Full-text search

Results for “Investment Industry Regulatory Organization of Canada”

Search across the indexed text of every released document.

2,091 documents found

(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of depreciation and depletion, in the differentiation of recurring and nonrecurring income, in the differen- tiation of investment and operating income, and in the preparation, where the Commission deems it necessary or desirable, of separate and/or consolidated balance sheets or...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ubai. All of them ought to do more. Egypt, with its unemployed masses, could make use of Dubai's incentives for foreign investment. Syria might adopt its free trade ways. Iraq and Israel could use a dose of its religious tolerance. And its Gulf neighbors might streamline their bu...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iew, “There are some facts we wouldn’t script.” After the bank terminated its agreement with InfoSpan and demanded its investment back, Infospan’s deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. “At the Dubai Airport that day, the Dubai police arrested M...

dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t my expense working for me and you. coming in for interviews and reviews, . sucession, technology, tax and compliance. investment reporting , , computerized timelines for filings etc. . household classifcations and reporting with a system of best practices. My goal is clear - t...

Former disc jockey and teacher Bruno Moore was charged with that Tuesday
document IMAGES-010-HOUSE_OVERSIGHT_030302.txt Feb 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he lured a teenage girl to his $8.5 million, 13,000-square-foot Palm Beach mansion for sex. A week ago, the 55-yearold investment banker began serving 18 months in jail. HOUSE_OVERSIGHT_030302

Apeks Supercritical
document IMAGES-008-HOUSE_OVERSIGHT_024815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… so referenced. Inclusion in the Top 100 Private Cannabis Companies 2018 and the Green Field 2018 does not represent an investment recommendation or an endorsement of any particular company or product. For additional disclosures and disclaimers, see page 175. HOUSE_OVERSIGHT_024...

Cross-asset preferences
document IMAGES-007-HOUSE_OVERSIGHT_024139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dividend yields e Event-driven and relative value hedge funds ® Natural gas growth gainers e US high yield © Global investment grade credit e Event-driven and relative value hedge funds e EM corporate bonds e USD © GBP e CAD Least preferred ® Europe ® Developed market g...

Chart 3: Saudi Arabia proven crude oil reserves Chart 4: Saudi Arabia proven gas reserves
document IMAGES-003-HOUSE_OVERSIGHT_016121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… are central to energy policy in Saudi Arabia: a) competition for global market share in upstream operations; b) future investment decisions and maintaining of spare capacity buffer; and c) integration and expansion of downstream ventures to create domestic jobs, secure captive c...

ane Group (CG), C-2-8, Neutral
document IMAGES-002-HOUSE_OVERSIGHT_014357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r FRE. Glenn thinks that outlook has changed with the election. The economy may be going into extra innings now. e The investment environment hasn’t changed materially in last few weeks - continues to be tough. Global growth will continue to be muted, and despite the Bankof Ame...

for grandparents seems to be helping take care of grandchildren. Doesn't that falsify
document IMAGES-001-HOUSE_OVERSIGHT_011083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as distinct from our own, when real wealth doubles with every generation. That intentional or ex ante part would mean investment in the reserve. It isn’t targeted to the grandoffspring generation, because they aren’t expected to draw it down unless needed. All the rest of the b...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 6 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es patterns in politics and financial markets, and I see patterns in lifestyle and fashion trends. My skills are not in investment strategy, and, as everyone who knows Jeffrey knows, his are not in fashion and design. We frequently discuss world trends as each of us sees them.”...

Banks effect payments from depositors’ accounts. An omnibus fund can do the same
document IMAGES-001-HOUSE_OVERSIGHT_011096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…one to spend, like a checking account, and treat it as a drag on earnings until spent. We own it as a fully competitive investment, and spend it reluctantly when bills are presented. Chapter 8 Banks, Money and Macroeconomics 2/8/16 7 HOUSE_OVERSIGHT_011096

Prefer small-/mid-cap buyouts in US/emerging markets
document IMAGES-008-HOUSE_OVERSIGHT_025288.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ongoing deleveraging has led to attractive opportunities for special situations. We thus recommend pursuing less liquid investment strategies with a preference for debt to benefit from the macroeconomic adjustment process and selling pressure for many European banks. We prefer sm...