Full-text search

Results for “Financial Instruments and Exchange Act”

Search across the indexed text of every released document.

25,457 documents found

Tightening the Screws: The Kremlin's Legal Campaign against Civil Society
document IMAGES-005-HOUSE_OVERSIGHT_019257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed “political activity” to register with the Justice Ministry and meet onerous requirements, including filing quarterly financial reports, submitting to annual and unscheduled audits, subjecting foreign donations to monitoring, and marking all publications and events with the “fo...

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029190.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, at 9:18 AM, Jakob Kollhofer <11WIIIM wrote: Hi Lawrence your mail meets me on the way out to a week abroad. I need my financial colleague to decide. So, I shall be back at the end of this month. What would our share be? Best Jakob Jakob J. Kollhofer Direktor DAI Tel: Fax: Email...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rom: Sent: To: Subject: Attachments: Ens, Amanda 11/17/2016 6:05:47 PM jeffrey E. [[email protected]]; Richard Kahn Financials: buy XLF Mar17 $22 call with $26 KO for $0.87 with full premium rebate on KO image001.png; Future of Financials Conference Takeaways.pdf Importance:...

Ou. you reach Phase III and have some cash flow, it’s time to re-evaluate your customers and thin
document IMAGES-002-HOUSE_OVERSIGHT_013929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the most before ordering will do the same after the sale. Cutting them out is both a good lifestyle decision and a good financial decision. Low-profit and high- maintenance customers like to call operators and spend up to 30 minutes on the phone asking questions that are unimport...

This report, which is attached as an exhibit to the Investor Presentation, is presented by Electron
document IMAGES-007-HOUSE_OVERSIGHT_024228.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… or other advice, and each recipient should consult with its own counsel and advisors as to all legal, tax, regulatory, financial and related matters. Recipients should not rely on this report in making any investment decisions. This report is confidential and proprietary and th...

Our business and affairs are managed under the direction of our Board, which is composed of five dir
document IMAGES-007-HOUSE_OVERSIGHT_024313.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…kholders, we seek to have a board that, as a whole, is competent in key corporate disciplines, including accounting and financial acumen, business judgment, crisis management, governance, leadership, people management, risk management, social responsibility and reputational issue...

Chart 86: Following last week’s GOP sweep, do you think regulatory relief is in the cards for
document IMAGES-002-HOUSE_OVERSIGHT_014373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 86: Following last week’s GOP sweep, do you think regulatory relief is in the cards for the financial services industry? 70% 62% 60% 50% 40% 30% 20% 10% 0% Yes, and this should havea Yes, but change in regulatory No, | think there will be little meaningful impact to retu...

Department of Economics, Harvard University, v. November 9, 2009
document IMAGES-005-HOUSE_OVERSIGHT_019396.txt Nov 9, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Department of Economics, Harvard University, v. November 9, 2009 Economics 1545: International Financial and Macroeconomic Policy Professor Kenneth Rogoff Time and Place: Fall 2009; M, W, 1—2:30 pm., Sever Hall 203 Office Hours: Littauer Center 216. Mondays 3-4 PM, or by appoi...

With Chinese President Xi calling for a heightened effort to
document IMAGES-001-HOUSE_OVERSIGHT_012087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

With Chinese President Xi calling for a heightened effort to reduce systemic financial risk, regulators have started to tackle the bloated shadow banking system. Since taking office in February, Guo Shuqing, China's top banking regulator—with the nickname “Whirlwind Guo” for his...

2014 at a groundbreaking ceremony in Summit, N.J., for Celgene, the pharmaceutical
document IMAGES-009-HOUSE_OVERSIGHT_028415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…yle":"_anf-ts-1"}],"layout":"default— body", "role":"body", "text":"When Bob Hugin joined Celgene in 1999 as its chief financial officer, the company was a struggling biotech that sold just one product ae" a leprosy drug 4€" and faced a shaky future. By the time he stepped down...

Tommy Morrison, 44. In 1993, he defeated George Foreman to win
document IMAGES-002-HOUSE_OVERSIGHT_013295.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…“people will use resources in the way that produces the most value.” Died Sept. 2. Joseph Granville, 90. He was a U.S. financial newsletter writer and technical analyst who moved stock markets with bearish calls in the 1970s and 1980s. Died Sept. 7. Ray Dolby, 80. He was a U.S....

8.1. Human Capital
document IMAGES-008-HOUSE_OVERSIGHT_024494.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n viewed as being driven by an asset base of natural resources. This has shifted to an economy driven by industrial and financial resources. This perception is reinforced through the statistics and measurements used by governments, as seen in the Federal Reserve's representation...

Re: Trump
email TEXT-002-HOUSE_OVERSIGHT_032883.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…6, 2016 at 1:08 PM, Thomas Jr., Landon < > wrote: I am getting worried. Is he ever going to implode? Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde x.html please note The information containe...

Appendix 1 -2016 Balance Sheet
document IMAGES-008-HOUSE_OVERSIGHT_026152.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Assets held-for-sale 0 0 40 37 2 0 Deferred income tax 38 43 3 3 39 50 assets and current income tax prepayment Other financial and 20 19 13 11 33 20 non-financial assets Total assets 1,596 1,656 1,897 1,585 1,970 1,954 Liabilities Due to NBU and other 1 0 59 354 22 88 banks De...

15. Defendant also demands items like personal financial documents from this non-party
document IMAGES-003-HOUSE_OVERSIGHT_015603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

15. Defendant also demands items like personal financial documents from this non-party including payments she received from convicted sex offender Jeffrey Epstein and the men he “lent” this minor child out to from 1999 — 2002. See Exhibit 6, Request no. 20. It is without question...