Documents tagged "Bank"
Found 51 documents with this tag
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The image displays a bank deposit slip dated November 9, 2006. The slip features several fields with numbers and codes, which are typically used by the banking institution to process deposits. The upper portion of the slip has been obscured with black ink or marker, concealing personal information that may have been printed there. The name "Royal Bank" is visible in the lower right corner, suggesting the bank where the deposit was made. The style of the image appears to be a standard photograph of a document, commonly used for identification purposes or as a visual aid when discussing banking activities.
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The image appears to be a document with several paragraphs of text. The content seems to discuss various topics such as the "Economic Community" and its potential impact on local economies. There are also references to different organizations, including a "World Bank" study. The style of the document is formal, resembling an official report or article from a publication. There's no visible image or illustration accompanying the text; it's purely textual information presented in a structured format with headings and paragraphs.
HOUSE_OVERSIGHT_028915.jpg
The image is a photograph of printed text on a sheet of paper. The document contains multiple paragraphs with headings such as "ANOMALY" and "THE CLAIM THAT THE EVENT OF THE PAST YEAR IS VINDICATED BY SECURITY NEEDS." There's also a footer mentioning "The last time to the future of the West Bank," suggesting that the content discusses political or geopolitical topics related to the West Bank. The text is dense and seems to be from an official document or report, given its structured layout and formal language.
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The image appears to be a screenshot of a text document containing what seems to be an article or report written in English. The text is densely packed and discusses topics related to business and finance, with references to countries like the United States, Russia, and China. There are headings that mention "Russia's Largest Bank" and "United States," indicating a focus on economic relationships between these entities. The document also includes numerical figures which could represent financial data or statistics related to international trade and investments.
HOUSE_OVERSIGHT_033383.txt
This document discusses a property in Virginia, which is up for auction next week. The property includes land across the street subdivided into lots called Vineyard Estates and a winery with equipment. There are notes on the house from Bank of America and Farm Credit Bank, but Donald Trump has tried to make a deal with the lenders without success. Jeffrey Epstein is looking into the current status of the property and plans to find out more information.
HOUSE_OVERSIGHT_033369.txt
The document discusses the financial disclosure of President Trump. It mentions that Trump's foundation is inactive and notes the sale of a large federal subsidized housing project in Starett City, which he had a four percent interest in while he was president. Additionally, it points out that Trump has no substantial income from any of his entities other than Doral and Post Office Hotel, and that he claims to have as much as $125 million in a revocable trust at Cap One, Professional Bank, Signature Bank, and Bank United, but it could be as little as $40 million. The document also notes that Trump valued his planes from $56 million to over $86 million, down from $300 million on earlier disclosures. It is sent by Richard Kahn to Jeffrey Epstein and discusses a range of topics related to Trump's financial disclosure report.
HOUSE_OVERSIGHT_033340.txt
The document mentions that U.S. House investigators are looking into the links between Trump and Deutsche Bank. It also references Jeffrey Epstein's email address, indicating his possible involvement in the matter. The document appears to be related to business or political dealings, as it discusses financial institutions such as Deutsche Bank and people like Richard Kahn, Jeffrey Epstein, and Donald Trump.
HOUSE_OVERSIGHT_033339.txt
The document discusses a congressional investigation into the sale of Trump's Florida property and Deutsche Bank loans. The House Intelligence Committee is involved in this investigation, with Jeffrey Epstein being mentioned as one key person of interest. The investigation appears to be significant enough for David Mitchell, who is associated with Mitchell Holdings LLC, to forward an article about it to Jeffrey Epstein.
HOUSE_OVERSIGHT_033262.txt
The document is a short email from Richard Kahn to Jeffrey Epstein with a link to an article about Deutsche Bank being subpoenaed by Robert Mueller for records related to President Trump. The email mentions the importance of the information and suggests that it could be relevant to the ongoing investigation into Russian interference in the 2016 election.
HOUSE_OVERSIGHT_032835.txt
Nicholas Ribis sent an email to J Deevacation@gmail.com requesting a call. J then shared an article from the New York Times about Trump and Deutsche Bank with Nicholas. The article was confidential and intended only for the addressee, but it is not clear what specific topic they are discussing as the key topics are not mentioned in the email summary provided.
HOUSE_OVERSIGHT_031681.txt
The document discusses a Russian oligarch who was involved in money laundering through the Bank of Cyprus, which is chaired by the former CEO of Deutsche Bank. The vice chairman of the bank until recently was Wilbur Ross, Trump's commerce secretary and long-time friend. Additionally, it mentions that Donald Trump owed money to Deutsche Bank when he received a large influx of cash from a Russian individual. The communication also warns that it is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_031427.txt
Nicholas Ribis sent an email to Jeffrey Epstein, mentioning a New York Times article about the Attorney General investigating Trump projects. The investigation focuses on Deutsche Bank and its financing of Trump's real estate ventures. It is suggested that this development could lead to significant issues for Trump.
HOUSE_OVERSIGHT_031345.txt
The New York Attorney General has opened an investigation into Trump projects, focusing on Deutsche Bank's relationship with the president. The investigation could be a major problem for Trump, as it could lead to further legal trouble. Nicholas Ribis sent Jeffrey Epstein a link to an article in "The New York Times" about the investigation, indicating that he believes this is just the beginning of bigger issues for Trump.
HOUSE_OVERSIGHT_031156.txt
This document is an internal note sent by a financial institution regarding recent developments in global markets and the European Monetary Union. The sender plans to discuss these events at an Aspen Insights conference, including today's sharp sell-off in Italian equity markets following the ECB's rejection of being the buyer of last resort for Italian government bonds. The note highlights concerns about the structural inconsistencies of the EMU and mentions specific actions taken by the sender's firm to mitigate risks associated with these developments.
HOUSE_OVERSIGHT_031146.txt
The document discusses oil markets and Iran as key topics, with a focus on the potential impact of global events and economic recovery in different regions. The author predicts that the US will exceed expectations for growth this year while Europe ex-Germany may disappoint, and notes that there is an inventory build expected in 2012 despite fundamentals pointing to lower oil prices. The attached PDF provides more detailed information on these topics, particularly related to energy science implications of recent events.
HOUSE_OVERSIGHT_031126.txt
The document is an invitation for an exclusive J.P. Morgan Private Bank conference call titled "Post-election insights: The road ahead" on Thursday, November 8 at 4pm EST. The main speaker will be Peter Scher, Head of Corporate Responsibility for JPMorgan Chase and a former U.S. Special Trade Negotiator and Ambassador in the Clinton administrations. He will discuss global implications of election results, impact on regulatory and "fiscal cliff" legislation, and bipartisan cooperation in the new political environment. The call is hosted by John Duffy, Chief Executive Officer of J.P. Morgan U.S. Private Bank. To join the call, participants can dial either a toll-free or international number using a conference ID.
HOUSE_OVERSIGHT_031090.txt
The document appears to be an email chain discussing the topic "Nobody knows nobody in Chicago" with various attachments. The people involved include Jeffrey Epstein, Tom Pritzker, Steven Elkman from Deutsche Bank Alex. Brown, Armando Fernandez, D.D.S., and others. There are also images attached to the emails. The communication seems to be a casual conversation rather than a formal discussion or announcement of any particular news.
HOUSE_OVERSIGHT_031011.txt
The document appears to be a chain of forwarded emails between Jeffrey Epstein and several other individuals, including Steven Elkman from Deutsche Bank Alex. Brown. The main topic seems to be related to the phrase "Nobody knows nobody in Chicago," with various pictures attached, possibly as part of an inside joke or reference among the recipients.
HOUSE_OVERSIGHT_030997.txt
The document is an email exchange between Jeffrey Epstein and Steven Elkman, discussing a joke about General Motors (GM) under President Obama's leadership. The joke refers to GM as "Government Motors" and humorously suggests that the company should introduce a car called the 2010 Obama that runs on hot air and broken promises. This email was forwarded by Steven Elkman from an undisclosed sender, with the original subject line removed.
HOUSE_OVERSIGHT_030987.txt
The document discusses Trump's shady business dealings and financial woes, which were further highlighted during his presidency. The author mentions Jeffrey Epstein, a financier who was later involved in a scandal involving under-age prostitutes, as one of Trump's close friends. It is also noted that Epstein counseled Trump on his chaotic financial affairs. The text goes on to describe an incident where Epstein saw Trump bid $41 million for a house in Palm Beach, Florida, through an entity called Trump Properties LLC, financed by Deutsche Bank. It is suggested that this was just another variation of Trump's business model of licensing his name for commercial properties owned by someone else.