_023078
… 10% under Trump’s plan in our below analysis). . F Bankof America > 10 Equity Strategy Focus Point | 29 January …
HOUSE_OVERSIGHT_023076
… US Equity & US Quant Strategy (https://www.hsgac.senate.gov/subcommittees/investigations/media/new-data-show-corporate- offshore-funds-not-trapped-abroad-nearly-half-of-so-called-offshore-funds-already-in-the-united-states) . F Bankof America > 8 Equity Strategy Focus Point | 29 January …
HOUSE_OVERSIGHT_023072
… 20%. 4 Equity Strategy Focus Point | 29 January 2017 Bankof America SP HOUSE_OVERSIGHT_023072
HOUSE_OVERSIGHT_023070
… 24 2 Equity Strategy Focus Point | 29 January 2017 Bankof America SP HOUSE_OVERSIGHT_023070
HOUSE_OVERSIGHT_023069
F A > a Equity Strategy Focus Point Bank of America Merrill Lynch Death and tax reform y Quantitative …
HOUSE_OVERSIGHT_022960
… to be in government, or you are connected to a bank or other portfolio, or you have key relationships with certain …
HOUSE_OVERSIGHT_022953
… is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to …
HOUSE_OVERSIGHT_022952
… tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international …
HOUSE_OVERSIGHT_022907
… to be in government, or you are connected to a bank or other portfolio, or you have key relationships with certain …
HOUSE_OVERSIGHT_022904
… Security Council, Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief …
HOUSE_OVERSIGHT_022876
… to be in government, or you are connected to a bank or other portfolio, or you have key relationships with certain …
HOUSE_OVERSIGHT_022873
… Security Council, Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief …
HOUSE_OVERSIGHT_022851
… be in government, or you are connected to a major bank or other portfolio, or you have fundamental relationships with distinct …
HOUSE_OVERSIGHT_022850
… Security Council, Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. . Then Martin Nowak a Professor …
HOUSE_OVERSIGHT_022845
… solely as a philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to …
HOUSE_OVERSIGHT_022844
… tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international …
HOUSE_OVERSIGHT_022754
… to be in government, or you are connected to a bank or other portfolio, or you have key relationships with certain …
HOUSE_OVERSIGHT_022752
… Security Council, Hardeep Purie, and then head of the central bank of Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief …
HOUSE_OVERSIGHT_022747
… is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to …
HOUSE_OVERSIGHT_022746
… tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international …
HOUSE_OVERSIGHT_022734
… to be in government, or you are connected to a bank or other portfolio, or you have key relationships with certain …
HOUSE_OVERSIGHT_022728
… is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to …
HOUSE_OVERSIGHT_022727
… tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international …
HOUSE_OVERSIGHT_022715
… to be in government, or you are connected to a bank or other portfolio, or you have key relationships with certain …
HOUSE_OVERSIGHT_022708
… is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to …
HOUSE_OVERSIGHT_022707
… tech boom of the 90s—surviving, to often bitter attack, the banking crisis—and that has now seen the emergence of the international …
HOUSE_OVERSIGHT_022620
… 17 CER. it finances. In order to do so, the Bank created an anti-corruption and § 201.1004 (providing adjustments for inflation). …
HOUSE_OVERSIGHT_022618
… a cause for debarment,’ and “(w]hether the contractor pdf; Wortp Bank Group, INTEGRITY COMPLIANCE GUIDELINES has instituted or agreed to institute …
HOUSE_OVERSIGHT_022617
… inadvertent conduct”). plea-agree.pdf. 2615 US.C. § 78ffla). *® See Ex-Im Bank, Form of Exporters Certificate, EBD-M-56 (Jan. 2 See United States …
HOUSE_OVERSIGHT_022614
… (6th ed. 2008 & Supp. {affirming criminal successor liability for Bank Secrecy Act violations); 2012). United States v, Polizzi, 500 E2d …
HOUSE_OVERSIGHT_022611
… oF JusTIcE, FCPA Op, RELEASE 97-02 (Nov. 5, ‘Wor p Bank, BuREAUCRATS IN Business: THE ECONOMICS 1997), available at http://www-justice gov/criminal/fraud/fepa/ …
HOUSE_OVERSIGHT_022607
… Payoff; Lockheed: 70-Day Mission to Tokyo, SATURDAY and senior management; banking relationships and other financial Rey, Jul. 9, 1977, a7. information …
HOUSE_OVERSIGHT_022606
… and «+ [and] reduc[es] economic growth . ..”); THé WorLD BANK, THE undermines the legitimacy of the government and public trust”). …
HOUSE_OVERSIGHT_022573
… reporting requirements may be part of criminal and civil Development Bank Group, and the World Bank Group resolutions of FCPA matters. …
HOUSE_OVERSIGHT_022572
… from contracting with the federal government, cross-debarment by multilateral development banks, and the suspension or revocation of certain export privileges. FCPA …
HOUSE_OVERSIGHT_022567
… the compliance officer learns that Distributor has established an off-shore bank account for the transaction. The compliance officer further learns that …
HOUSE_OVERSIGHT_022565
… Principles; guidance regarding best practices for compliance. Most * World Bank—Integrity Compliance idelines 2 notably, the OECD's 2009 Anti-Bribery Recommendation Guidelines; …
HOUSE_OVERSIGHT_022563
… institution vetted the SPVs by obtaining a letter with designated bank account information from a Chinese official associated with the government …
HOUSE_OVERSIGHT_022551
… parent's Oregon Service-Criminal Investigation has been involved in a num- bank account to off-the-books bank accounts in South ber of FCPA …
HOUSE_OVERSIGHT_022546
… company’s code of ethics and was unaware of any violations bank’s real estate business in China pleaded guilty to conspir- of …
HOUSE_OVERSIGHT_022525
… that the money was spent as part of demonstrating a bank accounts. product or performing a contractual obligation (the “reason- Businesses …
HOUSE_OVERSIGHT_022523
… necessarily more tional organizations include entities such as the World Bank, important than another, as a practical matter, an entity is …
HOUSE_OVERSIGHT_022522
… entity is performing such areas as aerospace and defense manufacturing, bank- official or governmental functions.'”° ing and finance, healthcare and life …
HOUSE_OVERSIGHT_022521
… is the purpose of the payment? the subsidiary’s transformation to bank status. The subsid- 2. Is the payment consistent with the …
HOUSE_OVERSIGHT_022517
… off cations company illustrates the types of improper travel shore bank accounts to bribe government officials to win and entertainment expenses …
HOUSE_OVERSIGHT_022513
… national, sending a wire transfer from or to a US. bank or otherwise or resident of the United States, or any …
HOUSE_OVERSIGHT_022501
… Re ee eee eRe ge TO Cross-Debarment by Multilateral Development Banks… 6 0. ee WO SSP OR ERPS PIVIEG Es ow …
HOUSE_OVERSIGHT_022394
… years, chairmanship, most of the committee’s major bills died the banking committees in 2017 will devote considerable quietly in the Senate, …
HOUSE_OVERSIGHT_022393
… committee’s focus on rules and bodies created by the both banking committees to help implement an agenda Dodd-Frank Act, such as …
HOUSE_OVERSIGHT_022384
… it with a system in which Medicare population. 7 ‘ banks would become exempt from many prudential rules if Additionally, Congress …
HOUSE_OVERSIGHT_022366
… the author and do not necessarily reflect those of Deutsche Bank AG or any affiliate thereof (collectively, the “Bank”). Any suggestions …
HOUSE_OVERSIGHT_022358
… recommendation by anyone unaffiliated with derivatives applications is JPMorgan Chase Bank, N.A., London branch. For a copy JPMorgan Chase & Co. …
HOUSE_OVERSIGHT_022343
… the author and do not necessarily reflect those of Deutsche Bank AG or any affiliate thereof (collectively, the “Bank”). Any suggestions …
HOUSE_OVERSIGHT_022338
… fees subject to 2% floor (Scott); tax 2003-09 apportionment (PNC Bank v. Roy); Michigan and the TPT credit (Lacks v. Michigan …
HOUSE_OVERSIGHT_022337
… attorneys’ fees — Supreme Court grants cert on Banaitis and Banks 03/18/04 Impact of 2001 and 2003 tax law changes and …
HOUSE_OVERSIGHT_022336
… Jersey loses on decoupling case (Oberhand); retroactive tax changes 2005-04 (Nationsbank); charitable remainder trust “safe harbor” rules and the right of …
HOUSE_OVERSIGHT_022329
… the author and do not necessarily reflect those of Deutsche Bank AG or any affiliate thereof (collectively, the “Bank”). Any suggestions …
HOUSE_OVERSIGHT_022319
… Nursing homes, visiting nurses associations ….ssesssssssssessesssssiiuiiesunssnseseesssseeeess | $100,000. Hospitals, blood banks, other health care facilities (including doctors’ and dentists’ offices) ….. …
HOUSE_OVERSIGHT_022318
… an required notice physically, an employer (2) Any Federal Reserve Bank; employer's workforce is not proficient must also post the required …
HOUSE_OVERSIGHT_022317
… ee 8 104.213 What remedies are available to cure Reserve Bank, or any State or political procedures, in the language set …
HOUSE_OVERSIGHT_022316
… See, e.g., comment of Dr. Pepper Snapple employer will be “bankrupted” by fines imposed if States-based enterprises to compete with foreign- …
HOUSE_OVERSIGHT_022309
… loneso is press'y language its intent to impose a general Citibank ($.D.). NA. S708 ‘V3, 740 (1995) prey. notice-posting duty on …
HOUSE_OVERSIGHT_022301
… notice _ than “Important Notice about corporation, any Federal Reserve Bank, to employees when it goes into effect Employees Rights to …
HOUSE_OVERSIGHT_022284
… desired the RLA. See Bhd. of B.R. Trainmen v. v. Citibank (8.D,), N.A., 517 U.S. 735, _ the [agency] to strike …
HOUSE_OVERSIGHT_022282
… 6. See Clifton v. FEC, 114 F.3d file claims in bankruptcy for Board- management relations. For the Board has the 1309, …
HOUSE_OVERSIGHT_022122
… a Otlender—when at the time large swaths of the financial, bank- dinner companions were 50 inte me, and trading industries were …
HOUSE_OVERSIGHT_022074
… mey’s office, Epstein finally did 3s maze and recover Obregon’s bank in the Cayman Islands. na prevents us from knowing ow …
HOUSE_OVERSIGHT_022073
… money. | Most of it was being held in a bank in the Cayman Islands. ' Epstein’s agreement with Ana prevents …
HOUSE_OVERSIGHT_022032
… otfender— when at the time large swaths of the financial, bank- ; dinner companions were 50 int ng and trading industries …
HOUSE_OVERSIGHT_021963
… Epstein finally did | ; ‘S's maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing cow …
HOUSE_OVERSIGHT_021962
… money. a Most of it was being held in a bank in the Cayman Islands. & i Epstein’s agreement with Ana …
HOUSE_OVERSIGHT_021778
… Beach mansion for sex. A week ago, the 55-yearold investment banker began serving 18 months in jail. But that plea deal …
HOUSE_OVERSIGHT_021726
… gentleinto that good campaign and US. history to file for bankruptcy, © Michelle Wilde Anderson _ ing todo with the fellow. …
HOUSE_OVERSIGHT_021724
… | Pye we aes 2 I | ere |S § Scotiabank — J my ee ok Ear ie ' NS Nay, …
HOUSE_OVERSIGHT_021721
… MATTRESSBONE “=== . 2 0% In-House A partner you can bank on. #1 Mattress Superstore! 10,000 sq ft – . Increase …
HOUSE_OVERSIGHT_021711
… brothers win right to bring £1bn lawsuit against failed Icelandic bank © One in three women retiring this year will be …
HOUSE_OVERSIGHT_021671
… to compensate his victims—which was not, although Epstein agreed to bankroll their civil lawsuits. Attorney Dershowitz says Epstein’s agreement to pay …
HOUSE_OVERSIGHT_021669
… him is closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. …
HOUSE_OVERSIGHT_021668
… had made a $1 million wire transfer to Brunel's offshore bank account in September 2004, just as he was setting up …
HOUSE_OVERSIGHT_021639
… EENI BUUBEE REE ERENeEEESE cquceepewe A Fugitive… 2… ….28 | Bankruptcy Fraud… ….2N | Computer Fraud/Abuse. .. . . 2 N …
HOUSE_OVERSIGHT_021638
… for corresponding FO ‘ugitive ["Siat cent Soc Sec ha | Bankruptcy Fraud oO Rate FO AT Rate FO AT Rate FO …
HOUSE_OVERSIGHT_021637
… Name : A Fugitives + see ie eee aN | Bankruptcy Fraud… 2… 2 N | Computer Fraud/Abuse. . . . …
HOUSE_OVERSIGHT_021636
… for corresponding FO ‘ugitive [Stat icant Sac Sac ha | Bankruptcy Fraud ol Tt~‘“s~—~*Y@m Rate FO Wat Rate FO lat Rate …
HOUSE_OVERSIGHT_021635
… Involve Assisting Agents SOC Subject Name A Fugitive… 2.2.22 52N Bankruptcy Fraud. ……2N Computer Fraud/Abuse. ….2N RA Squad Task Force Corruption …
HOUSE_OVERSIGHT_021634
… FO(s) indicate A, B, C, D for corresponding FO Fugitive Bankruptcy Fraud in] ae | Rate FO 1aT Rate FO 1aT …
HOUSE_OVERSIGHT_021633
… Subject Name A Fugitive, . 2.3 6 eee ON | Bankruptcy Fraud… ….:2N | Computer Fraud/Abuse. ….:N | RA Squad Task …
HOUSE_OVERSIGHT_021632
… for corresponding FO ‘ugitive ["Siat heat Sac Sac hia | Bankruptcy Fraud in| Rate FO WAT____Rale FO Wr Rate FO IAT_—_—éRala_ …
HOUSE_OVERSIGHT_021631
… Assisting Agents SOC Subject Name A Fugitive… 2.2.6.2 tN | Bankruptcy Fraud… ….2N | Computer Fraud/Abuse. ….:2N | RA Squad Task …
HOUSE_OVERSIGHT_021630
… corresponding FO |A Fugitive O [Stat Acent Sac Sec ho] Bankruptcy Fraud ol _t~—CSYT Rate FO lar Rate FO at Rate …
HOUSE_OVERSIGHT_021629
… Involve Assisting Agents SOC Subject Name A Fugitive… …….9N | Bankruptcy Fraud… 2… .2N | Computer Fraud/Abuse. ….:2N | RA Squad …
HOUSE_OVERSIGHT_021628
… A, B, C, D for corresponding FO A Fugitive Oo Bankruptcy Fraud o Rate FO 1aT Rate FO lat Rate FO …
HOUSE_OVERSIGHT_021627
… ew ew ems EN Cd | A Fugitive… …….22N | Bankruptcy Fraud. ……:2N | Computer Fraud/Abuse. ….:N | RA Squad Task …
HOUSE_OVERSIGHT_021626
… for corresponding FO ‘ugitive [step acest Sen Soa bin | Bankruptcy Fraud fm Rate FO 1aT Rate FO lat Rate FO …
HOUSE_OVERSIGHT_021625
… Subject Name ASPUGTTIVG: = se sm ae we BA | Bankruptcy Fraud… 2… 2 N | Computer Fraud/Abuse. .. ..:N | …
HOUSE_OVERSIGHT_021624
… B, C, D for corresponding FO A Fugitive | ae Bankrupley Fraud ol jRate FO wat Rate FO aT Rate FO …
HOUSE_OVERSIGHT_021623
… Involve Assisting Agents SOC Subject Name A Fugitive… …….9N | Bankruptcy Fraud… 2… 2 N | Computer Fraud/Abuse. ….:N | RA …
HOUSE_OVERSIGHT_021622
… FO(s) indicate A, B, C, D for corresponding FO ugitive Bankruptoy Fraud ql | Rate FO aT Rate FO iat Rate …
HOUSE_OVERSIGHT_021621
… Name A Fugitive. . 22 6 eee ee PN | Bankruptcy Fraud. ……2N | Computer Fraud/Abuse. ….:N | RA Squad Task …
HOUSE_OVERSIGHT_021619
… Involve Assisting Agents SOC Subject Name A Fugitive… …….2WN | Bankruptcy Fraud… ….2N | Computer Fraud/Abuse. . …:N | RA Squad …
HOUSE_OVERSIGHT_021618
… FO(s) indicate A, B, C, D for corresponding FO Fugitive Bankruptcy Fraud a Rate FO lat Rate FO lat Rate FO_tAT_~—_—_—Rale. …
HOUSE_OVERSIGHT_021617
… SN Li | A Fugitive. . 2… eee EN | Bankruptcy Fraud… . 2… 2N | Computer Fraud/Abuse. . …:N | …
HOUSE_OVERSIGHT_021616
… WaT Rate FO AT Rate FO JAT Rate FO 1aT Bankruptcy Fraud Computer FraudiAbuse CI iS Oe See comiton tio! EI …
HOUSE_OVERSIGHT_021615
… Assisting Agents SOC Subject Name A Fugitive… …….22N | . Bankruptcy Fraud… ….:N _ | Computer Fraud/Abuse. . … 2 N …
HOUSE_OVERSIGHT_021614
… corresponding FO ugitive [" “Stat Anant Soc Sec No] | Bankruptey Fraud im Rate FO lat Rate FO lat Rate FO …
HOUSE_OVERSIGHT_021613
… A Fugitive, 2. 2 eee ee ee EN | : Bankruptcy Fraud… ….2N | I Computer Fraud/Abuse. ….:N | RA Squad …
HOUSE_OVERSIGHT_021612
… D for corresponding FO A Fugitive D) (oserasesrSan Sen he] Bankruptcy Fraud o | Rate FO lat Rale FO tat Rate …
HOUSE_OVERSIGHT_021611
… Agents SOC Subject Name A Fugitive… ee ee ON | Bankruptcy Fraud… ….:N | Computer Fraud/Abuse. ….:N | RA Squad Task …
HOUSE_OVERSIGHT_021610
… C, D for corresponding FO give [“Sifieeni Sas Sen Na] Bankruptcy Fraud inal Rate FO tar Rale FO tat Rate FO …
HOUSE_OVERSIGHT_021609
… Involve Assisting Agents SOC Subject Name A Fugitive… …….2N | Bankruptcy Fraud… .. ..2N | | Computer Fraud/Abuse. . …:.N | …
HOUSE_OVERSIGHT_021607
… Involve Assisting Agents SOC Subject Name A Fugitive… …….2N | Bankruptcy Fraud… ….2N | Computer Fraud/Abuse. . . . . : …
HOUSE_OVERSIGHT_021606
… aT Rate FO 1aT Rate FO AT Rate FO aT Bankruptcy Fraud Computer Fraud/Abuse oe see ee Corruption of Pubic Oficial …
HOUSE_OVERSIGHT_021605
… Cc] | A Fugitives ss ee ees 2 N | Bankruptcy Fraud… ….:N | Computer Fraud/Abuse. ….:N | RA Squad Task …
HOUSE_OVERSIGHT_021604
… corresponding FO ‘ugitive [___ Stat Agent Soc. Sec. No. | Bankruptey Fraud ol Rate FO aT Rate FO lat Rate FO …
HOUSE_OVERSIGHT_021603
… Involve Assisting Agents SOC Subject Name A Fugitive… …….2N | Bankruptcy Fraud… ….2N | Computer Fraud/Abuse. ….:N | RA Squad Task …
HOUSE_OVERSIGHT_021602
… FO(s) indicate A, B, C, D for corresponding FO Fugitive Bankruptcy Fraud im) Sa Rate FO tar Rate FO tat Rate …
HOUSE_OVERSIGHT_021601
… Involve Assisting Agents SOC Subject Name A Fugitive… …….2N | Bankruptcy Fraud… ….2N | Computer Fraud/Abuse. ….2N | RA Squad Task …
HOUSE_OVERSIGHT_021600
… corresponding FO |A Fugitive (a) [Sint Acant Sas Sas hia] Bankruptey Fraud Oo [ Rate FO ar Rale FO tat Rate …
HOUSE_OVERSIGHT_021599
… Involve Assisting Agents SOC Subject Name A Fugitive. ………:28 | Bankruptcy Fraud… ….2N | Computer Fraud/Abuse. ….:N | RA Squad = …
HOUSE_OVERSIGHT_021598
… FO(s) indicate A, B, C, D for comesponding FO ugitive Bankruptcy Fraud o as Rate FO lat Rale FO wr Rate …
HOUSE_OVERSIGHT_021597
… SOC Subject Name A Fugitive… .. 2… 22 N | Bankruptcy Fraud… ….2N | Computer Fraud/Abuse. . . . .:2N | …
HOUSE_OVERSIGHT_021596
… FO(s) indicate A, B, C, D for corresponding FO ugitive Bankruptcy Fraud ol ee a Rate FO 1aT Rale FO lat …
HOUSE_OVERSIGHT_021595
… Involve Assisting Agents SOC Subject Name A Fugitive… …….2N | Bankruptcy Fraud… 2… 2 N | Computer Fraud/Abuse. ….:N | RA …
HOUSE_OVERSIGHT_021594
… A, B, C, D for corresponding FO A Fugitive QO Bankruptoy Fraud ol Rate FO lar Rate FO lat Rate FO …
HOUSE_OVERSIGHT_021593
… SOC Subject Name A Fugitive… 2… 2.2.2 N ; | Bankruptcy Fraud… 2… N | Computer Fraud/Abuse. …. 2 N | …
HOUSE_OVERSIGHT_021591
… Agents SOC Subject Name A Fugitive… 2.2… ea tN | Bankruptcy Fraud… ….:N | Computer Fraud/Abuse. ….:N | RA Squad Task …
HOUSE_OVERSIGHT_021592
… corresponding FO |A Fugitive qi [Stal Acent Soc Sec hin] Bankruptcy Fraud 5 Tt<‘i‘CS YT Rate FO lat Rate FO 1aT …
HOUSE_OVERSIGHT_021590
… corresponding FO A Fugitive o Stat Agent Soc. Sec. No. Bankruptcy Fraud o a 2 Rate FO iat Rale FO ar …
HOUSE_OVERSIGHT_021589
… Involve Assisting Agents SOC Subject Name A Fugitive… …….20N | Bankruptcy Fraud… ….:N | Computer Fraud/Abuse. ….:N | RA Squads Task …
HOUSE_OVERSIGHT_021588
… A, B, C, D for corresponding FO A Fugitive oO Bankruptcy Fraud ol Rate FO wat Rate FO tat Rate FO …
HOUSE_OVERSIGHT_021587
… Agents SOC Subject Name A Fugitive. 2.2.02… 2 N | Bankruptcy Fraud… 2… oN | Computer Fraud/Abuse. ….:2N | RA Squad …
HOUSE_OVERSIGHT_021586
… FO(s) indicate A, B, C, D for corresponding FO Fugitive Bankruptey Fraud ol Rate FO lat Rate FO tar Rate FO …
HOUSE_OVERSIGHT_021585
… K FUgitives «sw a we we emg EN | | Bankruptcy Fraud… 2… 2 N | Computer Fraud/Abuse. ….:2N | RA …
HOUSE_OVERSIGHT_021584
… A, B, C, D for corresponding FO A Fugitive ia) Bankruptcy Fraud ol Rate FO tat Rate FO lat Rate FO …
HOUSE_OVERSIGHT_021583
… SOC Subject Name A Fugitive. . 2… 2… .20N | Bankruptcy Fraud… ….2N I Computer Fraud/Abuse. ….:N | RA Squad Task …
HOUSE_OVERSIGHT_021582
… other FO(s) indicate A, B,C, D for corresponding FO Fugitive Bankruptcy Fraud im SS Rate FO IAT Rale FO lar Rate …
HOUSE_OVERSIGHT_021581
… Assisting Agents SOC _ Subject Name A Fugitive… …..2.0-2N | Bankruptcy Fraud… ….N | Computer Fraud/Abuse. ….:N | RA Squad Task …
HOUSE_OVERSIGHT_021580
… corresponding FO A Fugitive Oo Slat Agent Soc, See, No, Bankruptcy Fraud ol SY Rate FO iar Rate FO aT Rate …
HOUSE_OVERSIGHT_021579
… Name A fugitives @ iw sete ea a N | Bankruptcy Fraud… ….2N | Computer Fraud/Abuse. ….:N | RA Squad Task …
HOUSE_OVERSIGHT_021578
… FO A Fugitive Qo |_ StatAgent Soc, Sec. No | Bankruptey Fraud o ST Rate FO aT Rate FO aT Rate …
HOUSE_OVERSIGHT_021577
… Involve Assisting Agents SOC Subject Name A Fugitive… …….2N | Bankruptcy Fraud… 2… | Computer Fraud/Abuse. . . . . : …
HOUSE_OVERSIGHT_021576
… A, B, C, D for corresponding FO A Fugitive Oo Bankruptcy Fraud o Rate FO lt Rate FO WT___Rate FO__—STAT _—_RRale …
HOUSE_OVERSIGHT_021575
… Agents SOC Subject Name A Fugitive… 2… ee. NN | Bankruptcy Fraud… ….2N | Computer Fraud/Abuse. . … 2 N | …
HOUSE_OVERSIGHT_021573
… JEFFREY ‘B RUBITIVE. 26 eee ee we ww BOW | Bankruptcy Fraud… ….:N | Computer Fraud/Abuse. . . .. : N …
HOUSE_OVERSIGHT_021572
… Recordings or Motion Pictures COUN County HSH Hashish 24 — Bank Theft Scheme Aborted st State ad KAT Khat 25 Ransom, …
HOUSE_OVERSIGHT_021571
… A, B, C, D for corresponding FO A Fugitive Oo Bankruptcy Fraud. im] Rale £0 WAT Rale FO lat Baie £0 …
HOUSE_OVERSIGHT_021550
… ago, the were underage. Yet Mr Krischer : ‘d5-yearold investment banker be- was more swayed by Epstein’s law- gan serving 18 …
HOUSE_OVERSIGHT_021547
… — { drew and Donald Trump, but ee | investment banker Jeffrey Ep- | ~ SOS i – stein will aes …
HOUSE_OVERSIGHT_021162
… feel and the Dali Lama, although his church was the bank. He liked to use his : y 3 at ease. …
HOUSE_OVERSIGHT_021157
… elite financial advisor for clientele with only billions in their bank like naughty girls” and rolled over onto his front side …
HOUSE_OVERSIGHT_021141
… counsel had. And the haphazard approach didn't | a deft bank shot, he invited Robert Costa, a reporter for the Washington …
HOUSE_OVERSIGHT_021134
… amou attention. “They can not only impeach you, they can bankrupt you” was of standard-issue office real estate. Some double as …
HOUSE_OVERSIGHT_021133
… Trump were arranged and where they brought down the investment bank Drexel Burnham Lambert. took place. The witness's testimony yielded, among …
HOUSE_OVERSIGHT_021131
… putting up a dime. Or, more likely, Trump merely from bankruptcy a house in Palm Beach, Florida, for $36 million, a …
HOUSE_OVERSIGHT_021129
… Jr’s meeting in Trump Tower during the campaign with Russian bankruptcies, financial legerdemain, dubious associations, and gene! government go-betweens offering dirt …
HOUSE_OVERSIGHT_021078
… System – The central Retirees contribute specified amount to their bank of the United States. The Federal pension funds and receive …
HOUSE_OVERSIGHT_021072
… as it excludes potential liabilities from bad loans of state-owned banks. Source: IMF, Business Intelligence Monitor. [3] www.kpeb.com USA Inc. | …
HOUSE_OVERSIGHT_021057
… General Motors Run Out of Cash, Eventually They File for Bankruptcy General Motors Balance Sheet, 2000 — CQ1:09 6/09 – 3 …
HOUSE_OVERSIGHT_021054
… on all public sector e 50% bonus tax on top bank employees executives 9% 78% e Reduce state payroll via attrition …
HOUSE_OVERSIGHT_021053
… today’s dollars. Source: sovereign data points per IMF and World Bank. NYC data KP point per California Research Bureau “Overview of …
HOUSE_OVERSIGHT_021052
… Crises? Sovereign State / Local Corporate Credit Crisis Financial Woes Bankruptcy 2010 — Greece . 1975 — New York City 2009 …
HOUSE_OVERSIGHT_021051
… maturities as they include incremental credit risk associated with the banks that provide swaps compared to Treasuries, which are viewed as …
HOUSE_OVERSIGHT_021017
… aware, KO 50 79 ante Maywood, Oh effort to avoid bankruptcy ede oe wee 2 Fe} Set up a Family Assistance …
HOUSE_OVERSIGHT_020971
… Not Seem Drastic In fact, when Social Security was nearing bankruptcy in 1983, a combination of moderate reforms led to 25 …
HOUSE_OVERSIGHT_020967
Good News: While ‘Unfunded’ Liabilities Have Helped Bankrupt Companies, USA Inc.'s Unfunded Liabilities are Not Legal Contracts e …
HOUSE_OVERSIGHT_020964
… USA 4% 3% 3% i 4% 2% a Source: World Bank, IMF. (@l2} www.kpcb.com USA Inc. | What Might a Turnaround …
HOUSE_OVERSIGHT_020944
… from net $214 billion to $51 billion or less’ as banks continue to pay back their loans TARP 2148 — —|— …
HOUSE_OVERSIGHT_020939
… and multifamily mortgages which conform to their underwriting standards from banks and other originators. They either hold them in their portfolios …
HOUSE_OVERSIGHT_020937
TARP Repayments and Outstanding Loans: Most Large Banks Have Repaid $222 Billion Paid Back’, $23 Billion Outstanding TARP …
HOUSE_OVERSIGHT_020936
… (AIG), individual homeowners, small & medium- sized businesses and other non-bank financial institutions. To date, USA Inc. loaned these institutions $464 …
HOUSE_OVERSIGHT_020934
Banks & Other Mortgage Originators Helped Fuel Housing Bubble as They …
HOUSE_OVERSIGHT_020931
… from net $213 billion to $51 billion or less! as banks continue to pay back their loans ee < 1 TARP …
HOUSE_OVERSIGHT_020930
… Troubled Asset Relief Program (TARP)* – $261 ~$26 -$23 $213 Banks – 134 -85 -28 21 Automakers – 78 6 -14 …
HOUSE_OVERSIGHT_020920
… by other federal agencies such as KP Federal Home Loan Banks and Student Loan Marketing Association (Sallie Mae). Source: FHFA Report …
HOUSE_OVERSIGHT_020910
… with reduced benefits. Source: National Center for Health Statistics, World Bank, Social Security Administration. a com USA Inc. | Income Statement …
HOUSE_OVERSIGHT_020892
… Source: National Center for Health Statistics, Kaiser Family Foundation, World Bank, Social Security Administration. Poa sve. kpcb.com USA Inc. | Income …
HOUSE_OVERSIGHT_020889
… Source: National Center for Health Statistics, Kaiser Family Foundation, World Bank, Social Security Administration. (@ley www.kpeb.com USA Ine. | Income Statement …
HOUSE_OVERSIGHT_020838
… Change is legally possible. Unlike underfunded pension liabilities that can bankrupt companies, USA Inc.’s underfunded liabilities are not legal contracts. Congress …
HOUSE_OVERSIGHT_020630
… the boards of the New Zealand affiliates of major Chinese banks. A former minister of finance serves on the board of …
HOUSE_OVERSIGHT_020576
… February 21, 2018. https://www .transparency.org/news/feature/corruption_perceptions_index_2017. 37 Qing, Koh Gui. “China Banks Miss out on US Investment Banking Bonanza.” Reuters. April 26, …
HOUSE_OVERSIGHT_020568
… exporting suspect business practices. An industry of particular importance is banking. The “big four” Chinese banks all operate in the United …
HOUSE_OVERSIGHT_020566
… the Republican Party’s logo along with that of China Construction Bank, making it appear as if there was some formal connection.” …
HOUSE_OVERSIGHT_020563
… member companies, both Chinese and non-Chinese. The organization’s chair is Bank of China USA president and CEO Xu Chen. Its website …
HOUSE_OVERSIGHT_020535
76 have also bankrolled a limited number of American think-tank activities. However, American think …
HOUSE_OVERSIGHT_020525
… a US-based scholar has raised funds from the China Development Bank, Huawei Corporation, and private entrepreneurs from Hong Kong. This same …
HOUSE_OVERSIGHT_020371
… despite its vast global resources for searching credit card charges, banking transactions, hotel registrations, emails, police records and even CCTV cameras, …
HOUSE_OVERSIGHT_020358
… supply you with instructions to wire the money to our bank.” “How much should I send?” “That’s up to you,” he …
HOUSE_OVERSIGHT_020270
… data that exposed illicit tax sheltering at the Swiss UBS bank. Assange also offered political whistle-blower six-figure cash bounties from money …
HOUSE_OVERSIGHT_020259
… was unclear. Subsequently, Harrison said she was setting up secret bank accounts to help organize escape, but in Hong Kong in …
HOUSE_OVERSIGHT_020257
… into the computers of the Pentagon, the U.S. Navy, NASA, Citibank, Lockheed-Martin and Australia's Overseas Telecommunications Commission. At the age of …
HOUSE_OVERSIGHT_020222
… with scoops that save the progressive magazine he edits from bankruptcy. Her sociopathic behavior, which includes embezzling millions of dollars, extortion, …
HOUSE_OVERSIGHT_020216
… AM to 5 PM in a windowless room watching a bank of monitors in the so-called “tunnel” at the NSA. Many …
HOUSE_OVERSIGHT_020207
… said he learned that the CIA had gotten a Swiss banker drunk enough arrested to be arrested when he drove, so …
HOUSE_OVERSIGHT_020205
… the New York Times, he said “Hopefully they’Il finally go bankrupt this year.” When another Internet user asked him if it …
HOUSE_OVERSIGHT_020204
… was engaged in 2008 in highly sensitive operations to gather banking data in Switzerland– one of which Snowden later disclosed to …
HOUSE_OVERSIGHT_020185
… was a possible intelligence defector. It froze his credit and bank cards. It also notified the passport office in the State …
HOUSE_OVERSIGHT_020175
… and student loans to credit scores and overdrafts in personal banks accounts. This ubiquitous surveillance of virtually every non-cash transaction came …
HOUSE_OVERSIGHT_020173
… 8200, with data concerning Arab communications in Gaza, the West Bank, and Lebanon. But providing Israel with such data, as well …
HOUSE_OVERSIGHT_020140
… Weinstein, Harvey, 203 Weissmann, Andrew, 278 Welch, Jack, 88 West Bank, 6 White House communications director Dubke as, 208 Hicks as, …
HOUSE_OVERSIGHT_020126
… 70, 78, 95, 113, 117 executive privilege, 245, 278 Export-Import Bank, 271 Facebook, 21 Farage, Nigel, 275 Federal Bureau of Investigation …
HOUSE_OVERSIGHT_020089
… vice president and chief strategy officer for the U.S. Export-Import Bank, an executive branch agency Trump had long vowed to eliminate. …
HOUSE_OVERSIGHT_020079
… shortly get out, was presenting her signature effort: a World Bank fund to aid women entrepreneurs in developing countries. This was …
HOUSE_OVERSIGHT_020078
… to the precipice of disgrace. Jail was possible. So was bankruptcy. Trump may have been talking defiantly about offering pardons, or …
HOUSE_OVERSIGHT_020024
… his part, already a centamillionaire, was thinking about the World Bank or the Fed. Ivanka Trump—dealing with some of the same …
HOUSE_OVERSIGHT_020000
… minister, whom Kushner had gotten to know when, on the banks of the River Jordan in 2010, they both attended the …
HOUSE_OVERSIGHT_019960
… he didn’t know Sater at all.) * Carter Page, a banker of uncertain portfolio who had spent time in Russia and …
HOUSE_OVERSIGHT_019959
… unseriousness, and his what-you-see-is-what-you-get nature, the braggart businessman, with his bankruptcies, casinos, and beauty pageants, had avoided serious vetting. For Trump …
HOUSE_OVERSIGHT_019925
… from Harvard Business School. Then four years as an investment banker at Goldman Sachs—his final two years focusing on the media …
HOUSE_OVERSIGHT_019887
… almost with a wink—and continued: “Let Jordan take the West Bank, let Egypt take Gaza. Let them deal with it. Or …
HOUSE_OVERSIGHT_019877
… imprint of Little, Brown Book Group Carmelite House 50 Victoria Embankment London EC4Y 0DZ An Hachette UK Company www.hachette.co.uk www .littlebrown.co.uk …
HOUSE_OVERSIGHT_019862
… joining the firm, Mr. Hartmann was Corpo- of an investment bank, and also a venture capital Groups. Mr. Hartmann has rate …
HOUSE_OVERSIGHT_019857
… benefit necessary to be held liable In Salman, an investment banker at Citigroup inside information to a close family member to …
HOUSE_OVERSIGHT_019777
… despite its vast global resources for searching credit card charges, banking transactions, hotel registrations, e-mails, police records, and even CCTV cameras, …
HOUSE_OVERSIGHT_019635
… data that exposed illicit tax sheltering at the Swiss UBS bank. Assange also offered political whistle-blowers six-figure cash | | Epst_9780451494566_2p …
HOUSE_OVERSIGHT_019624
… was a possible intelligence defector. It froze his credit and bank cards. It also notified the passport office in the State …
HOUSE_OVERSIGHT_019610
… and student loans to credit scores and overdrafts in personal bank accounts. This ubiquitous surveillance of virtually every non-cash transaction came …
HOUSE_OVERSIGHT_019606
… ® ing information concerning Arab communications in Gaza, the West Bank, and Lebanon that the NSA had provided the Israeli cyber …
HOUSE_OVERSIGHT_019590
… is unclear, Subsequently, Harrison said she was setting up secret bank accounts to help organize such transborder escapes. Assange said she …
HOUSE_OVERSIGHT_019587
… into the computers of the Pentagon, the U.S. Navy, NASA, Citibank, Lockheed Martin, and Australia’s Overseas Telecommuni- cations Commission before he …
HOUSE_OVERSIGHT_019537
… the journal- ist Mikael Blomkvist with scoops that save from bankruptcy the pro- gressive magazine he edits. The journalists at the …
HOUSE_OVERSIGHT_019530
… a.m. to 5:00 p.m. in a windowless room watching a bank of monitors in the so-called tunnel. Many of those who …
HOUSE_OVERSIGHT_019516
… said he learned that the CIA had gotten a Swiss banker drunk enough to be arrested when he drove so the …
HOUSE_OVERSIGHT_019513
… As for the Times, he said, “Hopefully they’Il finally go bankrupt this year.” When another Internet user asked him if it …
HOUSE_OVERSIGHT_019512
… was engaged in 2008 in highly sensitive operations to gather banking data in Switzerland— one of which Snowden later disclosed to …
HOUSE_OVERSIGHT_019464
… Group (2010) Retrieved August 22, 2010, from http://www.simact.net/belle_rive.htm The World Bank (2010). Doing Business in Haiti: 2011. The World Bank. Retrieved …
HOUSE_OVERSIGHT_019457
… operation in Haiti with the financial support of the World Bank's IFC financing arm and the U.S. State Department. This has …
HOUSE_OVERSIGHT_019456
… the secondary sources (PRS Group, 2009, Schaaf, 2009, The World bank, 2006; The World Bank, 2010; Investment Overview, 2007; CFI, 2010; …
HOUSE_OVERSIGHT_019454
… billion (U.S. Department of State, 2010). According to the World Bank report (2010), 70% of the total damage and losses were …
HOUSE_OVERSIGHT_019453
… US dollars. Currently, there are some U.S. companies, including commercial banks, telecommunications, airlines, oil and agribusiness companies, and U.S.-owned assembly plants …
HOUSE_OVERSIGHT_019452
… UN's Human Development Index (CIA, 2010; USAID, 2009; The World Bank, 2010). Light manufactures ($165.1 million); fuel and lubricants ($651.8 million), …
HOUSE_OVERSIGHT_019451
… structures and rates; e insurance considerations; ¢ financing opportunities; e banking services; e social and cultural climate; © quality of life; …
HOUSE_OVERSIGHT_019443
… the author and do not necessarily reflect those of Deutsche Bank AG or any affiliate thereof (collectively, the “Bank”). Any suggestions …
HOUSE_OVERSIGHT_019378
… And he owns a 100-acre private also pointed out that Citibank once Tucker to Africa on his private jet. island in …
HOUSE_OVERSIGHT_019280
… Russian Cash for Election Fight,” Politico, February 19, 2016, http://www.politico.eu/article/le- pen-russia-crimea-putin-money-bank-national-front-seeks-russian-cash-for-election-fight/. 3. Andrew Higgins, “Far-Right Fever for a Europe Tied to …
HOUSE_OVERSIGHT_019276
… ties; but so has Alex Salmond of the Scottish National bankrolled environmentalist protests against the devel- Party, which seeks Scottish independence …
HOUSE_OVERSIGHT_019275
… tory for Electit d €9 million loan from a Russian bank with indirect ties caloe me surasian serves in ee tons …
HOUSE_OVERSIGHT_019135
… men and women who work for Reiter busy. » a bank president than a cop. Chief Reiter’s proud of the team …
HOUSE_OVERSIGHT_019134
… who work for Rei hief Reiter looks more like a bank president than a cop. j : Chief — proud « …
HOUSE_OVERSIGHT_018870
… might win control of or even understanding them The vor- bankrupt! our dangling cars and refrain from older white men, all …
HOUSE_OVERSIGHT_018869
… are more of us who have and instead decided to bank their future inequality, he said, but also one “that isn’tthreatenedby …
HOUSE_OVERSIGHT_018868
… Constance D. Martinez; Services will be held Saturday for Derrick Banks Jr. David Lugar Jr, The burial will be private. Rico. …
HOUSE_OVERSIGHT_018865
… store, Mets ‘in freezer By RONALD BLUM year in a bankruptcy court auction and > The Associated Press . the lowly …
HOUSE_OVERSIGHT_018826
… | $33,375 | Source: Virgin Islands Bureau of Economic Research, WorldBank, Integra Realty Resources Hotel Performance Data from Smith Travel Research …
HOUSE_OVERSIGHT_018412
… China announced plans to build an Asian Investment and Infrastructure Bank in 2014, the US opposed it and then watched as …
HOUSE_OVERSIGHT_018406
… They yearned for autarky. They scorned trade. And they nearly bankrupted themselves in the process: Want to buy Portuguese cars? French …
HOUSE_OVERSIGHT_018397
… with an economic system designed rapid movement, but politicians and bankers had forgotten to put in the needed brakes. They had …
HOUSE_OVERSIGHT_018388
… Roman Forum as it was for Lobengula on the Shangani riverbank or is now for congressmen in Washington or cadres is …
HOUSE_OVERSIGHT_018386
… end of the 19‘ Century appeared to some industrialists and bankers and statesmen inarguable evidence for peace. Everyone with such a …
HOUSE_OVERSIGHT_018383
… of 1893, the British finally tracked Lobengula down to the banks of the Shangani, the two sides faced off for what …
HOUSE_OVERSIGHT_018371
… if it can manage to own the crucial topological infrastructures: banks, databases, communications systems. One nation might be able to pwn …
HOUSE_OVERSIGHT_018362
… To carry one was like looking at a constantly draining bank account. This sense of humans reduced to cogs – churned, …
HOUSE_OVERSIGHT_018351
… be very slow, inspecting each packet and instruction like a bank security guard watching customers in a bad neighborhood. Think of …
HOUSE_OVERSIGHT_018345
… (or really any group – even terrorists or criminals or bankers) that can breed, train and equip and deploy members of …
HOUSE_OVERSIGHT_018344
… “castes”: merchants, soldiers and sages. By merchants, Priestland meant the bankers, traders and industrialists whose capital, goods and political power bent …
HOUSE_OVERSIGHT_018336
… was found years later still echoing in weapons aimed at banks, credit card companies and health insurance firms. “We are not …
HOUSE_OVERSIGHT_018331
… you could walk up to the teller at your local bank and shout “Xhsuhgnnsh!!” at her when she asks how you …
HOUSE_OVERSIGHT_018330
… more connected we are, the greater the risks. And as bank balances, secret jet engine designs, and other priceless digital data …
HOUSE_OVERSIGHT_018329
… life is like every day for your phone or your bank or military – a world of ceaseless assault, often from …
HOUSE_OVERSIGHT_018320
… class member to who knows what: nationalist, inventor, communist, bitcoin banker. “I had no idea my doctor/aircraft carrier/phone/hedge fund could do …
HOUSE_OVERSIGHT_018318
… to the economy in a convincing manner,” the European Central Banker Jean-Claude Trichet lamented in the aftermath of 2008s cascading, complex …
HOUSE_OVERSIGHT_018317
… states and ideas and objects: financial panics or disease epidemics, banks and revolutions. Traffic during rush hour is a complex system …
HOUSE_OVERSIGHT_018307
… a thousand miles, until they were safely on the opposite bank of the Yangtze River. They settled in a lakeside city …
HOUSE_OVERSIGHT_018306
… block-chained currencies eating at the once unquestionable authority of central banks. Drones hovering along on a skein of GPS and data …
HOUSE_OVERSIGHT_018298
… families, largely working in the secretive counting rooms of early banking capitals such as Amsterdam or Genoa or Lyon. Knowledge about …
HOUSE_OVERSIGHT_018295
… dynamism of the 2008 crisis itself. As the British central banker and economist Andy Haldane observed, the world had never before …
HOUSE_OVERSIGHT_018276
… for instance, or to buy up gold for a central bank or permit high-frequency stock trading. Tactics are where policy decisions …
HOUSE_OVERSIGHT_018275
… the most elemental parts of our lives, from how we bank to how we drive. Most societies in the past were …
HOUSE_OVERSIGHT_018256
… and networks were once locked into usefully narrow silos, unconnected: banking, medical monitoring, power grids. In the past you could mark …
HOUSE_OVERSIGHT_018254
… molecule, when astronauts talk in the International Space Station, when bankers settle finance policy in the midst of yet another unexpected …
HOUSE_OVERSIGHT_018250
… no more understand the operations of Hizb’allah or China’s central bank or the most valuable Internet companies today without at least …
HOUSE_OVERSIGHT_018239
… helped put the Chinese stock exchange on its feet, rebuilt bankrupt banks, and had overseen the construction of China’s first sovereign …
HOUSE_OVERSIGHT_018102
… power. Only the combination of Germany and the European Central Bank, working in unison, has a chance of calming the mighty …
HOUSE_OVERSIGHT_018100
… of their politicians — and of the French and German bankers, who loaned profusely where they should not have loaned at …
HOUSE_OVERSIGHT_018014
… still be close to him if Epstein suddenly filed for bankruptcy. Dershowitz says he replied, “Absolutely. I would be as interested …
HOUSE_OVERSIGHT_018012
… choose your weapon.” One case is rather more serious. Currently, Citibank is suing Epstein for defaulting on loans from its private-banking …
HOUSE_OVERSIGHT_018010
… had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But …
HOUSE_OVERSIGHT_018005
… was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company funds to …
HOUSE_OVERSIGHT_018002
… with him at his home—they include newspaper publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black, …
HOUSE_OVERSIGHT_018001
… features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Portuguese cabinets, and a …
HOUSE_OVERSIGHT_017975
… person is and how much money they have in the bank or who they had on their airplane.” Piece by piece …
HOUSE_OVERSIGHT_017969
… all the finances and payroll for the agency, including a bank transaction involving Epstein. She said Epstein invested $1 million in …
HOUSE_OVERSIGHT_017933
… the RICO, TVPA, negligence, and Federal intentional dismissed. National Commercial Bank’s motion to tort claims against him are dismissed. Abdulrahman reconsider …
HOUSE_OVERSIGHT_017932
… would be appropriate. See First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998); see also Arriba Ltd. …
HOUSE_OVERSIGHT_017931
… Saudi Inc. v. Music Sales Corp., 90 F.Supp.2d 390, 392 banks’ Rule 12(b)(6) motions cannot apply to NCB (S.D.N.Y.2000); see also …
HOUSE_OVERSIGHT_017930
… President of Safa Trust, he “held authority over prejudice. eighteen bank accounts”). He is a business associate of the designated terrorist …
HOUSE_OVERSIGHT_017922
… front” and that its receipt of funds drawn on forum bank accounts, and General Director, Wa‘el Julaidan, is a known al …
HOUSE_OVERSIGHT_017920
… is sitting in diversity. PDK Labs, 103 F.3d at 1108; Bank F.Supp.2d at 20. As the Minister of Interior, Prince Naif …
HOUSE_OVERSIGHT_017917
… § 5.) organ of the Kingdom. In Filler v. Hanvit Bank, 378 F.3d According to Dr. Al-Nafissa, “[d]ecisions regarding 213 (2d …
HOUSE_OVERSIGHT_017913
… Generally, Plaintiffs are representatives, survivors, and Finally, Defendant National Commercial Bank (“NCB”) insurance carriers of the victims of the attacks of …
HOUSE_OVERSIGHT_017912
… 43] Racketeer Influenced and Corrupt would postpone further inquiry into bank’s Organizations status as a foreign sovereign, for purposes of its …
HOUSE_OVERSIGHT_017911
… headnote Po eeea as Complaint alleging that defendant controlled several bank accounts and transmitted money HOUSE_OVERSIGHT_017911
HOUSE_OVERSIGHT_017902
… ‘Derdonal Jurisdiction 8 of personal jurisdiction discovery. granted. .Al Rajhi Bank’s motion to ‘dis- miss the Burnett complaint for failure to …
HOUSE_OVERSIGHT_017901
836 349 FEDERAL SUPPLEMENT, 2d SERIES mainly banks in Arab and Islamic coun- Burnett claims against Al Baraka …
HOUSE_OVERSIGHT_017900
… bers of the Spanish al Qaeda cell used entirety. Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab …
HOUSE_OVERSIGHT_017899
… Abdullah Ka- providing material support). The com- mel. Saudi American Bank is close to the plaints have provided Saudi American Saudi …
HOUSE_OVERSIGHT_017898
… claims attacks of September 11. Even accepting against Al Rajhi Bank, the Burnett Plain- all the allegations against Al Rajhi Bank …
HOUSE_OVERSIGHT_017897
… SERIES from Al Rajhi accounts. Jd. In “December Al Rajhi Bank argues that Plaintiffs of- 1999, Al Rajhi directly funded Tulkarm …
HOUSE_OVERSIGHT_017896
… has “ineffective and/or rudimentary the negligence and negligent infliction of bank supervisory, anti-money laundering emotional distress claims are dismissed for Jaws …
HOUSE_OVERSIGHT_017895
… Crossland a lawful act performed in an unlawful man- Savings Bank, 111 F.3d 251, 259 (2d Cir. ner.” N.Y. State Nat'l …
HOUSE_OVERSIGHT_017894
… Trusts Law governs Plaintiffs’ claims of SAAR Network and Arab Bank. wrongful death and survival. “The per- sonal representative … of …
HOUSE_OVERSIGHT_017893
… 51910FK), 1997 WL 603496, at *5 dismissed against Al Rajhi Bank, Saudi (S.D.N.Y.1997) (“A defendant does not ‘di- American Bank, Arab …
HOUSE_OVERSIGHT_017892
… also Schmidt v. the conduct constituting a violation of Fleet Bank, 16 F.Supp.2d 340, 354 § 1962(a) is investment of racketeering …
HOUSE_OVERSIGHT_017891
… cause will support this connection. See . . First Nationwide Bank v. Gelt Funding 173] The Alien ‘Peat Glaims:.Ack: pro: Corp, …
HOUSE_OVERSIGHT_017890
… 355 U.S. at 47, 78 chateman -6f' AT Slidmal’ Talamié ‘Bank. 4 S.Ct. 99). When presented with a 12(b)(6) ‘ – …
HOUSE_OVERSIGHT_017889
… and Osama bin Laden. Jd. 1219. owning any real property, bank accounts, Plaintiffs also claim that Defendant or investments in the …
HOUSE_OVERSIGHT_017888
… the chairman of Al Shamal Gesignating individuals oe terrorists). Islamic Bank, “an instrumental bank in Additionally, Plaintiffs claim that the in- …
HOUSE_OVERSIGHT_017886
… at *3-5 1317. For example, SBG, through two (finding single bank account in United subsidiaries allegedly supported Osama States constituting small …
HOUSE_OVERSIGHT_017885
… corre- Relief is a branch of the Human Concern spondent banking relationships insufficient International Society, which Osama bin to create general …
HOUSE_OVERSIGHT_017884
… months prior to commencement of action). though it maintains correspondent banking NCB submits its involvement in lawsuits is Telationships with U.S. …
HOUSE_OVERSIGHT_017883
… operates an international ate. See, eg. Bierstein Aff. Exs. 9-15 banking business. See, eg., Aff. of John (detailing al Qaeda’s hatred …
HOUSE_OVERSIGHT_017882
… he “purposefully directed” 7. He owned no property, held no bank _ his activities at the United States by sup- accounts, …
HOUSE_OVERSIGHT_017881
… at these entities. See Keeton v. Hustler any of the banks he chaired. FIBS’ rela- Magazine, Inc., 465 U.S. 770, 781 …
HOUSE_OVERSIGHT_017880
… 765 (S.D.N.Y. 2005) ton Plaintiffs bolster their arguments for Islamic Bank …. Al Shamal Islamic personal jurisdiction by citing to para- …
HOUSE_OVERSIGHT_017879
… Al Shamal Islamic Burger King and Keeton v. Hustler Maga- Bank to transfer $250,000 for Osama bin zine, Inc, 465 U.S. …
HOUSE_OVERSIGHT_017876
… States tween specific and general jurisdiction. |) ines Nat'l City Bank, 379 US. 378, 404 Specific jurisdiction exists when the forum …
HOUSE_OVERSIGHT_017869
… pursuant to Federal Rule of Civil Proce- eee dure 4(k)()(A). Bank Brussels Lambert Te Rereonal Jumdietion v, Fiddler Gonzalez & Rodriguez, …
HOUSE_OVERSIGHT_017856
… and Economy. Id. mentality and not a political subdivision. The banks argued that once the court Id. at 685. NCB submits …
HOUSE_OVERSIGHT_017855
… Id. 14. The PIF holds shares thereof); Filler v. Hanvit Bank, 378 F.3d of corporations and operational assets, 213 (2d Cir.2004) …
HOUSE_OVERSIGHT_017854
… of a corporate parent one or more 2. National Commercial Bank tiers above the subsidiary. The second question [was] whether a …
HOUSE_OVERSIGHT_017853
… An “agency or instrumentality of a duties); El-Fadl v. Cent. Bank of Jordan, foreign state” means any entity – 75 F.3d …
HOUSE_OVERSIGHT_017852
… m money laundering, the cover-up and ob- 4. National Commercial Bank struction of a Senate investigation, and NCB was established in …
HOUSE_OVERSIGHT_017848
… H. Jeffress, Jr. Decl. 14 at Notice N.A. v. Rafidain Bank, 150 F.3d 172,176 of HRH Prince Sultan Bin Abdulaziz Al- …
HOUSE_OVERSIGHT_017847
… of the evidence). diction is appropriate. Verlinden B.V. v. Cent. Bank of Nigeria, 461 U.S. 480, 493, [7] Defendants may “challenge …
HOUSE_OVERSIGHT_017846
… 11, 2001 781 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Bank (“NCB”)? On October 12, 2004 the Gift Fund, Sterling Management …
HOUSE_OVERSIGHT_017845
… negligence, survival, wrongful death, tres- als and entities, including charities, banks, Pass, and assault and battery. front organizations, terrorist organizations, [1] …
HOUSE_OVERSIGHT_017843
778 349 FEDERAL SUPPLEMENT, 2d SERIES 96. Banks and Banking <=226 aided and abetted those who provided ma- …
HOUSE_OVERSIGHT_017842
… 2005) of action for trespass under New York law 91. Banks and Banking <=100 pursuant to concerted action theory. Under New …
HOUSE_OVERSIGHT_017841
… they committed any specific act in fur- attacks, including that bank and charitable eharange: Of Attacks: 18 USCA. network may have …
HOUSE_OVERSIGHT_017840
… made prima facie showing of § 1962(a), personal jurisdiction over bank chairman in Antiterrorism Act (ATA) action, by al- 75. Racketeer …
HOUSE_OVERSIGHT_017839
… Unit- al jurisdiction in Antiterrorism Act (ATA) ed States through banks with which he action by survivors of victims of Septem- …
HOUSE_OVERSIGHT_017833
… not commercial and thus were not Saudi Arabia’s ownership of bank sea subject to commercial activities exception required to be direct …
HOUSE_OVERSIGHT_017832
… that one of the statute’s exceptions tion under ATA against banks; and nullifies the immunity. 28 U.S.C.A. (19) survivors stated cause …
HOUSE_OVERSIGHT_017831
… with regard to whether Saudi Arabian . . . . bank’s contacts with United States @) claims against Saudi Arabia and …
HOUSE_OVERSIGHT_017830
… out that Privat- toy Jack of personal jurisdiction is granted bank's website and its 2001 Annual Report and all claims asserted …
HOUSE_OVERSIGHT_017812
… person is and how much money they have in the bank or who they had on their airplane.” Piece by piece …
HOUSE_OVERSIGHT_017806
… all the finances and payroll for the agency, including a bank transaction involving Epstein. She said Epstein invested $1 million in …
HOUSE_OVERSIGHT_017786
… still be close to him if Epstein suddenly filed for bankruptcy. Dershowitz says he replied, “Absolutely. I would be as interested …
HOUSE_OVERSIGHT_017784
… choose your weapon.” One case is rather more serious. Currently, Citibank is suing Epstein for defaulting on loans from its private-banking …
HOUSE_OVERSIGHT_017782
… had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But …
HOUSE_OVERSIGHT_017777
… was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company funds to …
HOUSE_OVERSIGHT_017774
… with him at his home—they include newspaper publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black, …
HOUSE_OVERSIGHT_017773
… features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Portuguese cabinets, and a …
HOUSE_OVERSIGHT_017742
… of Sen. Kyl) (emphases added). 210 Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950) (acknowledging that …
HOUSE_OVERSIGHT_017729
… the victims at the outset of the case. After a bank robbery, for example, it is the FBI agents who respond …
HOUSE_OVERSIGHT_017727
… States, 178 F.3d 994 (8th Cir. 1999) (holding that a bank customer was "victim" of attempted bank robbery under MVRA where …
HOUSE_OVERSIGHT_017650
… sense to say that "if General Motors or Chase Manhattan Bank had funds stolen, in violation of federal criminal law, a …
HOUSE_OVERSIGHT_017643
… Draft of Proposed Amendments to the Federal Rules of Appellate, Bankruptcy, Civil and Criminal Procedure (Aug. 2006), www.uscourts.gov/ rules/newrules1.html [hereinafter Proposed …
HOUSE_OVERSIGHT_017626
… For instance, if state law enforcement officers are investigating a bank robbery, the fact that the robbery might also be prosecuted …
HOUSE_OVERSIGHT_017542
… songwriter and composer, Danny Hillis was born in Baltimore, Maryland bankruptcy. In 1996, after a short stint as a professor at …
HOUSE_OVERSIGHT_017539
… American Academy of Arts and in Bilbao, Spain; the DZ Bank Building in Berlin; Nationale- His work has earned Mr. Gehry …
HOUSE_OVERSIGHT_017525
… us “The Asian Diabetes Epidemi Head of Corporate Finance, Danske Bank Sweden Special Recognition to AS pil; The detest Diabetes Epidemic …
HOUSE_OVERSIGHT_017512
… you consider a substantial expense that had to 14 involved bankers and the like. I cannot tel] you : 14 be …
HOUSE_OVERSIGHT_017502
… your other businesses? i 17 _ politicians, judges, other lawyers, bankers, business 18 A. The only significant capital coming into the …
HOUSE_OVERSIGHT_017501
… this initial meeting with the investors? 24 co-conspirators, everyone from bankers, to computer #24 A. I'm certain that I talked to …
HOUSE_OVERSIGHT_017492
… employees. 15 were you still in the building where Colonial Bank | 15 We had a bunch. 16 ~~ was? i …
HOUSE_OVERSIGHT_017432
… war in Gaza and for building settlements in the West Bank. We had a long and fruitful discussion. I then went …
HOUSE_OVERSIGHT_017422
… perpetrated against Palestinian women by Palestinian men in the West Bank and Gaza. Such violence is a serious problem, especially in …
HOUSE_OVERSIGHT_017419
… that plagued the civilian population of Israel and the West Bank. Indeed, the single mention of terrorism that I was able …
HOUSE_OVERSIGHT_017416
… vocal and persistent opponent of Israeli settlements in the West Bank and Gaza. And after the war in Lebanon, I protested …
HOUSE_OVERSIGHT_017372
… with money that was owed to the creditors of a bankrupt corporation. He had arranged for the witness to obtain the …
HOUSE_OVERSIGHT_017348
… hotel “queen”, had more than a billion dollars in the bank when, according to the government, she whited out the words …
HOUSE_OVERSIGHT_017334
… York hotel accused Dominic Strauss-Kahn—then the head of the World Bank—of forcing her to have oral sex with him. His lawyers …
HOUSE_OVERSIGHT_017259
… Scalia asked me what my position would be if one bank robber had a gun and the other one doesn’t and …
HOUSE_OVERSIGHT_017169
… another African country using French funds transmitted from a Swiss bank. The person is now in Canada and the United States …
HOUSE_OVERSIGHT_017166
… two kids in private school and no money in the bank. He told me sternly that he could not pay me …
HOUSE_OVERSIGHT_017123
… off I went to Brooklyn College, with money in my bank account. It was a turning point for me academically, professionally, …
HOUSE_OVERSIGHT_017095
… and I am prepared to open much of my memory bank in this autobiography, because I believe that the biography that …
HOUSE_OVERSIGHT_017087
… Jacob H. Schiff Professor of Harvard Business School USA Investment Banking Monique F. Leroux Chair of the Board, President and Desjardins …
HOUSE_OVERSIGHT_017086
… President FoAM Belgium Stanislav Kuznetsov Deputy Chairman of the Board Sberbank Russian Federation Andrey R. Kuzyaev President Lukoil Overseas Holding Ltd …
HOUSE_OVERSIGHT_017085
Silvana Koch-Mehrin Vice-President, European Parliament, Brussels Caio Koch-Weser Vice-Chairman, Deutsche Bank Deutsche Bank AG United Kingdom Group Chanda Kochhar Managing Director …
HOUSE_OVERSIGHT_017084
… Japan Larry Klane Chairman and Chief Executive Officer Korea Exchange Bank Republic of Korea Bruce Klein Senior Vice-President, US Public Cisco …
HOUSE_OVERSIGHT_017083
… Group USA Gail Kelly Chief Executive Officer and Managing Westpac Banking Australia Director Corporation Jeff Kelly Chief Executive Officer, BT Global …
HOUSE_OVERSIGHT_017081
… University Germany Anshu Jain Member of the Management Board Deutsche Bank AG United Kingdom and Head of the Corporate and Investment …
HOUSE_OVERSIGHT_017080
… & Company Inc. USA Eric Hippeau Special Partner and Adviser Softbank Capital USA Priya Hiranandani- Founder and Co-Chairman Hirco Group India …
HOUSE_OVERSIGHT_017079
… Philipp M. Hildebrand Chairman of the Governing Board, Swiss National Bank, Switzerland World Economic Forum Annual Meeting 2011 HOUSE_OVERSIGHT_017079
HOUSE_OVERSIGHT_017078
… Haeusler Chief Executive Officer BayemLB Germany Ahmed Hafez Adviser National Bank of Kuwait Kuwait Nada Abbas Haffadh Member of the Shura …
HOUSE_OVERSIGHT_017077
… Ltd South Africa Sergey Gorkov Deputy Chairman of the Board Sberbank Russian Federation Barry M. Gosin Chief Executive Officer Newmark Knight …
HOUSE_OVERSIGHT_017076
… & Struggles USA Business Development Nataliya Germanova Managing Director, Marketing Sberbank Russian Federation Tillman U. Gerngross Co-Founder and Chief Executive Adimab …
HOUSE_OVERSIGHT_017075
… (Japan Broadcasting Japan Corporation) Kumi Fujisawa Tsunoda Co-Founder Think Tank SophiaBank Japan Joseph B. Fuller Co-Founder and Chief Executive The Monitor …
HOUSE_OVERSIGHT_017074
… United Kingdom Anne M. Finucane Global Strategy and Marketing Officer Bank of America USA Marco Fiorese Co-Founder The Monaco-Asia Society Monaco …
HOUSE_OVERSIGHT_017073
… Annika Falkengren President and Chief Executive Officer Skandinaviska Enskilda Sweden Banken (SEB) Fan Shenggen Director-General International Food Policy USA Research Institute …
HOUSE_OVERSIGHT_017072
… Development and Chief Strategy Officer Mario Draghi Governor of the Bank of Italy and Chairman, Financial Stability Board, Italy Margo Drakos …
HOUSE_OVERSIGHT_017071
… Global Markets Jean-Frangois Demole Managing Partner Pictet & Cie Private Bankers Switzerland David Denison President and Chief Executive Officer Canada Pension …
HOUSE_OVERSIGHT_017070
… Dangote Group Nigeria John Eric Daniels Group Chief Executive Lloyds Banking Group Pic United Kingdom Ronald J. Daniels President Johns Hopkins …
HOUSE_OVERSIGHT_017069
… Saudi Arabia Ibrahim S. Dabdoub Group Chief Executive Officer National Bank of Kuwait Kuwait World Economic Forum Annual Meeting 2011 HOUSE_OVERSIGHT_017069
HOUSE_OVERSIGHT_017068
… Jordi Asociados Spain Andrew L. Cohen Managing Director JPMorgan Private Bank Hong Kong SAR Michael Cohen Chief Executive Officer Och-Ziff Management …
HOUSE_OVERSIGHT_017067
… Development Cooperation of Sweden Mark J. Carney Governor of the Bank of Canada Roger M. Carr Chairman Centrica Ple United Kingdom …
HOUSE_OVERSIGHT_017066
… Frank Brown Dean INSEAD France Mike Brown Chief Executive Officer Nedbank Group South Africa Tim Brown Chief Executive Officer IDEO LLC …
HOUSE_OVERSIGHT_017065
… of Finance of Sweden Andrei F. Borodin Chief Executive Officer Bank of Moscow Russian Federation Clemens Bérsig Chairman of the Supervisory …
HOUSE_OVERSIGHT_017064
… USA International Law and Policy Om Prakash Bhatt Chairman State Bank of India India Carl Bildt Minister of Foreign Affairs of …
HOUSE_OVERSIGHT_017063
… Clayton, Dubilier & Rice LLP — United Kingdom Britt D. Banks Adjunct Professor, School of Law University of Colorado USA Almir …
HOUSE_OVERSIGHT_017062
… Angermayer Chief Executive Officer Angermayer, Brumm & Germany Lange Merchant Banking Group Husodo Angkosubroto Chairman PT Gunung Sewu Kencana Indonesia Kofi …
HOUSE_OVERSIGHT_017061
… Group United Kingdom Yahya Alyahya Chief Executive Officer Gulf International Bank BSC Bahrain (GIB) Yukiya Amano Director-General, International Atomic Energy Agency …
HOUSE_OVERSIGHT_017060
… SE Germany Josef Ackermann Chairman of the Management Board Deutsche Bank AG Germany and the Group Executive Committee Mohamed Adam Corporate …
HOUSE_OVERSIGHT_016931
… already taken over, facilitating virtually every aspect of our lives—from banking, travel, and utilities to the most intimate personal communication. I …
HOUSE_OVERSIGHT_016856
… these are all vulnerable. We rely on computers for our banking, our payment of bills, our retirement accounts, our mortgages, our …
HOUSE_OVERSIGHT_016739
… a 3. " f LIBOR + 1.75% or | Deutsche Bank Trust Company Americas Trump National Doral – mortgage Over $50,000,000 …
HOUSE_OVERSIGHT_016723
… and Income ff [Deseription [Em [Value [income Type 4 | BANK UNITED – MONEY MARKET $5,000,001 – $25,000,000 | interest | …
HOUSE_OVERSIGHT_016722
… JP MORGAN CHASE – CHEGKING AND SAVINGS | CAPITAL ONE BANK – CHECKING AND SAVINGS i a la as om sisal …
HOUSE_OVERSIGHT_016719
… Party [CityState___—[Statusand Terms CCC Ci | Screen Actors Guild – Burbank, CA Pension Plan for Motion Picture Actors; payments received on …
HOUSE_OVERSIGHT_016718
… LLC NIA None (or less than $1,001) Value reported reflects bank account holding only. Additional Underlying Asset: management company – value …
HOUSE_OVERSIGHT_016717
… Individual programs generated less than $200 of income § Location: Burbank, CA Value not readily ascertainable Universal Gily Studios LLC royalties …
HOUSE_OVERSIGHT_016716
… Sales & Marketing, Inc. $1,001 – $15,000 Value reported reflects bank account holding only. [Additional Underlying Assets: sales & marketing deal …
HOUSE_OVERSIGHT_016715
… (or less than $1,001) $100,001 – $1,000,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with AETOS …
HOUSE_OVERSIGHT_016714
… 1990) | SCREEN ACTORS GUILD PENSION Underlying Assets: pension Location: Burbank, CA Value not readily ascertainable pension $90,776] 169 [THC MIAMI …
HOUSE_OVERSIGHT_016712
… less than $1,001) $1,000,001 – $5,000,000 ¢ Value reported reflects bank account holding only. Licensee(s): CENTURY CITY DEVELOPMENT CORP Location: New …
HOUSE_OVERSIGHT_016711
… JUPITER MANAGEMENT LLC B27 [$15,001 ~ $50,000 Value reported reflects bank account holding only. |Additional Underlying Asset: management company Location: Jupiter, …
HOUSE_OVERSIGHT_016709
… – $15,000 None (or less than $201) Value reported reflects bank account holding only. Entity's other holdings and assets are reported …
HOUSE_OVERSIGHT_016708
… $100,000 None (or less than $201) | Value reported reflects bank account holding only. Additional Underlying Asset: none | (098 | …
HOUSE_OVERSIGHT_016707
… (or less than $1,001) $100,001 – $1,000,000 |Value reported reflects bank account holding only. |Additional Underlying Asset: license deal with ORTADOGU …
HOUSE_OVERSIGHT_016706
… GOLF ACQUISITIONS LLC 287 $1,001 – $15,000 Value reported reflects bank account holding only | Adctional Underlying Asset: none: Entity set …
HOUSE_OVERSIGHT_016705
… 106 CPS LLC 234 $15,001 – $50,000 Value reported reflects bank account holding only. Additional Underlying Asset none Location: New York, …
HOUSE_OVERSIGHT_016704
… $1,000,000 None (or less than $207) | Value reported reflects bank account holding only, Additional Underlying Asset: hotel company – value …
HOUSE_OVERSIGHT_016703
… LLC 105 None (or less than $1,004) Value reported reflects bank account holding only. Entity promotes golf business, New York, NY; …
HOUSE_OVERSIGHT_016702
… Acquisition, LLC None (or less than $1,001) Value reported reflects bank account holding only. [Additional Underlying Assets: land, building and ff&e …
HOUSE_OVERSIGHT_016701
… – $15,000 None (or less than $201) Value reported reftects bank account holding only Additional Underlying Asset: none Entily set up …
HOUSE_OVERSIGHT_016630
… were annual dues of $75.00 a year and a common bank account of $3500 or $3600. Mr. Maxey said that if …
HOUSE_OVERSIGHT_016619
… PASSED UNANIMOUSLY F. Case # 08-2515, 140 N. County Rd., Bank of America Violation of Chapter 46, Section 46-68 of the …
HOUSE_OVERSIGHT_016588
… were annual dues of $75.00 a year and a common bank account of $3500 or $3600. Mr. Maxey said that if …
HOUSE_OVERSIGHT_016577
… PASSED UNANIMOUSLY E. Case # 08-2515, 140 N. County Rd., Bank of America Violation of Chapter 46, Section 46-68 of the …
HOUSE_OVERSIGHT_016568
… were annual dues of $75.00 a year and a common bank account of $3500 or $3600. Mr. Maxey said that if …
HOUSE_OVERSIGHT_016557
… PASSED UNANIMOUSLY F. Case # 08-2515, 140 N. County Rd., Bank of America Violation of Chapter 46, Section 46-68 of the …
HOUSE_OVERSIGHT_016539
… to prosecute defendant after a federal prosecution for the same bank robbery); United States v. Lanza, 260 U.S. 377, 384-85 (1922) …
HOUSE_OVERSIGHT_016348
… already taken over, facilitating virtually every aspect of our lives—from banking, travel, and utilities to the most intimate personal communication. I …
HOUSE_OVERSIGHT_016273
… these are all vulnerable. We rely on computers for our banking, our payment of bills, our retirement accounts, our mortgages, our …
HOUSE_OVERSIGHT_016207
+ qz.com / Sarah Todd On July 8, Deutsche Bank began laying off 18,000 workers across its international offices as …
HOUSE_OVERSIGHT_016198
… 2011) (quoting Dershowitz as stating that even if Epstein went bankrupt, “I would be as interested in him as a friend …
HOUSE_OVERSIGHT_016194
… of the FCA and the PRA) by MLI (UK) and Bank of America Merrill Lynch International Limited, which are authorized by …
HOUSE_OVERSIGHT_016193
… is or was, within the last 12 months, an investment banking client of MLPF&S and/or one or more of its affiliates: …
HOUSE_OVERSIGHT_016192
… (as of 31 Mar 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 5 12.82% Buy 2 40.00% Hold …
HOUSE_OVERSIGHT_016189
… see upside valuation risk in the value of the land bank should the company manages to develop housing units with the …
HOUSE_OVERSIGHT_016188
… (3) the NPV of land sales from the developed land bank, and (4) the book value (valued at cost) of DAAR …
HOUSE_OVERSIGHT_016175
… the Ministry of Housing shall be deposited in the central bank, the Saudi Arabian Monetary Agency, and will be used to …
HOUSE_OVERSIGHT_016174
… 20-25% in more affordable areas globally. ¢ 2) Affordability issue: banks are reluctant to provide mortgages to workers from the private …
HOUSE_OVERSIGHT_016156
… Saudi EM_(US$m US$m) buying US$m) buying buying buying AL RAJHI BANK 9.5% 0.1% 37.2 546.5 147 ATT 128 1,024 275 ALINMA …
HOUSE_OVERSIGHT_016152
… & Mining 3 B= Consumer staples Training & Education Pharma Banks Industrials e Training & Education Training & Education Training & …
HOUSE_OVERSIGHT_016145
… prices, hedging flows relative to the USD peg and the banking sector off-balance sheet wrong-way exposure risk. Saudi forwards, rates and …
HOUSE_OVERSIGHT_016144
… foreign investors as domestic debt is being sold to Saudi banks and funds. External issuance should diversify funding sources, lock in …
HOUSE_OVERSIGHT_016139
… in 2014. Contractors likely did not go to obtain alternative bank funding for the same amount as the delayed payments from …
HOUSE_OVERSIGHT_016138
… aims to increase it through several measures Consumer leverage Decreasing Banking sector liquidity and lending standards are tightening Real estate finance …
HOUSE_OVERSIGHT_016137
… consumption trends, although Specialized Credit Institutions (SCIs) could alleviate tightening banking sector household lending standards. The NPT suggests a focus on …
HOUSE_OVERSIGHT_016135
… Estate Company Realestate PIF: 64.57% 35.5% 0.1 0.0 National Commercial Bank (NCB) Banks PIF: 44.3%; GOSI: 10%; PPA: 10.04% 35.7% 0.0 …
HOUSE_OVERSIGHT_016134
… be privatized 124.8 33.3 5.2 Source: SAMA, Ministry of Finance, Bank of America Merrill Lynch Global Research. Data as of 2015 …
HOUSE_OVERSIGHT_016133
… BSSSSBSBSESSESSBSBSBBSESS 22222222228 8 RR SKRKS Source: SAMA, Ministry of Finance, Bank of America Merrill Lynch Global Research. Privatization comes back to …
HOUSE_OVERSIGHT_016130
… Lynch Global Research, Data as of 2015. Source: SAMA, MoF, Bank of America Merrill Lynch Global Research. Further energy subsidy reform …
HOUSE_OVERSIGHT_016121
… eSESESBSS Bees SSESESESSSSSSSSRRERRR SSRs ee See eas es Source: SAMA, Bank of America Merrill Lynch Global Research Source: SAMA, Bank of …
HOUSE_OVERSIGHT_016119
… it 4 4 5 5 5 6 8 7 Commercial banks 39 4156 52K 56 6784 Public Investment Fund (PIF) foreign …
HOUSE_OVERSIGHT_016117
… to the Abu Dhabi and Kuwait model where the central bank holds little reserves and non-transparent SWFs are what matters both …
HOUSE_OVERSIGHT_016114
… and will report to the Ministry of Finance. New Central Bank Governor maintains commitment to USD peg Saudi Arabian Monetary Agency …
HOUSE_OVERSIGHT_016070
… Cartoon Credit Paragon Innovations Chapter 12 Two Digital Brains Communicating Photobank Gallery, www.shutterstock. com Perpetual Motion from the 1600s Robert Fludd’s …
HOUSE_OVERSIGHT_015997
… Ivy League graduates and business school MBAs, they all went bankrupt. As he looked around the economy, he found a similar …
HOUSE_OVERSIGHT_015957
… designed to provide reliable delivery of information: internet pages, my bank account and the like. But, the internet protocol ‘IP’ on …
HOUSE_OVERSIGHT_015925
… = es money and handle security when communicating with foreign banks is necessary. A human being must write lines of code …
HOUSE_OVERSIGHT_015924
… able to answer a range of questions for all the bank’s customers, deal with any amount of HOUSE_OVERSIGHT_015924
HOUSE_OVERSIGHT_015923
… transaction as a set of rules. When I put my bankcard in the slot, and type in my PIN, a line …
HOUSE_OVERSIGHT_015913
… go down. That logic did not exist in the relay banks. If you wanted to improve the logic of the elevator …
HOUSE_OVERSIGHT_015912
… in Turing’s time. Before computers, logical tasks were performed by banks of relays. How these banks work can be illustrated by …
HOUSE_OVERSIGHT_015897
… know every programming language created. It would have its enormous bank of general knowledge to call upon and it could answer …
HOUSE_OVERSIGHT_015840
… all the time. For example, if it is true my bank account shows less than zero, then make it true that …
HOUSE_OVERSIGHT_015761
… of these hedging systems. The quants – as mathematicians in banks are called – spend considerable effort modeling financial instruments to …
HOUSE_OVERSIGHT_015719
… sort that allows you to solve problems where tapping memory banks is not useful. My family often buy me puzzles for …
HOUSE_OVERSIGHT_015606
… 834 (Fla. 3d DCA 1986) (quashing subpoena served on wife’s bank for financial records finding them irrelevant: “indeed, the husband has …
HOUSE_OVERSIGHT_015347
… fake semen. Meanwhile, ManNotIncluded.com has become the first cyberspace sperm bank for lesbians and single women who want to become pregnant. …
HOUSE_OVERSIGHT_015316
… that a Jefferson Airplane song would be used in a bank commercial? Or that Timothy Leary would model a Gap shirt …
HOUSE_OVERSIGHT_015308
… where | kept my entire stash of acid in a bank vault deposit box. Richard Alpert returned as Baba Ram Dass. …
HOUSE_OVERSIGHT_015291
… for three hundred guests was hosted by Wall Street investment banker Herbert Allen, President and CEO of Allen & Company. There …
HOUSE_OVERSIGHT_015255
… while we appear to be seeing a president or a banking leader in a physical form, the actual point of control …
HOUSE_OVERSIGHT_015156
… At first, | thought that was the name of a bank. “Hurry up and invest your money at the National Security …
HOUSE_OVERSIGHT_015152
… children. Giving a speech to a large crowd. At the bank, exchanging a wolf’ s left foreleg for a $150 bounty. …
HOUSE_OVERSIGHT_015129
… in the movie 2007, unable to control my own memory banks. My consolation for this personal tragedy is summed up in …
HOUSE_OVERSIGHT_015095
… by Murray Chotiner for Herman Perry, vice president of the Bank of America. Perry later became vice president of the Western …
HOUSE_OVERSIGHT_015001
… take responsibility for this report in particular jurisdictions. 7 ‘Favinsi Bankof America > 30 Global Equity Volatility Insights | 20 June …
HOUSE_OVERSIGHT_015000
… deposits or other obligations of any insured depository institution (including, Bank of America, NA). Investments in general and, derivatives, in particular, …
HOUSE_OVERSIGHT_014999
… is or was, within the last 12 months, an investment banking client of MLPF&S and/or one or more of its affiliates: …
HOUSE_OVERSIGHT_014998
… with the proposed sale of their entire stake in Allfunds Bank to Hellman & Friedman and GIC, which was announced on …
HOUSE_OVERSIGHT_014996
… represents current valuation of trades initiated on the “Open Date’, Banke Ameria “@P- Global Equity Volatility Insights | 20 June 2017 …
HOUSE_OVERSIGHT_014995
… 0.20 vols -1.19.vols Nov-16 expiry Hedge further Brexit fallout, Italian bank & referendum risk. Buy NIFTY Nov16 95/105 strangle outright 6Sep-16 …
HOUSE_OVERSIGHT_014994
… QrJuL1G 0.00% = 1.12% S-Aug-16 The Bod, Fed & EU bank stress tests could move mkts sharply in the near term …
HOUSE_OVERSIGHT_014993
… current valuation of trades initiated on the “Open Date’ ‘ Bankof America 22 Global Equity Volatility Insights | 20 June 2017 …
HOUSE_OVERSIGHT_014992
… via seling upside on stucturaly challenged European Jun expiry (qEUR) banks & relatively more bearish outlook for US rates vs EU …
HOUSE_OVERSIGHT_014990
… trend over the last few years and has negatively impacted bank © 125 o = earnings. As the Topix has higher …
HOUSE_OVERSIGHT_014989
… decision to hike rates 25bps. Also in China, the People’s Bank of China (PBOC) injected 410bn yuan (about $60bn) into the …
HOUSE_OVERSIGHT_014987
… Emerging markets have been the biggest beneficiaries of the central bank-fueled abundance of liquidity. However, we think the tide may be …
HOUSE_OVERSIGHT_014986
… 24% 1 5%. 42 -0.3% 0 95% — 0.1% SX7E (Banks) 22.7% 03% 2% 186% 1.9% 2 3% 54 3.6% 2 …
HOUSE_OVERSIGHT_014985
… 0.1% 74% -0.8% Source: BofA Mentill Lynch Global Research ‘ Bankof America 14 Global Equity Volatility Insights | 20 June 2017 …
HOUSE_OVERSIGHT_014984
… current weights. curtent weights of French, German, Italian and Spanish banks with enough price history. **We construct theoretical portfolios consisting of …
HOUSE_OVERSIGHT_014983
… other SXXP sector indices. **Average of the 19 intra-sector SX7P Banks 4T% 23% : correlations (in Euro) where the 19 sector …
HOUSE_OVERSIGHT_014981
… end of the reaiised range for the basket of EU banks Basket of SAN, BNP, ING, ISP & DBK of! – …
HOUSE_OVERSIGHT_014980
Volatility in Europe Buy EU banks dispersion: (+) basket call, (-) worst-of calls Trade: Long Dec17 …
HOUSE_OVERSIGHT_014979
… 21.5% 23.8% 30.3% Source: BofA Merill Lynch Global Research ‘ Bankof America 8 Global Equity Volatility Insights | 20 June 2017 …
HOUSE_OVERSIGHT_014978
… Merrill Lynch Global Research, Bloomberg. Data from Jan-1928 to 16-Jun-2017. Banke Ameria “@P- Global Equity Volatility Insights | 20 June 20177 …
HOUSE_OVERSIGHT_014977
… Nov-02 to 16-Jun-17, are based on the SPX forward. ‘ Bankof America 6 Global Equity Volatility Insights | 20 June 2017 …
HOUSE_OVERSIGHT_014973
… as of 16-Jun were 34.8%, 17.4% and 47.8% respectively. ‘ Bankof America 2 Global Equity Volatility Insights | 20 June 2017 …
HOUSE_OVERSIGHT_014972
. one . 3 SS Global Equity Volatility Insights Bankof America A A Merrill Lynch Want a cheap call on …
HOUSE_OVERSIGHT_014970
… iy Jim Yong Kim i ' President of the World Bank Group ‘. a Jim Yong Kim is leading the World …
HOUSE_OVERSIGHT_014964
… a data scientist and eventually joined Occupy Wall Street’s Alternative Banking Group. J With her popular blog mathbabe.org, O’Neil emerged as …
HOUSE_OVERSIGHT_014963
… was awarded an honorary doctorate from the University of Alaska, Fairbanks. solutions2wxrisk psu.edu @dwtitley : Ted Halstead GH Policy entrepreneur, climate …
HOUSE_OVERSIGHT_014949
… time of the report and are from various sources including Bank of America Merrill Lynch trading desks. The date and time …
HOUSE_OVERSIGHT_014948
… (as of 31 Mar 2017) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 29 59.18% Buy 14 48.28% Hold …
HOUSE_OVERSIGHT_014947
… GOOG US Justin Post Amazon.com AMZN AMZN US Justin Post Bankrate RATE RATE US Nat Schindler eBay EBAY EBAY US Justin …
HOUSE_OVERSIGHT_014944
… Yahoo's balance sheet. We 58 Internet/e-Commerce | 06 April 2017 Bankof America SP HOUSE_OVERSIGHT_014944
HOUSE_OVERSIGHT_014943
… (e.g. recession in Europe) impacting the travel industry, 3) challenges Banko America “SP” Internet/e-Commerce | 06 April2017 57 HOUSE_OVERSIGHT_014943
HOUSE_OVERSIGHT_014942
… delayed on-demand service launch 56 Internet/e-Commerce | 06 April 2017 Bankof America SP HOUSE_OVERSIGHT_014942
HOUSE_OVERSIGHT_014941
… acquire competing sites to maintain growth or market share, and Banko America “SP” Internet/e-Commerce | 06 April2017. 55 HOUSE_OVERSIGHT_014941
HOUSE_OVERSIGHT_014940
… corporate wellness program growth. 54 Internet/e-Commerce | 06 April 2017 Bankof America SP HOUSE_OVERSIGHT_014940
HOUSE_OVERSIGHT_014939
… trends, and this volatility could increase due to economic uncertainty. Bankrate (RATE) Our $13 price objective is based on 9x our …
HOUSE_OVERSIGHT_014938
… A GOOGL 848.91 Alphabet C GOOG 831.41 Amazon.com AMZN 909.28 Bankrate RATE 975 Care.com CRCM 11.68 eBay EBAY 33.81 Expedia EXPE …
HOUSE_OVERSIGHT_014937
… margin expansion potential), plus $1.41/share in cash and assets (building). Banko America “SP” Internet/e-Commerce | 06 April2017 51 HOUSE_OVERSIGHT_014937
HOUSE_OVERSIGHT_014934
… a mortgage agent that than a larger entity like a bank, this could be violating the act. Mortgage brokers often fund …
HOUSE_OVERSIGHT_014933
… y/y topline growth, which would be above the advertising industry. Banko America “SP” Internet/e-Commerce | 06 April2017 47 HOUSE_OVERSIGHT_014933
HOUSE_OVERSIGHT_014931
… assume 750bps of y/y growth deceleration in 1Q17 vs 4Q16. Banko America “SP” Internet/e-Commerce | 06 April2017. 45 HOUSE_OVERSIGHT_014931
HOUSE_OVERSIGHT_014930
… some offsetting downside support. 44 Internet/e-Commerce | 06 April 2017 Bankof America SP HOUSE_OVERSIGHT_014930
HOUSE_OVERSIGHT_014929
… (like direct response, promoted tweets) could further impact 2Q guidance. Banko America “SP” Internet/e-Commerce | 06 April2017. 43 HOUSE_OVERSIGHT_014929
HOUSE_OVERSIGHT_014928
… balanced by lower profitability. 42 Internet/e-Commerce | 06 April 2017 Bankof America SP HOUSE_OVERSIGHT_014928
HOUSE_OVERSIGHT_014927
… viewed positively given several quarters of guidance below street estimates. Banko America “SP” Internet/e-Commerce | 06 April 2017 41 HOUSE_OVERSIGHT_014927
HOUSE_OVERSIGHT_014925
… BofAML est. vs. Street Above Below Above Above Above EPS Banko America “SP” Internet/e-Commerce | 06 April2017 39 HOUSE_OVERSIGHT_014925
HOUSE_OVERSIGHT_014922
… a premium valuation multiple to the social media group. ‘ Bankof America > 36 Internet/e-Commerce | 06 April 2017 Merrill Lynch …
HOUSE_OVERSIGHT_014920
… above Twitter, but still 34 Internet/e-Commerce | 06 April 2017 Bankof America SP HOUSE_OVERSIGHT_014920
HOUSE_OVERSIGHT_014919
… and increased access to the China via the Ctrip investment. Bankof America 2 ; ; Merrill Lynch Internet/e-Commerce | 06 April2017 …
HOUSE_OVERSIGHT_014916
… builds it on-Demand service. 30 Internet/e-Commerce | 06 April 2017 Bankof America SP HOUSE_OVERSIGHT_014916
HOUSE_OVERSIGHT_014915
… Above Source: BofA Merrill Lynch Global Research estimates, company report Banko America “SP” Internet/e-Commerce | 06 April 2017. 29 HOUSE_OVERSIGHT_014915
HOUSE_OVERSIGHT_014913
… BofA Merrill Lynch Global Research estimates, Bloomberg, as of 4/4/2017 Banko America “SP” Internet/e-Commerce | 06 April 2017 27 HOUSE_OVERSIGHT_014913
HOUSE_OVERSIGHT_014909
… large cap idea for positive estimate revision potential in 2017. Banko America “SP” Internet/e-Commerce | 06 April2017 23 HOUSE_OVERSIGHT_014909
HOUSE_OVERSIGHT_014907
… of new feature launches and potential investments in video content. Banko America “SP” Internet/e-Commerce | 06 April 2017 21 HOUSE_OVERSIGHT_014907
HOUSE_OVERSIGHT_014906
… for HomeAway, plus net cash and long term investments. ' Bankof America > 20 Internet/e-Commerce | 06 April 2017 Merrill Lynch …
HOUSE_OVERSIGHT_014905
… European RevPAR through February accelerated 600bps q/q to 3.6% y/y Banko America “SP” Internet/e-Commerce | 06 April2017. 19 HOUSE_OVERSIGHT_014905
HOUSE_OVERSIGHT_014901
… last year. We are below the street for 2Q margins. Banko America “SP” Internet/e-Commerce | 06 April2017. 15 HOUSE_OVERSIGHT_014901
HOUSE_OVERSIGHT_014899
… advertiser conference is May 23) could be positive 2H drivers. Banko America “SP” Internet/e-Commerce | 06 April2017. 13 HOUSE_OVERSIGHT_014899
HOUSE_OVERSIGHT_014897
… through 2Q17, after which the y/y growth comps ease considerably. Banko America “SP” Internet/e-Commerce | 06 April 2017-11 HOUSE_OVERSIGHT_014897
HOUSE_OVERSIGHT_014896
… Bloomberg, as of 4/4/2017 10 Internet/e-Commerce | 06 April 2017 Bankof America SP HOUSE_OVERSIGHT_014896
HOUSE_OVERSIGHT_014895
… Source: BofA Merill Lynch Global Research, Bloomberg, as of 4/4/2017 Banko America “SP” Internet/e-Commerce | 06 April 2017 9 HOUSE_OVERSIGHT_014895
HOUSE_OVERSIGHT_014894
… of the six metrics. 8 Internet/e-Commerce | 06 April 2017 Bankof America SP HOUSE_OVERSIGHT_014894
HOUSE_OVERSIGHT_014890
… Bloomberg, as of 4/4/2017 4 Internet/e-Commerce | 06 April 2017 Bankof America SP HOUSE_OVERSIGHT_014890
HOUSE_OVERSIGHT_014888
… Key 1Q metrics for Small Cap Internet (<$5bn Market Cap) IBankRate RATE 1Q revenue $117mn Quotient QUOT 1Q transactions 731mn ‘are.com …
HOUSE_OVERSIGHT_014887
> Internet/e-Commerce Bankof America . 1Q Internet Sector Preview nee Earnings Preview Equity …
HOUSE_OVERSIGHT_014885
… time of the report and are from various sources including Bank of America Merrill Lynch trading desks. The date and time …
HOUSE_OVERSIGHT_014884
… (as of 31 Mar 2017) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 109 49.77% Buy 84 77.06% Hold …
HOUSE_OVERSIGHT_014883
… by BofA Merrill Lynch. 1Qbrofile™, IQnethod are service marks of Bank of America Corporation. A@tatabase'is a registered service mark of Bank …
HOUSE_OVERSIGHT_014882
… US Doug Leggate 10 Hess Corp. | 11 April 2017 Bankof America SP HOUSE_OVERSIGHT_014882
HOUSE_OVERSIGHT_014881
… (0.35) (0.31) (1.47) nla Source: BofA Merill Lynch Global Research Banko America “SP” Hess Corp.|11 April2017 9 HOUSE_OVERSIGHT_014881
HOUSE_OVERSIGHT_014878
… table below assumes gas valued at $1 / mmcfe. F Bankof America > 6 Hess Corp. | 11 April 2017 Merrill …
HOUSE_OVERSIGHT_014874
… see page 11 2 Hess Corp. | 11 April 2017 Bankof America SP HOUSE_OVERSIGHT_014874
HOUSE_OVERSIGHT_014873
> Hess Corp. Bankof America Inflection point: adding Hess to BofAML’s april Lasen US …
HOUSE_OVERSIGHT_014849
… is later found necessary or desirable.” United States v. Com. Bank of N. Am., 31 F.R.D. 133, 135 (S.D.N.Y. 1962) (internal …
HOUSE_OVERSIGHT_014834
… Clckrorate <M 2D Hemame wit the 7 ‘al smostese Tyra Banks ey Tonianing scthane of QD cisitongpen Warm Syeecay Amence's Newt …
HOUSE_OVERSIGHT_014829
… bd aaattate oy corti hicx } scat Dan Staves { Bankrolled by Costeiny, however, she established herself'as a leacling New York …
HOUSE_OVERSIGHT_014826
… U.S. government to reexamine its case involving Epstein. The investment banker agreed to a state plea deal in 2007 and began …
HOUSE_OVERSIGHT_014792
… (11th Cir. 1998) ooo… 3D Seligson, Morris & Neuburger v Fairbanks Whitney Corp., 257 N.Y.S.2d 706 (1st Dept. 1965)35 Sidor v. …
HOUSE_OVERSIGHT_014785
… time of the report and are from various sources including Bank of America Merrill Lynch trading desks. The date and time …
HOUSE_OVERSIGHT_014784
… is or was, within the last 12 months, an investment banking client of MLPF&S and/or one or more of its affiliates: …
HOUSE_OVERSIGHT_014783
… the specific recommendations or view expressed in this research report. Banko America “SP” Global Rates, FX & EM 2017 Year Ahead …
HOUSE_OVERSIGHT_014782
… FX & EM 2017 Year Ahead | 16 November 2016 Bankof America Merrill Lynch HOUSE_OVERSIGHT_014782
HOUSE_OVERSIGHT_014781
… 1.66 1.66 1.64 1.64 Source: BofA Merrill Lynch Global Research Banko America “SP” Global Rates, FX & EM 2017 Year Ahead …
HOUSE_OVERSIGHT_014780
… FX & EM 2017 Year Ahead | 16 November 2016 Bankof America , Merrill Lynch HOUSE_OVERSIGHT_014780
HOUSE_OVERSIGHT_014778
… FX & EM 2017 Year Ahead | 16 November 2016 Bankof America : Merrill Lynch HOUSE_OVERSIGHT_014778
HOUSE_OVERSIGHT_014777
… 2015 2016 2017 Source: BofA Merrill Lynch Global Research, Bloomberg Bankof America Global Rates, FX & EM 2017 Year Ahead | …
HOUSE_OVERSIGHT_014776
… curve anchored out to 10y: 1y10s20s conditional bear steepener The Bank of Japan (BoJ) has faced a tough 2016. Having switched …
HOUSE_OVERSIGHT_014775
… May-17 Sep-17_—Jan-18 Source: Bof A Merill Lynch Global Research, Bloomberg Bankof America 2 Global Rates, FX & EM 2017 Year Ahead| …
HOUSE_OVERSIGHT_014774
… FX & EM 2017 Year Ahead | 16 November 2016 Bankof America SP HOUSE_OVERSIGHT_014774
HOUSE_OVERSIGHT_014773
… a product of Texas Representative Jeb Hensarling's team, would provide banks an off- ramp option to all Basel 3 requirements as …
HOUSE_OVERSIGHT_014771
… in the US, and we do not expect the central bank to intervene, as it would likely be the case in …
HOUSE_OVERSIGHT_014770
… by the IDR, as they offer high risk-adjusted carry, central banks are interested in keeping their currencies stable, current account deficits …
HOUSE_OVERSIGHT_014769
… funding basket (Chart 66). The COP remains overvalued, the central bank is expected to ease monetary policy as the economy decelerates …
HOUSE_OVERSIGHT_014768
… is expected to pick up in 2017. A hawkish central bank, coupled with a favorable external position and an energy-driven current …
HOUSE_OVERSIGHT_014767
… Global Research, Bloomberg Source: BofA Merrill Lynch Global Research, Bloomberg Bankof America Global Rates, FX & EM 2017 Year Ahead | …
HOUSE_OVERSIGHT_014765
… most influential global bond index is believed to be the Citibank World Government Bond Index (Citi WGBI), which is used as …
HOUSE_OVERSIGHT_014764
… outflow such falling CNY deposits among foreign subsidiaries of China banks can also be managed. However, it is the inherent speculative …
HOUSE_OVERSIGHT_014763
… onshore window guidance restricting the sale of FX by onshore banks) capital outflows have continued along with FX reserve depletion, albeit …
HOUSE_OVERSIGHT_014762
… based on sustained capital outflows from China and the People’s Bank of China (PBoC) allowing the exchange rate to depreciate accordingly. …
HOUSE_OVERSIGHT_014761
… Merrill Lynch Global Research Source: BofA Merrill Lynch Global Research Bankof America <> Global Rates, FX & EM 2017 Year Ahead …
HOUSE_OVERSIGHT_014760
… is that of large foreign reserve selling by EM central banks, putting upward pressure on US rates and downward pressure on …
HOUSE_OVERSIGHT_014759
… i.e., the reversal of the selloff recorded since the elections. Bankof America @ Global Rates, FX & EM 2017 Year Ahead …
HOUSE_OVERSIGHT_014757
… stimulus through fiscal, monetary policy or moral suasion of the banks. Among asset classes, we think Eurobonds provide the best risk/reward …
HOUSE_OVERSIGHT_014756
… FX & EM 2017 Year Ahead | 16 November 2016 Bankof America <> Merrill Lynch HOUSE_OVERSIGHT_014756
HOUSE_OVERSIGHT_014755
… Merrill Lynch Global Research ‘Source: BofA Merrill Lynch Global Research Bankof America @ Global Rates, FX & EM 2017 Year Ahead …
HOUSE_OVERSIGHT_014754
… FX & EM 2017 Year Ahead | 16 November 2016 Bankof America > : Merrill Lynch HOUSE_OVERSIGHT_014754
HOUSE_OVERSIGHT_014753
… available back to 2013. Source: BofA Merrill Lynch Global Research Bankof America <a> Global Rates, FX & EM 2017 Year Ahead …
HOUSE_OVERSIGHT_014752
… itself: conservatives may constrain fiscal stimulus and protectionism, and central bankers may stay dovish (remember the ECB too). We suggest five …
HOUSE_OVERSIGHT_014750
… securities for the market to work efficiently, then the central bank could compensate by lending more collateral, by adjusting counterparty frameworks …
HOUSE_OVERSIGHT_014749
… and real GDP growth Chart 35: EURJPY and relative central bank Chart 36: EUR and JPY market positions balance sheets relative …
HOUSE_OVERSIGHT_014748
… while growth in Japan remains weak (Chart 34). Relative central bank balance sheets give the same signal (Chart 35). Positioning is …
HOUSE_OVERSIGHT_014747
… with a target of 8.4 and stop loss at 9.5. Bankof America 2 Global Rates, FX & EM 2017 Year Ahead …
HOUSE_OVERSIGHT_014746
… at the margin. In the case of Brazil, the central bank was very successful in anchoring long-term inflation expectations driving breakevens …
HOUSE_OVERSIGHT_014745
… South Africa. We expect this movement to continue for now. Bankof America Global Rates, FX & EM 2017 Year Ahead | …
HOUSE_OVERSIGHT_014744
… FX & EM 2017 Year Ahead | 16 November 2016 Bankof America @ ’ Merrill Lynch HOUSE_OVERSIGHT_014744
HOUSE_OVERSIGHT_014742
… FX & EM 2017 Year Ahead | 16 November 2016 Bankof America SP HOUSE_OVERSIGHT_014742
HOUSE_OVERSIGHT_014740
… FX & EM 2017 Year Ahead | 16 November 2016 Bankof America : Merrill Lynch HOUSE_OVERSIGHT_014740
HOUSE_OVERSIGHT_014739
… Source: BofA Merrill Lynch Global Research, Bloomberg, BEA simple average) Bankof America @ Global Rates, FX & EM 2017 Year Ahead …
HOUSE_OVERSIGHT_014738
… cycle by a couple of years and provides the central bank an opportunity to get further away from the ZLB. Said …
HOUSE_OVERSIGHT_014736
… FX & EM 2017 Year Ahead | 16 November 2016 Bankof America : Merrill Lynch HOUSE_OVERSIGHT_014736
HOUSE_OVERSIGHT_014735
currencies. The fact that the Central Bank of Brazil will be looking to cut rates in the …
HOUSE_OVERSIGHT_014734
… Merill Lynch Global Research true against the JPY given the Bank of Japan is pegging 10y JGB yields at zero. We …
HOUSE_OVERSIGHT_014733
… Mentill Lynch Global Research Source: BofA Merrill Lynch Global Research Banko America “SP” Global Rates, FX & EM 2017 Year Ahead| …
HOUSE_OVERSIGHT_014731
— Global Rates, FX & EM 2017 Year Ahead Bankof America ee . e | Merrill Lynch Tectonic shifts sd …
HOUSE_OVERSIGHT_014730
… deposits or other obligations of any insured depository institution (including, Bank of America, NA). Investments in general and, derivatives, in particular, …
HOUSE_OVERSIGHT_014729
… compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The …
HOUSE_OVERSIGHT_014727
… rates and easier to sell EUR/USD than to buy USD/JPY. Banko America “SP” Cause and Effect | 13 February 2017 7 …
HOUSE_OVERSIGHT_014724
… states took up federal funding to expand Medicaid under Obamacare Bankof America > 4 Cause and Effect | 13 February 2017 …
HOUSE_OVERSIGHT_014721
— Cause and Effect Bankof America . . | Merrill Lynch Fade the Trump risk …
HOUSE_OVERSIGHT_014707
… deployed against law enforcement targets to disrupt criminal investigations, against banks to steal financial assets, or against companies to steal intellectual …
HOUSE_OVERSIGHT_014679
… is later found necessary or desirable.” United States v. Com. Bank of N. Am., 31 F.R.D. 133, 135 (S.D.N.Y. 1962) (internal …
HOUSE_OVERSIGHT_014651
… deposits or other obligations of any insured depository institution (including, Bank of America, N.A}. Investments in general and, derivatives, in particular, …
HOUSE_OVERSIGHT_014650
… is or was, within the last 12 months, an investment banking client of MLPF&S and/or one or more of its affiliates: …
HOUSE_OVERSIGHT_014649
… (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 105 46.67% Buy 88 83.81% Hold …
HOUSE_OVERSIGHT_014648
US – Banks Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg …
HOUSE_OVERSIGHT_014647
… 26 Top 10 US Ideas Quarterly | 03 January 2017 Bankof America SP HOUSE_OVERSIGHT_014647
HOUSE_OVERSIGHT_014646
… Fischbeck, CFA Universal American UAM UAM US Kevin Fischbeck, CFA. Banko America “SP” Top 10 US Ideas Quarterly | 03 January …
HOUSE_OVERSIGHT_014645
… 24 Top 10 US Ideas Quarterly | 03 January 2017 Bankof America SP HOUSE_OVERSIGHT_014645
HOUSE_OVERSIGHT_014644
… US Ken Hoexter Werner Enterprises WERN WERN US Ken Hoexter Banko America “SP” Top 10 US Ideas Quarterly | 03 January …
HOUSE_OVERSIGHT_014643
… 22 Top 10 US Ideas Quarterly | 03 January 2017 Bankof America SP HOUSE_OVERSIGHT_014643
HOUSE_OVERSIGHT_014642
… GOOG US Justin Post Amazon.com AMZN AMZN US Justin Post Bankrate RATE RATE US Nat Schindler eBay EBAY EBAY US Justin …
HOUSE_OVERSIGHT_014641
… 20 Top 10 US Ideas Quarterly | 03 January 2017 Bankof America SP HOUSE_OVERSIGHT_014641
HOUSE_OVERSIGHT_014640
… Wesco Aircraft Holdings, Inc WAIR WAIR US Ronald J. Epstein Banko America “SP” Top 10 US Ideas Quarterly | 03 January …
HOUSE_OVERSIGHT_014639
… the specific recommendations or view expressed in this research report. Bankof America > 18 Top 10 US Ideas Quarterly | 03 …
HOUSE_OVERSIGHT_014637
… market. 16 Top 10US Ideas Quarterly | 03 January 2017 Bankof America SP HOUSE_OVERSIGHT_014637
HOUSE_OVERSIGHT_014636
… regulatory environment. This is offset slightly by a lower risk Banko America “SP” Top 10 US Ideas Quarterly | 03 January …
HOUSE_OVERSIGHT_014634
significant credit issues for the banks as weaker firms (who are clients) will be better positioned …
HOUSE_OVERSIGHT_014633
… 1Q investment thesis We view SIVB as the best positioned bank in our coverage universe by a wide margin to benefit …
HOUSE_OVERSIGHT_014632
… 2016 revenues and a sub-70% operating ratio (hitting that target Banko America “SP” Top 10 US Ideas Quarterly | 03 January …
HOUSE_OVERSIGHT_014629
… 8 Top 10 US Ideas Quarterly | 03 January 2017 Bankof America SP HOUSE_OVERSIGHT_014629
HOUSE_OVERSIGHT_014628
… Development (energy infrastructure), Energy (wholesale services), and Solutions {retail services). Banko America “SP” Top 10 US Ideas Quarterly | 03 January …
HOUSE_OVERSIGHT_014626
… solid foundation to bridge the Gulfstream G450/550 to the G500/600. Banko America “SP” Top 10 US Ideas Quarterly | 03 January …
HOUSE_OVERSIGHT_014623
… 2 Top 10 US Ideas Quarterly | 03 January 2017 Bankof America SP HOUSE_OVERSIGHT_014623
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… has not been approved by, or filed with the Central Bank of the United Arab Emirates or the Securities and Commodities …
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… any statement or information Discretionary Investment Management _or Qatar Central Bank and may not be Argentina: The information has been contained …
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… balance 112. Stu Wood, Rick Carew and Eva Fi Dou, “SoftBank to Buy ARM sheet data for the Federal . ‘ …
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… Relations, Independent November 18, 2016. — Sources,” Reuters, December Loans (Bank Loans); MSCI UK es 77. General Ret.) James N. Abani …
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… of Economic Analysis NBER: National Bureau of Economic Research BIS: Bank for International Settlements NIPA: national income and product accounts BLS: …
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… buoy gold prices in the year ahead. Emerging market central banks have continued to buy gold to diversify their reserves. Moreover, …
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… Investment Strategy Group, JP Morgan the profitability of the European banking system, ——— the ECB has already begun to alter its …
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… amid higher oil prices. Finally, with a 2 5% return, bank loans should perform marginally 50 better than bonds, reflecting their …
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… oo -— — — ~Speculative-Grade Issuer-Weighted Default Rate (Right) m Bank Loans – L 44 90 86 204 oy 80 1 …
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… US 10-Year Breakeven Inflation Rate Expected tapering from major central banks has contributed © and Consensus Inflation Rate Forecasts to higher …
HOUSE_OVERSIGHT_014599
… of the rate increase occurred in just the rates on banking sector profitability has raised the last three months of 2016, …
HOUSE_OVERSIGHT_014597
… downdraft is likely to persist. austerity, negative or near-zero central bank policy The prospect of higher US interest rates, a stronger …
HOUSE_OVERSIGHT_014596
… the US and Japan Exhibit 75). remain wide. Second, the Bank of England may need to raise Second, Japanese corporations are …
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… cash held abroad could be similarly time when foreign central banks have committed dollar positive, in spirit if not in magnitude. …
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… podium while leaving Turkey and Mexico by the Japanese central bank. But with the BOJ in last place. already holding a …
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… of the British pound (see Exhibit a shift by the Bank of England toward raising 65). Second, last year’s best-performing sectors— …
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… Source: Investment Strategy Group, Empirical Research Partners. has both hobbled bank profits—which represent The risks to our base case are skewed …
HOUSE_OVERSIGHT_014589
… responses. Ongoing questions about the health of on Earnings the banking system only compound these worries. But these concerns are also …
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… ongoing concern about a hard landing in China and a banking or political ot 2008 2010 2012 2014 2016 ee Europe …
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… from both fiscal and Brazil monetary policy, with the central bank Brazil has had its share of hard times in recent …
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… on the gas pedal and the other on the denomination bank notes, representing 86% of brake. Consider that the government reached …
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… investment. emerging markets. Even if protectionist tariffs While the central bank may consider a modest were directed only at China and …
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… given today’s large fiscal deficits and already highly accommodative central bank. ae | Of course, a softer stance on the issues …
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… high savings rate. At the same time, the European Central Bank (ECB) to gradually shift fundamental justifications for increased business to …
HOUSE_OVERSIGHT_014575
… Haver Analytics. the new administration’s policies remain uncertain, bond and banking crisis at the same time. More a moderate-sized stimulus package …
HOUSE_OVERSIGHT_014572
… risks that tighter monetary participation rate, argue that the central bank is policy poses to the business cycle, which is not …
HOUSE_OVERSIGHT_014571
… 2017, these 4% winds of change are gaining force. Central banks oO} are acknowledging the often counterproductive 35 a impact of …
HOUSE_OVERSIGHT_014569
… force headwinds generated by the financial crisis. In response, central banks around the world have expanded their balance sheets by a …
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… the Federal Reserve. At the same time, other developed central banks are still expanding their balance sheets. ¢ Remain vigilant: Despite …
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… Since September 2015, the People’s sso] I i Seite eee Bank of China and the State Administration of = Scenario 1 …
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… China. In our view, it is Source: Investment Strategy Group, Bank for International Settlements. not a question of if—it is only …
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… 0.6% of exports as a share of GDP, 0.6% of bank assets and 0.7% of corporate rx profits—any shocks in China …
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… particularly returns in a diversified portfolio with a modest well-capitalized®> banking sector that has a lower enhancement from tactical tilts. Of …
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… about 2% or higher. Absent energy bonds and high yield bank loans. The a recession, equities are more likely to generate …
HOUSE_OVERSIGHT_014555
… Japanese Emerging Market EAFE Equity EMEquity(US$) Euro Stoxx 50 US Banks Treasuries Equity local Debt Data through December 31, 2016. Note: …
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… by two observations. S&P5O0Total Return Index Bloomberg Barclays High S&P Banks Select Industry First, the general recommendations and ves Earn Tet …
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… presented ee John Fernald – the ia ae . Reserve Bank of San Francisco and Marsha fesisalid clinical sludies: (he Reinsdorf …
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… September 2007. More robust employment by the Atlanta Federal Reserve Bank Wage Growth and better wage growth have, in turn, led …
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… advisors before making any financial decisions. U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America …
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HF, TAX ALERT 2016-5 U.S. TRUST — DECEMBER 2016 Bank of America Private Wealth Management eSSSSSSSSSSSSSS____—___—_—_—_—_—_—_—_—_—_—_—_—_—_——_—_——_—_——_—_——_—_——_——_—_—_—_—_—_—__—=] INTRODUCTION The election of …
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… The filing does not indicate how Thursdays & Sundays employer, Scotiabank, according to actions. authorities determined the sub- [J Departs Red …
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… 2 Foss. ak er wens fats relating to the International Banking ing the establishment of credit unions | provide Gov. Kenneth …
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… es stop collections pas. : 2 | With government piggy bank empty a a Mapp turns to taxpayers forcash | gy’ …
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… deposits or other obligations of any insured depository institution (including, Bank of America, N.A). Investments in general and, derivatives, in particular, …
HOUSE_OVERSIGHT_014496
… compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The …
HOUSE_OVERSIGHT_014492
… will support earnings and should mean the sector can re-rate. Banko America “SP” European Equity Strategy |01 December 2016 33 HOUSE_OVERSIGHT_014492
HOUSE_OVERSIGHT_014489
… peaked, Truck market has turned, China tax cut to end Banks 124 ww Bull case: global yields and inflation continue to …
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… created by the swift election of Theresa May plus the Bank of England’s interventions have delayed, rather than resolved, the underlying …
HOUSE_OVERSIGHT_014484
… « ZB 20% = z 10% UK FD/STAPLES Soy UK BANKS $ F RILS 2 fo 7 UK CAP GD U …
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… rating compared to percentile ranking of latest relative multiple 0 Banks . = 25 > Insurance = 2 i 3 2 …
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… and bond yields in recent years the PE- relatives for Banks and Insurance have also recovered much more than would seem …
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… 0 Technology 10 06 Travel & Leisure 0 27 37 Banks 10 06 Financial Services -l 3 43 FinServ 10 06 …
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… sxop | 125 | ow [+150 | 140 [| 112% [Banks | sxvP._ | 124 | n | 0 | 124 …
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… table in recent weeks by cutting our overweight positions in Banks and Basic Resources to neutral and reducing the size of …
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… the Eurozone. Italy risks elevated, but risks two way and banks the bigger issue Although Italy goes to the polls this …
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… and the outstanding electoral reform court case. BTPs and the banks recaps remain a tail risks for the Italian economy, although …
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… 34: Trailing vs forward EPS CAGR — ranked by difference BANKS Basic Resources BASIC RESOURCE Oil & Gas REALSTATE Telecom CHEMICALS …
HOUSE_OVERSIGHT_014472
… analysis of sector earnings growth against global GDP suggests that Banks are the sector that may be most sensitive to improvements …
HOUSE_OVERSIGHT_014471
… percentage point drag on annualized market EPS growth. In 2016 Banks have been the other big drag on market earnings. While …
HOUSE_OVERSIGHT_014467
… readings from our models lay behind our recent downgrades of banks and miners. That is not to say that the rotation …
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… for markets. Frankly for some parts of the market, notably banks, anything which gets the ECB away from its current policy …
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… and inflation. 6 European Equity Strategy | 01 December 2016 Bankof America SP HOUSE_OVERSIGHT_014465
HOUSE_OVERSIGHT_014464
… underowned and unloved, like Miners and Emerging Markets in February, Banks in July, the Nikkei the day of the US election …
HOUSE_OVERSIGHT_014463
… and Telecoms in the defensive basket. But when we downgraded Banks 10 days or so ago they had outperformed Food and …
HOUSE_OVERSIGHT_014461
… has to moderate. (In-line with that we recently downgraded of banks and miners). Reversal refers to the ECB. Our economists are …
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j a European Equity Strategy Bankof America ni ; Merrill Lynch 2017 year ahead – Refining …
HOUSE_OVERSIGHT_014459
… Mark Capleton Rates Strategist MLI (UK) +4420 7995 6118 mark.capleton@baml.com Bankof America > 28 Global Cross Asset Strategy – Year Ahead …
HOUSE_OVERSIGHT_014458
… deposits or other obligations of any insured depository institution (including, Bank of America, N.A). Investments in general anc, derivatives, in particular, …
HOUSE_OVERSIGHT_014457
… compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The …
HOUSE_OVERSIGHT_014456
… from Mediolanum Group, which was announced on 17 November 2016. Bankof America @ Global Cross Asset Strategy – Year Ahead | …
HOUSE_OVERSIGHT_014455
… Cross Asset Strategy – Year Ahead | 30 November 2016 Bankof America <> Merrill Lynch HOUSE_OVERSIGHT_014455
HOUSE_OVERSIGHT_014454
… | Under these circumstances, we will publish a note immediately. Bankof America <a> Global Cross Asset Strategy – Year Ahead | …
HOUSE_OVERSIGHT_014453
… is lower than expected profits for major European sectors, e.g. Banks, Oils, causing a correction in dividend expectations. * The risk …
HOUSE_OVERSIGHT_014452
… offer a compelling yield for total return investors 8 Stoxx Banks 12m fwd DY (%) Coco Index yield (%) 7 6 …
HOUSE_OVERSIGHT_014451
… Rate cuts are off the table it seems, as central banks are starting to recognise the side effects of NIRP. This …
HOUSE_OVERSIGHT_014449
… Divi Yield (>4%) DPS 2YCAGR__Div'd Cover 426330 DNBHF DNB ASA Banks 42 23.9 20 B545MG XERSF SWISS RE AG Insurance 54 …
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… Japan equities have outperformed during US bear-steepening led by cyclicals, banks and insurance 125 Japan Sector = cyclical outperform on 40 …
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… Cross Asset Strategy – Year Ahead | 30 November 2016 Bankof America 2 Merrill Lynch HOUSE_OVERSIGHT_014447
HOUSE_OVERSIGHT_014446
… remains consistent with strong performance from Asia ex Japan equities. Bankof America <a> Global Cross Asset Strategy – Year Ahead | …
HOUSE_OVERSIGHT_014445
… economy is more robust than the Eurozone and that the Riksbank will sooner or later have to adjust monetary policy accordingly. …
HOUSE_OVERSIGHT_014444
… 5Y UK real rates. The market continues to discount the Bank of England consistently overshooting its inflation target without a response …
HOUSE_OVERSIGHT_014443
… 5 star movement or threatened the recapitalisation of the Italian banks (see Strategy Insights: Italy risks elevated). In 2017 the focus …
HOUSE_OVERSIGHT_014440
… EM asset, particularly given the gains of earlier this year. Banko America “SP” Global Cross Asset Strategy – Year Ahead | …
HOUSE_OVERSIGHT_014438
… hit to EM debt and all forms of carry trades. Bankof America <a> Global Cross Asset Strategy – Year Ahead | …
HOUSE_OVERSIGHT_014436
… EM debt and equity have been hit Chart 4: While Banks versus Staples has gone ballistic 950 40 0.43 ————MSCI EM …
HOUSE_OVERSIGHT_014434
… has been safest in the shortest duration buckets, such as Banks and Cyclicals since the summer. We changed our yield basket …
HOUSE_OVERSIGHT_014433
… politics). + Short EUR/SEK, strong Swedish growth, limiting room for Riksbank easing. 2 Global Cross Asset Strategy – Year Ahead | …
HOUSE_OVERSIGHT_014432
— Global Cross Asset Strategy —- Year Ahead Bankof America F ; Merrill Lynch The Trump inflection y Investment …
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this report or its contents. Bankof America > 8 Japan Macro Watch | 14 November 2016 …
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tules. Bank of America Merrill Lynch International Limited, Frankfurt Branch (BAMLI Frankfurt} …
HOUSE_OVERSIGHT_014429
… compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The …
HOUSE_OVERSIGHT_014428
… defense spending is probably less bearish USD/JPY than Japanese equities. Bankof America > Merrill Lynch Japan Macro Watch |14 November 2016 …
HOUSE_OVERSIGHT_014427
Higher yields leading to bank, insurance outperformance over REITs The Japanese equity market correction managed …
HOUSE_OVERSIGHT_014426
… — 200m mva Source: BofA Merrill Lynch Global Research, Bloomberg Bankof America > Merrill Lynch Japan Macro Watch | 14 November …
HOUSE_OVERSIGHT_014425
… persist longer in uptrends, but at some point this could Bankof America > 2 Japan Macro Watch | 14 November 2016 …
HOUSE_OVERSIGHT_014424
— Japan Macro Watch Bankof America ‘ F ; : Merrill Lynch USD/JPY: Buy-on-dip cycle …
HOUSE_OVERSIGHT_014422
… compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The …
HOUSE_OVERSIGHT_014421
… Infrastructure and Transport and BofA Merrill Lynch Global Research estimates. Bankof America 12 Japan Economics Viewpoint | 18 November 2016 Merrill …
HOUSE_OVERSIGHT_014420
… Consumption tax hike (Oct) Source: BofA Merrill Lynch Global Research Bankof America > Merrill Lynch Japan Economics Viewpoint | 18 November …
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… Forces Japan-related cost Source: BofA Menill Lynch Global Research, World Bank Source: BofA Merrill Lynch Global Research, Ministry of Defense TPP …
HOUSE_OVERSIGHT_014418
… seems fair to assume that Japan will be expected to Bankof America > Merrill Lynch Japan Economics Viewpoint | 18 November …
HOUSE_OVERSIGHT_014417
… tax cuts, and aggressive infrastructure spending could boost US aggregate Bankof America > 8 Japan Economics Viewpoint | 18 November 2016 …
HOUSE_OVERSIGHT_014416
… + personnel costs + dividends / cash and liquid assets. Bankof America > Merrill Lynch Japan Economics Viewpoint | 18 November …
HOUSE_OVERSIGHT_014415
… cost savings is likely to become increasingly difficult to maintain. Bankof America > 6 Japan Economics Viewpoint | 18 November 2016 …
HOUSE_OVERSIGHT_014414
… being underestimated in demand- side GDP statistics: researchers at the Bank of Japan recently produced experimental supply-side estimates of GDP that …
HOUSE_OVERSIGHT_014413
… completed %YoY 3mma Source: BofA Merrill Lynch Global Research, MITI Bankof America > 4 Japan Economics Viewpoint | 18 November 2016 …
HOUSE_OVERSIGHT_014412
… 1.4% in CY18. This is still short of the central bank’s 2% target (Chart 7). But we believe there will be …
HOUSE_OVERSIGHT_014411
… release of revised Q3 CY16 GDP due 8 December 2016. Bankof America > 2 Japan Economics Viewpoint | 18 November 2016 …
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. . . > Japan Economics Viewpoint Bankof America Ready for ignition nee 18 November 2016 Consensus underestimating …
HOUSE_OVERSIGHT_014409
… recipients of this research report should contact Merrill Lynch International Bank Limited (Merchant Bank) and/or Merrill Lynch (Singapore) Pte Ltd in …
HOUSE_OVERSIGHT_014408
… compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The …
HOUSE_OVERSIGHT_014407
Table 1: Shares rated buy by our analysts in cyclical, bank and insurance sectors* Company Name Ticker Industry (JPX definition) Price …
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… Sector rotation and inventory cycle Chart 3: Higher inflation/yields suggests banks will outperform REITs Slowdown Inventory Expansion 23 8 24 Defensives …
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… IBES Global Quant Panorama: Surf for longer 14 November 2016 Bankof America > 2 Japan Investment Strategy | 18 November 2016 …
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— Japan Investment Strategy Bankof America ikkei b EN Merrill Lynch Nikkei to 20,000: Inventory …
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US Banks Erika Najarian Research Analyst MLPF&S +1 646 855 1584 erika.najarian@baml.com …
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… compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The …
HOUSE_OVERSIGHT_014393
… (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 78.76% Hold …
HOUSE_OVERSIGHT_014392
US – Banks Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg …
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… Bruce Western Asset Mortgage Corp WMC WMC US Kenneth Bruce Banko America “SP” 2016 Future of Financials Conference | 17 November …
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… 76 2016 Future of Financials Conference | 17 November 2016 Bankof America SP HOUSE_OVERSIGHT_014390
HOUSE_OVERSIGHT_014389
… connection with Huntington and FirstMerit Corp's proposed sale of 13 bank branches in Stark and Ashtabula counties to First Commonwealth Bank, …
HOUSE_OVERSIGHT_014388
… in line with target multiples for the median large regional banks under coverage. We have weighted the P/E and P/TBV factors …
HOUSE_OVERSIGHT_014387
… float, and share lock-ups that could weigh on the stock. Bankof America <> 2016 Future of Financials Conference | 17 November …
HOUSE_OVERSIGHT_014386
… Fed on hold for a longer period of time. Signature Bank (SBNY) We use an equal-weighted three-factor valuation framework (P/E, P/TBV, …
HOUSE_OVERSIGHT_014385
… '17e EPS or inline with the median of other CCAR banks with $50-100bn in assets. To arrive at our P/TBV valuation …
HOUSE_OVERSIGHT_014384
… market P/E multiple as overly discounted, but expect money center banks will likely continue to trade at a discount to the …
HOUSE_OVERSIGHT_014383
… in a timely fashion or overpaying for an acquisition target. IBERIABANK Corp (IBKC) We use a three-factor valuation framework (P/TBV, P/E, …
HOUSE_OVERSIGHT_014382
… 2017E EPS, representing premium target multiples for the median smid-cap banks under coverage. We have weighted the P/E and P/TBV factors …
HOUSE_OVERSIGHT_014381
Cullen/Frost Bankers Inc (CFR) To arrive at our $74 price objective, we …
HOUSE_OVERSIGHT_014380
… current market multiple as overly discounted, but expect money center banks will likely continue to trade at a discount to the …
HOUSE_OVERSIGHT_014379
… expected loan growth, and a reduction in the common dividend. Bank of Hawaii Corp. (BOH) We use an equal weighted three-factor …
HOUSE_OVERSIGHT_014378
… 64 2016 Future of Financials Conference | 17 November 2016 Bankof America SP HOUSE_OVERSIGHT_014378
HOUSE_OVERSIGHT_014377
… C:3-7 $37.46 $30.00 $36.00 Source: BofA Merrill Lynch Global Research Banko America “SP” 2016 Future of Financials Conference | 17 November …
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… 62 2016 Future of Financials Conference | 17 November 2016 Bankof America “2 Merrill Lynch HOUSE_OVERSIGHT_014376
HOUSE_OVERSIGHT_014374
… for the financial markets, and possibly lower the costs to banks and end- users, Mr. Brown doesn’t see a dramatic effect …
HOUSE_OVERSIGHT_014373
… returns burden and subsequent impact change in regulatory burden to bank returns will be more gradual than what financial stocks are …
HOUSE_OVERSIGHT_014372
… & Katz, and Ed Hill, Senior Vice President, Government Affairs, Bank of America Corporation. = Regulation is about tone: Our panelists …
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of global markets sales, research, and capital markets technology at Bank of America Merrill Lynch. = How big data can influence …
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… 56 2016 Future of Financials Conference | 17 November 2016 Bankof America > Merrill Lynch HOUSE_OVERSIGHT_014370
HOUSE_OVERSIGHT_014369
… investor anxiety around multifamily loan growth and heightened scrutiny by banking regulators of multifamily loan portfolios, particularly at banks with a …
HOUSE_OVERSIGHT_014368
… have scale model Source: BofA Merrill Lynch Global Research a Bankof America > 54 2016 Future of Financials Conference | 17 …
HOUSE_OVERSIGHT_014365
… President at SoFi and John Schleck, Senior Vice President at Bank of America discussed key trends and recent developments in Tech-Based …
HOUSE_OVERSIGHT_014363
… SIFMA), and Kevin Crain (Head of Workplace Financial Solutions at Bank of America Merrill Lynch). + — Given potential changes for …
HOUSE_OVERSIGHT_014360
… utilize blockchain technology, 38% of those polled cited trade finance/transaction banking as the most likely, with 28% citing capital markets & …
HOUSE_OVERSIGHT_014356
… 42 2016 Future of Financials Conference | 17 November 2016 Bankof America 2 Merrill Lynch HOUSE_OVERSIGHT_014356
HOUSE_OVERSIGHT_014349
… voted for normalizing regulations and ability to return more capital. Bankof America 2016 Future of Financials Conference |17 November 2016 35 …
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… short-end matters more. Despite recent actions that have reduced the bank’s asset sensitivity, ZION remains the most asset sensitive among US …
HOUSE_OVERSIGHT_014347
… WFC is scheduled to report October customer activity in Retail Banking on Thur, Nov. 17th at 9am ET. Zions Bancorporation (ZION), …
HOUSE_OVERSIGHT_014346
… expectation from a 25bp parallel shift. He outlined how the bank’s actions to manage an interest rate cycle via balance sheet …
HOUSE_OVERSIGHT_014345
… still too early to know what type of regulatory relief banks of USB’s size may receive so management has not slowed …
HOUSE_OVERSIGHT_014344
… 30 2016 Future of Financials Conference | 17 November 2016 Bankof America SP HOUSE_OVERSIGHT_014344
HOUSE_OVERSIGHT_014343
… 0% Strongerloan Higher interest Better visibility on A pick-up in bank A pull back in the growth rates the outlook for …
HOUSE_OVERSIGHT_014342
… believes these partnerships represent the right vehicle to help the bank grow its retail portfolio to 20-25% of loans (in line …
HOUSE_OVERSIGHT_014341
… Stelling noted that despite the very positive reaction seen in bank stocks from the results of the US elections, it was …
HOUSE_OVERSIGHT_014340
… surrounding a softening in the multifamily space. = — Hiring bankers, even as team hiring on pause: On the hiring front, …
HOUSE_OVERSIGHT_014339
… view the impact of new online lending startups on the banking industry? 80% 54% 50% 9 40% abe 30% 20% 10% …
HOUSE_OVERSIGHT_014338
… think is the biggest impact of the GOP sweep to bank earnings? 40% 36% 32% 30% 20% 20% 12% 10% 0% …
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YE16. Management was quite clear that the bank was unlikely to cross the $50bn SIFI asset threshold on …
HOUSE_OVERSIGHT_014336
… be concentrated in certain regions. Although credit for the overall bank remains benign, Mr. Petno believes we are in the later …
HOUSE_OVERSIGHT_014335
… traded sellers, it sees significant opportunity among the privately held banks that may look for a merger partner to gain liquidity …
HOUSE_OVERSIGHT_014334
… are hesitant to increase exposure to GWB resonates from the bank’s ag exposure. While lower grain prices may constrain cash flow …
HOUSE_OVERSIGHT_014333
… see continued momentum, management noted increased competition around pricing as banks tapped out of the CRE markets look to make C&I …
HOUSE_OVERSIGHT_014332
… 18 2016 Future of Financials Conference | 17 November 2016 Bankof America SP HOUSE_OVERSIGHT_014332
HOUSE_OVERSIGHT_014331
… both challenging and taken up significant internal resources (even for banks below the $50bn SIFI asset threshold), be reformed. Specifically, Mr. …
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… 20% 15% 10% 5% 0% Fixed income markets Equity markets Banking (Treasury & Trade Solutions, advisory, ECM, DCM) Source: BofA Merrill …
HOUSE_OVERSIGHT_014329
… Research = CBF expected to prudently grow in CRE as bank is underpenetrated. CFO Chris Marshall acknowledged that there exist signs …
HOUSE_OVERSIGHT_014328
… buybacks management strategy Source: BofA Merill Lynch Global Research Capital Bank Financial (CBF), C-1-7, Buy = Investor expectations for CBF to …
HOUSE_OVERSIGHT_014326
… given that BBT remains one of the few large regional banks that still have defined benefit pension plans. + Potential for …
HOUSE_OVERSIGHT_014325
… lower tax reductions, BBT should see strength across its core banking operations. + Out of M&A in the near term but …
HOUSE_OVERSIGHT_014324
… incumbent leaders and the need to maintain safety standards. US Banks Top Takeaways Associated Bancorp (ASB) B-3-7, Underperform = A strong …
HOUSE_OVERSIGHT_014323
… and healthy returns (20%). Few investors expect a decrease in bank regulation slowing alternative manager growth in new areas (13%) along …
HOUSE_OVERSIGHT_014322
… expect distributions to change more than 15% year-over- year. andi Bankof America > 8 2016 Future of Financials Conference | 17 …
HOUSE_OVERSIGHT_014319
… M&A in the sector. We found that the majority think Bankof America 2 sand Merrill Lynch 2016 Future of Financials Conference …
HOUSE_OVERSIGHT_014317
Banks Takeaways With our conference coming a week following a historic …
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… interest in these themes, and polling feedback suggests shareholders want banks to make investment spend in innovation a priority — so …
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A . s 2016 Future of Financials Conference Bankof America . . A A Management and client bullishness implies …
HOUSE_OVERSIGHT_014071
… For instance, if state law enforcement officers are investigating a bank robbery, the fact that the robbery might also be prosecuted …
HOUSE_OVERSIGHT_014025
… other parts of the U.S. all while making an investment banker’s income from part-time work. As the recession and economy worsened, …
HOUSE_OVERSIGHT_014024
… I graduated from Stanford University and started working in investment banking in July 2006, and, in a sick way, almost enjoyed …
HOUSE_OVERSIGHT_014022
… came home with three times as much money in the bank than I would have had if I continued the normal …
HOUSE_OVERSIGHT_014003
… Big—The Lavish Dwarf Entertainment Rule Several years ago, an investment banker was jailed for trade violations. He was caught partly due …
HOUSE_OVERSIGHT_014001
… deliberation time, not the number of decisions, determines your attention bank account balance (or debt). Let’s assume you pay 10% over …
HOUSE_OVERSIGHT_013989
… have to say it? Focus on life outside of your bank accounts, as scary as that void can be in the …
HOUSE_OVERSIGHT_013970
… ) Interested in second passports, starting your own country, Swiss banking, and all the other things I wouldn’t dare put in …
HOUSE_OVERSIGHT_013969
… a schedule for routine batched tasks such as e-mail, online banking, etc. to eliminate excuses for senseless pseudo-work procrasterbating. I suggest …
HOUSE_OVERSIGHT_013968
… this point—do one of three things: give the resellers direct bank deposit information (ideal), have the fulfillment house handle these checks …
HOUSE_OVERSIGHT_013967
… arrange automatic debit from your checking account. Set up online banking and bill payment. Set up all companies that won’t take …
HOUSE_OVERSIGHT_013966
… Use one to record all assets and corresponding values, including bank accounts, retirement accounts, stocks, bonds, home, and so forth. On …
HOUSE_OVERSIGHT_013956
… graduate from a top business school and return to investment banking. He hates coming home from the office at midnight but …
HOUSE_OVERSIGHT_013953
… imagine that you have just been sued and must declare bankruptcy. The company is now insolvent and you must close up …
HOUSE_OVERSIGHT_013946
… Earth Class Mail office address is in Seattle, and I bank in Ohio. It works great! —ANDREW To add to your …
HOUSE_OVERSIGHT_013934
… high-touch boutique center. Credit Card Processors (merchant account through your bank necessary) These companies, unlike options in the last chapter, specialize …
HOUSE_OVERSIGHT_013926
… both. Investigate opening a merchant account from your local small bank (easier to get than with a larger bank) for later …
HOUSE_OVERSIGHT_013925
… From advertisements—print in this example—to a cash deposit in my bank account, the diagram is what a simplified version of my …
HOUSE_OVERSIGHT_013916
» Clickbank ( www.clickbank.com ) Provides integrated access to affiliates willing to …
HOUSE_OVERSIGHT_013912
… www.paypal.com to accept credit cards online instead of approaching her bank for a merchant account.4° She e-mails the 10-tip report to …
HOUSE_OVERSIGHT_013903
… access. Finding Products to Resell or Manufacturing » Affiliate Networks: Clickbank ( www.clickbank.com ), Commission Junction ( www.cj.com ), Amazon Associates …
HOUSE_OVERSIGHT_013896
… recommended 5 x markup with BrainQUICKEN, it would have gone bankrupt within 6 months due to a dishonest supplier and late …
HOUSE_OVERSIGHT_013895
… willing to sacrifice more profit margin and drive you both bankrupt. Besides perceived value, there are three main benefits to creating …
HOUSE_OVERSIGHT_013891
… all his customers’ credit cards and put cash in his bank account. Then he saves the PDFs as Excel purchase orders …
HOUSE_OVERSIGHT_013885
… a finger? How do you automate cash deposits in your bank account while avoiding the most common problems? It begins with …
HOUSE_OVERSIGHT_013874
… credit card on file, and a quick glance at my bank accounts confirmed that Shane and the rest of the team …
HOUSE_OVERSIGHT_013873
… me because I forgot to get cash at the automatic bank machine … I wonder if you could tell her that …
HOUSE_OVERSIGHT_013871
… poised to transform every industry in America, from law to banking to accounting. I don’t have a corporation; I don’t even …
HOUSE_OVERSIGHT_013849
… a cyber income stream. —VICTOR JOHNSON As for “outsourcing” your banking, any company that needs to take checks (cheques) should consider …
HOUSE_OVERSIGHT_013843
… pods. The 9-5 Illusion and Parkinson’s Law I saw a bank that said “24-Hour Banking,” but I don’t have that much …
HOUSE_OVERSIGHT_013834
… day to day, if you had $100 million in the bank? 2. | What would make you most excited to wake …
HOUSE_OVERSIGHT_013825
… shore in Ireland. Crying in the rain, I imagine. My bank account would crater by 80% and certainly my car and …
HOUSE_OVERSIGHT_013820
… a spectator from an office window. The size of your bank account doesn’t change this, nor does the number of hours …
HOUSE_OVERSIGHT_013816
… right. Their goals are arbitrary moving targets: $300,000 in the bank, $1,000,000 in the portfolio, $100,000 a year instead of $50,000, …
HOUSE_OVERSIGHT_013814
… multiplier.” Using this as our criterion, the 80-hour-per-week, $500,000-per-year investment banker is less “powerful” than the employed NR who works 4 …
HOUSE_OVERSIGHT_013810
… thesis dispute and the acute fear of becoming an investment banker drive me to commit academic suicide and inform the registrar …
HOUSE_OVERSIGHT_013806
… of your thatched- roof bungalow? Sounds nice. $1,000,000 in the bank isn’t the fantasy. The fantasy is the lifestyle of complete …
HOUSE_OVERSIGHT_013802
… reason you’d expect. Things have changed dramatically since April 2007. Banks are failing, retirement and pension funds are evaporating, and jobs …
HOUSE_OVERSIGHT_013681
… of Semiophysics, Thom said, “…life is essentially a question of embankment, canalization and the struggle to stem dispersion.” These structures of …
HOUSE_OVERSIGHT_013647
… 65 years old, was the leading vigilante of the West Bank He planted bombs in the cars of Arab mayors and …
HOUSE_OVERSIGHT_013641
… later found that his disappearance accompanied that of the congregation’s bank account, and no one knew where he had gone. He …
HOUSE_OVERSIGHT_013539
… fearlessly, but in the style of an unconscionably calm psychopathic bank robbing professional. Influenced by our findings, the San Diego Chargers …
HOUSE_OVERSIGHT_013386
… 1290 (Fla. 4" Dist. Ct. App. 1989) (quoting DeLisi v. Bankers Insurance Co., 436 So.2d 1099 (Fla. 4" Dist. Ct. App. …
HOUSE_OVERSIGHT_013316
… So. 2d 1290, 1290 (Fla. 4th DCA 1989)(quoting DeLisi v. Bankers Insurance Co., 436 So. 2d 1099 (Fla. 4th DCA 1983)). …
HOUSE_OVERSIGHT_013301
… home in Coconut Grove, Florida. Robin Leigh-Pemberton, 86. He was Bank of England governor from 1983 to 1993. Died Nov. 24. …
HOUSE_OVERSIGHT_013300
… Nov. 7 of Parkinson’s disease. Sally Lloyd, 64. A third-generation banker who started her career in the early 1970s when few …
HOUSE_OVERSIGHT_013298
… and New York’s World Financial Center before it filed for bankruptcy in 1992. Died Oct. 25. Bill Sharman, 87. He was …
HOUSE_OVERSIGHT_013297
… following a series of strokes. Sally Dawson, 39. A British-born banker who spent 17 years at the London office of Deutsche …
HOUSE_OVERSIGHT_013294
… Co., a discount brokerage, and the first female superintendent of banks for New York State. Died Aug. 24 of complications from …
HOUSE_OVERSIGHT_013293
… Quo-wei, 95. The former chairman of Hong Kong’s Hang Seng Bank Ltd. and in 1969 was part of the group that …
HOUSE_OVERSIGHT_013292
… New Zealand-born computer-security professional who exposed how hackers could attack bank automated teller machines, insulin pumps and other electronic devices. Died …
HOUSE_OVERSIGHT_013291
… TIAA-CREF, CEO of Fannie Mae and led the U.S. government's bank bailout program. Died July 14. Neal McCabe, 60. He was …
HOUSE_OVERSIGHT_013287
… in New York for Macquarie Group Ltd., Australia’s biggest investment bank. Died June 2 of cardiac arrest. Chen Xitong, 82. The …
HOUSE_OVERSIGHT_013285
… equities sales and trading at BB&T Corp., North Carolina’s second-biggest bank, and HOUSE_OVERSIGHT_013285
HOUSE_OVERSIGHT_013280
… Corp. from 1976 to 1985 and saved the insurer from bankruptcy, leading Warren Buffett to buy the company and call him …
HOUSE_OVERSIGHT_013279
… chief operating officer of Salt Lake City- based Morgan Stanley Bank. Died Feb. 18 of liver disease. Paul Mcllhenny, 68. He …
HOUSE_OVERSIGHT_013278
… 1989, he led the city back from the brink of bankruptcy, turning a $1 billion budget deficit into a $500 million …
HOUSE_OVERSIGHT_013277
… 89. He rose from part-time cash counter to CEO at Bank of America Corp., and returned for a second stint as …
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… equity sales at JPMorgan Chase & Co., who joined the bank in 2001 after working in energy derivative sales at Goldman …
HOUSE_OVERSIGHT_013196
… and human systems, including citations among papers, financial arrangements among banks, links between Web pages and the spread of diseases among …
HOUSE_OVERSIGHT_012828
… June, pp. 1-20; Henriques, D.B. (2011). From Prison, Madoff Says Banks ‘Had to Know’ of Fraud. New York Times, February, 1-3; …
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… in the boxing arena. From envied millionaire sports star to bankrupt fool and the laughingstock of the boxing world. When the …
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… a public good. At the end of one round, the bank multiplied the total by a pre-determined amount, divided this total …
HOUSE_OVERSIGHT_012795
the bank. Taking money away from the donor is a form of …
HOUSE_OVERSIGHT_012731
In a beautifully renovated redbrick-and-stone former bank building, the Now Live Omni San Francisco has an elegant …
HOUSE_OVERSIGHT_012099
… for Lower Manhattan development. In June 2008, Société Générale Private Banking closed on its purchase of a 37% Most Popular economic …
HOUSE_OVERSIGHT_012096
… is recognized as the world’s all his money and was bankrupt by 1934. The bankruptcy oldest stock exchange. It facilitated a …
HOUSE_OVERSIGHT_012091
… 9.4x are stemming from a 2011 nuclear disaster. Finally, Korean banks 30% and 31% lower than MSCI Asia ex. Japan Index, …
HOUSE_OVERSIGHT_012087
… China’s economy should hold up well going the bloated shadow banking system. Since taking office in into the 19th Party's Congress …
HOUSE_OVERSIGHT_012085
… stock market rally in the second half electricity consumption and bank loan volume. In 2010, The of 2014. As the rally …
HOUSE_OVERSIGHT_012084
… cen- manufacturing base to drive exports and accumulate foreign tral bank in 1791; Thomas Jefferson referred to it as the best …
HOUSE_OVERSIGHT_012083
… é back to March 9, 2009 when the CEO of Citibank, Vikram and at worst may face another election and lose …
HOUSE_OVERSIGHT_012080
… of the Roaring Twenties or the dot-com era, major investment banks. Rather, the three-and-a-half-ton we do not believe we are in …
HOUSE_OVERSIGHT_012077
… We hurt long-term shareholder value management systems and the largest banks in the United ‘ States in seeking to improve elieve …
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@) ROCKEFELLER & CO. / ; _ c . Banks and insurance companies However, while new regulations through loan losses, …
HOUSE_OVERSIGHT_012075
&) ROCKEFELLER & CO. Vac THE GOVERNOR OF / THE BANK OF ENGLAND / “J > | IN 2015, THE ‘CRISIS …
HOUSE_OVERSIGHT_012074
… & CO. Accountability & Reflection As the Governor of the Bank The crisis also underscored the stewardship” in capital markets. of …
HOUSE_OVERSIGHT_012051
… Rockefeller family office was advised by Ardea Partners, an investment bank formed last year by Goldman Sachs Group Inc. veteran Chris …
HOUSE_OVERSIGHT_012050
… five more years and installed an older deputy in the bank’s No. 2 position, people with knowledge of the decision said …
HOUSE_OVERSIGHT_012011
… Netsdogtepota bk. raw Ralherrcels cant Reg *o (WS0U0J22e74", 43 PARIS BANKA, xocis PARQY22 fegcts ae 9 HOUSE_OVERSIGHT_012011
HOUSE_OVERSIGHT_011931
… had made a $1 million wire transfer to Brunel’s offshore bank account in September 2004, just as he was setting up …
HOUSE_OVERSIGHT_011900
… required to disentangle ourselves from the Palestinians on the West Bank. “I don’t get you,” I said, turning to Lieberman as …
HOUSE_OVERSIGHT_011887
… outbreaks of violence always remained a threat. Yet the West Bank security fence, along with our military, police and intelligence measures, …
HOUSE_OVERSIGHT_011885
… supply to Jenin, on the northern edge of the West Bank, and built new terminals to handle it. We facilitated construction …
HOUSE_OVERSIGHT_011884
… see as far north as Lebanon and, since the West Bank was barely a dozen miles away, the twinkling lights of …
HOUSE_OVERSIGHT_011883
… did his heart, and political interests, lie on the West Bank. He lived there. But like many in the party he …
HOUSE_OVERSIGHT_011882
… for a total halt to settlement construction on the West Bank. US opposition to settlements wasn’t new. For years, Washington’s position …
HOUSE_OVERSIGHT_011877
… Fatah old guard in the Palestinian Authority on the West Bank and the Hamas overlords in Gaza. I doubted very much …
HOUSE_OVERSIGHT_011869
… of a small, token withdrawal from a few small West Bank settlements. My regret at the time was that he did …
HOUSE_OVERSIGHT_011868
… would not be until two years’ later, with the West Bank fence in place and a range of other security measures, …
HOUSE_OVERSIGHT_011867
… The continuing construction of the security fence along the West Bank finally did begin to reduce the sheer number of Palestinian …
HOUSE_OVERSIGHT_011864
… all, and presumably knew that we had consulted his West Bank security chief to ensure it happened quickly, avoided the 393 …
HOUSE_OVERSIGHT_011863
… days later with Israel’s largest military operation on the West Bank since 1967. Israeli forces retook major Palestinian towns, placed Arafat …
HOUSE_OVERSIGHT_011862
… the idea of building the security fence along the West Bank. I'd tried to make the case for doing so during …
HOUSE_OVERSIGHT_011861
… would have control over the great majority of the West Bank without having to commit to any of the assurances that …
HOUSE_OVERSIGHT_011860
… to retaining control over around 20 percent of the West Bank, but none of the major Arab towns or cities. Though …
HOUSE_OVERSIGHT_011859
… interests. I said we should unilaterally disengage from the West Bank and Gaza. The idea was straightforward. The Palestinians’ unwillingness to …
HOUSE_OVERSIGHT_011858
… up with between 95 and 97 percent of the West Bank. Israel’s military presence in the Jordan Valley would be for …
HOUSE_OVERSIGHT_011854
… near Gaza, with a “mid-90- percent” share of the West Bank. On Jerusalem, the guiding principle would be “what is Arab …
HOUSE_OVERSIGHT_011851
… best to help us halt the violence on the West Bank and in Gaza. I doubted the Americans would succeed, but …
HOUSE_OVERSIGHT_011850
… for blocking it. When Shlomo contacted Jibril Rajoub, Arafat’s West Bank security commander, Rajoub asked only that two conditions be imposed, …
HOUSE_OVERSIGHT_011846
… just to withdraw from the great majority of the West Bank, but to find a formula for sharing power in Jerusalem. …
HOUSE_OVERSIGHT_011843
… as part of a final peace deal, on the West Bank and in Gaza. I also supported the idea of a …
HOUSE_OVERSIGHT_011839
… up with a mere 5,000 Israeli settlers on the West Bank instead of nearly 200,000. What most astonished Clinton was that …
HOUSE_OVERSIGHT_011838
… I proposed Palestinian rule over 91 percent of the West Bank. I was ready for a Palestinian state to have sovereignty …
HOUSE_OVERSIGHT_011835
… Israel proper, but to a Palestinian state on the West Bank and Gaza. Finally, the document said: “I understand that such …
HOUSE_OVERSIGHT_011831
… more than two dozen adjacent Arab villages on the West Bank. No Israeli government since then, Labor or Likud, had deviated …
HOUSE_OVERSIGHT_011830
… to leave President Clinton to decide the amount of West Bank land that would go to a Palestinian state, a figure …
HOUSE_OVERSIGHT_011828
… Jordan. They had gone beyond the share of the West Bank allocated to a Palestinian state on the map that Abu …
HOUSE_OVERSIGHT_011827
… was now a bit over 85 percent of the West Bank, more than I’d indicated to the President in our first …
HOUSE_OVERSIGHT_011826
… to consider giving Arafat the great majority of the West Bank, without the slightest sign Arafat was ready for a full …
HOUSE_OVERSIGHT_011825
… over an area equivalent to 100 percent of the West Bank. Shlomo Ben-Ami did try to find a way around this. …
HOUSE_OVERSIGHT_011822
… to deal away the maximum possible part of the West Bank, certainly well above the 80 percent I’d quoted Shimon Peres …
HOUSE_OVERSIGHT_011817
… hand back at least the major part of the West Bank, it would be demilitarized and we would have security control …
HOUSE_OVERSIGHT_011816
… that we would draw a new border with the West Bank to accommodate the largest settlement blocs. They were mostly around …
HOUSE_OVERSIGHT_011815
… the Palestinians sovereignty over a larger part of the West Bank if we signed an agreement that would phase in their …
HOUSE_OVERSIGHT_011814
… who spoke fluent Arabic and, after working in the West Bank and Gaza in the late 1960s became one of the …
HOUSE_OVERSIGHT_011812
… earlier: plans were well underway by cells in the West Bank and Gaza for armed attacks against Israeli soldiers and terror …
HOUSE_OVERSIGHT_011811
… that would inevitably mean Israel handing back yet more West Bank land to Arafat — in return for familiar, but still …
HOUSE_OVERSIGHT_011807
… were intelligence reports of large protests planned for the West Bank and in Gaza. President Clinton immediately got the American consul …
HOUSE_OVERSIGHT_011802
… were far fewer Israeli settlers there than on the West Bank, not even 20,000. But most of them, far from being …
HOUSE_OVERSIGHT_011798
… 41 control of something like 40 percent of the West Bank. That meant — at least in theory — that Israel …
HOUSE_OVERSIGHT_011797
… beyond his focus on the detail and extent of West Bank redeployments. President Clinton did not object to an early effort …
HOUSE_OVERSIGHT_011784
/ BARAK / 27 the settlements on the West Bank. Since the fall of the Soviet Union, hundreds of thousands …
HOUSE_OVERSIGHT_011781
… offices on the edge of Tel Aviv. Philip called it “Milbank South.” As organizational head of the campaign, I chose Chagai …
HOUSE_OVERSIGHT_011778
… running the election campaign. We met at Labor headquarters in Milbank Towers so Philip could show me the “war room” — …
HOUSE_OVERSIGHT_011773
… / 16 talks with the Americans on the further West Bank redeployments meandered ahead. We also discussed in detail how a …
HOUSE_OVERSIGHT_011771
… beforehand with Arafat. As the unrest spread into the West Bank and Gaza, there were media warnings of a “new intifada,” …
HOUSE_OVERSIGHT_011770
… torturous process of ensuring our security while implementing the West Bank redeployments agreed in Oslo II. We’d made a small start …
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… a security fence all along the edge of the West Bank, with a series of controlled crossing points for people and …
HOUSE_OVERSIGHT_011757
… Palestinian violence: mainly Hamas, and Islamic Jihad on the West Bank. They saw Arafat as a traitor who had sold out …
HOUSE_OVERSIGHT_011749
… far, or quickly, enough in pulling out of the West Bank. In the end, he was persuaded it should go ahead. …
HOUSE_OVERSIGHT_011747
… issued a decree rejecting the planned redeployments on the West Bank — “the evacuation of bases and their transfer to the …
HOUSE_OVERSIGHT_011746
… pulling out from more than a quarter of the West Bank, including the major Palestinian towns and some 450 smaller towns …
HOUSE_OVERSIGHT_011737
… ordered Shaul Mofaz, the commander with responsibility for the West Bank, to prepare for a possible rescue. Before going to brief …
HOUSE_OVERSIGHT_011736
… Islamic Jihad and their supporters in Gaza and the West Bank, would escalate violence and terror. As the negotiations with Jordan …
HOUSE_OVERSIGHT_011732
… had been at Camp David: Palestinian authority over the West Bank and Gaza, defined as a 261 HOUSE_OVERSIGHT_011732
HOUSE_OVERSIGHT_011731
… I acknowledged to the inquiry, the army on the West Bank and Gaza was predisposed to see Palestinians who were carrying …
HOUSE_OVERSIGHT_011730
on the main West Bank and Gaza towns and refugee camps. We also imposed a …
HOUSE_OVERSIGHT_011729
… act of /sraeli violence: mass murder, committed by a West Bank settler. Terrorism, no less than the worst Arab attacks on …
HOUSE_OVERSIGHT_011728
… of a phased Israeli withdrawal from Gaza and the West Bank with the creation of a Palestinian police force to deal …
HOUSE_OVERSIGHT_011726
… the “seminar” — calling for international aid to the West Bank and Gaza on the scale of the Marshall Plan, and …
HOUSE_OVERSIGHT_011724
… part of “Muslim Palestine,” and Islamic Jihad on the West Bank. And in Lebanon, we were confronting the Iranian-backed Shi’ ite …
HOUSE_OVERSIGHT_011714
… knife attacks by Palestinians against Israeli civilians, both on West Bank settlers and inside Israel. Days after I took over, a …
HOUSE_OVERSIGHT_011712
… and morale-sapping need to quell the violence on the West Bank and in Gaza had further strained our unity of purpose. …
HOUSE_OVERSIGHT_011706
… I’ve got myself stuck in the middle of a West Bank town. To the obvious shock of the Palestinians, I floored …
HOUSE_OVERSIGHT_011705
… when I arrived. I took a short-cut, through the West Bank town of Qalqilya. That was, to put it mildly, stupid. …
HOUSE_OVERSIGHT_011701
… issues of occupation” were on the table — the West Bank and Gaza, the Golan Heights, and Lebanon — and vowed …
HOUSE_OVERSIGHT_011700
… took a battering. In visits to units on the West Bank and in Gaza, Dan and I, and Rabin too, heard …
HOUSE_OVERSIGHT_011699
… under ofher occupation powers before 1967: Jordan in the West Bank, and Egypt in Gaza. Assuming our administration was less onerous, …
HOUSE_OVERSIGHT_011698
… of the sense of the anger building among many West Bank and Gaza Palestinians, or of their wish to see an …
HOUSE_OVERSIGHT_011697
… the next day, the violence started spreading to the West Bank, and then to parts of east Jerusalem. The headline-writers moved …
HOUSE_OVERSIGHT_011696
… conflict with the Palestinians since our capture of the West Bank and Gaza in the 1967 war. 225 HOUSE_OVERSIGHT_011696
HOUSE_OVERSIGHT_011694
… Kochav Yair, just inside Israel’s pre-1967 border with the West Bank, and it struck me 223 HOUSE_OVERSIGHT_011694
HOUSE_OVERSIGHT_011692
… Shin Bet officers made it clear that some young West Bankers had begun trying to organize attacks against police, soldiers and …
HOUSE_OVERSIGHT_011691
… the edge of Jerusalem, with security responsibility for the West Bank. This was my first direct exposure to the combustible mix …
HOUSE_OVERSIGHT_011667
… Israel to retain open- ended, unchallenged, control of the West Bank. Even the Labor party, fifteen years into Israel’s occupation of …
HOUSE_OVERSIGHT_011665
… suggestion that we would give up control of the West Bank and Gaza. Yet these political aims, which I was gradually …
HOUSE_OVERSIGHT_011663
… negotiations for a yet-unspecified “final status” arrangement for the West Bank and Gaza. That, Begin feared, left the door ajar for …
HOUSE_OVERSIGHT_011660
… encircle the main Arab towns and cities on the West Bank and foreclose any realistic prospect of a Palestinian state. After …
HOUSE_OVERSIGHT_011659
… negotiations toward a broader peace that would include the West Bank and Gaza Palestinians. In any case, with Raful balking a …
HOUSE_OVERSIGHT_011655
… or the creation of a Palestinian state on the West Bank of the Jordan: for Begin, biblical Judaea and Samaria. On …
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… Arik’s units fighting out of the bridgehead on the far bank of the canal. That both of us had seen terrible …
HOUSE_OVERSIGHT_011621
… controlled the main transport corridor from the Sinai to the bank of the canal. Before dawn on October 16, one of …
HOUSE_OVERSIGHT_011620
to-air missiles to the bank of the Suez Canal after the truce in the War …
HOUSE_OVERSIGHT_011614
… The Land Rover kept driving. We slid down a steep embankment nearly 30 feet to the sea. Two of the three …
HOUSE_OVERSIGHT_011585
nearly four decades before our capture of the West Bank in 1967, he insisted that we needed to create a …
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… the Second World War. He now ran the branch of Bank Leumi in Tiberias. Her mother ran a shop in what …
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… been launching hit- and-run raids, not just on the West Bank but into the Negev. Eshkol’s cabinet was initially divided on …
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… we exchanged with the Palestinians of Jerusalem or the West Bank were superficial: a few words across a market stall or …
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… Golan. The ancient lands of Judaea and Samaria: the West Bank. And the reunited capital city of Jerusalem. Suddenly, we had …
HOUSE_OVERSIGHT_011565
… or amid the olive-green hills and valleys of the West Bank — we had to accept that, at most, we’d been …
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… the biblical sites of Judaea and Samaria — the West Bank of the Jordan river. 92 HOUSE_OVERSIGHT_011563
HOUSE_OVERSIGHT_011550
… too, which I at first sensed more than saw. A bank of fog was closing in. It had come in patches …
HOUSE_OVERSIGHT_011540
… managed to get across. With Avi Telem on the other bank holding his end of the wire, the others used it …
HOUSE_OVERSIGHT_011539
… higher than we expected. After spending 30 minutes scouting the bank for 150 yards in either direction, we settled on what …
HOUSE_OVERSIGHT_011509
… their home in central Israel. It was against the West Bank village of Qibya. Sharon and his commandos surrounded and attacked …
HOUSE_OVERSIGHT_011501
… lost. Jordan did end up in control of the West Bank, as well as the eastern half of a divided city …
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… were faced with the explosion of violence in the West Bank and Gaza that became known as the first intifada. And …
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Jordan River from the West Bank, from which a fledgling group called Fatah, under the command …
HOUSE_OVERSIGHT_011476
… I proposed considering a unilateral Israeli pullout from the West Bank and Gaza. The territorial terms would, necessarily, be less far-reaching …
HOUSE_OVERSIGHT_011475
… proposed an Israeli pullout from nearly all of the West Bank and Gaza. A support mechanism for helping compensate tens of …
HOUSE_OVERSIGHT_011474
… accept, it was no fun to fly on. As we banked eastward after takeoff and headed out over the Atlantic, the …
HOUSE_OVERSIGHT_011441
… a Fifth Circuit case from 1995, in which a 14 bank officer was accused of dishonest and fraudulent acts and 15 …
HOUSE_OVERSIGHT_011417
… That's 6 another criminal case in this circuit, where a bank fraud 7 defendant was the subject of a temporary restraining …
HOUSE_OVERSIGHT_011403
… Well, Ms. Maxwell, 13 among others. We have her on bank records, at the Epstein 14 mansion, where she's in charge …
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… deployed against law enforcement targets to disrupt criminal investigations, against banks to steal financial assets, or against companies to steal intellectual …
HOUSE_OVERSIGHT_011276
… REMAIN! #EUref 22:54 -CEST | German #Brexit @dw_business https://t.co/oja0BbErO7 y QbanKendy | RT @WSIJ: Follow our live coverage as the U.K. …
HOUSE_OVERSIGHT_011238
… | 23 Jun 2016, | Delhi 3 | neutral UK's BankingSystem, See From This Lined Up In AQue | 14:55-CEST | …
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… 2016, | New neutral rs https://t.co/MKs9IfMjnU 03:30-CEST | York, NY bankzzzgtr a!,a,ia'a,§a""a,? #Brexit 4,°,°a"€a a,a,”,- 23 Jun 2016, | Bangkok neutral …
HOUSE_OVERSIGHT_011174
… or REMAIN?? Who will you vote for?? 01:46 – CEST TheCutbank | Thanks CBC ‘It's a dead heat': What you want …
HOUSE_OVERSIGHT_011116
… database as national accounts were eight decades ago. Chapter 8 Banks, Money and Macroeconomics 2/8/16 27 HOUSE_OVERSIGHT_011116
HOUSE_OVERSIGHT_011115
… If they lead to devolution into separate deposit and lending banks, with the deposit banks operating as omnibus funds, good riddance …
HOUSE_OVERSIGHT_011114
solution is to devolve commercial banks into their separate deposit and lending functions, with separate stockholders …
HOUSE_OVERSIGHT_011113
… The path forward is omnibus funds and devolution of commercial banks. Bank reform along the lines I suggested should need no …
HOUSE_OVERSIGHT_011112
… ante investment beyond depreciation recovery is deadweight loss. Chapter 8 Banks, Money and Macroeconomics 2/8/16 23 HOUSE_OVERSIGHT_011112
HOUSE_OVERSIGHT_011111
… U.S. public and private debt together has been Chapter 8 Banks, Money and Macroeconomics 2/8/16 22 HOUSE_OVERSIGHT_011111
HOUSE_OVERSIGHT_011110
… economists decide which version is good for what. Chapter 8 Banks, Money and Macroeconomics 2/8/16 21 HOUSE_OVERSIGHT_011110
HOUSE_OVERSIGHT_011109
… that national accounts should track it both ways, Chapter 8 Banks, Money and Macroeconomics 2/8/16 20 HOUSE_OVERSIGHT_011109
HOUSE_OVERSIGHT_011108
… measure human depreciation, or model it with enough Chapter 8 Banks, Money and Macroeconomics 2/8/16 19 HOUSE_OVERSIGHT_011108
HOUSE_OVERSIGHT_011107
… and more direct form of monetary policy. Meanwhile devolution of banks into their separate deposit and lending functions, along with emergence …
HOUSE_OVERSIGHT_011106
… are specified in real rather than nominal dollars. Chapter 8 Banks, Money and Macroeconomics 2/8/16 17 HOUSE_OVERSIGHT_011106
HOUSE_OVERSIGHT_011104
… first place. What matters is rate of return. Chapter 8 Banks, Money and Macroeconomics 2/8/16 15 HOUSE_OVERSIGHT_011104
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… differ from both is in the fundamental anatomy. Chapter 8 Banks, Money and Macroeconomics 2/8/16 16 HOUSE_OVERSIGHT_011105
HOUSE_OVERSIGHT_011103
… were Harrod, Sraffa, Joan Robinson and Ralph Hawtree. Chapter 8 Banks, Money and Macroeconomics 2/8/16 14 HOUSE_OVERSIGHT_011103
HOUSE_OVERSIGHT_011102
… as the result of change in the conduct of the banks. The later the crack-up comes, the longer the period in …
HOUSE_OVERSIGHT_011101
… years of business experience. I see no reason why lending banks should not make equity investments too. Loans, convertible loans and …
HOUSE_OVERSIGHT_011100
… no FDIC, there would be no deposits and no commercial banks. People can read the newspapers. Anyone old enough has lived …
HOUSE_OVERSIGHT_011099
… I think, someone else will. It seems to me that banks could not offer much competition. Demand deposits typically pay no …
HOUSE_OVERSIGHT_011098
… is for cheaper liquidity. The omnibus fund must compete with banks in accommodating payments and other withdrawals (redemptions). Popular index ETFs …
HOUSE_OVERSIGHT_011097
… My reasoning now is that holds by portfolio Chapter 8 Banks, Money and Macroeconomics 2/8/16 8 HOUSE_OVERSIGHT_011097
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Payment Mediation Banks effect payments from depositors’ accounts. An omnibus fund can do …
HOUSE_OVERSIGHT_011095
… hedge funds do. Liquidity, Risk and Return Demand deposits in banks today can be withdrawn at any time. Time deposits cannot …
HOUSE_OVERSIGHT_011094
… begin with less correlation than specializing portfolios. And Chapter 8 Banks, Money and Macroeconomics 2/8/16 5 HOUSE_OVERSIGHT_011094
HOUSE_OVERSIGHT_011093
… immediately. This discipline keeps the other party safe. Chapter 8 Banks, Money and Macroeconomics 2/8/16 4 HOUSE_OVERSIGHT_011093
HOUSE_OVERSIGHT_011092
… of firms and people. Now let’s look at how deposit banks might invest. The Omnibus Fund Idea If 1 were a …
HOUSE_OVERSIGHT_011091
I see no reason why lending banks should be separate from investment banks. Rather the depositors’ money …
HOUSE_OVERSIGHT_011090
CHAPTER 8: BANKS, MONEY AND MACROECONOMICS Splitting up Banks I started to write …
HOUSE_OVERSIGHT_011085
… of Venice in Shakespeare’s time and long before borrowed from banks, not from Shylocks, and at rather lower cost than merchants …
HOUSE_OVERSIGHT_011037
… from capital already in place, as in withdrawals from a bank account. I say decapitization, rather than depreciation, because the appropriate …
HOUSE_OVERSIGHT_011031
… Franco Modigliani, mentioned earlier for their opposite reactions to my banking idea, separately argued something like that in the 1950s for …
HOUSE_OVERSIGHT_011011
… “leveraged.” Firms may issue bonds, and may borrow shorter-term from banks. Fixed interest on those debt claims is paid first. Shareholders …
HOUSE_OVERSIGHT_010995
… that households do most saving, while businesses do most investing. Banks collected the saving and made it available for business to …
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… pay rule. I said nothing in the this chapter about bank reform because I covered that in Chapter 1. Predictions of …
HOUSE_OVERSIGHT_010943
… going to the movies, we can put more in the bank. At least our incomes will not drop because we saved …
HOUSE_OVERSIGHT_010939
… Modigliani was right to worry. My guess is that the bank reform and money reform I propose would drive borrowing costs …
HOUSE_OVERSIGHT_010938
… the Red Sox. He said “Getty, I getta papers on banka reform every week. Yours isa the best.” Milton Friedman, another …
HOUSE_OVERSIGHT_010937
than what the bank decides. Then how can profit from lending rates, watered down …
HOUSE_OVERSIGHT_010936
… in the system. You can also raise or lower Central Bank interest rates to get the same effects. Fiscal policy trims …
HOUSE_OVERSIGHT_010935
… kept the trust and friendship of many backers he had bankrupted. I mention the plusses of these two men to remind …
HOUSE_OVERSIGHT_010934
… It happens | have also taken a lifelong interest in banks and money theory. This book isn’t about that directly. But …
HOUSE_OVERSIGHT_010927
… if there were a corporate co-trustee? These are usually safety-minded banks, and many banks did business with Getty Oil. Concerns rose …
HOUSE_OVERSIGHT_010750
… lawyers, and lacks even minimal relevance. Coguina Investments v. TD Bank, N.A., 760 F.3d 1300, 1310-11 (11th Cir. 2014)(adverse inferences from …
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… – loan Over $50,000,000 3.665% Matures in 2025 3. Deutsche Bank Trust Company Americas | Trump National Doral – mortgage Over …
HOUSE_OVERSIGHT_010660
… $201 – $1,000 WELLS FARGO & COMPANY SEPM “RSO0 WESTPAC BANKING CORP None (or less than $1,001) $2,501 – $5,000 F …
HOUSE_OVERSIGHT_010653
… than $1,001) | Dividends,Capital Gain $5,001 – $15,000 CAPITAL ONE BANK – CHECKING AND SAVINGS (account | \y/a Over $50,000,000 None …
HOUSE_OVERSIGHT_010650
… rag CHER RETSES Toye [ aman eonone [women CAPITAL ONE BANK – CHECKING AND SAVINGS SOLAR ION = 926,000,008 | interest …
HOUSE_OVERSIGHT_010647
… |#_|Employer or Party City/State Status and Terms | beeches, – Burbank, CA Pension Plan for Motion Picture Actors; payments received on …
HOUSE_OVERSIGHT_010646
… (or less than $1,001) royalties Over $5,000,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with WEST …
HOUSE_OVERSIGHT_010645
… N/A }509 None (or less than $1,001) Value reported reflects bank account holding only. Additional Underlying Asset: management deal with PT …
HOUSE_OVERSIGHT_010644
… HOSPITALITY LLC NIA 178 $500,001 – $1,000,000 Value reported reflects bank account holding only. Restaurant operations at Trump National Doral Location: …
HOUSE_OVERSIGHT_010643
… 1990) SCREEN ACTORS GUILD PENSION NIA Underlying Assets: pension Location: Burbank, CA Value not readily ascertainable pension $84,292] THE ACCOMPANYING SCHEDULE …
HOUSE_OVERSIGHT_010641
… $1,001 – $15,000 royalties $1,000,001 – $5,000,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with CENTURY …
HOUSE_OVERSIGHT_010640
… MANAGER LLC. NIA 1256 $15,001 – $50,000 Value reported reflects bank account holding only. [Additional Underlying Asset: management company – value …
HOUSE_OVERSIGHT_010638
… – $15,000 None (or less than $201) Value reported reflects bank account holding only. Entity's other holdings and assets are reported …
HOUSE_OVERSIGHT_010637
… less than $1,001) royalties $100,001 – $1,000,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with IRONGATE …
HOUSE_OVERSIGHT_010636
… $15,001 – $50,000 royalties $1,000,001 – $5,000,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with ORTADOGU …
HOUSE_OVERSIGHT_010635
… ACQUISITIONS LLC NIA |287 $1,001 – $15,000 Value reported reflects bank account holding only. Additional Underiying Asset: none = NN A, …
HOUSE_OVERSIGHT_010634
… – $50,000 None (or less than $201) Value reported reflects bank account holding only. Additional Underlying Asset: none Location: New York, …
HOUSE_OVERSIGHT_010633
… – $15,000 None (or less than $201) Value reported reflects bank account holding only. Additional Underlying Asset: developer – value not …
HOUSE_OVERSIGHT_010632
… 1 International Realty LLC $250,001 – $500,000 Value reported reflects bank account holding only. Additional Underlying Asset: brokerage company – value …
HOUSE_OVERSIGHT_010631
… York, NY See attached schedule lias Poff \Value reported reflects bank account only. Entity’s other holdings and lassets are reported elsewhere; …
HOUSE_OVERSIGHT_010630
… – $15,000 None (or less than $201) Value reported reflects bank account holding only. | Additional Underlying Asset: none |Entity set …
HOUSE_OVERSIGHT_010615
… deposits or other obligations of any insured depository institution (including, Bank of America, NA). Investments in general and, derivatives, in particular, …
HOUSE_OVERSIGHT_010614
… compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The …
HOUSE_OVERSIGHT_010612
… 12 months, please see: Global Rates and FX Weekly: Central banks still the only game in town 15 September 2016 Rates: …
HOUSE_OVERSIGHT_010611
The Bank of Mexico will meet on 29 September, and a 50bp …
HOUSE_OVERSIGHT_010609
Liquid Insight Bankof America ’ Merrill Lynch Trump’s effect on MXN y 22 …
black_book_011-331-441-70210 (image not found)

BCCI Bank

What was BCCI, and why does it show up in Epstein discussions?

Epstein’s early firm Intercontinental Assets Group and the “BCCI-era” financial world

Does “BCCI Bank” appear in the modern Epstein files?

Epstein, BCCI and Adnan Khashoggi: what is documented and what is alleged?

BCCI and Epstein in online “deep dives”: how to read them without overstating the case

What the public record does — and does not — show about Epstein and BCCI

Conclusion: BCCI in the Epstein story as context, not as a documented partner

BCCI Bank

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