
237
Total Mentions
237
Documents
6,269
Connected Entities
Functional constituency of Hong Kong
HOUSE_OVERSIGHT_022372 - HOUSE_OVERSIGHT_022395
offering a tax credit for new nuclear reactors. Financial Services. House Financial Services Chairman Jeb Hensarling
EFTA00136262
'H.R. 7327 — Child Care for Economic Recovery Act', consideration of `H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriation
EFTA00136157
Food Mae Wu; 11:00 AM * House Rules Committee hearing — Hearing on 'H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriation
EFTA00136104
ashington, DC; 1:30 PM * House Rules Committee hearing — Hearing on 'H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriation
EFTA00136207
'H.R. 7327 — Child Care for Economic Recovery Act', consideration of 'H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriation
EFTA00136313
'H.R. 7327 — Child Care for Economic Recovery Act', consideration of 'H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriation
EFTA01297793
1""nlav gsas Sp:mv,t44 Fanan.tutiCorrrnentanes More From The Financial Web Get UNLIMITED ACCESS to your CIBIL Score OKI Content Marketing in Financial Services - 2019 Benchmarking. Survey Where is the clever money going? Oct UNLIMITED ACCESS to your CIBIL Score Latin America's Renewable Energy Revolutio
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nd in Rm 106, Dirksen Senate Office Building; 2:30 PM EFTA00148073 US House: • House Appropriations subcommittee hearing on the IRS (virtual) - Financial Services and General Government Subcommittee virtual hearing on 'Oversight of the Internal Revenue Service, held via Cisco Webex, with testimony from IRS Co
EFTA00150161
H.R. 7327 - Child Care for Economic Recovery Act', consideration of 'H.R. 7617 - Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriatio
EFTA00150380
Food Mae Wu; 11:00 AM • House Rules Committee hearing - Hearing on 'H.R. 7617 - Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriatio
EFTA00150058
- 20 Jul US House: • House Appropriations Committee markup hearing - Markup hearing on 'FY 2021 Homeland Security Appropriations Bill', 'Pi' 2021 Financial Services and General Government Appropriations Bill', and the Report on the Revised Suballocation of Budget Allocations Location: Rm 1100, Longworth House O
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'H.R. 7327 - Child Care for Economic Recovery Act, consideration of `H.R. 7617 - Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development EFTA00150374
EFTA00150469
ashington, DC; 1:30 PM • House Rules Committee hearing - Hearing on 'H.R. 7617 - Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, EFTA00150511 Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Developme
EFTA00150422
'H.R. 7327 - Child Care for Economic Recovery Act, consideration of'H.R. 7617 - Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriatio
EFTA00151236
From: To: Subject: Date: Wed, 06 Nov 2019 16:04:31 +0000 Importance: Normal Attachments: 2019.11.06_ -_ UBS _ Financial Services Inc._Production_Letter.pdf; Federal_ Fund_ Wires.zipx; Non-Email_Correspondence.zipx; disclaim.txt I ['lin c-I in ages: image001.png; image003.png
EFTA00151495
nforcement By: By: kist Ac-4^-141A Andrew Stemmer Head of Litigation & Regulatory LINDA A. LACEWELL Enforcement - Americas Superintendent of Financial Services DEUTSCHE BANK TRUST COMPANY OF THE AMERICAS By: Joe Salama Global Head of Litigation and Regulatory Enforcement By: Andrew Stemmer Head of L
EFTA00160570
Host: Committee on Ways and Means • Hearing: Hearing Entitled: Implementing Basel III: What's the Fed's Endgame? — 10:00 AM — Host: Committee on Financial Services • Hearing: Terrorist Entry Through the Southwest Border — 10:00 AM — Host: Committee on the Judiciary • Hearing: Oversight of Federal Agencies Post
EFTA00162778
us DOC file (Figure 1 shows a sample lure). The following industries have been the primary targets in this campaign: Telecommunications; Insurance; Financial Services • Attack Flow: 1: Spam email arrives in the victim's mailbox as a ZIP attachment, which contains a malicious DOC file. 2: The document files exploi
EFTA01334269
Country: Paying Agent: Paying ZIP: Paying Country: :Jo 6, I-1 2 05:) i`) IJ 00 2 EFTA01334271 CM C co SURHA 5/05 NC3 12/0 Western Unior. Financial Services Subpoena Request Results For Subpoena k 075686 PAGE 4 9:52:50 MTCN Rec Date Amount CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Paye
HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
ance Initiative Jorge Paulo Lemann Professor World Economic Forum Annual Meeting 2011 Médecins Sans Frontiéres International Federation of Finnish Financial Services SPX Corporation The Observer Bloomberg Radio & Television KCPS & Company Temasek Holdings (Pte) Limited Samruk-Kazyna JSC Liberty Mutual Group
Page: HOUSE_OVERSIGHT_017083 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Mayfair Place
OrganizationOrganization referenced in documents
Tancredi Marchiolo
PersonIndividual referenced in Epstein documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America
Glendower
LocationEstate or property name referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Malaysia
LocationCountry in Southeast Asia

University of Oxford
OrganizationCollegiate research university in Oxford, England

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Booz & Company
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Julie K. Brown
PersonAmerican journalist