Full-text search

Results for “BANK UNITED, NA”

Search across the indexed text of every released document.

2,468 documents found

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times
document IMAGES-012-HOUSE_OVERSIGHT_033366.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times Days after the president’s tweets, China listed three “red lines,” positions the United States had taken in the trade talks that were unacceptable: First, that it would keep tariffs in place...

Villafana emailed the defense stating that United States Attorney Acosta would accept no
document IMAGES-001-HOUSE_OVERSIGHT_012164.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Attorney Acosta would accept no less than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of Alleged “Victims.” 17. In September...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019272.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians len" the democratic revolution from the Polish people by failing to carry out a proper purge of communists and their collaborators." PiS even initiated a cam- paign to sully the reputation of Lech W...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"ComponentLayout-1":{"columnRange":{"length":8,"start":0},"contentInset":{"bottom":false,"left":true,"right":true,"top":false},"identifier":"ComponentLayout-1","ignoreDocumentMargin":"both","margin":{"bottom":"25.0pt","top":"0.0pt"}},"ComponentLayout-10":{"c...

Western Europe, it’s going to come to the United Kingdom. And so I think we are in a
document IMAGES-010-HOUSE_OVERSIGHT_029068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Western Europe, it’s going to come to the United Kingdom. And so I think we are in a crisis of the underpinnings of capitalism, and on top of that we’re now, I believe, at the beginning stages of a global war against Islamic fascism. “With all the baggage that those [right-wing...

the sense of where it supports the underpinnings of nationalism — and I happen to think
document IMAGES-010-HOUSE_OVERSIGHT_029040.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the sense of where it supports the underpinnings of nationalism — and I happen to think that the individual sovereignty of a country is a good thing and a strong thing. I think strong countries and strong nationalist movements in countries make strong neighbors, and that is reall...

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom
document IMAGES-001-HOUSE_OVERSIGHT_010571.txt Apr 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition testimony and the adverse inference drawn from Epstein’s refusal to testify confirm that Epstein began sexually assaulting L.M. when she was 13 years old and continued to molest...

toward nuclear disarmament. It will be many moons and unerringly
document IMAGES-008-HOUSE_OVERSIGHT_024974.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

17 toward nuclear disarmament. It will be many moons and unerringly effective inspections before leaders in Washington and Moscow contemplate such a course. Surely ElBaradei knows this. Nonetheless, “The Age of Deception” provides the grist for serious debate even as it helpfull...

were a regional superpower, with a military as effective as any in the world, and a
document IMAGES-009-HOUSE_OVERSIGHT_028277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ance, that we couldn’t “risk” taking the initiative required to disentangle ourselves from the Palestinians on the West Bank. “I don’t get you,” I said, turning to Lieberman as well. “Your rhetoric suggests you have spines of steel. But your behavior is living proof of the old sa...

From: J [[email protected]]
email IMAGES-009-HOUSE_OVERSIGHT_026514.txt May 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…19 at 8:23 PM J <[email protected]> wrote: Why had no one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside...

Interest income 29 38
document IMAGES-008-HOUSE_OVERSIGHT_026149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ukrsibbank Q1 2017 Q1 2016 Interest income 29 38 Interest expense -6 -14 Net interest income 23 24 Net commission income 12 10 Trading & other income 3 7 Employee costs -10 9 Depreciation -1 “1 Administrative and other -6 -6 operating costs Other provisions 0 0 General & Admin....

end of the day, dozens of Israelis and Palestinians were injured. Five Palestinians
document IMAGES-001-HOUSE_OVERSIGHT_011851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…by Israeli Jews against Arabs in some areas. President Clinton tried his best to help us halt the violence on the West Bank and in Gaza. I doubted the Americans would succeed, but was fully ready to join in their efforts to try. About ten days into the new intifada, I attended a...

outside the kirya in a facility just north of Tel Aviv, was Rabin’s idea. In
document IMAGES-009-HOUSE_OVERSIGHT_028075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting irretrievably out of control. It wasn’t as if ’'d been unaware of the sense of the anger building among many West Bank and Gaza Palestinians, or of their wish to see an end to Israel’s military administration and the growing number of Jewish settlements. From my time as hea...

which must have seemed hopelessly stuck in subjectivity, paid off finally in that
document IMAGES-001-HOUSE_OVERSIGHT_010971.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on theory, each surprising enough, reinforced that solution and the pay rule. I said nothing in the this chapter about bank reform because I covered that in Chapter 1. Predictions of behavior can work because tastes converge to market equilibria. What stands behind the converge...