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Names that match “Office of Foreign Assets Control”

U.S. Attorney’s Office · 34 Council on Foreign Relations · 15 Norwegian Foreign Ministry · 10 White House Office of Management and Budget · 9 U.S. Attorney's Office for the Southern District of Florida · 6 State Attorney's Office · 5

3,675 documents found

Turkey may be attempting to reassert its influence in the Middle East
document IMAGES-010-HOUSE_OVERSIGHT_029949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18 Turkey may be attempting to reassert its influence in the Middle East by defying US pressure. But it remains a loyal member of Nato and continues to press for membership in the EU. In fact, notwithstanding Turkey's regional ambitions, it has proved to be ineffective in trying...

Fwd: Foreign Policy magazine: The Ayatollah Under the Bed(sheets)
email IMAGES-009-HOUSE_OVERSIGHT_026551.txt Apr 24, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sultan Bin Sulayem Po Sent: 4/24/2012 4:28:07 AM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Foreign Policy magazine: The Ayatollah Under the Bed(sheets): Attachments: image001.jpg; image002.jpg Importance: — High http://www. foreignpolicy.com/articles/201...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 827 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 10068(@MBM), 2003 WL 21664679, at *11 (S.D.N.Y. July 16, 2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO is an unusuall...

The Russians Are Coming
document IMAGES-005-HOUSE_OVERSIGHT_020322.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…about the end of history, Putin had his own ideas about restoring Russia’s power in the post-Cold War. A formidable KGB officer before he became President of the Russian Federation in 2000, he made no secret that his goal was to prevent the United States from obtaining what he te...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the IRS held that the acquisition of the trust's property by the grantor in exchange for a note could not be a sale because the grantor was both the maker and owner of the note. As a res...

It is unfortunate that U.S. policymakers are so convinced of nuclear
document IMAGES-010-HOUSE_OVERSIGHT_028670.txt Feb 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

It is unfortunate that U.S. policymakers are so convinced of nuclear obsolescence that they have difficulty understanding the motivations of potential adversaries. It would be tragic, however, if their questionable assumptions prevent them from recognizing the deterrence problems...