Documents tagged "Deutsche Bank"
Found 20 documents with this tag
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_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_030989.txt
The document reports a new book by Michael Wolff detailing a shady real estate deal involving President Donald Trump and Russian oligarch Dmitry Rybolovlev. The book claims that Jeffrey Epstein played a key role in the deal, showing Trump a $55 million mansion but then discovering that Trump had bought it for about $40 million through an entity called Trump Properties LLC financed by Deutsche Bank. Epstein threatened to expose the deal until he faced investigation and later served time in jail as part of a controversial plea agreement brokered by future Labor Secretary Alex Acosta.
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.
HOUSE_OVERSIGHT_030980.txt
The document discusses a real estate deal involving President Donald Trump and a Russian oligarch. Michael Wolff's book "Siege" details the deal, in which Jeffrey Epstein played a key role by showing Trump a $55 million mansion he planned to buy but instead Trump bought the foreclosed property for about $40 million through an entity called Trump Properties LLC that was entirely financed by Deutsche Bank. Epstein suspected Trump was fronting for the real owners of the mansion, and threatened to expose the deal until he found himself under investigation by Palm Beach police for child crimes.
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_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_022359.txt
The document discusses tax proposals in President Obama's Fiscal Year 2014 Budget, which was released on April 10th. Key people mentioned in the document include Managing Directors Paul Morris and Blanche Lark Christerson from Deutsche Bank Asset & Wealth Management and Deutsche Bank Trust Company, N.A.
HOUSE_OVERSIGHT_014972.txt
The document discusses equity volatility insights with a focus on the European Union and United States' equity markets. It suggests monetizing correlation through EU bank dispersion and extracting alpha from summer SPX range as policy and positioning create a "collar" equities. The report also recommends buying in-the-money down and out puts on the S&P, and position for greater dispersion in EU bank sector returns by buying a Dec17 call on an equally-weighted basket of Santander, BNP, ING, Intesa, and Deutsche Bank while selling worst-of calls. The report emphasizes that monetary policy is likely not supportive of substantial equity upside but the "Yellen put" still exists with a lower strike.