Documents tagged "Bank"
Found 51 documents with this tag
HOUSE_OVERSIGHT_030974.txt
The document discusses shady dealings of former US President Donald Trump in his business career and how the presidency highlighted these practices. It also mentions the connection between Trump and financier Jeffrey Epstein, who had been a close friend to provide financial expertise for Trump's survival, despite facing financial woes. The text refers to a real estate deal involving Epstein and a house in Palm Beach, Florida, as an example of Trump's desperate schemes. It also briefly mentions the Mueller investigation and how it uncovered some of these questionable practices.
HOUSE_OVERSIGHT_030972.txt
The email discusses shady dealings in Trump's past and present businesses, including money laundering and financial schemes. It also mentions Jeffrey Epstein, a former close friend of Trump who advised him on construction issues involved with moving a swimming pool. The email highlights that Trump has been renting his name for commercial properties owned by someone else, which is just another variation of his basic business model.
HOUSE_OVERSIGHT_030865.txt
The document discusses potential market effects based on the results of the 2016 US presidential election between Clinton and Trump. It highlights key sectors and stocks that could be affected by a Democratic or Republican sweep, as well as tax policy, trade deals, infrastructure preferences, and monetary policy differences between the two candidates. The message is from Richard Kahn at HBRK Associates Inc. to Jeffrey E. [jeevacation@gmail.com], and it's forwarded from Stewart Oldfield who received an original email from David Bianco at Deutsche Bank Equity Research - North America.
HOUSE_OVERSIGHT_030863.txt
The document discusses Donald Trump's impact on the Republican field during the 2015 presidential election, specifically focusing on media coverage and public interest levels. The data is presented in a comparison of Google News hits, Google searches, and Betfair odds from June to July 2015. Key figures include Trump, Bush, Christie, Walker, Jindal, Cruz, Rubio, Paul, Kasich, Huckabee, Graham, Perry, Fiorina, Carson, and Santorum.
HOUSE_OVERSIGHT_030840.txt
Richard Madigan is the Chief Investment Officer of J.P. Morgan Private Bank. He previously oversaw $16 billion in client assets as CIO of Global Access Portfolios and has been a part of the investment team at the Private Bank since 2004. In his new role, he plans to regularly communicate market views and investment themes with clients through written notes. Madigan references the Talking Heads song "Once in a Lifetime" in reflecting on recent U.S. elections and the outcome across Congress, state governorships, and the presidential popular vote.
HOUSE_OVERSIGHT_030837.txt
The document is an invitation to a J.P. Morgan Private Bank conference call featuring Peter Scher, Head of Corporate Responsibility for JPMorgan Chase. The discussion will focus on the election results and their implications for clients globally. John Duffy, Chief Executive Officer of J.P. Morgan U.S. Private Bank, will host the call. The topics to be covered include global implications of the election results, regulatory and fiscal cliff legislation, and bipartisanship in the new environment. Attendees can listen to the call by dialing 877.804.2965 or 706.902.2073 using conference ID 68693542.
HOUSE_OVERSIGHT_030823.txt
The document is a humorous email forward featuring a bright foreign exchange student from Japan named Little Hodiaki who knows more about American history than the other students in his class. The story includes quotes from various historical figures and notable Americans, including Patrick Henry, Abraham Lincoln, John F. Kennedy, General MacArthur, George Bush, Bill Clinton, Michael Jackson, and others.
HOUSE_OVERSIGHT_030808.txt
The document discusses the US Balanced portfolio and its allocation across various asset classes such as equities, high yield, leveraged loans, structured credit, emerging market FX, core bonds, inflation, cash, private equity, real estate, and hedge funds. It highlights key factors affecting these allocations like healthy private sector profits, problems left over from the recession, interventions by world's legislatures, treasuries, central banks, and multilateral agencies. The document also compares the situation with ancient Greek gods, stating that we are getting closer to their twilight, a time when they may run out of ammunition or cause more problems. It mentions holding 10-15% less equities than usual at this point in the business cycle and positions for single-digit returns on equities.
HOUSE_OVERSIGHT_030725.txt
This document is a series of emails discussing travel plans and business matters between two individuals named David Stern and Jeffrey E. The conversation includes details such as flight itineraries, meetings with the Chairman in Munich, assistance needed in Russia, the World Cup Final, and discussions about Deutsch Bank. The email emphasizes the importance of confidentiality and privilege in their communication.
HOUSE_OVERSIGHT_029684.txt
In this email exchange, Mohamed Waheed seeks advice from Jeffrey Epstein regarding an anonymous funds manager who is offering to deposit $4 billion in the Maldives and lend a percentage of that amount in exchange for government promissory notes. Epstein warns Waheed about the dangers of advance-fee fraud schemes, advising him to stay away from such offers as they are likely scams. He also suggests using this situation to make an opponent look foolish by asking for details on why they think he should agree to the deal and then exposing it as a scam.
HOUSE_OVERSIGHT_029680.txt
The document is an email exchange between Jeffrey Epstein and Mohamed Waheed Hassan. The key topic discussed in the emails is a potential scam involving anonymous funds managers offering to deposit large amounts of money into Maldives' Central Bank. However, this comes with strings attached, such as setting up special purpose vehicles under presidential decree and charging upfront fees. Epstein advises against this deal due to concerns about government involvement and the risks associated with anonymous funds managers.
HOUSE_OVERSIGHT_029534.txt
This document involves key people such as Mohamed Waheed and Jeffrey Epstein, who are discussing the possibility of an anonymous funds manager depositing 4 billion dollars in Maldives. The place discussed is Maldives, where a special purpose vehicle could be set up under a presidential decree to receive the loan. The topic of discussion includes advance-fee fraud operations and how to handle them.
HOUSE_OVERSIGHT_029530.txt
The document is an email exchange between President of the Maldives Mohamed Waheed Hassan and Jeffrey Epstein regarding a proposal by an anonymous funds manager to deposit $4 billion in the country. The finance minister has suggested that the government establish a special purpose vehicle, a construction company fully owned by the government, to receive the loan from the funds manager. However, President Waheed expresses concern about the proposal and seeks advice from Jeffrey Epstein on how to proceed.
HOUSE_OVERSIGHT_029356.txt
This document discusses the inherent contradiction of capitalist theory, where the prospect of nearly free goods and services leads to an economy with near-zero marginal costs. The author mentions economists like Lange and Keynes who made observations about this issue. Lawrence Summers and J. Bradford DeLong revisited this problem in a joint paper at a symposium on economic policy for the information economy, recognizing that new technologies and the Internet were threatening to take capitalist systems to a near-zero marginal cost reality.
HOUSE_OVERSIGHT_029291.txt
The document is an email conversation between Jeffrey E. and Michael Wolff discussing Donald Trump's behavior and financial situation. The email mentions that Trump has made billions of dollars but is reportedly afraid that his bluff will be called. It also suggests that Trump's plane was previously used by a Mexican airline and repainted, and he owes money to Deutsche Bank Trust Co Americas. Additionally, it states that Trump declared the revenue of his real estate as income without deducting expenses or taxes, which Jeffrey E. believes is fraudulent. The email ends with a confidentiality disclaimer and copyright notice.
HOUSE_OVERSIGHT_028781.txt
The document is about Jim Yong Kim, who was President Obama's nominee for World Bank head. The author discusses how Kim's role in global health and development, particularly with the organization Partners in Health (PIH), made him a key candidate to change the attitudes of developing-world nations. The author also references a biography of Paul Farmer by Tracy Kidder, which details Kim's efforts to combat international HIV and tuberculosis epidemics with PIH.
HOUSE_OVERSIGHT_027655.txt
In the document, there is a conversation between two people on iMessage. The conversation includes topics such as someone's whereabouts and plans for dinner, and comments about Eric Trump and Deutsche Bank. One person expresses surprise that Deutsche Bank won't be able to withhold documents from Congress. It seems like the person they are talking to is knowledgeable about these matters.
HOUSE_OVERSIGHT_027594.txt
The document appears to be a series of text messages between two individuals over a period from March 9th to March 12th, with the last message on March 31st. The key people involved are "jee" and someone whose name starts with "e:". The messages discuss topics such as trying to lift Abe on the world stage, sending an email, having a copy of a book called Brink, not seeing the entire deal, and sharing a link from the New York Times about Deutsche Bank and Trump.
HOUSE_OVERSIGHT_026825.txt
The document provides biographies of two individuals associated with Deutsche Bank - Francis J. Kelly and Larry V. Adam. Francis Kelly is Global Coordinator for Public Affairs as well as Head of Government & Public Affairs for North and Latin Americas, responsible for managing relationships with elected officials and political bodies globally. He also heads the Bank's U.S. Direct Investment Advisory Group providing strategic counsel to non-U.S. companies. Larry Adam serves as Chief Investment Officer for Wealth Management‒Americas and Chief Investment Strategist for Deutsche Asset & Wealth Management‒Americas, responsible for managing investments on behalf of clients in the Americas region.
HOUSE_OVERSIGHT_026794.txt
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