75
Total Mentions
75
Documents
115
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
bil SASREF Jubail 1986 305 114 50.0% Shell Petro Rabigh | Rabigh 1990 400 150 37.5% Sumitomo (37.5%, free float 25%) SATORP Jubail 2014 400 250 62.5% Total (37.5%) YASREF Yanbu 2015 400 250 62.5% Sinopec (37.5%) Total 1905 914 Total in Saudi Arabia 2,911 1,920 International refining JVs: S-Oil South Kore
Page: HOUSE_OVERSIGHT_016182 →HOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
UTRAL BP plc BP BP US Christopher Kuplent BP ple BPAQF BP/ LN Christopher Kuplent Repsol REPYY REPYY US Hamish Clegg Repsol REPYF REP SM Hamish Clegg Total TTFNF FP FP Christopher Kuplent Total TOT TOT US Christopher Kuplent UNDERPERFORM Neste NTOIF NESTE FH Georgia Harris OMV OMVJF OMV AV Hamish Clegg O
Page: HOUSE_OVERSIGHT_023606 →HOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
ths) underweight neutral overweight Equities T total Canada North America Cc wn > EMU Q UK 2 @ Swit
at China for the very first time is following an imperialistic strategy, well thought through. Covered in nice "silk" . And lamented the moment that Total , the French oil co , was forced to leave Tran . China was there within the week Time: 09/12/18 09:53:45 AM (558464025) Flags: 1060865 Is Read: Yes
Page: HOUSE_OVERSIGHT_025390 →HOUSE_OVERSIGHT_029475 - HOUSE_OVERSIGHT_029496
Annual Total Business License Expenses Bus. License Vehicle License Vehicle Ins. Annual Total Staff Education Monthly $3,000.00 Staff Uniform Annual Total Mobila Intanrated $2,500.00 Tincare Annual Total $500.00 $80.00 $1,500.00 $600.00 $600.00 $1,500.00 $57,360.00 $500.00 $500.00 $3,000.00 $4,000.00 $3
Page: HOUSE_OVERSIGHT_029492 →EFTA01279796
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance 539,979.21 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteri
EFTA01280400
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance $80.416.96 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
EFTA01279792
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance $116.055.48 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criter
EFTA01279798
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 529.104.58 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteri
EFTA01279804
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 522,497.03 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteri
EFTA01280362
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance 5256.226.47 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
EFTA01280374
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 5137.890.50 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
EFTA01280398
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance 527.064.48 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
EFTA01280382
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance $94.926.28 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
EFTA01280402
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 559.550.77 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
EFTA01280408
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance 551,772.09 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
EFTA01280420
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance 538.397.57 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
EFTA01280428
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 526.654.90 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
EFTA01280416
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 542.490.35 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
HOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Change in 6 Months Leading up to the November 2016 OPEC Meeting 12 m November 2016 Agreed Cut 1.0 0.8 0.6 0.4 0.2 0.0 -0.2 -0.4 ran raq Libya UAE Total Algeria Angola Ecuador Kuwait Nigeria Qatar Saudi Venezuela Data as of November 30, 2016. Source: Investment Strategy Group, Bloomberg, OPEC. Exhi
Page: HOUSE_OVERSIGHT_014608 →
FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio

South Florida
LocationRegion of the U.S. state of Florida
Standard Monthly Service
OrganizationOrganization referenced in documents
REQUIRO TERRA LLC
OrganizationLLC in the U.S. Virgin Islands associated with Epstein

North Carolina
LocationState of the United States of America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Marc Rich
PersonAmerican commodities trader (1934–2013)

Malaysia
LocationCountry in Southeast Asia

Philippines
LocationArchipelagic country in Southeast Asia

South
LocationDirectional region of the United States
Service Charge
OrganizationOrganization referenced in documents

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
Commercial Client Services
OrganizationOrganization referenced in documents
Phili Fintchrc
PersonPerson referenced in documents
Doug Band
PersonAmerican presidential advisor

Barack Obama
PersonPresident of the United States from 2009 to 2017

Venezuela
LocationCountry in South America

United Kingdom
LocationCountry in north-west Europe
Balance Oiler's Met
OrganizationOrganization referenced in documents
Philip Fintchre
PersonPerson referenced in documents