Jeffrey Epstein and JPMorgan Chase: A Documented Banking Relationship

Fast facts about Jeffrey Epstein and JPMorgan

Jeffrey Epstein was a JPMorgan client from 1998 until 2013, according to court filings and bank statements described in public reporting.
Lawsuits alleged that JPMorgan processed more than $1 billion in transactions for Epstein over roughly 15 years, including large cash withdrawals and payments to women and young women.
Internal compliance staff at JPMorgan repeatedly raised concerns about Epstein’s accounts and reputation, but senior executives allegedly chose to keep him as a client until 2013.
In 2023, JPMorgan agreed to pay about $290 million to settle a class-action lawsuit brought by Epstein’s victims, who claimed the bank enabled his sex-trafficking operation. The bank did not admit liability.
In a separate case in 2023, the bank agreed to pay $75 million to the Government of the U.S. Virgin Islands, which had sued JPMorgan for allegedly being “indispensable” to Epstein’s trafficking venture. Again, the bank did not admit wrongdoing.
Court filings and regulatory reports describe JPMorgan as Epstein’s “primary bank” during key years of his criminal activity, though the bank says it regrets the relationship and calls it a mistake.
Epstein’s relationship with JPMorgan is closely linked to Jes Staley, a senior JPMorgan executive at the time, who had a long, personal relationship with Epstein and later became CEO of Barclays.
Other top JPMorgan leaders, including CEO Jamie Dimon, have been drawn into the story through depositions, Senate inquiries, and congressional letters, although Dimon has said he never met Epstein and denies knowing about his crimes while the accounts were open.

Who is JPMorgan, and how did it become Epstein’s primary bank?

JPMorgan Chase & Co. (often called JP Morgan or JPMorgan) is the largest bank in the United States by assets. It serves governments, corporations, and wealthy individuals around the world.

In the late 1990s, Jeffrey Epstein was building a profile as a wealthy financier with powerful social ties. Around 1998, he opened accounts at JPMorgan. Over the next decade and a half, he used JPMorgan as his main banking home for private-banking services, investment accounts, and large cash movements.

According to lawsuits and investigative reporting, Epstein’s accounts at JPMorgan handled hundreds of millions of dollars, and over time more than $1 billion in total transactions flowed through them. Bank staff saw him as a profitable, well-connected client. That status appears to have shaped how long the relationship lasted, even after serious red flags began to appear.

Timeline of the Epstein–JPMorgan relationship

While individual details vary by source, a basic timeline looks like this:

1998–2005 – Relationship begins and deepens
Epstein becomes a private-banking client at JPMorgan. He is treated as a high-net-worth customer. He brings in business, introduces contacts, and receives access to senior bankers.
2006–2008 – First criminal case and sex-offender status
Epstein is investigated in Florida. In 2006 he is arrested on prostitution-related charges involving a minor. In 2008 he pleads guilty, serves time, and is required to register as a sex offender.
Despite this, court documents and later investigations say JPMorgan kept him as a client, even as internal compliance staff flagged his reputation and unusual activity.
2008–2011 – Compliance warnings and internal emails
Internal risk and compliance teams at JPMorgan allegedly warned repeatedly that Epstein’s accounts posed serious risk. Some emails, quoted in litigation, show staff joking that Epstein was acting as a “sugar daddy,” while still noting suspicious patterns such as large cash withdrawals and payments to young women.
At least one senior executive wrote that Epstein “should not be a client”, but the relationship continued.
2011–2013 – Growing pressure and account closure
As media attention and regulatory scrutiny grew, internal reviews intensified. Some top executives argued the bank should finally cut ties. Epstein’s accounts were reportedly terminated in 2013, ending the formal banking relationship.
2019 onward – Renewed scrutiny after Epstein’s arrest and death
Epstein was arrested again in 2019 on federal sex-trafficking charges and died in jail later that year. After his death, regulators and law-enforcement agencies looked back at his financial networks.
JPMorgan filed reports to the U.S. Treasury describing a large volume of past transactions linked to Epstein, some flagged as potentially related to human trafficking.

This timeline is drawn largely from court filings and investigative reports. Exact dates for specific emails and internal decisions can differ, but the broad picture is consistent: JPMorgan kept Epstein as a client long after there were public and internal warnings about his conduct.

Lawsuits and settlements: What courts and plaintiffs alleged

Two major sets of civil cases put the Epstein–JPMorgan banking relationship under a microscope.

1. Class-action lawsuit by Epstein’s victims

A group of women, led by a plaintiff known as Jane Doe 1, sued JPMorgan in federal court. They alleged that:

The bank knew or deliberately ignored that Epstein was engaged in sex trafficking.
JPMorgan allegedly benefited financially from keeping Epstein as a client, collecting fees and using his connections to attract other business.
Bank employees saw extensive cash withdrawals, payments to women and young women, and other indicators that should have prompted strong action.

In 2023, JPMorgan agreed to pay about $290 million to settle the case. The settlement covered a large group of survivors who claimed that JPMorgan’s conduct helped Epstein continue his crimes. The bank did not admit liability, but it acknowledged that maintaining the relationship was a mistake and said it regretted having been associated with Epstein at all.

2. Lawsuit by the Government of the U.S. Virgin Islands

The U.S. Virgin Islands (USVI), where Epstein owned a private island and based parts of his operation, sued JPMorgan as well. The USVI complained that:

JPMorgan “knowingly, negligently, and unlawfully” provided services that sustained Epstein’s trafficking network.
The bank was allegedly “indispensable” to the operation and concealment of his crimes, because it allowed money to flow to recruiters, staff, and victims.
Internal bank reviews allegedly recognized the risks but did not stop the relationship soon enough.

JPMorgan denied those claims in court filings and argued that it did not run criminal investigations or have the same authority as law enforcement in the Virgin Islands.

In September 2023, the bank agreed to pay $75 million to settle with the USVI. Part of the money was earmarked for anti-trafficking efforts and law enforcement. Again, JPMorgan did not admit wrongdoing as part of the settlement, even as it expressed regret for having done business with Epstein.

These settlements do not equal a criminal conviction of JPMorgan. They do, however, show how serious the allegations were and how central the bank was to many accounts of Epstein’s financial life.

Jes Staley: The key link between Epstein and JPMorgan

For anyone studying the Epstein files, Jes Staley stands out as one of Epstein’s closest high-status acquaintances at JPMorgan.

Staley worked at JPMorgan for decades and eventually led the bank’s asset-management and investment-banking divisions. Later, he became CEO of Barclays in the UK.

Court filings, internal bank documents, and regulatory decisions describe a relationship between Staley and Epstein that was:

Personal as well as professional – Emails and testimony depict Staley and Epstein exchanging familiar, sometimes intimate messages. In some communications, Staley appeared to praise Epstein’s character or resilience, even after legal troubles.
Social – Reports say Staley visited Epstein’s properties, including after Epstein’s 2008 conviction, and that they socialized in New York and elsewhere.
Influential inside the bank – Lawsuits and a U.S. Virgin Islands complaint alleged that Staley pushed internally to keep Epstein as a JPMorgan client, even when others raised concerns.

JPMorgan itself later sued Staley, seeking contribution for any damages the bank might owe over the Epstein relationship. That case was settled confidentially.

In the UK, regulators have banned Staley from senior roles in financial services and fined him for misleading statements about how close he was to Epstein. A tribunal concluded that he did not fully describe the relationship when regulators asked about it.

Staley, for his part, has denied knowing about Epstein’s sex-trafficking crimes at the time and has pushed back against claims that he enabled them. Those denials sit alongside documents that regulators and plaintiffs say tell a different story.

Other JPMorgan leaders drawn into the Epstein story

Beyond Jes Staley, several other JPMorgan executives and board-level figures appear in the broader Epstein–JPMorgan record.

Jamie Dimon

Jamie Dimon, JPMorgan’s long-time CEO, has been questioned in depositions and congressional letters about what he knew, and when, regarding Epstein.

Key points from public sources:

Dimon testified under oath that he never met Epstein, did not recall discussing him internally, and was only vaguely aware of Epstein before the 2019 arrest.
Some filings from the USVI and other parties argued that senior leadership, including Dimon, must have known about such a large and controversial client. Dimon disputes that characterization.
Lawmakers in both the House and Senate have sent letters pressing Dimon and the bank to explain internal decisions, compliance failures, and later efforts to report suspicious activity.

As of now, Dimon has not been charged with any crime related to Epstein. The public record frames the questions around governance, oversight, and culture, rather than direct participation in trafficking.

Other executives and compliance staff

Various court documents and investigative reports mention:

Senior wealth-management and private-banking leaders involved in handling Epstein’s accounts.
General counsel and compliance chiefs who received warnings or participated in reviews.
Risk and anti-money-laundering personnel who flagged patterns in Epstein’s transactions and raised red flags about his sex-offender status.

Some of these individuals appear by name in filings; others are identified by role. Allegations typically focus on:

Overruling or delaying internal warnings about Epstein.
Failing to file timely suspicious activity reports or to terminate the relationship when serious concerns surfaced.

Again, these are allegations in civil and regulatory contexts. Different people have offered different explanations, from claiming they lacked full information to arguing that they acted as soon as the risks became clear.

What the newer “Epstein files” and email dumps add

The recent House Oversight releases and other dumps of Epstein-related correspondence have created a much larger archive of emails, memos, and attachments.

So far, the most detailed information about the Epstein–JPMorgan relationship still comes from:

Civil complaints and answers filed in the Jane Doe and USVI cases.
Internal JPMorgan emails and documents produced in discovery and summarized in court filings and media coverage.
Regulatory reports and Senate investigations that analyze how the bank handled Epstein’s accounts.

The newer email caches from Epstein’s estate tend to show his social and logistical life: invitations, introductions, and networking. Some threads touch on banking matters or reference financial institutions, but they are less detailed about how JPMorgan’s internal machinery worked.

Taken together, these materials help map:

Epstein’s outward-facing communications about money and travel.
The parallel inner world of JPMorgan’s compliance and leadership debates, visible mainly through lawsuits, internal reviews, and government inquiries.

For researchers, both sets of documents are important, but they serve different purposes in understanding the bank’s role.

How to read Epstein banking records and document dumps about JPMorgan

For people building an “Epstein files research methodology”, JPMorgan is a central case study in how to handle complex, overlapping evidence. A cautious approach might include:

Start with primary legal documents
Read complaints, answers, and settlement notices before opinion pieces. These documents show exactly what each side alleges and how the bank defends itself.
Separate fact from allegation
- Fact: “Epstein was a JPMorgan client from 1998 to 2013.”
- Allegation: “JPMorgan knowingly enabled his trafficking in order to profit from his business.”
  Court settlements and regulatory findings tell you which allegations were serious enough to prompt payment or sanctions, but not every allegation is proven in a strict sense.
Use internal emails as context, not automatic verdicts
Internal emails can reveal attitudes, jokes, and concern (“lots of smoke, lots of questions”). They should be read alongside transaction data, formal decisions, and policy documents.
Be careful with single mentions in email dumps
When you see “JPMorgan” or “JP Morgan and company” mentioned once in an email or note, treat it as a data point, not a full story. A name in a thread is not, by itself, proof of criminal wrongdoing.
Avoid guilt by association
The fact that a person or institution appears in the same network as Epstein does not automatically mean complicity. The key question is what they did or failed to do, based on documented actions.

This kind of careful reading helps people who want to understand how a major bank became intertwined with Epstein while still respecting legal and ethical limits.

What the record shows – and what it does not

Putting all of this together, we can draw a grounded, non-speculative picture:

JPMorgan Chase served as Jeffrey Epstein’s primary bank for roughly 15 years.
During that time, the bank processed very large volumes of transactions for him, including patterns that internal staff later flagged as risky or suspicious.
Lawsuits by Epstein’s victims and by the U.S. Virgin Islands alleged that JPMorgan enabled Epstein’s sex-trafficking network by keeping him as a client and failing to act on red flags.
The bank resolved those cases by agreeing to pay large settlements (about $290 million and $75 million), while denying that it knowingly supported trafficking and stating that it regretted the relationship.
Jes Staley, a senior JPMorgan executive and close acquaintance of Epstein, is a central figure in this story. Regulatory decisions and court filings describe a relationship that went beyond routine client contact.
Other JPMorgan leaders, including CEO Jamie Dimon, have been questioned about oversight, but there is no public criminal charge against them related to Epstein as of now.
Recent Senate and House actions show that U.S. lawmakers are still pressing for a fuller accounting of how major banks, including JPMorgan, handled Epstein’s money and what that says about financial oversight.

At this stage, the most accurate conclusion is:

The relationship between Jeffrey Epstein and JPMorgan Chase is a documented banking relationship that lasted from 1998 to 2013 and has since led to major civil settlements, internal reviews, and political scrutiny. Public records support serious allegations about compliance failures and missed red flags. They do not, however, justify treating every individual or executive mentioned in connection with that relationship as proven guilty of crime.

Careful reading of court documents, internal communications, and new “Epstein files” releases can help the public “follow the money” while still respecting the difference between evidence and speculation.

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JP Morgan & Company

This research page compiles publicly available information about JP Morgan & Company and their place in the broader Jeffrey Epstein connection graph. People may appear here either because they are mentioned in one or more evidence items (such as flight logs, emails, legal records or credible public reporting), or because reliable public sources document relationships or affiliations that link them to others in this network.

Some profiles therefore track individuals who may be several steps removed — sometimes up to six degrees of separation — from Jeffrey Epstein himself. They are included so researchers can see whether those names later recur in other documents, networks, or investigations. Listing JP Morgan & Company here is not, by itself, a statement of guilt or innocence.

Use the network graph, shortest-path view, and evidence links below to explore how this person connects to others in the dataset and to Jeffrey Epstein.

Wikipedia Information

J.P. Morgan & Co. is an American financial institution specialized in investment banking, asset management and private banking founded by financier J. P. Morgan in 1871. Through a series of mergers and acquisitions, the company is now a subsidiary of JPMorgan Chase, the largest banking institution in the world. The company has been historically referred to as the “House of Morgan” or simply Morgan.

Categories: Unprintworthy redirects

Read full article on Wikipedia ↗ | Last updated: Sep 30, 2025

Shortest path to Jeffrey Epstein: 0 (same person)

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The presence of JP Morgan & Company in this dataset should be understood in a research and mapping context only. The project traces publicly documented relationships and degrees of separation — sometimes several steps removed — to see whether particular names recur across different evidence sets over time.

A person may therefore appear here because they are directly mentioned in documents, because they have a publicly reported relationship or affiliation with others in the network, or because they sit several links away in a chain of acquaintances. Inclusion alone does not imply criminal conduct, moral judgment, or endorsement.

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… Attachments: Kathy Ruemmler 1/30/2015 7:05:49 PM jeffrey E. [jeeyacation@gmail.com] Re: image010.jpg; image006.png; image002.jpg; image008.png; image009.png; image007.png; image004.jpg; image005.jpg; image003.jpg; image001.jpg Importance: …
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… AOLMsgPart_1_6455a56a-885e-4058-b827-c4956343fe5b –> </div> </font> ———-MB_SCF4D942E5EAFC0_1404_1CC5DD_webmail-d082.sysops.aol.com– ———-MB_SCF4D942E5EAFC0_1404_1CC5DC_webmail-d082.sysops.aol.com Content-Transfer-Encoding: BASE64 Content-Disposition: ATTACHMENT; filename=sana_be.2.jpg Content-Type' IMAGE/JPEG; name= 2.jpg X-Apple-Content-Length: 59682 MB_SCF4D942E5EAFC0_1404_1CC5DC_webmail-d082.sysops.aol.com– HOUSE OVERSIGHT 031225
HOUSE_OVERSIGHT_026612
… Subject: Fwd: Do you know this Guy? You should Attachments: MailAttachment.jpeg; MailAttachment.jpeg; MailAttachment.jpeg; MailAttachment.jpeg Importance: High From: To: Sent: 3/28/2015 5:59:43 …
HOUSE_OVERSIGHT_031011
… Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago Attachments: 14093566.jpg; 14528996.jpg; 14223289.jpg; 14439708.jpg; 14986269.jpg; ecblank.gif; 14770170.jpg Forwarded message From: < …
HOUSE_OVERSIGHT_026635
… 11.92 years 1,000,000 10.73 years http://smolin.com/tax-planning-trump/?utm medium=email& hsenc=p2ANqtz-9cVvrtlu7t- PS2aTSDot MfPqLyf5nz- HEqo0OHZ2p1m4IPpx2ofWoKVEtA4VNoa5V7IKOjpCBUneblDWflemNH1V25wqIpsR66ZSueRTahNjres8 & hsmi=38093530&utm content=38093530&utm source=hs email&hsCtaTracking=04192ff7-d8f4-4bdc- ac61-36ac99f6aa45%7C515b98b3-dbce-47cd-87ad-20d95c646158 HOUSE OVERSIGHT 026635
HOUSE_OVERSIGHT_030951
… closing conditions that applied to the initial closing of the JP Morgan investment. Given the affiliation between Mort, Hedosophia and Apoletto …
HOUSE_OVERSIGHT_023717
… TY sell-off. And in G5 FX, the big driver is USD/JPY. The stronger "we should believe in Trump reflation narrative" winds …
HOUSE_OVERSIGHT_031579
… population is under 35. He and his Bharatiya Janata Party (BJP) promised economic growth, clean governance, and decisive leadership, all of …
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influence on Mr Modi's policies. For example over the weekend BJP spokesmen have been saying that the party still intends to …
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the ruling BJP has not a single Muslim MP among its cohort of …
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… of the votes cast in the state. Indeed, after the BJP and Congress, it got the most votes nationally of any …
HOUSE_OVERSIGHT_031575
… May 16th when Narendra Modi and his Bharatiya Janata Party (BJP) stormed to victory in India's general election much commentary has …
HOUSE_OVERSIGHT_025028
… Fro- The Control Factor – Frontpage Magazine interview Attachments: image001.gif; image005.jpg; image007.png; image006.jpg; image004.png; image002.jpg; image003.png SAAAAAAAAAAAFe good boy On Fri, …
HOUSE_OVERSIGHT_022695
… 1/31/2015 2:46:14 AM To: jeffrey E. [jeeyacation@gmail.com] Subject: Re: Attachments: image010.jpg; image005.jpg; image009.png; image004.jpg; image002.jpg; image007.png; image001.jpg; image008.png; image003.jpg; image006.png Importance: …
HOUSE_OVERSIGHT_028640
… law, medical and business schools, and employment at Goldman Sachs, JPMorgan Chase and Time Warner. A decade ago, hoping also to …
HOUSE_OVERSIGHT_026641
… (3) Yield differentials have helped the dollar advance vis-à-vis the JPY and the EUR. However, I should note that the EMU …
HOUSE_OVERSIGHT_026941
… about being single without sounding 'hacky' RELATED IN ENTERTAINMENT <190321-wilstein-sarah-silverman-tease tjmvn0.jpeg> Sarah Silverman Throws Hulu Under the Bus: `F*ck It' <190318-last-laugh-trailer-tease …
HOUSE_OVERSIGHT_026940
Matt Wilstein <190321-wilstein-sarah-silverman-tease tjmvn0.jpeg> • GIVING THANKS Why Sarah Silverman Is 'Thankful' for Trump …
HOUSE_OVERSIGHT_026939
… I kind offeel cut off at the knees." <LRG DSCO2899 fvmyhajpeg> Sarah Silverman on 'The Last Laugh' Cassandra Church/Starburns Audio On …
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… cancelation and goes to bat for her friend Al Franken. <matt-wilstein-author.jpg> Matt Wilstein 03.26.19 4:12 AM ET Photo Illustration by The …
HOUSE_OVERSIGHT_031442
… message-id: subject: from: to :content-type; bh=buIihKI+751WU15BWGwKtOK2/03cOle/gvCCO4OgIRY=; b=z6YCyAQzipV5nA4ezYelUuzMbCO2F5qd7OFMrCxFpy6N8FXVytfaIAhOhzMOhVinWj MZgeAmWYVA0zFrgvod6t39yUjyyHaqWYpTLBcNsxy6L0ZrMHHiiG8gyRPORH87Lelg5k Po5bpIP9FKGuRK7eldN3nfgZ72zdfiEncYZ1BjTTBKez1vIukQq06shB3V+3FHqymtdX Bf8of0N0PdI3dRligCloVSzN39XDi3kOgg+ipLnugD1DLX5A2dDgFLzfD6zYanOg6WHwH EAsCVZxDOVb3SRhbd9W5dVjN082p/uKfq1qTsL/HmZKLlyewni:16GxSE023RyIfjp9r6s hObA== MIME-Version: 1.0 X-Received: by 10.195.12.15 with SMTP id eml5mr166563452wjd.80.1420506919320; …
HOUSE_OVERSIGHT_014310
… Richard Kahn Subject: SPX put contingent on higher rates Attachments: image001.jpg; image002.jpg; image003.jpg; image005.png Importance: High Navigating post-Trump volatility • We …
HOUSE_OVERSIGHT_026090
… 15, 2017, at 1:37 PM, jeffrey E. <jeevacation@gmail.com> wrote: 'Eggs. http://www.jpost.com/Opinion/Candidly-Speaking-Lauder-promoting-Abbas-as-moderate-is-fraught-with- danger-490630 he just left my house when you arrived, he …
HOUSE_OVERSIGHT_026657
… various dates in February and March. 1. [https://pbs.twimg.com/profile images/1849163545/Zoe Tillman_photol bigger.jpg] Zoe Tillman @ZoeTillman <https://twitter.com/ZoeTillman> Jan 21<https://twitter.com/ZoeTillman/status/822908408475095049> Ruemmler told reporters that …
HOUSE_OVERSIGHT_026656
… being arrested. The defendants were held by police overnight. [https://img.buzzfeed.com/buzzfeed-static/static/2017-01/21/20/asset/buzzfeed-prod-web-15/sub-buzz-1449- 1485047203-1.jpg?resize=990:743] Zoe Tillman / BuzzFeed News By Saturday night, a crowd …
HOUSE_OVERSIGHT_026655
… 8:33 p.m. [Zoe Tillman]<https://www.buzzfeed.com/zoetillman?language=en> Zoe Tillman<https://www.buzzfeed.com/zoetillman?language=en> BuzzFeed News Reporter [https://img.buzzfeed.com/buzzfeed-static/static/2017-01/21/10/asset/buzzfeed-prod-web-09/sub-buzz-24787- 1485014343-1.jpg?resize=990:806] A man arrested during protests in DC on Jan. 20 …
HOUSE_OVERSIGHT_026654
… an MBA" by the progressive Jewish blog Tikkun Olam.<https://www.richardsilverstein.com/2014/12/04/israeli-cyber-security-merchant-peddles-wares- secretly-in-united-arab-emirates/> [http://heatst.com/wp-content/uploads/2017/01/akochavivivian.jpg?w=260]Matania Kochavi (C) shown with Vivian Schiller (L) chair of Vocativ's …
HOUSE_OVERSIGHT_026653
… of the 217 people arrested for rioting on Inauguration Day. [http://heatst.com/wp-content/uploads/2017/01/ruemmler-obamajpg?w=300]Kathryn Ruemmler and client. Ms. Ruemmler said she was there to …
HOUSE_OVERSIGHT_026652
… Represent Employee Arrested in Inauguration Day Riot, Raising Questions Attachments: image001.jpg; image005.jpg; image004.jpg; image003.jpg; image007.jpg; image008.jpg; image002.jpg; image006.jpg Importance: High Look …
HOUSE_OVERSIGHT_016413
… Paul V 1/15/2019 4:44:33 PM jeffrey E. [jeeyacation@gmail.com] Opportunity Zones image001.jpg; image002.jpg; image003.jpg; image004.jpg Importance: High Hope all well, are you …
HOUSE_OVERSIGHT_026745
… konto # Attachments: SALSS 2017 – Exclusive Preview – 2017-07-17.pdf; AFCF4528-BABC-4E04-A585-33C370BOCF1D.JPG Importance: High Dear Jeffrey, Huge thanks for giving BBB another …
HOUSE_OVERSIGHT_016692
… Happy to help. The address is 515 N. County Road. JP From: To: Date: 05/04/2009 04:28 PM Subject: Russian House JP: …
HOUSE_OVERSIGHT_016693
… want is: 515 North County Road. (NOT North Ocean Blvd.) JP From: To: Date: 11/19/2008 07:43 AM Subject: Trump house JP: …
HOUSE_OVERSIGHT_027028
… 5/23/2013 3:15:37 AM To: jeevacation@gmail.com Subject: Fwd: Pritzker Alert Attachments: image001.jpg Importance: High I clearly did something wrong in my last …
HOUSE_OVERSIGHT_012038
… tough sell to a federal jury in Orange County, California. [http://www.law.com/image/LitDaily/DailyDicta.jpg]The stakes were high–more than half a billion dollars in damages–and …
HOUSE_OVERSIGHT_027031
… • Suite 1700 Chicago IL • 60602-3801 direct fax http://www.ngelaw.com<http://www.ngelaw.corn/>> [cid:image001.jpg@OlCE572E.7E4D4B70]<http://www.linkedin.com/pub/r7onice-kaczorowski/6/44/367/> Please consider the environment before printing this email. Confidentiality Notice: …
HOUSE_OVERSIGHT_030571
… it seems they forgot one person on the list By JPOST.COM STAFF *********************************************************** The information contained in this communication is confidential, …
HOUSE_OVERSIGHT_024384
… Fro- The Control Factor – Frontpage Magazine interview Attachments: image001.gif; image002.jpg; image003.png; image004.png; image005.jpg; image006.jpg; image007.png Bill Siegel hopes this might …
HOUSE_OVERSIGHT_033482
… Wall Street Journal notes that in the past five years, JPMorgan Chase, Bank of America, Citigroup, Goldman Sachs and Morgan Stanley …
HOUSE_OVERSIGHT_033212
… Ribis_____________________________ 1/6/2017 2:26:34 PM 'jeffrey E.' [jeeyacation@gmail.com] FW: CNN Article image001.jpg Importance: High Jeffrey — I thought this article on Tom …
HOUSE_OVERSIGHT_031768
… Jeffrey Epstein [jeeyacation@gmail.com] Not Bad for a HORSE Head Though image001.jpg Importance: High Trump calls Stormy Daniels 'Horseface' Jordan Fabian 1 …
HOUSE_OVERSIGHT_027836
… 1085445 Is Read: No Is Invitation: No GUID: 609120BF-CDCC-4063-A9EB-338D0088ADF6 Message: yujp Sender: Time: 07/01/19 06:10:30 AM (583679430) Flags: 1060865 Is Read: …
HOUSE_OVERSIGHT_033494
… </div> </font> ———-MB_8D1508919E8E668_F4C_19E8A0_webmail-d292.sysops.aol.com– ———-MB_8D1508919E8E668_F4C_19E89F_webmail-d292.sysops.aol.com Content-Transfer-Encoding: BASE64 Content-Disposition: ATTACHMENT; filename=photo_l_WG Content-Type: IMAGE/JPEG; name=photo_l_WG X-Apple-Content-Length: 3398772 ———-MB_8D1508919E8E668_F4C_19E89F_webmail-d292.sysops.aol.com Content-Transfer-Encoding: BASE64 Content-Disposition: ATTACHMENT; filename=photo_2.3PG Content-Type: …
HOUSE_OVERSIGHT_028487
… Subject: Fwd: Do you know this Guy? You should Attachments: MailAttachment.jpeg; MailAttachment.jpeg; MailAttachment.jpeg; MailAttachment.jpeg From: To: Sent: 3/28/2015 5:59:43 P.M. Eastern …
HOUSE_OVERSIGHT_030218
… 11:27:12 PM To: Jeffrey Epstein [jeeyacation@gmail.com] Subject: FW: Library Attachments: IMG_1049.JPG; IMG_1058.JPG; IMG_1055.JPG; IMG_1049.JPG Importance: High From: Brandon Thompson Date: Wednesday, …
HOUSE_OVERSIGHT_030856
… Subject: Fw: EOD Commodities Note – 8 Jan [C] Attachments: image001.jpg; image002.png Importance: High Classification: Confidential Vol in crude continues to …
HOUSE_OVERSIGHT_024395
… Fro- The Control Factor – Frontpage Magazine interview Attachments: image001.gif; image002.jpg; image003.png; image004.png; image005.jpg; image006.jpg; image007.png Importance: High You ok? I …
HOUSE_OVERSIGHT_027053
… 11:27:53 PM Jeffrey Epstein [jeeyacation@gmail.com] RE: FW: Tix for Jeffrey image001.jpg Importance: High Please call me at My number is blocked …
HOUSE_OVERSIGHT_027049
… Jeffrey Epstein (jeeyacation@gmail.com) [jeeyacation@gmail.com] Subject: FW: Tix for Jeffrey Attachments: image003.jpg; Auktionsblatt.pdf; TXT AIDS Solidarity Gala_E.pdf Importance: High It was not …
HOUSE_OVERSIGHT_033497
… </div> </font> ———-MB_8D1508714B7E628_F4C_19E348_webmail-d292.sysops.aol.com– ———-MB_8D1508714B7E628_F4C_19E347_webmail-d292.sysops.aol.com Content-Transfer-Encoding: BASE64 Content-Disposition: ATTACHMENT; filename=photo_1.3PG Content-Type: IMAGE/JPEG; name=photo_1.3PG X-Apple-Content-Length: 3398772 ———-MB_8D1508714B7E628_F4C_19E347_webmail-d292.sysops.aol.com Content-Transfer-Encoding: BASE64 Content-Disposition: ATTACHMENT; filename=photo_2.3PG Content-Type: …
HOUSE_OVERSIGHT_031779
… 3/29/2019 11:28:13 PM To: Steven Gaydos Subject: IMPORTANT ____________________________ Attachments: matt-wilstein-author.jpg; LRG_DSCO2899_fwnyhajpeg; 190321-wilstein-sarah-silverman-tease_tjmvnajpeg; SS_tulcilf.jpeg; IMG_8787_yryikb.jpeg; 190321-wilstein-sarah-silverman-tease_tjmvnajpeg; 190318-last-laugh- trailer-tease_q5y2es.jpeg; SM_4_gq9fyy.jpeg Importance: High …
HOUSE_OVERSIGHT_033361
… [jeeyacation@gmail.com]; Jackie Perczek ; Darren Indyke___________________________________ Subject: FW: epstein Attachments: image001.jpg; image002.jpg; image003.jpg fyi From: Roy Black Sent: Wednesday, May 29, …
HOUSE_OVERSIGHT_033369
… still has money in revocable trust from his father at jpm 1-5mm 7) claims to have as much as 125mm in …
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From: Thorbjpn Jagland Sent: 4/16/2017 3:04:37 PM To: Jeffrey Epstein [jeeyacation@gmail.com] Importance: …
HOUSE_OVERSIGHT_033512
… [jeeyacation@gmail.com]; Jackie Perczek ; Darren Indyke___________________________________ Subject: FW: epstein Attachments: image001.jpg; image002.jpg; image003.jpg fyi From: Roy Black Sent: Wednesday, May 29, …
HOUSE_OVERSIGHT_032659
… To: Attachments: Richard Kahn 12/2/2017 4:52:49 PM Jeffrey Epstein [jeeyacation@gmail.com] IMG_4779.jpg Importance: High Trump in your neighborhood today. Looks like he …
HOUSE_OVERSIGHT_031804
… PM To: jeffrey E. [jeeyacation@gmail.com]; Richard Kahn Subject: AVG° Attachments: image004.jpg; image001.jpg Importance: High Any thoughts on the AVGO Aug puts? …
HOUSE_OVERSIGHT_033386
… [jeeyacation@gmail.com] CC: Subject: Gulfstream V – offmarket, sleeper aircraft Attachments: image001.jpg Importance: High Jeffrey- ! need to start off by stating …
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… schwartman jeffrey E. [jeeyacation@gmail.com] 12/2/2017 5:13:28 PM Richard Kahn Re: IMG_4779.jpg On Sat, Dec 2, 2017 at 11:52 AM, Richard Kahn …
HOUSE_OVERSIGHT_031806
… jeffrey E. [jeeyacation@gmail.com] CC: Richard Kahn Subject: RE: AVGO Attachments: image003.jpg; image001.jpg Importance: High My initial recommendation this morning was to …
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… 142 W 57th Street, 11th Floor, New York, NY 10019 <image003.jpg> From: jeffrey E. __________________________ Sent: Friday, July 13, 2018 7:11 …
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… 142 W 57th Street, 11th Floor, New York, NY 10019 <image003.jpg> From: Paul Barrett Sent: Friday, July 13, 2018 9:42 AM …
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… 142 W 57th Street, 11th Floor, New York, NY 10019 <image001.jpg> From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, July 13, 2018 1:55 …
HOUSE_OVERSIGHT_025101
… to get even. No idea if this is accurate story. tjp From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Monday, November 28, 2016 12:39 …
HOUSE_OVERSIGHT_029299
… 4:01:33 PM To: 'Jeffrey Epstein' [jeevacation@gmail.com] Subject: Michael Boccio Attachments: image001.jpg; MJB cover letter v3.docx; MJB resume.doc; DJT recommendation letter – …
HOUSE_OVERSIGHT_029849
… Wall Street Journal notes that in the past five years, JPMorgan Chase, Bank of America, Citigroup, Goldman Sachs and Morgan Stanley …
HOUSE_OVERSIGHT_031340
… than Trumpo the Elephant Attachments: facebook_2.png; twitter.png; rss.png; logo.png; screen_shot_2018-07-24_at_10.54.49_am.png; 1.jpg Importance: High 000 SEARCH Top of Form Search form Search …
HOUSE_OVERSIGHT_029402
… Fw: HMS-Today's News (March 22, 2017) Attachments: image001.png; OutlookEmoji-1478302741070_PastedGraphic-1.tiff; OutlookEmoji-1483997936424_email-signature- plain.jpg.jpg Importance: High See item # 2 2013 Costa Del Mar …
HOUSE_OVERSIGHT_029431
… Epstein [jeeyacation@gmail.com] thank you to friends of Poetry in America poetry_logo_cmyk_light-bgjpg Importance: High Dear Jeffrey: (and please see personal P.S. under …
HOUSE_OVERSIGHT_028756
… AOLMsgPart_l_dbleda89-b080-44b8-8542-b5d340fb9ecc –> </div> </font> ———-MB_SCF4CEE30021577_1404_1A68F7_webmail-d082.sysops.aol.com– ———-MB_SCF4CEE30021577_1404_1A68F6_webmail-d082.sysops.aol.com Content-Transfer-Encoding: BASE64 Content-Disposition: ATTACHMENT; filename=Be_Sana_l.jpg Content-Type: IMAGE/JPEG; name=Be_Sana_l.jpg X-Apple-Content-Length: 93624 MB_SCF4CEE30021577_1404_1A68F6_webmail-d082.sysops.aol.com– HOUSE OVERSIGHT 028756
HOUSE_OVERSIGHT_025163
… to get even. No idea if this is accurate story. tjp From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Monday, November 28, 2016 12:39 …
HOUSE_OVERSIGHT_028762
… 11:59:08 PM Jeffrey Epstein [jeeyacation@gmail.com] RE: FW: Tix for Jeffrey image001.jpg Forgot to ask you — pis have someone from your …
HOUSE_OVERSIGHT_025166
… to get even. No idea if this is accurate story. tjp From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Monday, November 28, 2016 12:39 …
HOUSE_OVERSIGHT_028765
… 11:27:53 PM Jeffrey Epstein [jeeyacation@gmail.com] RE: FW: Tix for Jeffrey image001.jpg Please call me at My number is blocked and it …
HOUSE_OVERSIGHT_028770
… 5/7/2012 11:27:07 PM Boris Nikolicil Re: FW: Tix for Jeffrey image003.jpg On Mon, May 7, 2012 at 7:21 PM, Boris Nikolic …
HOUSE_OVERSIGHT_028773
… Jeffrey Epstein (jeeyacation@gmail.com) [jeeyacation@gmail.com] Subject: FW: Tix for Jeffrey Attachments: image003.jpg; Auktionsblatt.pdf; TXT AIDS Solidarity Gala_E.pdf Importance: High It was not …
HOUSE_OVERSIGHT_029458
… E. [jeeyacation@gmail.com] Subject: Fwd: Other ways to trade Saudi Attachments: image001jpg01D3BB9285E20D80.jpg; image002jpg01D3BB9285E20D80.jpg; image003jpg01D3BB9285E20D80.jpg; image004jpg01D3BB9285E20D80.jpg; image005jpg01D3BB9285E20D80.jpg; image006jpg01D3BB9285E20D80.jpg; image001jpg01D3BAF1DF43BFOO.jpg; image004png01D3BB6E455E4900.png; image013png01D3BAF2D82BFDDO.png; image014png01D3BAF2D82BFDDO.png; image015png01D3BAF2D82BFDDO.png; …
HOUSE_OVERSIGHT_028780
… Enterpris 2/19/2016 2:23:22 AM Jeffrey Epstein [jeeyacation@gmail.com] TRUMP! POPE SCORECARD EWLarge2.jpg TRUMP 1 POPE CORE: Jennie Enterprise I @dandjenterprise I Founder …
HOUSE_OVERSIGHT_028781
… Jeffrey Epstein (jeeyacation@gmail.com) [jeeyacation@gmail.com] Subject: FW: World Bank Nominee Attachments: image005.jpg; image006.jpg The Atlantic Home Friday, March 23, 2012 • Politics …
HOUSE_OVERSIGHT_019304
<PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone HOUSE OVERSIGHT 019304
HOUSE_OVERSIGHT_019307
… 9:11:58 AM EDT To: Steve Bannon < >, Preate Alexandra <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone please note The information contained in …
HOUSE_OVERSIGHT_019310
… 22, 2018 at 9:11:58 AM EDT To: Steve Bannon < <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone , Preate Alexandra please note The …
HOUSE_OVERSIGHT_019314
… 9:11:58 AM EDT To: Steve Bannon <11111>, Preate Alexandra <41.1 <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone please note The information contained in …
HOUSE_OVERSIGHT_019318
… 2018 at 9:11:58 AM EDT To: Steve Bannon < =IIII <PHOTO-2018-07-22-10-02-17.jpg> > , Preate Alexandra > HOUSE OVERSIGHT 019318
HOUSE_OVERSIGHT_022977
… EXISTENCE–pk facebook.png; twitter.png; google_plus.png; rss.png; email.png; Screen-Shot-2017-05-04-at-10.31.40-PM- 410×220.png; Black-teen-confronts-white-teacher-over-racials-slur-Twitter-410×220.png; Texas-Governor-Greg- Abbott-410×220.jpg; Joe-Scarborough-MSNBC-410×220.png; Sad-Paul-Ryan-via-twitter-410×220.png; Sen.-Bill- Cassidy-CNN-410×220.png; Screenshot-814-410×220.png; trumpepstein2-410×220.jpg; Big-Bang-Theory-1- 410×220.jpg; Screen-Shot-2017-05-04-at-8.56.43-PM-410×220.png; default.gif; …
HOUSE_OVERSIGHT_022997
… North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 <IMAGE.> <IMAGE.jpg> <IMAGE.jpg> <IMAGE.jpg> This email message is subject to the Michaelhouse …
HOUSE_OVERSIGHT_022994
… [ 5/26/2016 3:18:43 PM Jeffrey Epstein [jeeyacation@gmail.com] Fwd: Maxwell ( IMAGE.jpg; IMAGE.jpg; IMAGE.jpg Importance: High Privileged – Redacted DARREN K. INDYKE …
HOUSE_OVERSIGHT_019324
… AM EDT To: Steve Bannon < >, Preate Alexandra < <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone please note The information contained in …
HOUSE_OVERSIGHT_019336
… 22, 2018 at 9:11:58 AM EDT To: Steve Bannon < <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone >, Preate Alexandra < 1> please …
HOUSE_OVERSIGHT_031815
… 142 W 57th Street, 11th Floor, New York, NY 10019 <image003.jpg> From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, July 13, 2018 7:11 …
HOUSE_OVERSIGHT_031814
… 142 W 57th Street, 11th Floor, New York, NY 10019 <image001.jpg> From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, July 13, 2018 1:55 …
HOUSE_OVERSIGHT_031818
… jeffrey E. [jeeyacation@gmail.com] CC: Richard Kahn Subject: RE: AVG° Attachments: image003.jpg; image004.jpg Importance: High We own 8000 shares on the thesis …
HOUSE_OVERSIGHT_031826
… [jeevacation@gmail.com] 2/6/2011 11:18:44 AM Re: You should see this movie/documentary image001.jpg On Sun, Feb 6, 2011 at 3:26 AM, Inside Job …
HOUSE_OVERSIGHT_031830
… [jeevacation@gmail.com] 2/6/2011 1:27:43 PM Re: You should see this movie/documentary image001.jpg it is very unfair, and misrepresents tons of inf On …
HOUSE_OVERSIGHT_032513
… To: jeffrey E. [jeeyacation@gmail.com] Subject: Re: Meeting Attachments: image001.png; image001.png; OutlookEmoji-1483997936424_email-signature-plain.jpg.jpg Importance: High Crazy new re Trump claims on wiretapping Is …
HOUSE_OVERSIGHT_033594
… 8/7/2011__________________________4:01:33 PM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Michael Boccio Attachments: image001.jpg; MJB cover letter v3.docx; MJB resume.doc; DJT recommendation letter – …
HOUSE_OVERSIGHT_033596
… PM Eric Roth Re: Gulfstream V – offmarket, sleeper aircraft image001.jpg of course i will speak send me his number, or …
HOUSE_OVERSIGHT_033599
… [jeeyacation@gmail.com] CC: Subject: Gulfstream V – offmarket, sleeper aircraft Attachments: image001.jpg Jeffrey- ! need to start off by stating that it …
HOUSE_OVERSIGHT_032314
… Attachments: Andres Serrano 10/10/2016 10:21:57 PM jeffrey E. [jeeyacation@gmail.co.m] Re: IMG_0033.jpeg Importance: High They're huge! On Oct 10, 2016, at 6:06 …
HOUSE_OVERSIGHT_031996
… message-id: subject: from: to :content-type; bh=buIihKI+751WU15BWGwKtOK2/0JcqYe/gvCCO4ClgIRY=; b=z6YCyAQzipV5nA4ezYelUuzMbCO2F5qd7OFMrCxFpy6N8FXVytfaIAhOhzMOhVinWj MZgeAmWYVA0zFrgvod6tJ9yUjyyHaqWYpTLBcNsxy6L0ZrMHHiiG8gyRPORH87Lelg5k Po5bpIP9FKGuRK7eldlUnfgZ72zdfiEncYZ1BjTTBKez1vIukQq06shBJV+3FHqymtdX Bf8of0N0PdI3dRligCloVSzNJ9XDi3kOgg+ipLnugD1DLX5A2dDgFLzfD6zYanOg6WHwH EAsCVZxDOVb3SRhbd9W5dVjN082p/uKfq1qTsL/HmZKLlyewni:16GxSE02JRyIfjp9r6s hObA== MIME-Version: 1.0 X-Received: by 10.195.12.15 with SMTP id eml5mr166563452wjd.80.1420506919320; …
HOUSE_OVERSIGHT_023001
… the Jeffrey Epstein sex abuse case I Miami Herald Attachments: AP_17069588640137.jpg; epstein-logo-black.png; Home 05 Epstein EKM (1).jpg; BarryKrischer.pdf.gif; IMG_Editorialpic_4_1_MPAMVONA_L295524803.JPG; Marriott 01 …
HOUSE_OVERSIGHT_019341
… AM EDT To: Steve Bannon < >, Preate Alexandra <_______________________ <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone please note The information contained in …
HOUSE_OVERSIGHT_019346
… 9:11:58 AM EDT To: Steve Bannon IMII>, Preate Alexandra <_______________________> <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone please note The information contained in …
HOUSE_OVERSIGHT_019350
… 9:11:58 AM EDT To: Steve Bannon <11111, Preate Alexandra < <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone k please note The information contained …
HOUSE_OVERSIGHT_023126
… case defended by former aide I Miami Herald Attachments: Jeffrey Sloman-Article-201401221517.jpg; alexander-acosta-ap071010029016-cropped.jpg Importance: High Privileged – Redacted https://www.miamiherald.com/latest-news/article226168500.html Top aide of …
HOUSE_OVERSIGHT_019446
… > To: CC: Jeffrey Epstein <jeevacation©gmail.com>; Cecile de Jongh Attachments: DSC_0418.JPG; DSC_0419.JPG; DSC_0424.JPG; Cefotaj Business Plan Final 5-18-11(1).docx <› Dear Unik, …
HOUSE_OVERSIGHT_019431
… law, medical and business schools, and employment at Goldman Sachs, JPMorgan Chase and Time Warner. A decade ago, hoping also to …
HOUSE_OVERSIGHT_019412
… 2013 From: Boris Nikolic < To: Jeffrey Epstein <jeevacation©gmail.com>; Attachments: image001.jpg; image002.jpg See good article re balmer below. Still awaiting for …
HOUSE_OVERSIGHT_019847
… big banks. His office wrested a $1.7 billion fine from JPMorgan Chase over its complicity in the Bernie Madoff Ponzi scheme, …
HOUSE_OVERSIGHT_020144
… interviews with NBA star Draymond Green, BBG Ventures' Susan Lyne, JPMorgan's Jennifer Piepszak, and Equinox CEO Harvey Spevak. Top of the …
HOUSE_OVERSIGHT_020442
… 22, 2018 at 9:11:58 AM EDT To: Steve Bannon – <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone >, Preate Alexandra <IMMI> HOUSE OVERSIGHT …
HOUSE_OVERSIGHT_021090
… 2011 03:49 PM RE: Daily Beast Peter Green .1.11.> image001 jpg; image002.jpg You are mentioned ! Jeffrey Epstein's Society Friends Close …
HOUSE_OVERSIGHT_023282
… last days of the year madness. timber.deal not complete no jpm,acct activity no partnership docs, old stock sales not complete , …
HOUSE_OVERSIGHT_023280
… accounting system that ties, no, brokerage accounts though strongly suggested, jpm db, gs, april of 2014 . IT antiquated dagastino hired …
HOUSE_OVERSIGHT_023279
… in house counsel. set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade . new IT system from …
HOUSE_OVERSIGHT_023278
… accounting system that ties, no, brokerage accounts though strongly suggested, jpm db, gs, april of 2014 . IT antiquated dagastino hired …
HOUSE_OVERSIGHT_023277
… projections. . new valuation 9. new valuation of tra contract? jpm db goldman sachs acct? new llc? review of dec 31 …
HOUSE_OVERSIGHT_023275
… have stood in the way of his finding/ gettting one.. JPM account DB account GS account, ??? its MAY 1. nothing …
HOUSE_OVERSIGHT_023273
… in when everything is clean, including phaidon, notes. eileen. banks, jpm db, bam, etc. 5 disposition, of Phaidon. art space regan …
HOUSE_OVERSIGHT_023272
… work OCT 15th only then would i get paid.. urged JPM ( first of 14 reminders) GS and db accounts to …
HOUSE_OVERSIGHT_023271
… bookeeping„office. complinace. investment. monitoring, banking loans coming due, review. gs jpm gs, . . plane boat houses construction, new will,. phaidon …
HOUSE_OVERSIGHT_023270
… personally had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If …
HOUSE_OVERSIGHT_023269
… -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on – into this …
HOUSE_OVERSIGHT_023267
… personally had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If …
HOUSE_OVERSIGHT_023266
… -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on – into this …
HOUSE_OVERSIGHT_023254
… -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on – into this …
HOUSE_OVERSIGHT_023223
… last days of the year madness. timber.deal not complete no jpm,acct activity no partnership docs, old stock sales not complete , …
HOUSE_OVERSIGHT_023222
… in house counsel. set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade . new IT system from …
HOUSE_OVERSIGHT_023221
… accounting system that ties, no, brokerage accounts though strongly suggested, jpm db, gs, april of 2014 . IT antiquated dagastino hired …
HOUSE_OVERSIGHT_023218
… personally had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If …
HOUSE_OVERSIGHT_023217
… -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on – into this …
HOUSE_OVERSIGHT_023210
… personally had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If …
HOUSE_OVERSIGHT_023209
… -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on – into this …
HOUSE_OVERSIGHT_021097
… interviews with NBA star Draymond Green, BBG Ventures' Susan Lyne, JPMorgan's Jennifer Piepszak, and Equinox CEO Harvey Spevak. Top of the …
HOUSE_OVERSIGHT_023356
… last days of the year madness. timber.deal not complete no jpm,acct activity no partnership docs, old stock sales not complete , …
HOUSE_OVERSIGHT_023355
… accounting system that ties, no, brokerage accounts though strongly suggested, jpm db, gs, april of 2014 . IT antiquated dagastino hired, …
HOUSE_OVERSIGHT_023354
… in house counsel. set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade . new IT system from …
HOUSE_OVERSIGHT_023353
… accounting system that ties, no, brokerage accounts though strongly suggested, jpm db, gs, april of 2014 . IT antiquated dagastino hired, …
HOUSE_OVERSIGHT_023352
… projections. . new valuation 9. new valuation of tra contract? jpm db goldman sachs acct? new Ilc? review of dec 31 …
HOUSE_OVERSIGHT_023350
… have stood in the way of his finding/ gettting one.. JPM account DB account GS account, ??? its MAY 1. nothing …
HOUSE_OVERSIGHT_023349
… in when everything is clean, including phaidon, notes. eileen. banks, jpm db, bam, etc. 5 disposition, of Phaidon. art space regan …
HOUSE_OVERSIGHT_023348
… work OCT 15th only then would i get paid.. urged JPM ( first of 14 reminders) GS and db accounts to …
HOUSE_OVERSIGHT_023347
… bookeeping„office. complinace. investment, monitoring, banking loans coming due, review. gs jpm gs, . . plane boat houses construction, new will,. phaidon …
HOUSE_OVERSIGHT_023346
… personally had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If …
HOUSE_OVERSIGHT_023345
… -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on – into this …
HOUSE_OVERSIGHT_023344
… personally had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If …
HOUSE_OVERSIGHT_023343
… -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on – into this …
HOUSE_OVERSIGHT_023333
… personally had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If …
HOUSE_OVERSIGHT_023332
… -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on – into this …
HOUSE_OVERSIGHT_023304
… in house counsel. set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade . new IT system from …
HOUSE_OVERSIGHT_023303
… accounting system that ties, no, brokerage accounts though strongly suggested, jpm db, gs, april of 2014 . IT antiquated dagastino hired, …
HOUSE_OVERSIGHT_023300
… personally had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If …
HOUSE_OVERSIGHT_023299
… -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on – into this …
HOUSE_OVERSIGHT_023293
… personally had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If …
HOUSE_OVERSIGHT_023292
… -,until only weeks ago. ! you chose to defer the jpm acct. the art partnership on and on – into this …
HOUSE_OVERSIGHT_021729
… rebuked for prior child sex case I Miami Herald Attachments: Sp_Marie_Villafana2.jpg; WilliamZloch.jpeg; acosta.jpg Privileged – Redacted ———-Forwarded message——— From: Darren Indyke …
HOUSE_OVERSIGHT_021740
… rebuked for prior child sex case I Miami Herald Attachments: Sp_Marie_Villafana2.jpg; WilliamZloch.jpeg; acosta.jpg Importance: High https://www.miamiherald.com/news/politics-government/article226765309.html Jeffrey Epstein prosecutor was previously …
HOUSE_OVERSIGHT_021754
… do you know about that, if anything?" Zloch asked Villafaria. <acosta.jpg> Former U.S. Attorney Alex Acosta never told sexual-abuse victims of …
HOUSE_OVERSIGHT_021751
… it appropriate to intentionally withhold … information from the court." <Sp_Marie_Villafana2.jpg> A. Marie Villafaria was the lead federal prosecutor in the …
HOUSE_OVERSIGHT_021749
… rebuked for prior child sex case I Miami Herald Attachments: WilliamZloch.jpeg Importance: High DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite …
HOUSE_OVERSIGHT_013460
… Jeffrey Epstein (jeeyacation@gmail.com) [jeeyacation@gmail.com] Subject: FW: World Bank Nominee Attachments: image005.jpg; image006.jpg Importance: High The Atlantic Home Friday, March 23, 2012 …
HOUSE_OVERSIGHT_014206
… …1Z,-.1.4+-NCICOU1C0tDCOWCOCOCC, m 0. 71, = 112 ".1/ – '-o0 w JP,Zge:2=Z= • – 01:7=ultalltig 4106-.g JOSCm4;;WS*2 CON. r) 5 C o …
HOUSE_OVERSIGHT_018226
… " :48 } , \ "thumbnail \ ": \ "https://eal-urlp.secure.skypeassets.com/img1/74f66f37-a8ee-4b41- 98b4-6de99ee0a767.jpeg\ ", \ "thumbnail mete: {\"width\ ":320,\ "height\ ":180}, \"user_pie:\"\"} }]" …
HOUSE_OVERSIGHT_012383
… Striking the cap on training and technical assistance will allow OJP to better allocate the trafficking funds it receives. The change …
HOUSE_OVERSIGHT_012379
… ?t. cruon is prLsunlcd, t e, .‘'11.:1#00i. ::= .04 0.00' ;00t,titjpqpqigiv '. aft Amol.t* crvitude, rnd civiieroiatsi.x-411Y6.1Yillgi :all titta :D)i;:.i.AV iiiiitt.-04t0i000704.0tkoi, …
HOUSE_OVERSIGHT_012295
… gave hr 5 6 A. 7 Q. 8 A. 9 jpgapgplaIng yer: the Massag Q. So you said that that day …
HOUSE_OVERSIGHT_033231
… visit. _ from such a visit, particularly Bharatiya Janata Party (BJP), Prime Minister Narendra Modi US President Donald Trump attend the …
HOUSE_OVERSIGHT_031180
… "buyParams": "productType=P\u002 6price=14990\u0026salableAd amId=1437677770\u0026pricingParameters=HDBUY\u0026pg=default", "variant":"HD"}]},"137725 6292": {"artwork": {"width":3000, "url":"https://is2- ssl.mzstatic.com/image/thumb/Videol28/v4/e0/21/d3/e021d3£f-3e04-b6e3-6cbe- 9ec3b651lal3a/mz1.lmlrgret.jpg/{w}x{h}bb.{f£}", "height":3000, "textColor3":"cccbd3", "textC olor2":"£88b32", "textColor4":"ca7133","hasAlpha": false, "textColorl":"fbfbfb", "bgColor": "100a36", "hasP3":false, …
HOUSE_OVERSIGHT_031179
… "productType=P\u0026price=2990\u0026salableAdamI d=1450009594\u0026pricingParameters=HDBUY \u0026pg=default", "“variant":"HD"}]},"143767777 oO": {"artwork": ("width":3000, "url": "https://isl- ssl.mzstatic.com/image/thumb/Video128/v4/51/5a/16/515al6ca-9e50-58£5-457£- a3le7bf£48a37/mz1.jtjeutxi.jpg/{w}x{h}bb. {£}", "height":3000, "textColor3":"444444", "textC olor2":"2a2a2a","textColor4":"545454", "hasAlpha": false, "textColor1":"161616", "bgColor": "fefefe", …
HOUSE_OVERSIGHT_031168
… viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_031168
HOUSE_OVERSIGHT_031167
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_031165
From: US GIO [us.gio@jpmorgan.com] Sent: 6/14/2011 11:54:12 AM To: Undisclosed recipients:; Subject: Eye on …
HOUSE_OVERSIGHT_031164
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_031159
From: US GIO [us.gio@jpmorgan.com] Sent: 7/25/2011 4:33:45 PM To: Undisclosed recipients:; Subject: Eye on …
HOUSE_OVERSIGHT_031158
unaffiliated with JPMorgan Chase & Co. of any of the matters addressed herein …
HOUSE_OVERSIGHT_031157
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_031156
From: US GIO [us.gio@jpmorgan.com] Sent: 8/4/2011 11:41:48 PM To: Undisclosed recipients:; Subject: On today's …
HOUSE_OVERSIGHT_031151
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_031146
From: US GIO [us.gio@jpmorgan.com] Sent: 2/27/2012 5:50:08 PM To: Undisclosed recipients:; Subject: J.P. Morgan …
HOUSE_OVERSIGHT_031128
… viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_031128
HOUSE_OVERSIGHT_031127
… U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & Co. As the new political landscape begins to …
HOUSE_OVERSIGHT_031126
From: US GIO [us.gio@jpmorgan.com] Sent: 11/6/2012 10:24:50 PM To: Undisclosed recipients:; Subject: J.P. Morgan …
HOUSE_OVERSIGHT_031124
… important disclosures for these companies, please call 1-800-477-0406 or e-mail research.disclosure.inquiries@jpmorgan.com. J.P. Morgan does and seeks to do business with companies …
HOUSE_OVERSIGHT_031123
… in purchasing power parity (and we are not amongst them), USD/JPY could move to 100 on a credible BoJ. Realizing these …
HOUSE_OVERSIGHT_031122
… yen story still looks to us the most unique — USD/JPY is the only major HOUSE_OVERSIGHT_031122
HOUSE_OVERSIGHT_031121
From: US GIO [us.gio@jpmorgan.com] Sent: 1/11/2013 11:38:48 PM To: Undisclosed recipients:; Subject: JPM View …
HOUSE_OVERSIGHT_031117
nikolaos.panigirtzoglou@jpmorgan.com J.P. Morgan Securities plc Seamus Mac Gorain (44-20) 7134-7761 seamus.macgorain@jpmorgan.com …
HOUSE_OVERSIGHT_031116
… unlikely to be resolved anytime soon. Jan Loeys (1-212) 834-5874 jan.loeys@jpmorgan.com JPMorgan Chase Bank NA John Normand (44-20) 7134-1816 john.normand@jpmorgan.com J.P. …
HOUSE_OVERSIGHT_031114
From: US GIO [us.gio@jpmorgan.com] Sent: 3/29/2013 8:48:11 PM To: Undisclosed recipients:; Subject: The J.P. …
HOUSE_OVERSIGHT_030855
… Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View JP. Morgan jan.loeys@jpmorgan.com 28 March 2013 engaged in only with relevant …
HOUSE_OVERSIGHT_030854
… Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View JP. Morgan jan.loeys@jpmorgan.com 28 March 2013 Disclosures Analyst Certification: The research …
HOUSE_OVERSIGHT_030853
… Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View JPMorgan jan.loeys@jpmorgan.com 28 March 2013 Global Economic Outlook Summary Real GDP …
HOUSE_OVERSIGHT_030852
jan.loeys@jpmorgan.com 28 March 2013 Interest rates Current Jun-13 Sep-13 Dec-13 Mar-14 …
HOUSE_OVERSIGHT_030851
jan.loeys@jpmorgan.com 28 March 2013 senior bank bond holders will lose money …
HOUSE_OVERSIGHT_030850
jan.loeys@jpmorgan.com 28 March 2013 Equities e The global rally in equity …
HOUSE_OVERSIGHT_030848
… 1-2 months to see how consumers are responding to higher JPMorgan Chase Bank NA taxes. John Normand e Fixed Income — …
HOUSE_OVERSIGHT_030847
nikolaos.panigirtzoglou@jpmorgan.com J.P. Morgan Securities plc Seamus Mac Gorain (44-20) 7134-7761 seamus.macgorain@jpmorgan.com …
HOUSE_OVERSIGHT_030846
… unlikely to be resolved anytime soon. Jan Loeys (1-212) 834-5874 jan.loeys@jpmorgan.com JPMorgan Chase Bank NA John Normand (44-20) 7134-1816 john.normand@jpmorgan.com J.P. …
HOUSE_OVERSIGHT_030844
From: US GIO [us.gio@jpmorgan.com] Sent: 3/29/2013 8:48:11 PM To: Undisclosed recipients: Subject: The J.P. …
HOUSE_OVERSIGHT_030843
= Baan aa tae JPMorgan oon ao one aan eee §$Mmarket thoughts an ae . …
HOUSE_OVERSIGHT_030840
= Baan aa tae JPMorgan eee §$Mmarket thoughts an a8 a gan Sean Richard Madigan, …
HOUSE_OVERSIGHT_030839
… viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_030839
HOUSE_OVERSIGHT_030838
… U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & Co. As the new political landscape begins to …
HOUSE_OVERSIGHT_030837
From: US GIO [us.gio@jpmorgan.com] Sent: 11/6/2012 10:24:50 PM To: Undisclosed recipients: Subject: J.P. Morgan …
HOUSE_OVERSIGHT_030822
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC and Chase Investment Services Corp., …
HOUSE_OVERSIGHT_030813
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_030810
… Monthly: Living with No Spare Capacity”, Lawrence Eagles, Commodities Research, JP Morgan Chase Bank NA, 7/7/2011 3 HOUSE_OVERSIGHT_030810
HOUSE_OVERSIGHT_030808
… Credit, 10% 36% legislatures, treasuries, central banks and multilateral Emerging JPMUS agencies. This latter group reminds me of the ancient Greek …
HOUSE_OVERSIGHT_030012
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_030009
… viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_030009
HOUSE_OVERSIGHT_030008
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_030006
From: US GIO [us.gio@jpmorgan.com] Sent: 6/14/2011 11:54:12 AM To: Undisclosed recipients: Subject: Eye on …
HOUSE_OVERSIGHT_029104
… career and earn my own credibility. Whether conducting analyses at JP Morgan in Paris, selling high- priced artwork in Mexico City, …
HOUSE_OVERSIGHT_029102
… career and earn my own credibility. Whether conducting analyses at JP Morgan in Paris, selling high- priced artwork in Mexico City, …
HOUSE_OVERSIGHT_027024
… Bat%3 DScienceandTechnology%3Bat%3DSci ence%3Bat%3DHealthandSafetyatSchool%3 Bat%3 DDiseasesandIllnesses%3 Biab%3 Dheal%3Bia b%3Dtech%3B%3B%7Eaopt%3D2/1/7e66/1%3B%7Esscs%3D%3 fhttp://www.ncbmw.com"><i mg sre="http://s0.2mdn.net/1970927/11-_1970927_1-newCentBmw_cube-110512.jpg.jpg" border="0" alt="" ></a><a href="http://ad.doubleclick.net/jump/trb.latimes/news/science/sciencenow;rs=BO0;;ptype=ps;slug=la- sci-stem-cells-cloning- 201305 16;ref=latimescom;pos=1 ;sz=300×250,336×280;tile=1 ;at=MedicalResearch;at=Scienceand Technology;at=Science;at=HealthandSafetyatSchool;at=DiseasesandIllnesses;iab=heal;iab=tech?" …
HOUSE_OVERSIGHT_026579
… Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View JP. Morgan jan.loeys@jpmorgan.com 09 November 2012 contracts and stock options listed …
HOUSE_OVERSIGHT_026578
… Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View JP. Morgan jan.loeys@jpmorgan.com 09 November 2012 Disclosures Analyst Certification: The research …
HOUSE_OVERSIGHT_026577
… Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View J.PMorgan jan.loeys@jpmorgan.com 09 November 2012 Global Economic Outlook Summary Real GDP Real …
HOUSE_OVERSIGHT_026576
jan.loeys@jpmorgan.com 09 November 2012 Interest rates Current Dec-12. Mar-13 Jun-13 Sep-13 …
HOUSE_OVERSIGHT_026575
jan.loeys@jpmorgan.com 09 November 2012 that outcome. But avoiding the worst case …
HOUSE_OVERSIGHT_026574
jan.loeys@jpmorgan.com 09 November 2012 necessarily. Last summer, as equity markets rebounded …
HOUSE_OVERSIGHT_026573
jan.loeys@jpmorgan.com 09 November 2012 e Asaresult, we stay underweight US equities …
HOUSE_OVERSIGHT_026572
… as the fiscal cliff is negotiated. Within equities, we stay jan.loeys@jpmorgan.com underweight the US, and move most of the overweight into …
HOUSE_OVERSIGHT_026540
… is low with probability p and high with probability 1— jp. Column 2: Then, player 1 chooses whether to look (open …
HOUSE_OVERSIGHT_025993
… is the most sensitive Asian market to rising USD & JPY yield since 2010 with a correlation of 31%. Buy 1x …
HOUSE_OVERSIGHT_025992
… premium even with the spot being largely unchanged. NKY & USDJPY 1Mth vols are down to YTD low: Pricing in a …
HOUSE_OVERSIGHT_025978
… of a ¥28.1tn fiscal stimulus package, NKY and Benjamin Bowier USDJPY 1M vols have dropped to near YTD low levels, both …
HOUSE_OVERSIGHT_025809
… with Islamist take over of KSA? US Policy Going Forward TJP Summary: see write up Bob Blackwill: Pivot to Asia does …
HOUSE_OVERSIGHT_025808
… effective militarily and narrow the political consequences. Energy and GCC TJP Summary: Write up Meghan O: ME may not be able …
HOUSE_OVERSIGHT_025807
… offers money to any settler who leaves West bank. Iran TJP summary. Discussions suggest that it is more likely than not …
HOUSE_OVERSIGHT_025806
TJP summary. Syria Iran is a game changer for Israel which …
HOUSE_OVERSIGHT_025803
… and KSA are more ripe. Syria: Should the US intervene? TJP summary. There was a remarkable consensus that the US should …
HOUSE_OVERSIGHT_025801
… Sunnis in Iraq. Post 3 MENA: trade, aid and economics TJP summary: Arab Spring or Islamic Awakening has changed the game …
HOUSE_OVERSIGHT_025798
Iraq TJP summary: Obama has been unable to find a way to …
HOUSE_OVERSIGHT_025797
Notes from Aspen Strategy Group US Policy on Arab Revolutions TJP summary: Plenty of different opinions on what was done right …
HOUSE_OVERSIGHT_025691
… 1.1% 0.5% 12.2% 2yr Yield ———_——_—__® 169% 0.03% 0.04% 0.50% JPY —@—_——_ 113.46 01% 0.5% 3.1% 10yr Yield —>—_- 2.37% -0.03% …
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… support EM currencies relative to major currencies (USD, EUR, and JPY). Long keep existing holdings for further gains term investors should …
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… : 4 : GBP and keep the short in the JPY. ¢ The GBP trended higher despite stimulus measures by the …
HOUSE_OVERSIGHT_025277
… we see the USD weaker over the next 6 months. JPY ¢ The CAD remains supported by better growth dynamics in …
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… Emerging market corporate bonds (CEMBI Broad) Nov 30, Mexico Source: JP Morgan, UBS, as of 15 October 2012 Note: Past performance …
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… global economy, and recommend © The government started implementing its JPY 18 trillion recovery budget in Q4 2011; we expect it …
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… from a low base. Importantly, China 937578 54 28386 the JPM global composite PMI (a survey measuring economic activity) rose significantly …
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… USD Equities total EUR us Eurozone GBP Fy 2 UK JPY 2 Japan a i CHF Switzerland EM SEK Other NOK …
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… risk profiles please contact your client advisor. © GBP © JPY sey ej © Emerging markets (4) A Recent upgrades Q_ …
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… activities. Bank, trust and investment management services are provided by JP Morgan Chase Bank, N.A, and its affiliates. Securities are offered …
HOUSE_OVERSIGHT_025241
… viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_025241
HOUSE_OVERSIGHT_025240
… activities. Bank, trust and investment management services are provided by JP Morgan Chase Bank, N.A, and its affiliates. Securities are offered …
HOUSE_OVERSIGHT_025235
From: US GIO [us.gio@jpmorgan.com] Sent: 4/9/2012 2:11:03 PM To: Undisclosed recipients: Subject: J.P. Morgan …
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… global 28) economy, which as shown in the chart from JP Morgan Securities, has Sher ol @ . + . + …
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unaffiliated with JPMorgan Chase & Co. of any of the matters addressed herein …
HOUSE_OVERSIGHT_025227
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_025226
From: US GIO [us.gio@jpmorgan.com] Sent: 8/4/2011 11:41:48 PM To: Undisclosed recipients: Subject: On today's …
HOUSE_OVERSIGHT_025225
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_025220
… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_025218
… J.P. Morgan Private Bank. Periphery = Portugal, Ireland, Italy, Source: JP. Morgan Private Bank, Bank of Spain, Bank of Portugal, OECD, …
HOUSE_OVERSIGHT_025215
From: US GIO [us.gio@jpmorgan.com] Sent: 7/25/2011 4:33:45 PM To: Undisclosed recipients: Subject: Eye on …
HOUSE_OVERSIGHT_024674
… Meron 2,2-Dimethylbutane NA 2-Methylpentane NA Danna, NA Ferogra | NA Sinenjperane” —«WWA—==«Gyotheares Borzene A etciee ss tsopentane NA Neopentane NA Butane …
HOUSE_OVERSIGHT_024648
… Bank of the West, Fifth Third Bank, Goldman Sachs Bank, JPMorgan Chase Bank, PNC Bank, SunTrust Bank and Wells Fargo Bank. …
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… and $33 million, respectively. The company has been owned by JP Morgan Capital since 1998. @ Nobel Learning Communities (Public) Nobel …
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… 253,000 $1,477.7" 1,934 KUE La Petite Academy 89,000 411.41 649 JP Morgan Bright Horizons. 66,350 625.3 616 Public ABC Learning® 69,000 …
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… | Bankof America Morgan Stanley BBVA > jiiiii “a UnionBank JPMorgan ocho: EAS. NYSE a Ww CREDIT SUISSE BARCLAYS UBS > …
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… countries are planning for Independence Day IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax …
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… 2025 Current US Projection imports Source: US Energy Information Administration, JPMAM. For a review of the assumptions in this chart, see …
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… look attractive over the medium term against the USD and JPY and some even against the EUR. ° Several EM currencies …
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… of the major currencies. 4 Positive scenario FX targets: EURUSD >1.35/EURJPY120 °° "he best nial ro s peng ue ¢ Eurozone …
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… maintain an expansive policy and continue to try weaken the JPY. However, current positive growth dynamics are supportive of the JPY. …
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… dates: 29 June, Colombia; 4 July, Poland; 5 July, Source: JP Morgan, UBS CIO, as of 27 June 2012 Malaysia; 11 …
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… maintain price ¢ The Japanese government has started implementing its JPY 18tn recovery budget in 4Q 2011, and we competitiveness during …
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… neutral overweight Cash USD Equities total EUR US GBP Eurozone JPY 8 UK = CHF = Japan Switzerland BEK EM NOK …
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… its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold …
HOUSE_OVERSIGHT_024133
… decline is structural or cyclical. As an aside, two of JP Morgan’s investment banking analysts (one an economist, the other an …
HOUSE_OVERSIGHT_024132
… positives’, the message is clear: US job markets Asia ex. CN/JPN 2,761 597 1,482 134 are spe ites better, – 7 …
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… the — pollutingbusinesses. heweredefningrepor. heard the an irnaional enmity ofashared JP etary andthe Poitica Bareaofte CPCCentral Commit: Wang Hung sears ator …
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… correlation Buy NKY Junt7 110% Call 02-Dec-16 1.83% Jun-17 expiry USDJPY and NKY the biggest beneficiaries of a Trump win Buy …
HOUSE_OVERSIGHT_023365
… 1. United Nations Security Council resolutions .esessssssssvsssssssssseseceessssenessesesecsssenseseeeseseessansssesceesesusaseseeeeeeeenes 125 2: TREPRGTONGLCONVCHTIONG scjpenccunccgeneuncanama seaman RATT NRTA RIN ROR RTD 126 SR DVGMENTELDAS OL …
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… http://wwwzjustice.gov/ (1959) (affirming criminal successor liability for antitrust violations); criminal /fraud/fcpa/cases/vasquezjp/12-17-10vasquez-juan-info.pdf; United States v. Alamo Bank of Texas, 880 F.2d 828, …
HOUSE_OVERSIGHT_022358
Important information IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates In discussion of options …
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… not allow unions at_ employer that requested their visa, they jp, workplace; 75 and concertedly their workplace.®> are extremely vulnerable to …
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… 686-4054 _ SALE “1524077 2 002 83097 1683 03/13/11 01:02 Jpobbbeeeeeeebbekbbebeebbbebeb eb sebee eek YOUR OPINION COUNTS AND WILL BE REVIEWED …
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… gues at coe ee =4 | | : | | http://cdn-www.airliners.net/aviation-photos/middle/5/4/9/1678945.jpg 12/10/2010 — —_ _ HOUSE_OVERSIGHT_021685
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… ce lest Putas] — i one Ree | I PTO jp) [frown [| [uco-crups | ai renteranest| — Bl ror | …
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… the New York Division of the Federal Bureau o Investigation (FBI).[_____Jprovided the following information: [….|]stated her friend[ | had _ called …
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… of the interviewing agents and the nature of the interview, [(_]Jprovided the following information: advised that she_begqan workin EFFREY EPSTEIN in …
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… of medical serence allitos relationships to persons and things often leads.to.an.cbjpetification: of the ; outside our selves has implications for pevenion …
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… social . . . cabtaitations (341, and which activates 5: Haidt:J,Pattiok Seder], Kesebir the pain matrix in the brain when we …
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… & Regions America Other Financial Proceeds Wells Fargo Key Corp. JPMorgan CIT Group* Goldman Marshall & Sachs Ilsley Morgan j Stanley …
HOUSE_OVERSIGHT_020644
… Times (London), September 5, 2018, accessed October 11, 2018, https:// www.thetimes.co.uk/article/universities-sign-chinese-gagging-clause-q7qz7jpf3. 12 “Chinese Power ‘May Lead to Global Academic Censorship Crisis,’” …
HOUSE_OVERSIGHT_020578
… Airline Website . . .” Reuters. June 28, 2018. https://www.reuters.com/article/us-usa-trade-china-airlines-exclusive /exclusive-china-rejects-u-s-request-for-talks-on-airline-website-dispute-idUSKBN1JOOJP; Sevastopulo, Demetri. “White House Presses US Airlines to Resist Beijing …
HOUSE_OVERSIGHT_018325
… of them, a man with the improbably exotic name Rop Gonggrijp, sent back an irresistible reply. “On August 4*, 5th and …
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… case such that the Court does nat nes fo establish Jpasichon pei ACE ‘jurisdictional question could have no effect on the …
HOUSE_OVERSIGHT_017533
… researcher at the National Research Council of Canada, where _ (JPL) for over 25 years. During his tenure as Director of …
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… murder conviction became the basis of Janet Malcolm’s best seller, Jphigenia in Forest Hills: Anatomy of a Murder Trial. Borukhova, a …
HOUSE_OVERSIGHT_017075
… Harvard School of Public USA Health Jacob A. Frenkel Chairman JPMorgan Chase JPMorgan Chase & Co. USA International Rainer-Marc Frey Chairman …
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… Novartis AG Switzerland Mary Callahan Erdoes Chief Executive Officer, Asset JPMorgan Chase & Co. USA Management Charles W. Ergen Chairman, President …
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… Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase & Co. USA Detlef Dinsel Managing Partner IK Investment …
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… India Eric Chol Editor-in-Chief Economics, Politics, La Tribune France International Tejpreet Singh Chopra President and Chief Executive Officer Bharat Light and …
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… " @2 Y = ‘\ ad A 2 1 \ jp : ¥ 1900 1920 1940 1960 1980 2000 Year Fig. …
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… and Income i [Dessripton IF [Valve lnsame Type [income Amount JP MORGAN CHASE – CHEGKING AND SAVINGS | CAPITAL ONE BANK …
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… brief summary of your enforcement history and pending status? Thanks, JP HOUSE_OVERSIGHT_016691
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… Subject: Re: ARCOM Date: Thursday, June 26, 2008 2:09:06 PM JP, Here is a copy of the minutes from the April …
HOUSE_OVERSIGHT_016596
… brief summary of your enforcement history and pending status? Thanks, JP HOUSE_OVERSIGHT_016596
HOUSE_OVERSIGHT_016595
… Subject: Re: ARCOM Date: Thursday, June 26, 2008 2:09:06 PM JP, Here is a copy of the minutes from the April …
HOUSE_OVERSIGHT_016541
… and FY: 2016 Annual Performance Plan J-16-17 (2015), https://www. justice. gov/sites/default/files/doj/pages/attachments/2015/02/06/{v2014aprfv_2016app2.pdf (describing aspects of the "Vulnerable People Priority Goal"). 46 See …
HOUSE_OVERSIGHT_016102
… 152 Joke Analysis and Production Engine 310 —_Linear-a 89 Jones, JP 251 Linear-b 89 Linux 265 K Liszt, Franz 7, 129 …
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… French 90 guess xii French Academy of Science 238 Guilford, JP 299 Fritz, chess program 5 Gulf Stream 152 Frost, Robert …
HOUSE_OVERSIGHT_015904
… pattern. hello reader can you read this code georgegeorgegeorgegeorgegeorgegeorge Gives ojacveyjpvlwghpegcvzoilfkehzpxghcvle HOUSE_OVERSIGHT_015904
HOUSE_OVERSIGHT_015580
From: Donna Paine <djpaine@aol.com> Sent: Friday, January 23, 2015 2:31 PM To: Paul Cassell …
HOUSE_OVERSIGHT_014992
… EU Buy NKY Junt7 110% Call 02-Dec-16 1.83% Jun-17 expiry USDJPY and NKY the biggest beneficiaries of a Trump win Buy …
HOUSE_OVERSIGHT_014782
… 1.08 1.08 1.05 1.02 1.02 1.05 1.06 107 1.08 1.10 USD-JPY 108 108 112 115 117 120 7 115 112 110 …
HOUSE_OVERSIGHT_014778
Bullish USD/JPY The election of Donald Trump catapulted USD/JPY through another resistance …
HOUSE_OVERSIGHT_014777
… to a stronger US dollar in 2017. We are bullish USD/JPY. + — Higher yields: US 10y and 30y yield made …
HOUSE_OVERSIGHT_014776
… rose in the wake of higher US Treasury yields and USD/JPY appreciation, that could easily be explained by fundamentals. Yen rates …
HOUSE_OVERSIGHT_014773
… USD-based investors the ability to buy very cheap EUR- and JPY-denominated assets via the basis swap. + Normalization of coupon STRIPS …
HOUSE_OVERSIGHT_014768
… the most attractive carry proposition is simply to go long USD/JPY. Since this trade is mostly predicated on a strong USD …
HOUSE_OVERSIGHT_014767
… stand out as the best investment currencies, while EUR, CHF, JPY, KRW and TWD are the best funding currencies. However, this …
HOUSE_OVERSIGHT_014765
… of AUM. The most influential EM bond index is the JPM Government Bond Index — Emerging markets Global/Diversified JPM GBI-EM Global/Diversified), …
HOUSE_OVERSIGHT_014760
… + — Aprincipal component analysis of rates (US, EUR and JPY) and FX vols highlight that US rates vols and USDJPY …
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Asia: short JPY/KRW Positioning surveys generally indicate that the most consensus Asia FX …
HOUSE_OVERSIGHT_014754
… 20 -100.0 { ae 30 40 150.0 069 AUD USD JPY NOK NZD EUR CAD GBP SEK CHF Latest Positioning = …
HOUSE_OVERSIGHT_014753
… 30 15 20 -2.0 10 -25 EUCore UK EUPeriph US JP CA 0 2011 2012 2013 2014 2015 2016 Note: negative …
HOUSE_OVERSIGHT_014752
… the letter” may be the low point. + EM: Short JPY/KRW, short BRL/MXN as US policies may hurt EM less than …
HOUSE_OVERSIGHT_014749
Chart 34: EUR/JPY and real GDP growth Chart 35: EURJPY and relative central …
HOUSE_OVERSIGHT_014748
… arko.sen@baml.com shusuke.yamada@baml.com Relative value in a macro world + Long EUR/JPY: data and positioning supportive; the Bo) has more tools to …
HOUSE_OVERSIGHT_014747
… 1 are supportive of the USD and the scandies against JPY, EUR and CHF. This is fully consistent with our projections …
HOUSE_OVERSIGHT_014746
… real yield compression from levels above 5.5% right now. Buy USD/JPY, sell CHF/SEK Inflation may not be back yet but deflation …
HOUSE_OVERSIGHT_014743
… economies. Our analysis of inflation and deflation risks support buying USD/JPY and selling CHF/SEK. Rising Eurozone breakevens – the triumph of …
HOUSE_OVERSIGHT_014740
any further rebalancing to be unhedged, strengthening USDJPY. We believe the Republican sweep of Congress makes it very …
HOUSE_OVERSIGHT_014739
… a risk to the trade. FX: GOP sweep emboldens core USD/JPY view Higher US real rates, higher intermediate (5-10y) nominal rates …
HOUSE_OVERSIGHT_014737
… year ahead, we recommend being bearish 5y US rates, long USDJPY and short a basket of LatAm long bonds (Mexico, Brazil …
HOUSE_OVERSIGHT_014736
… offer better risk-reward to position for higher rates. 3. Buy USD/JPY — With the BO) pegging 10y JGB yields at zero, …
HOUSE_OVERSIGHT_014734
… Cumulative Japanese purchases of foreign bonds since 2010 Chart 8: USD/JPY 10y forward outright 900 100 800 95 700 90 600 …
HOUSE_OVERSIGHT_014733
… debt dynamics, cuts waste and supports investment and growth. 3. USD/JPY will the main beneficiary of Trump win While the US …
HOUSE_OVERSIGHT_014731
… offer better risk-reward to position for higher rates. 3. Buy USD/JPY — With the BO) pegging 10y JGB yields at zero, …
HOUSE_OVERSIGHT_014727
… US rates and easier to sell EUR/USD than to buy USD/JPY. Banko America “SP” Cause and Effect | 13 February 2017 …
HOUSE_OVERSIGHT_014648
… Erika Najarian IBERIABANK Corp IBKC IBKC US Ebrahim H. Poonawala JPMorgan Chase & Co. JPM JPM US Erika Najarian Key Corp …
HOUSE_OVERSIGHT_014617
Thank you for reviewing this publication JP/Morgan indices. Information has the transaction or investment and the _up …
HOUSE_OVERSIGHT_014616
… 4 115. Sources: Citi, Barclays, Morgan Jarvis, December 2015. Stanley, JP Morgan 101. Federal Reserve Chair Janet ” Yellen, "The Economic …
HOUSE_OVERSIGHT_014615
… Korea Conducts Fifth Needs a Bipartisan Foreign Cyberattacks on Taxpayer JPM Government Bond Index Nuclear Test,” Wall Street Policy. Donald Trump …
HOUSE_OVERSIGHT_014609
… OPEC, US Department of Energy, Energy Aspects, PIRA, Bloomberg, Barclays, JP Morgan. very depressed despite the recent uptick in rigs, Gold: …
HOUSE_OVERSIGHT_014605
… vacuum. With negative interest rates impairing Source: Investment Strategy Group, JP Morgan the profitability of the European banking system, ——— the …
HOUSE_OVERSIGHT_014604
… 2016. Source: Investment Strategy Group, Barclays. Source: Investment Strategy Group, JP Morgan, Of course, a more constructive view of high yield …
HOUSE_OVERSIGHT_014603
… liquidity appears to improve and rise Source: Investment Strategy Group, JP Morgan. when it appears to weaken. Source: Investment Strategy Group, …
HOUSE_OVERSIGHT_014598
… and Fundamental Equilibrium Exchange Rate misalignments of currencies in the JP Morgan Source: Investment Strategy Group, Bloomberg. Government Bond Index—Emerging Markets …
HOUSE_OVERSIGHT_014466
… to strengthen more aggressively against both the GBP and the JPY, but even so the gain in the currency overall has …
HOUSE_OVERSIGHT_014455
… 17/05/2016 FX Short EUR/SEK Kamal Sharma 22/01/2016 | 08/07/2016 Long JPY/KRW Adarsh Sinha 22/01/2016 | 31/03/2016 Long USD/CAD lan Gordon 28/07/2016 …
HOUSE_OVERSIGHT_014453
… — Risk to long Nikkei trade is a reversal of JPY weakness or a change in policy by the BO). Fixed …
HOUSE_OVERSIGHT_014448
… 2 “| 4 “| 10 1 “24 USDIPY OXY SCIP MSCIJP/ Discchonay Financ Mois Tints Enegy Telecom Staples _Ullies Heath eae …
HOUSE_OVERSIGHT_014447
… % AA say they are overweight Japanese equities Asset Allocation: JP Equities a , 140 | f 404 180 t 20 …
HOUSE_OVERSIGHT_014444
… target for next year whereas both the GBP and the JPY have about 7- 8% to fall to our FX team’s …
HOUSE_OVERSIGHT_014439
… US rates creating a significant gap to equivalent Euro and JPY rates. With the ECB likely to extend QE by the …
HOUSE_OVERSIGHT_014436
… Nov 8" have certainly been violent in certain asset classes. USD/JPY stands out, but the sell-off in US treasuries has been …
HOUSE_OVERSIGHT_014435
… much we have frontloaded them already in 2016. Chart 1: USD/JPY has surged post-Trump Chart 2: As have bond yields 125 …
HOUSE_OVERSIGHT_014433
… and cheap valuation. + Long Nikkei — growth picking up, JPY soft, 20k target. Long Yield + Long European dividend yield …
HOUSE_OVERSIGHT_014432
… rotation from long to short duration. Others are new — JPY lower, NKY higher, EM lower. The key question is how …
HOUSE_OVERSIGHT_014428
… easing turns out to be minimal. But we believe the USD/JPY’s move will be quicker than whatever reality emerges in coming …
HOUSE_OVERSIGHT_014427
… and market performance (past 43 quarters simple average, %) – USD/JPY, Japan equity (local ccy term), and Japanese cyclical, bank, insurance …
HOUSE_OVERSIGHT_014426
… possibly 111.40, from the weekly chart pictured here. Exhibit 1: USD/JPY weekly chart ‘BUSD-JPY X-RATE – Last Price MSHAVG (50) on …
HOUSE_OVERSIGHT_014425
Chart 1: USDJPY vs yield spread Chart 2: USDJPY carry* gradually inching up …
HOUSE_OVERSIGHT_014424
… Macro Watch Bankof America ‘ F ; : Merrill Lynch USD/JPY: Buy-on-dip cycle to continue; 115- y 120 by end-2017 14 …
HOUSE_OVERSIGHT_014419
… 100% 5 4 50% 3 i! 0% SSSS8SB8SESBEERSzELS 1 RRRRRRRRKRARRAKRRKRARRKRA JP R&D, facility development, maintenance etc. 0 JP procurement of equipment …
HOUSE_OVERSIGHT_014418
… Case 2 – Downside Global trade 0.0% 3.0% -10.0% % JPY appreciation (*) 70% -10.0% 10.0% (Simulation results) Change (Contribution) Change …
HOUSE_OVERSIGHT_014417
… FY2016 and plans to take the national average up to JPY1,000 by 2020 via yearly hikes of 3%. These policy changes …
HOUSE_OVERSIGHT_014415
… LFkekesszsxs es sSEgsgsgssgee2 2SlSe2e2222222R8 8 R888 R ——Real employee compensation, JPY trn saar (LHS * —Private meant, JPY tm saar (RHS) …
HOUSE_OVERSIGHT_014414
… quarter. ? Link to the research paper (in Japanese only) https:/Avww.boj.or.jp/research/wps_rev/wps_2016/data/wp16j09.pdf Bankof America > Merrill Lynch Japan Economics Viewpoint | 18 …
HOUSE_OVERSIGHT_014413
… In August, the Cabinet approved an economic stimulus package totaling JPY28trn (roughly 5.5% of GDP). Though “real water” government spending is …
HOUSE_OVERSIGHT_014412
… in crude oil prices, 2) a weaker yen (we assume USDJPY rebounds to 120 by the end of the year), and …
HOUSE_OVERSIGHT_014407
… in cyclical, bank and insurance sectors* Company Name Ticker Industry (JPX definition) Price ee Analyst Name Source: BofA Merrill Lynch Global …
HOUSE_OVERSIGHT_014406
… 6 4 2 0 2 4 6 8 -10 -12 USDJPY DXY MSCIJP MSCIJP/ Discretionary Financials Materials IT Industrials Energy Telecom …
HOUSE_OVERSIGHT_014405
… be negative for Japanese cyclicals, particularly exporters, due to stronger JPY and potential trade conflicts. Moreover, a potential improvement in US-Russia …
HOUSE_OVERSIGHT_014404
… buy equities is also a possibility. *Market cap above 1.5tm JPY except bank, insurance = shares & Our Buy-rated stocks in …
HOUSE_OVERSIGHT_014393
… Goldman Sachs, Great Western Bancor, Hancock, Huntington Banc, IBERIABANK, Invesco, JP Morgan Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York …
HOUSE_OVERSIGHT_014392
… Erika Najarian IBERIABANK Corp IBKC IBKC US Ebrahim H. Poonawala JPMorgan Chase & Co. JPM JPM US Erika Najarian Key Corp …
HOUSE_OVERSIGHT_014384
… flows in IVZ's passive strategies, non-US currency and market risk. JPMorgan Chase & Co. (JPM) We use a three-factor valuation framework …
HOUSE_OVERSIGHT_014377
… B-2-7 $39.05 $35.00 $41.00 IBKC BUY B-1-7 $78.05 $74.00 $85.00 JPM BUY B-17 77.40 $74.00 $83.00 KEY BUY B-1-7 $16.73 $17.00 …
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Chart 33: As a current or prospective JPM shareholder, what do you think is most important for the …
HOUSE_OVERSIGHT_014335
… M&A deal tisk/reward elsewhere Source: BofA Merill Lynch Global Research JPMorgan Chase & Co (JPM), B-1-7, Buy * Pent up demand …
HOUSE_OVERSIGHT_013713
… been the case for economic time series, download STABLE from http://Awww.cas.american.edu/~jpnolan. Recently, applications of the Fano and Allan factor as well …
HOUSE_OVERSIGHT_013280
… prostate cancer. Michael P. Duffy, 54. As the head of JPMorgan’s Dallas-based Chase Paymentech unit, he helped make the bank one …
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… Candillier, 37. The Paris-based head of European equity sales at JPMorgan Chase & Co., who joined the bank in 2001 after …
HOUSE_OVERSIGHT_013173
… D0 wine k=1,k fing 1 Aw = 5p (PIP — hajp3 — hyipi) 13.4.2 Knowledge Representation via Cell Assemblies Hopfield nets …
HOUSE_OVERSIGHT_012887
… smoking and conduct disorders? Journal of Psychiatry & Neuroscience : JPN, 33(3), 187; Beaver, K.M, DeLisi, M., Vaughn, M.G., & Barnes, …
HOUSE_OVERSIGHT_011273
… Jun 2016, | Californi positive #Brexit https://t.co/A7PkcwX3GY 22:19-CEST | a jpankow Why is it taking so long to learn the results …
HOUSE_OVERSIGHT_011270
… 21:45 – CEST #Brexit #referendum https://t.co/2aka€ | zamamiyaga | RT @Reuters_co_jp: 23 Jun 2016, | a2<ac™ 283 | neutral rei Qc …
HOUSE_OVERSIGHT_011268
… erases 23 Jun 2016, | San 2 | negative borders: https://t.co/g8jPUcl0O5B 21:28 – CEST | Francisc https://t.co/jprx7SDk3V o/New York PMN81 RT …
HOUSE_OVERSIGHT_011258
… #Brexit 19:12 – CEST | e, https://t.co/eArDsfxlO3 England afiqahmnr RT @ajplus: London's mayor Sadiq Khan crushed a 23 Jun 2016, | …
HOUSE_OVERSIGHT_011249
… stark WARNING about EU 17:12 – CEST | KINGDO ascension https://t.co/MnHiwJPDra https:a€ | M | FOLLOW BACK USA1Calling | RT @808alohadeals: …
HOUSE_OVERSIGHT_011244
… "empleado espaAtol siempre estAj dormido" 16:04 – CEST | – https://t.co/oJPuauc9FG #DeTod oUnPoc ° johnny_mac | thinking about my friends who …
HOUSE_OVERSIGHT_011239
… 14:55 – CEST people might be a little less unsurea€| sputnik_jp #BREXIT AMCESE EHS, 7f 43f Sf, 23f—Afna,'af- 23 Jun 2016, …
HOUSE_OVERSIGHT_011235
… negative BASTARDS WANT? 14:21 -CEST | Europe. @lzzyTheRat1 @TheOlifant @PepA_2907 https://t.co/ijpppaFNCO Tesla coming out of autopilot. "Take control". 14:21 – CEST …
HOUSE_OVERSIGHT_011234
… negative ro2 Trading levels ,NothingA else. 14:04 – CEST https://t.co/OsLEbRUxzN https://t.co/payjP6emfY Funkybanan | RT @jackson_heather: Whatever your 23 Jun 2016, | …
HOUSE_OVERSIGHT_011231
… 23 Jun 2016, | Bengalu neutral 2 https://t.co/u5ZJqKDy0k Thanks to @DilipGhoshBJP 13:30-CEST | ru @being2shubham @Vijendradt #brexit #brexitornot South, Karnata ka …
HOUSE_OVERSIGHT_011226
… "brexit" is some sort of breakfast sandwich | 12:22-CEST |, https://t.co/OAQShPZjPF Scotland TocquevilleS | RT @AlexandreLoubet: Dangers du #Brexit sont 23 …
HOUSE_OVERSIGHT_011224
… kenanmalik 4€} 11:48 – CEST | Banglad https://t.co/e4SkxN3IVO) https://t.co/UuB3Ken1iY esh jpnoblejr RT @WSI: Even if Britain votes against 'Brexit', the 23 …
HOUSE_OVERSIGHT_011216
… US TO IGNORE EXPERT ADVICE 23 Jun 2016, negative @georgemagnus1 @dannyjpalmer @timjohnston_89 | 10:39 – CEST @Scientists4EU @caketin85 https://t.co/eucswtjIGE VilleTynkkyn | …
HOUSE_OVERSIGHT_011206
… Remain #Brexit 08:39 -CEST | a https://t.co/xx45wkBiOv https://t.co/QEXIp22aGR SgtLovejoy RT @Reuters_co_jp: &¢é,,+ 23 Jun 2016, | afeafOa 104 | negative APcae®«co™AR …
HOUSE_OVERSIGHT_011203
… in UK. #Brexit 07:47 – CEST @AJENews https://t.co/M8KinVjBEu Arissturtle RT @ajplus: London's mayor Sadiq Khan crushed a 23 Jun 2016, | …
HOUSE_OVERSIGHT_011199
… CAR AR2SESE! 3B, A“A™AE, https://t.co/pwn3BrPkxT https://t.ca€ | bangkokdav | RT @ajplus: London's mayor Sadiq Khan crushed a 23 Jun 2016, | …
HOUSE_OVERSIGHT_011196
… nimu ahead to #Brexit https://t.co/SoFfYXFSq2 06:21-CEST | en, Deutsch land RJPKlein RT @Shaithis1404: Why has @twitter promoted 23 Jun 2016, 51 …
HOUSE_OVERSIGHT_011194
… 2016, | Geneva, positive EN #Stocks #Finance #Forex #GBP #SGD #SGDJPY #United | 05:47 -CEST | Switzerl Kingdom #Dow https://t.co/h5JA4wOnQf and …
HOUSE_OVERSIGHT_011191
… a Threat to Brexit? 23 Jun 2016, | Jerusale negative https://t.co/FKEcZMJpzC 05:13 -CEST |m deathmorga | #Brexit history is written today. …
HOUSE_OVERSIGHT_011190
… free! #Brexit https://t.co/TQOcXZvqjJ 04:56 -CEST | State kurakura5o_ | RT @ajplus: London's mayor Sadiq Khan crushed a 23 Jun 2016, 111 …
HOUSE_OVERSIGHT_011177
… could RESCUE the EU, not destroy itA 02:54-CEST | Nicosia https://t.co/LKfTjPLvrO Genetlv In the Science of Civilizations, Brexit Is the European …
HOUSE_OVERSIGHT_011176
… 02:37 – CEST https://t.co/OKMKIOsqJs #tcot #Brexit https://t.co/a€} mjcooper10 | RT @jpublik: That #Brexit manifesto in Private Eye 23 Jun 2016, | …
HOUSE_OVERSIGHT_011174
… tan, NY Remain" and Why? https://t.co/GdXNtVYLFp and Panama SamBaker RT @jpublik: That #Brexit manifesto in Private Eye 23 Jun 2016, 2295 …
HOUSE_OVERSIGHT_010687
… % Ownership Name Role 100 DIT Holdings LLC Member 232 JP-CFD MANAGER CORP *(3)–DISSOLVED 10/18/16 ‘Owned by: ‘% Ownership Name Role …
HOUSE_OVERSIGHT_010653
… 6: Other Assets and Income Ff Ppescripton——————S—S—S—SCSC~*i [Vatu ———~—=~S~S~S~*icome Type JP MORGAN CLEARING CORP – BROKERAGE ACCOUNT HOLDINGS | APPLE, INC …
HOUSE_OVERSIGHT_010650
… eee PARTNERS) $1,000,001 – $5,000,000 | $100,001 – $1,000,000 | JP MORGAN CHASE – CHECKING AND SAVINGS rag CHER RETSES Toye …
HOUSE_OVERSIGHT_010612
… (revised from 790) Closed at 38.25 (18 Apr 2016): Sell TRY/JPY, entry: 43.40, target: 36.15, stop: 45.25 Closed at 8.27: Sell …
HOUSE_OVERSIGHT_010611
… window KO, cost: 0.55% EUR (spot: 1.0690) Buy ly EUR/USD<1.00, USD/JPY<120 dual digital, cost: 7.0% USD (spot: 1.0690, 122.80) Pract feed …
black_book_011-331-441-70210 (image not found)

Results for Morgan

HOUSE_OVERSIGHT_033421
… begin to fade." — Ruchir Sharma, chief global strategist at Morgan Stanley on Fareed Zakaria GPS on Sunday The "FAANG" stocks …
HOUSE_OVERSIGHT_022322
… continue to outperform. The NASDAQ 100 (up 3.7% this week), Morgan Stanley High Tech Index (up 2.6%) and The Interactive Week …
HOUSE_OVERSIGHT_030723
… went on Hannity last night and will be on Piers Morgan tomorrow and that seemed with an eye toward an audience …
HOUSE_OVERSIGHT_033396
… begin to fade." — Ruchir Sharma, chief global strategist at Morgan Stanley on Fareed Zakaria GPS on Sunday The "FAANG" stocks …
HOUSE_OVERSIGHT_022679
… over payments to violent leftist Colombian rebels and won over Morgan Stanley (that was later overturned), is the lawyer bringing the …
HOUSE_OVERSIGHT_022690
… payments to violent leftist Colombian rebels and won v( over Morgan Stanley (that was later overturned), is the lawyer bringing the …
HOUSE_OVERSIGHT_025876
… including Marvin Davis and Herb Siegel? -Were you then dating Morgan Fairchild? -During the 80s, did you frequently go to England …
HOUSE_OVERSIGHT_030951
… conditions that applied to the initial closing of the JP Morgan investment. Given the affiliation between Mort, Hedosophia and Apoletto and …
HOUSE_OVERSIGHT_022701
… leftist Colombian rebels and won a $1.45 billion verdict over Morgan Stanley (that was later overturned), is the lawyer bringing the …
HOUSE_OVERSIGHT_028640
… law, medical and business schools, and employment at Goldman Sachs, JPMorgan Chase and Time Warner. A decade ago, hoping also to …
HOUSE_OVERSIGHT_028627
… permits. Steve Kean, president and chief operating officer of Kinder Morgan Inc., KM! +0.30% one of several interrelated companies that own …
HOUSE_OVERSIGHT_029776
… Emma Stone, Jaime Foxx, director John Wells, Kerry Washington, Piers Morgan, Rachel Zoe, Russell Simmons, Sean Parker, Sir Ben Kingsly, Zack …
HOUSE_OVERSIGHT_026352
… including Marvin Davis and Herb Siegel? -Were you then dating Morgan Fairchild? -During the 80s, did you frequently go to England …
HOUSE_OVERSIGHT_024300
… Bookstore owner calls police after customer confronted Steve Bannon By Morgan Gstalteduly 07, 2018 – 10:38 PM EDT A Richmond, Va., …
HOUSE_OVERSIGHT_011470
… Pagliuca (pro hac vice) Ty Gee (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 …
HOUSE_OVERSIGHT_011463
… Limine Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 …
HOUSE_OVERSIGHT_030789
… went on Hannity last night and will be on Piers Morgan tomorrow and that seemed with an eye toward an audience …
HOUSE_OVERSIGHT_033482
… others," says Ruchir Sharma, head of global macro investing at Morgan Stanley. "Americans have reduced their debt burden more than the …
HOUSE_OVERSIGHT_026349
… including Marvin Davis and Herb Siegel? -Were you then dating Morgan Fairchild? -During the 80s, did you frequently go to England …
HOUSE_OVERSIGHT_033225
… act for Corey in a four-day run at the Julia Morgan Theater in Berkeley. He revealed his dark side in a …
HOUSE_OVERSIGHT_033364
@ 2019 Morgan Stanley Smith Barney LLC. Member SIPC. HOUSE OVERSIGHT 033364
HOUSE_OVERSIGHT_033363
'1".• Katy L. Huberty, CFA — Morgan Stanley May 29, 2019 10:28 PM GMT Given the risk …
HOUSE_OVERSIGHT_033362
… 4th Floor New York, NY 10022 Begin forwarded message: From: "Morgan Stanley" <ms-wmir@morganstanley.com> Subject: Apple, Inc.: Addressing The Top 5 Investor …
HOUSE_OVERSIGHT_029849
… others," says Ruchir Sharma, head of global macro investing at Morgan Stanley. "Americans have reduced their debt burden more than the …
HOUSE_OVERSIGHT_019297
… 1200 Fort Lauderdale, FL 33301 Email: Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 …
HOUSE_OVERSIGHT_019431
… law, medical and business schools, and employment at Goldman Sachs, JPMorgan Chase and Time Warner. A decade ago, hoping also to …
HOUSE_OVERSIGHT_019418
… permits. Steve Kean, president and chief operating officer of Kinder Morgan Inc., KM! +0.30% one of several interrelated companies that own …
HOUSE_OVERSIGHT_019847
… big banks. His office wrested a $1.7 billion fine from JPMorgan Chase over its complicity in the Bernie Madoff Ponzi scheme, …
HOUSE_OVERSIGHT_020147
… raised $12 million in Series A funding. Investors include former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann. www.tunity.com …
HOUSE_OVERSIGHT_020144
… interviews with NBA star Draymond Green, BBG Ventures' Susan Lyne, JPMorgan's Jennifer Piepszak, and Equinox CEO Harvey Spevak. Top of the …
HOUSE_OVERSIGHT_023272
… for 15 years and Eileen ran the trading desk at Morgan Stanley. " Ada who had been working on all your …
HOUSE_OVERSIGHT_023270
… had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you …
HOUSE_OVERSIGHT_023267
… had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you …
HOUSE_OVERSIGHT_023254
… had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you …
HOUSE_OVERSIGHT_023218
… had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you …
HOUSE_OVERSIGHT_023210
… had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you …
HOUSE_OVERSIGHT_021100
… raised $12 million in Series A funding. Investors include former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann. www.tunity.com …
HOUSE_OVERSIGHT_021097
… interviews with NBA star Draymond Green, BBG Ventures' Susan Lyne, JPMorgan's Jennifer Piepszak, and Equinox CEO Harvey Spevak. Top of the …
HOUSE_OVERSIGHT_023348
… for 15 years and Eileen ran the trading desk at Morgan Stanley. " Ada who had been working on all your …
HOUSE_OVERSIGHT_023346
… had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you …
HOUSE_OVERSIGHT_023344
… had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you …
HOUSE_OVERSIGHT_023333
… had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you …
HOUSE_OVERSIGHT_023300
… had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you …
HOUSE_OVERSIGHT_023293
… had to do the weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you …
HOUSE_OVERSIGHT_014284
… MENNINGER, Esquire 10 (Palm Beach County Sheriff's Reports – Haddon, Morgan and Foreman, P.C. Case Number 02075321) 12 150 East 10th …
HOUSE_OVERSIGHT_014121
… by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 …
HOUSE_OVERSIGHT_012688
… Emma Stone, Jaime Foxx, director John Wells, Kerry Washington, Piers Morgan, Rachel Zoe, Russell Simmons, Sean Parker, Sir Ben Kingsly, Zack …
HOUSE_OVERSIGHT_033550
+ theplayerstribune.com / Alex Morgan Asoccer ball can tell a story. The one I’m thinking …
HOUSE_OVERSIGHT_033549
… A Soccer Ball Can Tell a Story | By Alex Morgan HOUSE_OVERSIGHT_033549
HOUSE_OVERSIGHT_031168
… viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_031168
HOUSE_OVERSIGHT_031167
… Michael Cembalest and may differ from those of other J.P. Morgan employees and affiliates. This information in no way constitutes J.P. …
HOUSE_OVERSIGHT_031165
From: US GIO [us.gio@jpmorgan.com] Sent: 6/14/2011 11:54:12 AM To: Undisclosed recipients:; Subject: Eye on …
HOUSE_OVERSIGHT_031164
… Michael Cembalest and may differ from those of other J.P. Morgan employees and affiliates. This information in no way constitutes J.P. …
HOUSE_OVERSIGHT_031159
From: US GIO [us.gio@jpmorgan.com] Sent: 7/25/2011 4:33:45 PM To: Undisclosed recipients:; Subject: Eye on …
HOUSE_OVERSIGHT_031158
unaffiliated with JPMorgan Chase & Co. of any of the matters addressed herein …
HOUSE_OVERSIGHT_031157
… Michael Cembalest and may differ from those of other J.P. Morgan employees and affiliates. This information in no way constitutes J.P. …
HOUSE_OVERSIGHT_031156
From: US GIO [us.gio@jpmorgan.com] Sent: 8/4/2011 11:41:48 PM To: Undisclosed recipients:; Subject: On today's …
HOUSE_OVERSIGHT_031151
… Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through …
HOUSE_OVERSIGHT_031150
… Michael Cembalest and may differ from those of other J.P. Morgan employees and affiliates. This information in no way constitutes J.P. …
HOUSE_OVERSIGHT_031146
From: US GIO [us.gio@jpmorgan.com] Sent: 2/27/2012 5:50:08 PM To: Undisclosed recipients:; Subject: J.P. Morgan …
HOUSE_OVERSIGHT_031128
… viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_031128
HOUSE_OVERSIGHT_031127
… Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, …
HOUSE_OVERSIGHT_031126
From: US GIO [us.gio@jpmorgan.com] Sent: 11/6/2012 10:24:50 PM To: Undisclosed recipients:; Subject: J.P. Morgan …
HOUSE_OVERSIGHT_031124
your request. J.P. Morgan’s Strategy, Technical, and Quantitative Research teams may screen companies not …
HOUSE_OVERSIGHT_031123
… reopen the position at around $1,550/oz.. Jan Loeys (1-212) 834-5874 jan.loeys@jpmorgan.com John Normand (44-20) 7134-1816 john.normand@jpmorgan.com Nikolaos Panigirtzoglou (44-20) 7134-7815 nikolaos.panigirtzoglou@jpmorgan.com …
HOUSE_OVERSIGHT_031121
From: US GIO [us.gio@jpmorgan.com] Sent: 1/11/2013 11:38:48 PM To: Undisclosed recipients:; Subject: JPM View …
HOUSE_OVERSIGHT_031117
nikolaos.panigirtzoglou@jpmorgan.com J.P. Morgan Securities plc Seamus Mac Gorain (44-20) 7134-7761 seamus.macgorain@jpmorgan.com …
HOUSE_OVERSIGHT_031116
… energy. We went tactically long Brent in last week’s J.P. Morgan View as we believed that the correction in oil markets …
HOUSE_OVERSIGHT_031114
From: US GIO [us.gio@jpmorgan.com] Sent: 3/29/2013 8:48:11 PM To: Undisclosed recipients:; Subject: The J.P. …
HOUSE_OVERSIGHT_030855
Jan Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View JP. Morgan jan.loeys@jpmorgan.com 28 March 2013 engaged in only …
HOUSE_OVERSIGHT_030854
Jan Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View JP. Morgan jan.loeys@jpmorgan.com 28 March 2013 Disclosures Analyst Certification: …
HOUSE_OVERSIGHT_030853
Jan Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View JPMorgan jan.loeys@jpmorgan.com 28 March 2013 Global Economic Outlook Summary …
HOUSE_OVERSIGHT_030852
jan.loeys@jpmorgan.com 28 March 2013 Interest rates Current Jun-13 Sep-13 Dec-13 Mar-14 …
HOUSE_OVERSIGHT_030851
jan.loeys@jpmorgan.com 28 March 2013 senior bank bond holders will lose money …
HOUSE_OVERSIGHT_030850
jan.loeys@jpmorgan.com 28 March 2013 Equities e The global rally in equity …
HOUSE_OVERSIGHT_030848
… The J.P. M Vi Tee > = /E1 e J.P. Morgan View | we Local forces are dominating ee rH e …
HOUSE_OVERSIGHT_030847
nikolaos.panigirtzoglou@jpmorgan.com J.P. Morgan Securities plc Seamus Mac Gorain (44-20) 7134-7761 seamus.macgorain@jpmorgan.com …
HOUSE_OVERSIGHT_030846
… energy. We went tactically long Brent in last week’s J.P. Morgan View as we believed that the correction in oil markets …
HOUSE_OVERSIGHT_030844
From: US GIO [us.gio@jpmorgan.com] Sent: 3/29/2013 8:48:11 PM To: Undisclosed recipients: Subject: The J.P. …
HOUSE_OVERSIGHT_030843
= Baan aa tae JPMorgan oon ao one aan eee §$Mmarket thoughts an ae . …
HOUSE_OVERSIGHT_030841
… doubt across markets that until inflation becomes a Source: J.P. Morgan Private Bank, Bloomberg. Data as of November 2012 meaningful concern, …
HOUSE_OVERSIGHT_030840
= Baan aa tae JPMorgan eee §$Mmarket thoughts an a8 a gan Sean Richard Madigan, …
HOUSE_OVERSIGHT_030839
… viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_030839
HOUSE_OVERSIGHT_030838
… Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, …
HOUSE_OVERSIGHT_030837
From: US GIO [us.gio@jpmorgan.com] Sent: 11/6/2012 10:24:50 PM To: Undisclosed recipients: Subject: J.P. Morgan …
HOUSE_OVERSIGHT_030822
Eye on the Market | November 21, 2011 J.PMorgan Topic: The quixotic search for energy solutions The material contained …
HOUSE_OVERSIGHT_030821
Eye on the Market | November 21, 2011 J.PMorgan Topic: The quixotic search for energy solutions sea fields recently …
HOUSE_OVERSIGHT_030820
Eye on the Market | November 21, 2011 J.PMorgan Topic: The quixotic search for energy solutions A setback for …
HOUSE_OVERSIGHT_030819
Eye on the Market | November 21, 2011 J.PMorgan Topic: The quixotic search for energy solutions There’s no room …
HOUSE_OVERSIGHT_030818
Eye on the Market | November 21, 2011 J.PMorgan Topic: The quixotic search for energy solutions The other good …
HOUSE_OVERSIGHT_030817
Eye on the Market | November 21, 2011 J.PMorgan Topic: The quixotic search for energy solutions Wind should play …
HOUSE_OVERSIGHT_030816
Eye on the Market | November 21, 2011 J.PMorgan Topic: The quixotic search for energy solutions Question #3: What …
HOUSE_OVERSIGHT_030815
Eye on the Market | November 21, 2011 J.PMorgan Topic: The quixotic search for energy solutions Today’s US energy …
HOUSE_OVERSIGHT_030814
Eye on the Market | November 21, 2011 J.PMorgan Topic: The quixotic search for energy solutions Another Don Quixote …
HOUSE_OVERSIGHT_030813
Eye on the Market | July 11, 2011 J.PMorgan Topics: Portfolios, US corporate profits and the Twilight of the …
HOUSE_OVERSIGHT_030812
Eye on the Market | July 11, 2011 J.PMorgan Topics: Portfolios, US corporate profits and the Twilight of the …
HOUSE_OVERSIGHT_030811
Eye on the Market | July 14, 2014 J.PMorgan Topics: Portfolios, US corporate profits and the Twilight of the …
HOUSE_OVERSIGHT_030810
Eye on the Market | July 11, 2011 J.PMorgan Topics: Portfolios, US corporate profits and the Twilight of the …
HOUSE_OVERSIGHT_030809
Eye on the Market | July 11, 2011 J.PMorgan Topics: Portfolios, US corporate profits and the Twilight of the …
HOUSE_OVERSIGHT_030808
Eye on the Market | July 11, 2011 J.PMorgan Topics: Portfolios, US corporate profits and the Twilight of the …
HOUSE_OVERSIGHT_030012
Eye on the Market | June 14, 2011 J.PMorgan Topics: On lessons learned running the Stratford Inn In short, …
HOUSE_OVERSIGHT_030011
Eye on the Market | June 14, 2011 J.PMorgan Topics: On lessons learned running the Stratford Inn My own …
HOUSE_OVERSIGHT_030010
Eye on the Market | June 14, 2011 J.PMorgan Topics: On lessons learned running the Stratford Inn Market update: …
HOUSE_OVERSIGHT_030009
… viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_030009
HOUSE_OVERSIGHT_030008
… Michael Cembalest and may differ from those of other J.P. Morgan employees and affiliates. This information in no way constitutes J.P. …
HOUSE_OVERSIGHT_030006
From: US GIO [us.gio@jpmorgan.com] Sent: 6/14/2011 11:54:12 AM To: Undisclosed recipients: Subject: Eye on …
HOUSE_OVERSIGHT_029876
… away from hoisting the trophy for a fourth time. Alex Morgan celebrated her 30th birthday Tuesday by scoring a… European leaders …
HOUSE_OVERSIGHT_029875
… saw her come back to beat Slovenian Polona Hercog… Alex Morgan and Alyssa Naeher lead U.S. women to 2-1 victory over …
HOUSE_OVERSIGHT_029335
… Jewish Family and Children’s Services Bain Capital Partners LLC J.P. Morgan Chase Baupost Group LLC Kessler Group The Benjamin School Louis …
HOUSE_OVERSIGHT_029104
… and earn my own credibility. Whether conducting analyses at JP Morgan in Paris, selling high- priced artwork in Mexico City, or …
HOUSE_OVERSIGHT_029102
… and earn my own credibility. Whether conducting analyses at JP Morgan in Paris, selling high- priced artwork in Mexico City, or …
HOUSE_OVERSIGHT_028418
… It settled on Mr. Hugin, a managing director at J.P. Morgan.","type":"text"}, {"bannerType": "any", "identifier":"_anf-banner_advertisement- 5","layout":"ComponentLayout- 4","role": "banner advertisement", "type":"banner advertisement"}, {"additions": …
HOUSE_OVERSIGHT_028293
… Week, contemporary art stars like Bob & Roberta Smith, Polly Morgan and Jeremy Deller are scheduled for various tours and talks …
HOUSE_OVERSIGHT_026579
Jan Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View JP. Morgan jan.loeys@jpmorgan.com 09 November 2012 contracts and stock …
HOUSE_OVERSIGHT_026578
Jan Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View JP. Morgan jan.loeys@jpmorgan.com 09 November 2012 Disclosures Analyst Certification: …
HOUSE_OVERSIGHT_026577
Jan Loeys Global Asset Allocation (1-212) 334-5874 The J.P. Morgan View J.PMorgan jan.loeys@jpmorgan.com 09 November 2012 Global Economic Outlook Summary …
HOUSE_OVERSIGHT_026576
jan.loeys@jpmorgan.com 09 November 2012 Interest rates Current Dec-12. Mar-13 Jun-13 Sep-13 …
HOUSE_OVERSIGHT_026575
jan.loeys@jpmorgan.com 09 November 2012 that outcome. But avoiding the worst case …
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jan.loeys@jpmorgan.com 09 November 2012 necessarily. Last summer, as equity markets rebounded …
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jan.loeys@jpmorgan.com 09 November 2012 e Asaresult, we stay underweight US equities …
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Global Asset Allocation J.P. Morgan 09 November 2012 The J.P. Morgan View Do US elections …
HOUSE_OVERSIGHT_026137
… – AID bonds @ Principal – UKRAIN bonds Source: Bloomberg, Morgan Stanley Research; See Ukraine Economics and Strategy: Kyiv Trip Takeaways, …
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Morgan Stanley | sesearcx NORTH AMERICA INSIGHT ~~ INDUSTRY COVERAGE: Brokers …
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3 MorganStanley | sss TaRTW ANERICA INSIGHT ~~ we known to, professionals …
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3 _ Morgan Stanley | seseares NORTH AMERICA INSIGHT ~~ me relevant MSCI …
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<S _ Morgan Stanley | seseares NORTH AMERICA INSIGHT ~~ ey Morgan Stanley …
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Morgan Stanley | seseares NORTH AMERICA INSIGHT ~~ at : ° …
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Morgan Stanley | sesesscs NORTH AMERICA INSIGHT ~~ OAK.N Oaktree: We …
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Morgan Stanley | sesesscs NORTH AMERICA INSIGHT ~~ Valuation and Risks …
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S Zn Morgan Stanley | researc NORTH AMERICA INSIGHT r aoe ae Exhibit …
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Morgan Stanley | sesesscs NORTH AMERICA INSIGHT ~~ Appendix C: Notable …
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Morgan Stanley | sesesren WORTH AMERICA INSIGHT ~~ Exhibit 48: Exhibit …
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Morgan Stanley | seseares NORTH AMERICA INSIGHT ~~ Exhibit 45: SOTP …
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Morgan Stanley | seseares NORTH AMERICA INSIGHT ~~ Exhibit 42: SOTP …
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Morgan Stanley | seseares NORTH AMERICA INSIGHT ~~ Exhibit 39: SOTP …
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Morgan Stanley | seseares NORTH AMERICA INSIGHT ~~ Exhibit 36: SOTP …
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Morgan Stanley | researcs NORTH AMERICA INSIGHT ~~ Exhibit 33: SOTP …
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Morgan Stanley | seseares NORTH AMERICA INSIGHT ~~ Exhibit 30: SOTP …
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Morgan Stanley | sesesscs NORTH AMERICA INSIGHT ~~ Appendix A: Company …
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Morgan Stanley | sesesscs NORTH AMERICA INSIGHT ~~ Downside Scenario Our …
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Morgan Stanley | sesesrcw NORTH AMERICA INSIGHT ~~ Upside Scenario Starting …
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Morgan Stanley | sesesscs NORTH AMERICA INSIGHT ~~ We deconstruct the …
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MorganStanley | researc Tana ANENIOR INSTORT ~~ Exhibit 26: Alts Net …
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Morgan Stanley | seseares NORTH AMERICA INSIGHT ~~ What Is the …
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Morgan Stanley | sesearew NORTH AMERICA INSIGHT ~~ 5. Exhibit 22: …
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Morgan Stanley | sesearcn NORTH AMERICA INSIGHT ~~ Exhibit 18: We …
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Morgan Stanley | sesearcn NORTH AMERICA INSIGHT ~~ tives 6.8 years. …
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Morgan Stanley | sesearcn NORTH AMERICA INSIGHT ~~ Exhibit 13: Alts …
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Morgan Stanley | sesesscs NORTH AMERICA INSIGHT ~~ Why Should Fee-Related …
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Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ Exhibit 10: How …
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Morgan Stanley | sesearcn NORTH AMERICA INSIGHT ~~ tively adjust upward …
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Morgan Stanley | sesearcx NORTH AMERICA INSIGHT ~~ Impact to Current …
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Morgan Stanley | seseares NORTH AMERICA INSIGHT ~~ On average the …
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Morgan Stanley | sesesscs NORTH AMERICA INSIGHT ~~ For Ares, we …
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Morgan Stanley | sesesscs NORTH AMERICA INSIGHT ~~ Executive Summary Will …
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Morgan Stanley | researc NORTH AMERICA INSIGHT ~ Alternative Asset Managers …
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Morgan Stanley | seseaen ToRTH ANERION INSIGHT ~~ yntents § ——— …
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— Morgan Stanley | ssearcx NORTH AMERICA INSIGHT – % ar Ky …
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Morgan Stanley | researcs NORTH AMERICA INSIGHT + January 30, 2018 …
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+ nytimes.com / RORY SMITH LYON, France — Alex Morgan had the ball at her feet, Carli Lloyd at her …
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… market corporate bonds (CEMBI Broad) Nov 30, Mexico Source: JP Morgan, UBS, as of 15 October 2012 Note: Past performance is …
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Eye on the Market | April 9, 2012 Ae Morgan Q&A on the USA, with a watchful eye on the …
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Eye on the Market | April 9, 2012 J.P. Morgan Q&A on the USA, with a watchful eye on the …
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Eye on the Market | April 9, 2012 J.P Morgan Q&A on the USA, with a watchful eye on the …
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Eye on the Market | April 9, 2012 J.P Morgan Q&A on the USA, with a watchful eye on the …
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Eye on the Market | April 9, 2012 J.P Morgan Q&A on the USA, with a watchful eye on the …
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… viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. HOUSE_OVERSIGHT_025241
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… Michael Cembalest and may differ from those of other J.P. Morgan employees and affiliates. This information in no way constitutes J.P. …
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… 22x ar 3.5x 20x KOS 18x 25x 16x 20x | Morgan Stanley 14x 15x 1k 1.0x 10x osx * 0.0x 1985 …
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… 7 2000 2010 2011 2012 Source: BEA Wards, DB, J.P. Morgan Private Bank. Box indicates impact Source: DB, J.P. Morgan Private …
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From: US GIO [us.gio@jpmorgan.com] Sent: 4/9/2012 2:11:03 PM To: Undisclosed recipients: Subject: J.P. Morgan …
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Eye on the Market | August 4, 2011 J.PMorgan Today the Delaware, with the caption “America’s structural resilience, fortitude …
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Eye on the Market | August 4, 2011 J.PMorgan Today This is a little unorthodox, but here is the …
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unaffiliated with JPMorgan Chase & Co. of any of the matters addressed herein …
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… Michael Cembalest and may differ from those of other J.P. Morgan employees and affiliates. This information in no way constitutes J.P. …
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From: US GIO [us.gio@jpmorgan.com] Sent: 8/4/2011 11:41:48 PM To: Undisclosed recipients: Subject: On today's …
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Eye on the Market | July 25, 2011 J.PMorgan Topics: US debt ceiling negotiations, a more ambitious European bailout …
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Eye on the Market | July 25, 2011 J.PMorgan Topics: US debt ceiling negotiations, a more ambitious European bailout …
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Eye on the Market | July 25, 2011 J.PMorgan Topics: US debt ceiling negotiations, a more ambitious European bailout …
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Eye on the Market | July 25, 2011 J.PMorgan Topics: US debt ceiling negotiations, a more ambitious European bailout …
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Eye on the Market | July 25, 2011 J.PMorgan Topics: US debt ceiling negotiations, a more ambitious European bailout …
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… Michael Cembalest and may differ from those of other J.P. Morgan employees and affiliates. This information in no way constitutes J.P. …
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… 0% Z Source: INE, CSO, ISTAT, NSS, Eurostat, Bundesbank, J.P. Morgan 1970 1975 1980 1985-1980 1995 2000 2005 2010 Securities LLC, …
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… increase: Source: CBO, news reports, Gang of Six proposal, J.P. Morgan Private Bank. cuts to discretionary and entitlement spending Ihave a …
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From: US GIO [us.gio@jpmorgan.com] Sent: 7/25/2011 4:33:45 PM To: Undisclosed recipients: Subject: Eye on …
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… Bank of the West, Fifth Third Bank, Goldman Sachs Bank, JPMorgan Chase Bank, PNC Bank, SunTrust Bank and Wells Fargo Bank. …
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… $33 million, respectively. The company has been owned by JP Morgan Capital since 1998. @ Nobel Learning Communities (Public) Nobel is …
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… $1,477.7" 1,934 KUE La Petite Academy 89,000 411.41 649 JP Morgan Bright Horizons. 66,350 625.3 616 Public ABC Learning® 69,000 220.7 …
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… Administrative Officer at RBS \ Gj > | Bankof America Morgan Stanley BBVA > jiiiii “a UnionBank JPMorgan ocho: EAS. NYSE …
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… investor in the 1980s. At this point, Epstein was dating Morgan Fairchild, a television star in the new mega-rich-family soap operas, …
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Eye on the Market | cctober 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are …
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Eye on the Market | cctober 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are …
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Eye on the Market | cctober 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are …
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Eye on the Market | cctober 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are …
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Eye on the Market | cctober 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are …
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Eye on the Market | cctober 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are …
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Eye on the Market | cctober 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are …
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Eye on the Market | cctober 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are …
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… the Minister of Foreign Affairs of U.A.E (TBC) o Location: Morgan Library and Museum, 225 Madison Ave. o Environment Minister 08.30 …
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… AM: Museum Tour hosted by Mrs Ban Soon-taek o Location: Morgan Library 225 Madison Ave. + 36" street o First Lady …
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… AM: Museum Tour hosted by Mrs Ban Soon-taek ° Location: Morgan Library 225 Madison Ave. + 36" street ° First Lady …
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… 29 June, Colombia; 4 July, Poland; 5 July, Source: JP Morgan, UBS CIO, as of 27 June 2012 Malaysia; 11 July, …
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Eye on the Market | march1s, 2012 J.P Morgan Topics: Is US data as good as it looks? Is …
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Eye on the Market | March 15, 2012 J.P Morgan Topics: Is US data as good as it looks? Is …
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Eye on the Market | march1s, 2012 J.P Morgan Topics: Is US data as good as it looks? Is …
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… investor in the 1980s. At this point, Epstein was dating Morgan Fairchild, a television star in the new mega-rich-family soap operas, …
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… manic voice so shrill he makes Jerry Lewis sound like Morgan Freeman. He grabbed the podium for dear life and started …
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… Inc. Energy Oil, Gas & Consumable Fuels 135% KML Kinder Morgan Ine Class P Energy Oil, Gas & Consumable Fuels 120% …
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… a major media investor in the 1980s. Epstein is dating Morgan Fairchild, a television star in the 1980s rich-family soap operas, …
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… investor in the 1980s. At this point, Epstein was dating Morgan Fairchild, a television star in the new mega-rich-family soap operas, …
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… investor in the 1980s. At this point, Epstein was dating Morgan Fairchild, a television star in the new mega-rich-family soap operas, …
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… a major media investor in the 1980s. Epstein is dating Morgan Fairchild, a television star in the new mega-rich-family soap operas, …
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… a major media investor in the 1980s. Epstein is dating Morgan Fairchild, a television star in the new mega-rich-family soap operas, …
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… a major media investor in the 1980s. Epstein is dating Morgan Fairchild, a television star in the 1980s rich-family soap operas, …
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… a major media investor in the 1980s. Epstein is dating Morgan Fairchild, a television star in the 1980s rich-family soap operas, …
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… SEC may be Press Release, U.S. Dept. of Justice, Former Morgan Stanley Managing required to produce documents or other information that …
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… engaged 3 See Press Release, U.S. Dept. of Justice, Former Morgan Stanley in similar misconduct in the past. See US. SENTENCING …
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… 13; see also Press Release, U.S. Dept. of Justice, Former Morgan Criminal Information and Plea Agreement, United States v. BAE Sys. …
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+ theoutline.com / Chris R. Morgan Pierre Trudeau famously described Canada’s relationship to the United States …
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… in that chamber will make it difficult for Sachs and Morgan Stanley, as the Fed recommended. House and Senate GOP leaders …
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Important information IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates In discussion of options …
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… at a 30% discount using today’s long-term AFR of 2.89% J.PMorgan 7 HOUSE_OVERSIGHT_022357
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… of year 5 the $41,522,399 cumulative remainder of cascading J.P Morgan GRATs from the previous page is used as seed capital …
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… v. Commissioner (115 T.C. No. 41 (Dec. 22, 2000). J.P Morgan 5 HOUSE_OVERSIGHT_022355
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… “zeroed out,” eliminating the need to incur any gift tax. J.PMorgan 4 HOUSE_OVERSIGHT_022354
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… grantor has greater probability of surviving a shorter term J.P Morgan 3 HOUSE_OVERSIGHT_022353
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… value of the note is includible in grantor’s estate. J.P Morgan 2 HOUSE_OVERSIGHT_022352
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… exemption to trust in order to maximize benefit to heirs J.PMorgan 1 HOUSE_OVERSIGHT_022351
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… Please see important information at the end of this presentation. J.PMorgan HOUSE_OVERSIGHT_022350
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… slides). For more details on underlying assumptions, please refer to Morgan Stanley Research’s Global Outlook piece “Sovereign Subjects: Ask Not Whether …
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… weaken significantly. Source: Richard Berner, “America’s Fiscal Train Wreck" (7/2/2009), Morgan Stanley Research. BS ne kpcb.com USA Ine. | Consequences of …
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… Source: Richard Berner, “Why is US Employment So Weak’ (7/23/10), Morgan Stanley Research. BS ne kpcb.com USA Inc. | What Might …
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… Richard Berner, “Employment Prospects and Policies to improve Them” (2/26/10), Morgan Stanley Research. www.kpeb.com USA Inc. | What Might a Turnaround …
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… would be costly and unnecessary. iv D Sources: Adam Frisch, Morgan Stanley Research. iA www.kpeb.com USA Inc. | What Might a …
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… — Appropriate social and financial incentives are key. KP Source: Morgan Stanley Healthcare Research. BS ne kpcb.com USA Inc. | What …
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… delivery system—can also pose barriers to IT adoption." KP Source: Morgan Stanley Healthcare Research. |. ee com USA Inc. | What …
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… Source: Data per CMS’ National Health Expenditure database, Doug Simpson, Morgan Stanley Healthcare Research. BS ne kpob.com USA Ine. | What …
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… Reimbursement Rate to Government Marke Providers KP ource: Doug Simpson, Morgan Stanley Healthcare Research. |. ee .com USA Inc. | What …
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… / new taxes on cigarettes, non-diet sodas, etc. KP. Source: Morgan Stanley Healthcare Research. www.kpeb.com USA Inc. | What Might a …
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… (to avoid lawsuits) and from regulatory compliance costs. KP Source: Morgan Stanley Healthcare Research. www.kpeb.com USA Inc. | What Might a …
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… legal issues throughout the healthcare system. KP Source: Doug Simpson, Morgan Stanley Healthcare Research. |. ee .com USA Inc. | What …
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… & Regions America Other Financial Proceeds Wells Fargo Key Corp. JPMorgan CIT Group* Goldman Marshall & Sachs Ilsley Morgan j Stanley …
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… 10-year Treasury coupon rate as of 2/18/2010. Source: Betsy Graseck, Morgan Stanley Research. ‘www.kpeb.com USA Inc. | Income Statement Drilldown 187, …
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… Mezzanine CDO spread vs. 7-year swap rate. Source: Betsy Graseck, Morgan Stanley Research. (@l2} www.kpcb.com USA Inc. | Income Statement Drilldown …
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… 3009 4Q09 1910 2Q10 KP Source: Fannie Mae, Betsy Graseck, Morgan Stanley Research. |. ee .com USA Inc. | Income Statement …
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… Source: Richard Berner, “Why is US Employment So Weak” (7/23/10), Morgan Stanley Research. (e@le} www.kpob.com USA Ine. | Income Statement Drilldown …
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… hope that PPACA will not cost more than anticipated. Source: Morgan Stanley Healthcare Research. (@l2} www.kpcb.com USA Inc. | Income Statement …
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… consolidation of payers as well as providers. Source: Doug Simpson, Morgan Stanley Healthcare Research. (@ley www.kpeb.com USA Inc. | Income Statement …
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… incentives can drive better and more efficient care. KP) Source: Morgan Stanley Healthcare Research. |. ee .com USA Inc. | Income …
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… in The Journal of Economic Perspectives. KP) Source: Greg Jonas, Morgan Stanley Research. BS ne ‘peb.com USA Inc. | High Level …
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… population will double over the next ten years, according to Morgan Stanley analysts, enabling its GDP growth to accelerate to 9- …
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… go out to Liang Wu and Fred Miller and former Morgan Stanley colleagues whose contributions to this report were invaluable. In …
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… of Nottingham’s campus in Ningbo removed its associate provost, Stephen Morgan, after he wrote an online piece criticizing the results of …
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… crown prince of Saudi Arabia (MBS), 224-31 Moore, Roy, 302-4 Morgan, Piers, 22 Morning Joe (TV show), 32, 66-67, 121, 189, …
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… Edward Jay Epstein, Simon Dumenco, Tucker Carlson, Joe Scarborough, Piers Morgan, Juleanna Glover, Niki Christoff, Dylan Jones, Michael Ledeen, Mike Murphy, …
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… star.” Trying to explain Trump’s virtues and his attraction, Piers Morgan—the British newspaper man and ill-fated CNN anchor who had appeared …
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… and Urs Holzle, The Data-Center as a Computer (San Rafael: Morgan & Claypool, 2009) 44 HOUSE_OVERSIGHT_018276
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… desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Portuguese cabinets, and a nine-foot ebony Steinway …
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… Moss v. ly, in the conduct of such enterprise’s af- Morgan Stanley, Inc, 719 F.2d 5,17 (2d fairs through a pattern …
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… docket Nat’? F.Supp. 243, 244 (S.D.N.Y.1997) (holding Commercial Bank v. Morgan Stanley As- foreign bank’s correspondent banking rela- set Mgmt, Inc, …
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… desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Portuguese cabinets, and a nine-foot ebony Steinway …
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… Not in the case of Daniel Jackson Oliver Wendell Holmes Morgan, because his lawyer, Monroe Freedman, had done all the hard …
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… case involved a man named “Daniel Jackson Oliver Wendell Holmes Morgan”—Quite a name! Any lawyer would be proud to have been …
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… Breast Imaging, The Johns Hopkins Avon USA The Russell H. Morgan Department of Foundation Breast Center Radiology and Radiological Science Samer …
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… Harvard School of Public USA Health Jacob A. Frenkel Chairman JPMorgan Chase JPMorgan Chase & Co. USA International Rainer-Marc Frey Chairman …
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… Novartis AG Switzerland Mary Callahan Erdoes Chief Executive Officer, Asset JPMorgan Chase & Co. USA Management Charles W. Ergen Chairman, President …
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… Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase & Co. USA Detlef Dinsel Managing Partner IK Investment …
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… Author Sant Jordi Asociados Spain Andrew L. Cohen Managing Director JPMorgan Private Bank Hong Kong SAR Michael Cohen Chief Executive Officer …
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… Officer Cisco USA Walid Chammah Chairman and Chief Executive Officer Morgan Stanley International United Kingdom Limited Frangois-Philippe Strategic Development Director; AMEC …
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… estate, Palm Beach, FL“ ee $5,000,001 – $25,000,000 * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… Er ES En ES Sa | En | * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… nn ESS ES ES ES nn Ee CS * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… CS Se Ec ES Er ESS Cn ES * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… mem | | Se | ES CS a * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… | En | Cn | ON | | * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… |e | Dxpemneemmnone omen | Pfemscwcoeee Pomoc | * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… some | eam | meen | wimeeaee | * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… lswsusuatwcnon |S me [| Plrworcmansmnoe Tata [st siscon * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… neon | CS a a A | CS * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… Nonetortestanssoon | + [rico unconsrRAINeD BoND-Ns ae a * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… $15,000 FUND 7 [aersan iv VALUE FNS ee * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… [| CY Fslmcounconsmaneosowns || wmemwamem | | CS * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… eee 3 Jccap opvssey sock ro a ae * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… Nometormestnsiooy [P| lancsocnoreoerase || wwememnan | | CCS * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… INTERNATIONAL UNCONSTRAINED EQUITY y $1,001 – $15,000 FUND * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
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… Income i [Dessripton IF [Valve lnsame Type [income Amount JP MORGAN CHASE – CHEGKING AND SAVINGS | CAPITAL ONE BANK – …
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… of the jurisdictions."). 189 Jennifer L. Truman & Rachel E. Morgan, Bureau Justice Statistics, U.S. Dep't of Justice, Criminal Victimization, 2015, …
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… Moore, Gordon 18 non-deterministic polynomial problems Moore's Law 18 165 Morgan, Edwin 138, 142 Peano axioms 199, 205 Morse code 336 …
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… RSA encryption 165 Arab world 82 Encyclopedia Britannica 8 De Morgan, Augustus 350 English 86, 89, 129 Demotic 89 ENIAC 223 …
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… Wikimedia, CC3 Dalek Trouble Birkett 1981, Permission Punch Augustus De Morgan Poem Augustus De Morgan, (pd) HOUSE_OVERSIGHT_016069
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… greater still, and greater still, and so on.” Augustus De Morgan HOUSE_OVERSIGHT_016040
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… people would have denied them the label art, and Edwin Morgan’s Loch Ness Ie te 7a es SS és mee | …
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… is the Loch Ness Monster Song by Scottish poet Edwin Morgan. I asked a Scottish friend whether Scottish spelling checkers fared …
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… Republicans’ most | EXCLUSIVE: Joe Scarborough “Vacuous San Bernardino PIERS MORGAN senior leader Shooting targets, CUTS OFF Donald | sloganeering, terrorists …
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… Freakz, Lil Buck, and spoken-word artist Robin Sanders to honor Morgan Freeman and Jeff Skoll. jonboogz.com @jonboogz Lil Buck Dancer, choreographer, …
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… The future you 4/20/17, 12:07 PM aclu.org <a ® T. Morgan Dixon . Health activist as ‘ T. Morgan Dixon is …
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… of New York. lama member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell …
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… Pagliuca (pro hac vice) Ty Gee (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10" Avenue Denver, CO 80203 …
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… Limine Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10" Avenue Denver, CO 80203 …
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… forever:' Awkward wie N\NGe ok 4 —_- Sr moment Sonja Morgan, | ge MY 0g | ; . : — 2 …
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… of New York. lama member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell …
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… Erika Najarian IBERIABANK Corp IBKC IBKC US Ebrahim H. Poonawala JPMorgan Chase & Co. JPM JPM US Erika Najarian Key Corp …
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Thank you for reviewing this publication JP/Morgan indices. Information has the transaction or investment and the _up …
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… 2016. ABC News reporter Rebecca 4 115. Sources: Citi, Barclays, Morgan Jarvis, December 2015. Stanley, JP Morgan 101. Federal Reserve Chair …
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… MLP: master limited partnership mmbd: million barrels per day MSCI: Morgan Stanley Capital International HOUSE_OVERSIGHT_014613
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… US Department of Energy, Energy Aspects, PIRA, Bloomberg, Barclays, JP Morgan. very depressed despite the recent uptick in rigs, Gold: Still …
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… With negative interest rates impairing Source: Investment Strategy Group, JP Morgan the profitability of the European banking system, ——— the ECB …
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… Source: Investment Strategy Group, Barclays. Source: Investment Strategy Group, JP Morgan, Of course, a more constructive view of high yield fundamentals …
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… appears to improve and rise Source: Investment Strategy Group, JP Morgan. when it appears to weaken. Source: Investment Strategy Group, Moody's. …
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… Fundamental Equilibrium Exchange Rate misalignments of currencies in the JP Morgan Source: Investment Strategy Group, Bloomberg. Government Bond Index—Emerging Markets Global …
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… Sachs, Great Western Bancor, Hancock, Huntington Banc, IBERIABANK, Invesco, JP Morgan Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community …
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… Erika Najarian IBERIABANK Corp IBKC IBKC US Ebrahim H. Poonawala JPMorgan Chase & Co. JPM JPM US Erika Najarian Key Corp …
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… Carrier, CFA Legg Mason LM LM US Michael Carrier, CFA Morgan Stanley MS MS US Michael Carrier, CFA Oaktree Capital Group …
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… expected equity markets, performance, or flows, or an accretive acquisition. Morgan Stanley (MS) We value the brokers based on the relationship …
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… flows in IVZ's passive strategies, non-US currency and market risk. JPMorgan Chase & Co. (JPM) We use a three-factor valuation framework …
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… M&A deal tisk/reward elsewhere Source: BofA Merill Lynch Global Research JPMorgan Chase & Co (JPM), B-1-7, Buy * Pent up demand …
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… friends: Matt Mullenweg, Gina Trapani, Joe Polish, David Bellis, John Morgan, Thomas Johnson, Dean Jackson, Peter Weck and SimplyHired.com, Yanik Silver, …
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… published in 1924) Indole(ethyl)amine N-methyltransferase in the human brain. M. Morgan (Poth) and A. J. Mandell, Science 165:492-493, 1969 Enzymatic formation …
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… \ future nominations. Aaron Sorkin, it 4 _—_ } Piers Morgan and Lawrence O’Donnell Rs =) < . handicapped Romney vs. …
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… Lives at Home") dreamed about their future nominations Sorkin, Piers Morgan and Lawrence O'Donnell handicapped Romney vs. Decker sashayed by. Urs …
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… Beach, California, in 2006, following jobs at Goldman Sachs and Morgan Stanley. Died Oct. 25 of cardiac arrest. Gilbert Beebower, 79. …
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… He was an executive director in equity risk management at Morgan Stanley in New York, who previously worked at Banc of …
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… prostate cancer. Michael P. Duffy, 54. As the head of JPMorgan’s Dallas-based Chase Paymentech unit, he helped make the bank one …
HOUSE_OVERSIGHT_013279
… where he retired. Susan Carroll, 50. A managing director of Morgan Stanley since 2009, who was the chief operating officer of …
HOUSE_OVERSIGHT_013276
… Candillier, 37. The Paris-based head of European equity sales at JPMorgan Chase & Co., who joined the bank in 2001 after …
HOUSE_OVERSIGHT_013264
… Metrics for Intelligent Systems Workshop (PerMIS 2008), 2008. MWo7. Stephen Morgan and Christopher Winship. Counterfactuals and Causal Inference. Cambridge University Press, …
HOUSE_OVERSIGHT_012798
… connectivity. Current Opinion in Neurobiology, 17(2), 161-170; Jackson, Margaret C, Morgan, Helen M, Shapiro, Kimron L, Mohr, Harald, & Linden, David …
HOUSE_OVERSIGHT_012703
… Taylor Hackford Fran tek > \, or Fd PE GMM Morgan, Rachel Zoe, Sean Parker, Zack Braff and Leonardo and Helen …
HOUSE_OVERSIGHT_012697
… Emma Stone, Jaime Foxx, director John Wells, Kerry Washington, Piers Morgan, Rachel Zoe, Russell Simmons, Sean Parker, Sir Ben Kingsly, Zack …
HOUSE_OVERSIGHT_012077
… Standards © 2013 Wells Fargo, Payday Lending 2017 | J.P. Morgan Chase, Proxy Voting 2012 Morgan Stanley, Transparency in the 2015 …
HOUSE_OVERSIGHT_012073
… traded at over $125 per share, was sold to J.P. Morgan for $10 per share in a transaction that many mark …
HOUSE_OVERSIGHT_012050
… PDT Updated on October 4, 2017, 9:48 AM PDT ~ Ex-Morgan Stanley executive Greg Fleming to be firm’s CEO — Hedge …
HOUSE_OVERSIGHT_012048
… longtime financial services executive, was most recently the President of Morgan Stanley Wealth and Asset Management and prior to that, the …
HOUSE_OVERSIGHT_011304
… For Plaintiff 18 BY: PAUL G. CASSELL, ESQ. 18 HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant 20 BY: JEFFREY S. …
HOUSE_OVERSIGHT_011175
… CEST #Brexit https://t.co/uAWkjehF1I wmiddelkoo | RT @adamjlent: Good chart from Morgan Stanley 23 Jun 2016, | markets 18 | positive p …
HOUSE_OVERSIGHT_010664
… Income ff Ppeserition——C*dR [Vatu ———~~~~=«*mcome Type ‘income Amount * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
HOUSE_OVERSIGHT_010663
… CT *Jisrres nusseuL MDCAP mDex FUND sisoot-ssooo ff * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
HOUSE_OVERSIGHT_010662
… Msc EAFE INDEX FUND sisoot-ssooo | | —C—isdCY * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
HOUSE_OVERSIGHT_010661
… | | [lowrowsranrecceunorceoumesro | ¥ | ssom-sisoo TT * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
HOUSE_OVERSIGHT_010660
… $2,501 – $5,000 F Dividends, Capital * – * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income …
HOUSE_OVERSIGHT_010653
… Other Assets and Income Ff Ppescripton——————S—S—S—SCSC~*i [Vatu ———~—=~S~S~S~*icome Type JP MORGAN CLEARING CORP – BROKERAGE ACCOUNT HOLDINGS | APPLE, INC None …
HOUSE_OVERSIGHT_010650
… PARTNERS) $1,000,001 – $5,000,000 | $100,001 – $1,000,000 | JP MORGAN CHASE – CHECKING AND SAVINGS rag CHER RETSES Toye [ …
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… Teala Davies; Larry Morrison; Sarah Kellen 12/7/2003 MIV 🡒 JFK MORGAN RRY ?; Roger ? 12/7/2003 JFK 🡒 CMH Nadia Marcinkova; …

Results for Company

HOUSE_OVERSIGHT_022442
… 20211 The buyer, who was shielded under a limited liability company, CRE Acquisition L created the Sprawhng unit by combining the …
HOUSE_OVERSIGHT_028498
… and contribution letter for your $10K donation toward the chairs. COMPANY NAME (if applicable): CONTACT NAME: ADDRESS LINE 1: ADDRESS LINE …
HOUSE_OVERSIGHT_028497
… Gotham Awards Attachments: image001.png; image002.png; image003.png Dear Steven, See below: Company Name: The Peggy Siegal Company Contact Name: Peggy Siegal Address: …
HOUSE_OVERSIGHT_031490
… Privacy Policy Contact Advertise Copyright 2015 The New York Times Company 620 Eighth Avenue New York, NY 10018 HOUSE OVERSIGHT 031490
HOUSE_OVERSIGHT_028501
… donation letter and invoice, I'll send that along your way. COMPANY NAME (if applicable): CONTACT NAME: ADDRESS LINE 1: ADDRESS LINE …
HOUSE_OVERSIGHT_031493
… set you up. His name is Mike Fisten and his company is Blueline Investigations. If he is someone who you encountered …
HOUSE_OVERSIGHT_027065
… Dolphins owner Stephen Ross, developed CityPlace West Palm Beach. The company is also proposing to build a 25-story office project called …
HOUSE_OVERSIGHT_027064
… Metz, according to a filing in U.S. Bankruptcy Court. The company is offering $32 million for the property, which will set …
HOUSE_OVERSIGHT_027063
… bids $32M for embattled Palm House Hotel The New York company, led by Stephen Ross, made a stalking horse bid for …
HOUSE_OVERSIGHT_027097
… will provide many years of charter and business flights your company. I believe the large business jet future in Qatar is …
HOUSE_OVERSIGHT_028511
… in putting smaller payloads into space. Interorbital Systems, a Californian company, recently carried out a successful suborbital test flight of a …
HOUSE_OVERSIGHT_028510
… to get more money," says Dan Berkenstock, one of the company's founders. The CubeSat specification came out of the academic world …
HOUSE_OVERSIGHT_028509
… change last year. On November 19th Orbital Sciences, an American company, launched a rocket from the Wallops Flight Facility in Virginia. …
HOUSE_OVERSIGHT_030880
… the President, to general surprise, announced that he would not accompany his family to Mar-a-Lago over the holidays—a confounding, even alarming, …
HOUSE_OVERSIGHT_028532
… the NBE preference page. This email was sent by a company owned by Pearson plc, registered office at 80 Strand, London …
HOUSE_OVERSIGHT_029680
… us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such …
HOUSE_OVERSIGHT_026006
… such technology would instead be held by a third-party escrow company for the length of the partnership. In her closing arguments, …
HOUSE_OVERSIGHT_026005
… billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for …
HOUSE_OVERSIGHT_029684
… us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such …
HOUSE_OVERSIGHT_026008
… removing all criticism of scientists from the book A production company in LA – connected to my son – is doing …
HOUSE_OVERSIGHT_031144
… only after reviewing the prospectus or financial statements of the company in question. Bill Bonner's Diary expressly forbids its writers from …
HOUSE_OVERSIGHT_031140
… chart shows, Barrick has skyrocketed so far in 2016. The company's stock is up a jaw-dropping 156% year to date. Recommended …
HOUSE_OVERSIGHT_030309
… information to the public?" Copyright 2006 The New York Times Company New York Times — 06/30/08 Financier Starts Sentence in Prostitution …
HOUSE_OVERSIGHT_026547
… is convenient for you. Jerry Gerald G. Barton Landmark Land Company, Inc. P.O. Box 1880 Upper Marlboro, MD 20773 Phone: Fax: …
HOUSE_OVERSIGHT_031153
… to a relative of Mr. Aliyev named Devincci Hourani, whose oil-company assets in Kazakhstan were seized, according to a letter to …
HOUSE_OVERSIGHT_018069
… Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York. vittadiniAcompanyagenda.com. Event address: West 65th St. and Broadway, New York. Tags: …
HOUSE_OVERSIGHT_018057
… Club Drive, Purchase. Sponsored by Kenneth Cole Productions Inc.,Risk Strategies Company. Fax: (212) 867-3720. Tags: Cocktail party Dinner Fundraiser Golf Social …
HOUSE_OVERSIGHT_018052
… only. Pier 59 Studios, Art and Fashion Group. New York. vplAcompanyagenda.com. Event address: Pier 59, at Chelsea Piers, New York. Tags: …
HOUSE_OVERSIGHT_027127
… the NBE preference page. This email was sent by a company owned by Pearson plc, registered office at 80 Strand, London …
HOUSE_OVERSIGHT_018084
… minimum tax. Yes, that's right, if you start a new company now and sell it more than five years from now …
HOUSE_OVERSIGHT_029175
… are in discussions with several website design companies, including the company that designed and built our original CTT site, for ideas …
HOUSE_OVERSIGHT_030658
… Privacy Policy Contact Advertise Copyright 2017 The New York Times Company 620 Eighth Avenue New York, NY 10018 HOUSE OVERSIGHT 030658
HOUSE_OVERSIGHT_030328
… England's most sensible newsmen. He was with the press entourage accompanying Tony Blair on his visit to Saudi Arabia, and walking …
HOUSE_OVERSIGHT_026038
… in so many areas of insurance. It remains an insurance company whose marginal cost of a new customer is zero. It …
HOUSE_OVERSIGHT_026037
… AIA? BUY PING AN — SELL AIA.. B. The other company which has the best return on capital of any broker …
HOUSE_OVERSIGHT_032958
… G550 – 5109 was under contract for $17,600,000. As a company we have 5 G550, 2 G650 and 1 BBJ buyers. …
HOUSE_OVERSIGHT_033155
… that, he is buying the plane and leasing it to company in Singapore, FYI info,. thx, Larry HOUSE OVERSIGHT 033155
HOUSE_OVERSIGHT_033156
… 6727 sold for 2.7M,. Sean very discussed with me this company was interested, unless he call you,. From Sean: This buyer …
HOUSE_OVERSIGHT_033420
… before Congress, and will likely be asked about whether the company is being transparent about its data privacy practices and any …
HOUSE_OVERSIGHT_033160
… relocators and local captains of industry. Last year, Smallridge and company sponsored a soiree aboard a $70 million yacht that featured …
HOUSE_OVERSIGHT_033158
… architect Addison Mizner for the founder of the National Tea Company. "This home went for $30.2 million in 2003; today that …
HOUSE_OVERSIGHT_032106
… of this document's content by third parties unknown to the company. In addition, GTX Corp does not warrant or represent the …
HOUSE_OVERSIGHT_032103
… World Shoe Association trade show in Las Vegas, Nevada, the company's patented solution links advanced GPS and cellular miniaturization technology with …
HOUSE_OVERSIGHT_032102
… 2006 – GTXC (GTX Corporation), the Personal Location Services (PLS) company known worldwide for developing and commercializing miniaturized personal GPS tracking …
HOUSE_OVERSIGHT_032101
… is the most current of seven applications filed since the company's founding five years ago, and promises to bring new capabilities …
HOUSE_OVERSIGHT_032098
… the new Xplorer smart GPS shoes designed by GTXC. The company boasts the shoes incorporate the smallest, most powerful and robust …
HOUSE_OVERSIGHT_032097
… Garmin's business has exploded into the mainstream, too, and the company ran its first Super Bowl ad this year. Boston-based start-up …
HOUSE_OVERSIGHT_032096
… Enfora's Enabler IIG-A-GPS modules for its robust and accurate platform, company executive say. Eric Stalnaker vice president of business development at …
HOUSE_OVERSIGHT_032095
… wander into harm's way or get lost. A Los Angeles-based company that sees opportunity in the merging of GPS tracking technology …
HOUSE_OVERSIGHT_032090
… NPR – USA – July 14, 2009 – A shoe company, Aetrex Worldwide, and a firm that makes global positioning devices, …
HOUSE_OVERSIGHT_032089
… cellular location- transmitting technology for consumer products and applications. The company's business model is to deliver solutions to consumers in a …
HOUSE_OVERSIGHT_032086
… app's market is a niche to watch, we found this company and had a chance to speak with Patrick Bertagna at …
HOUSE_OVERSIGHT_032084
… devices. Additionally, the GTX Corp tracking platform to the shipping company is included in the contract. Read the full story Find …
HOUSE_OVERSIGHT_032083
… aging and baby boomers. spigg@thestar.ca Tracking Deal A downtown L.A. company that creates GPS tracking applications for cell phones has announced …
HOUSE_OVERSIGHT_032079
… even a house. To keep track of loved ones, the company came up with a novel idea — namely putting a …
HOUSE_OVERSIGHT_032076
… companies in this space is GTX Corp. GTX is the company behind the patented GPS Smart ShoeTM , in partnership with …
HOUSE_OVERSIGHT_032074
… in the business of keeping you connected — __ the Company continues to be at the forefront of the personal location …
HOUSE_OVERSIGHT_032069
… on the top charts of iTunes and Android marketplace, the company said. "The GPS Tracking app is the simplest way to …
HOUSE_OVERSIGHT_032810
period…That is below the share the company's newest models typically get in a given cycle." Will a …
HOUSE_OVERSIGHT_032809
… China's slowing economy present a significant short-term threat to the company's profits. As we note in section 1, smartphone handset sales …
HOUSE_OVERSIGHT_032806
… single-day market cap loss, the biggest ever for a U.S. company—showed how decisive a turn could be if more U.S. tech …
HOUSE_OVERSIGHT_032980
… by himself. Perhaps a trump administration aide to assist and accompany him. Get Outlook for iOS On Sat, Feb 18, 2017 …
HOUSE_OVERSIGHT_031351
… Advance advertisement in the short-description). This is something a previous company deployed but we are now going through and securing the …
HOUSE_OVERSIGHT_014524
… would be a 1-2% EBITDA hit on avg). Focus on company-specific stories like MCOs (+) — Fischbeck generally +ve under Trump …
HOUSE_OVERSIGHT_030462
… a lot of things. Just a few moments in his company and you know this to be true. HOUSE OVERSIGHT 030462
HOUSE_OVERSIGHT_026364
… a billionaire thanks to his Regeneron stake, says that the company expects that as many as 8 million people who don't …
HOUSE_OVERSIGHT_026362
… is a triumph for Regeneron Pharmaceuticals, the Tarrytown, N.Y.-based biotechnology company that invented it. Praluent is likely to be more widely …
HOUSE_OVERSIGHT_030465
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_030002
… – Nancy Lublin and Crisis Text Line LINK • Fast Company: Inside Obama's Stealth Startup LINK • Jerry Chen: The Age …
HOUSE_OVERSIGHT_030005
… keep his trophy holding: his casinos. It was the gaming company's IPO in 1995, orchestrated by Ribis, that restored Trump's wealth. …
HOUSE_OVERSIGHT_030468
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_022359
… for spring! Blanche Lark Christerson Managing Director Deutsche Bank Trust Company, N.A. Deutsche Asset & Wealth Management 345 Park Avenue, NYC …
HOUSE_OVERSIGHT_030471
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_023565
… trillion bet on Russell U.S. indexes overall, according to the company. The bigger universe of investors would likely boost the trading …
HOUSE_OVERSIGHT_023564
… Could Alter Wall Street M From: Glenn Dubin (DUBIN & COMPANY LP) To: undisclosed-recipients:; BCC: jeevacation@gmail.com; > (BN) Leon Black's Tax-Overhaul …
HOUSE_OVERSIGHT_033119
period…That is below the share the company's newest models typically get in a given cycle." Will a …
HOUSE_OVERSIGHT_033118
… China's slowing economy present a significant short-term threat to the company's profits. As we note in section 1, smartphone handset sales …
HOUSE_OVERSIGHT_033115
… single-day market cap loss, the biggest ever for a U.S. company—showed how decisive a turn could be if more U.S. tech …
HOUSE_OVERSIGHT_033395
… before Congress, and will likely be asked about whether the company is being transparent about its data privacy practices and any …
HOUSE_OVERSIGHT_033398
… 4:21:21 PM To: Michael Wolff Subject: Re: Chat? #? https://www.buzzfeednews.com/article/chrismcdaniel/trump-employee-said-he-knew-of-misconduct-at-the- company On Sat, Dec 15, 2018 at 10:51 AM Michael Wolff …
HOUSE_OVERSIGHT_030473
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_030100
… the technology never worked and InfoSpan wasn't as big a company as it claimed. The bank cancelled the deal and filed …
HOUSE_OVERSIGHT_030099
… billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for …
HOUSE_OVERSIGHT_029530
… us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such …
HOUSE_OVERSIGHT_022403
… more » As Ivanka Trump's White House role expands, her company is sued for unfair competition A San Francisco clothing retailer …
HOUSE_OVERSIGHT_030476
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_032437
… G550 – 5109 was under contract for $17,600,000. As a company we have 5 G550, 2 G650 and 1 BBJ buyers. …
HOUSE_OVERSIGHT_031560
… would point out that it is folks like Strzok and company who have ruined many a businesman's life based exclusively on …
HOUSE_OVERSIGHT_031205
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031203
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM HOUSE OVERSIGHT 031203
HOUSE_OVERSIGHT_030103
… such technology would instead be held by a third-party escrow company for the length of the partnership. In her closing arguments, …
HOUSE_OVERSIGHT_030102
… billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for …
HOUSE_OVERSIGHT_032439
… G550 – 5109 was under contract for $17,600,000. As a company we have 5 G550, 2 G650 and 1 BBJ buyers. …
HOUSE_OVERSIGHT_010731
… IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Company: Fax #: Direct #: Honorable Mark Filip Office of the …
HOUSE_OVERSIGHT_033463
… him, he call you, call Larry?….whatever). By the way, his company sold Trumps 727 and got Trump a very attractive number …
HOUSE_OVERSIGHT_029534
… us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such …
HOUSE_OVERSIGHT_031208
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031207
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_026043
… AIA? BUY PING AN — SELL AIA.. B. The other company which has the best return on capital of any broker …
HOUSE_OVERSIGHT_030479
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_030107
… such technology would instead be held by a third-party escrow company for the length of the partnership. In her closing arguments, …
HOUSE_OVERSIGHT_030106
… billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for …
HOUSE_OVERSIGHT_010734
… NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Flonorab14.-! Mark Filip Company: Office of the Deputy Attorney Cie/len:11 United States Department of …
HOUSE_OVERSIGHT_027151
… had very good insight. Sounds like your experience lousy and Company in big trouble Sender: Time: 02/17/17 02:29:35 PM (509063375) Flags: …
HOUSE_OVERSIGHT_026850
CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVES TORS .COM CEO SEE WWW.POST …
HOUSE_OVERSIGHT_026608
… Policy I Contact Copyright 2014 I The New York Times Company INYTimes.com 620 Eighth Avenue New York, NY 10018 V.:Par HOUSE …
HOUSE_OVERSIGHT_026853
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_026852
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_030683
… pool of the despised and shunned. Clearly what Ronan and company are hoping for. I think Bannon may be right. This …
HOUSE_OVERSIGHT_030684
… pool of the despised and shunned. Clearly what Ronan and company are hoping for. I think Bannon may be right. This …
HOUSE_OVERSIGHT_024949
… is absolutely far beyond the jurisdiction of any real estate company. It is a sovereign issue governed by laws and regulations. …
HOUSE_OVERSIGHT_024939
… part of20my soul and history. The National Abu Dhabi Media Company – Matt Slater How are the Federal Government and the …
HOUSE_OVERSIGHT_024938
… our people and our homeland. The National Abu Dhabi Media Company – Matt Slater The issues of labor rights and human …
HOUSE_OVERSIGHT_024937
… … one strong, coherent body. The National Abu Dhabi Media Company – Matt Slater The United Arab Emirates is a federation …
HOUSE_OVERSIGHT_024935
… crisis we did not hear of any state-owned bank or company announcing bankruptcy. None of the economy sectors was snapped. We …
HOUSE_OVERSIGHT_024932
individual or state, city or a company, is seen as unacceptable. It seems that seeing=2 Odistinct images …
HOUSE_OVERSIGHT_025876
… o's as cups? Did they believe Google was a good company name because men would be drawn to the oo? -Soon …
HOUSE_OVERSIGHT_025875
… hot dog cart? Will the women who work for you accompany you? -Did you invite Michael to sit in on a …
HOUSE_OVERSIGHT_030686
… pool of the despised and shunned. Clearly what Ronan and company are hoping for. I think Bannon may be right. This …
HOUSE_OVERSIGHT_031424
… this stagnant region into the global economic mainstream, with the accompanying stability and peace it implies. Its time Washington took notice.– …
HOUSE_OVERSIGHT_018157
… of this document's content by third parties unknown to the company. In addition, GTX Corp does not warrant or represent the …
HOUSE_OVERSIGHT_018154
… World Shoe Association trade show in Las Vegas, Nevada, the company's patented solution links advanced GPS and cellular miniaturization technology with …
HOUSE_OVERSIGHT_018153
… 2006 – GTXC (GTX Corporation), the Personal Location Services (PLS) company known worldwide for developing and commercializing miniaturized personal GPS tracking …
HOUSE_OVERSIGHT_018152
… is the most current of seven applications filed since the company's founding five years ago, and promises to bring new capabilities …
HOUSE_OVERSIGHT_018149
… the new Xplorer smart GPS shoes designed by GTXC. The company boasts the shoes incorporate the smallest, most powerful and robust …
HOUSE_OVERSIGHT_018148
… Garmin's business has exploded into the mainstream, too, and the company ran its first Super Bowl ad this year. Boston-based start-up …
HOUSE_OVERSIGHT_018147
… Enfora's Enabler IIG-A-GPS modules for its robust and accurate platform, company executive say. Eric Stalnaker vice president of business development at …
HOUSE_OVERSIGHT_018146
… wander into harm's way or get lost. A Los Angeles-based company that sees opportunity in the merging of GPS tracking technology …
HOUSE_OVERSIGHT_018141
… NPR – USA – July 14, 2009 – A shoe company, Aetrex Worldwide, and a firm that makes global positioning devices, …
HOUSE_OVERSIGHT_018140
… cellular location- transmitting technology for consumer products and applications. The company's business model is to deliver solutions to consumers in a …
HOUSE_OVERSIGHT_018137
… app's market is a niche to watch, we found this company and had a chance to speak with Patrick Bertagna at …
HOUSE_OVERSIGHT_018135
… devices. Additionally, the GTX Corp tracking platform to the shipping company is included in the contract. Read the full story Find …
HOUSE_OVERSIGHT_018134
… aging and baby boomers. spigg@thestar.ca Tracking Deal A downtown L.A. company that creates GPS tracking applications for cell phones has announced …
HOUSE_OVERSIGHT_018130
… even a house. To keep track of loved ones, the company came up with a novel idea — namely putting a …
HOUSE_OVERSIGHT_018127
… companies in this space is GTX Corp. GTX is the company behind the patented GPS Smart ShoeTM , in partnership with …
HOUSE_OVERSIGHT_018125
… in the business of keeping you connected — __ the Company continues to be at the forefront of the personal location …
HOUSE_OVERSIGHT_018120
… on the top charts of iTunes and Android marketplace, the company said. "The GPS Tracking app is the simplest way to …
HOUSE_OVERSIGHT_031229
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031228
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031232
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031230
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO HOUSE OVERSIGHT 031230
HOUSE_OVERSIGHT_030948
… that Commissioner X wants to know if the bid of company Y for new busses was correctly filled out. He replies …
HOUSE_OVERSIGHT_030943
… that Commissioner X wants to know if the bid of company Y for new busses was correctly filled out. He replies …
HOUSE_OVERSIGHT_030937
… that Commissioner X wants to know if the bid of company Y for new busses was correctly filled out. He replies …
HOUSE_OVERSIGHT_030930
… that Commissioner X wants to know if the bid of company Y for new busses was correctly filled out. He replies …
HOUSE_OVERSIGHT_031571
… the Chinese government, which has managed economic growth without any accompanying political liberalization. Eventually, either a government will improve conditions for …
HOUSE_OVERSIGHT_025890
… a billionaire thanks to his Regeneron stake, says that the company expects that as many as 8 million people who don't …
HOUSE_OVERSIGHT_025888
… is a triumph for Regeneron Pharmaceuticals, the Tarrytown, N.Y.-based biotechnology company that invented it. Praluent is likely to be more widely …
HOUSE_OVERSIGHT_030771
… pool of the despised and shunned. Clearly what Ronan and company are hoping for. I think Bannon may be right. This …
HOUSE_OVERSIGHT_026906
… en Espana, Goldman Sachs (Asia) L.L.C, Goldman Sachs (Singapore) Pte (Company Number: 19862165W), Goldman Sachs Australia Pty Limited, and Brazil by …
HOUSE_OVERSIGHT_024254
… likely to suffer? No. Viacom, Inc. (VIA) is a profitable company that pays a small dividend. On the other hand, a …
HOUSE_OVERSIGHT_024253
… 23% year over year based on record revenue. When a company delivers record revenue, that trend doesn't make a sudden U-turn. …
HOUSE_OVERSIGHT_031435
… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
HOUSE_OVERSIGHT_028639
… was surprised to see portable solar lanterns designed by his company still in use three years after their distribution. The batteries …
HOUSE_OVERSIGHT_028638
… Thermax Ltd from 1996-2004, after retirement she remains on the company's board of directors. The chairperson of TFI (Teach For India) …
HOUSE_OVERSIGHT_028631
… 2000, when Microsoft's share price hit its peak and the company seemed utterly dominant. Remember the T-shirts depicting Bill Gates as …
HOUSE_OVERSIGHT_028630
… investor ValueAct — which has a large stake in the company — had a good chance of succeeding in its efforts …
HOUSE_OVERSIGHT_028629
… Ballmer's, interviews with dozens of people inside and outside the company, including many close to the situation, indicate that he had …
HOUSE_OVERSIGHT_028628
… Departure From Microsoft Was More Sudden Than Portrayed by the Company Kara Swisher —All Things D According to sources close to …
HOUSE_OVERSIGHT_028626
… Tom Voelkel, president of Dupre Logistics LLC. The Lafayette, La., company started hauling crude in Eagle Ford in November 2011 and …
HOUSE_OVERSIGHT_028625
… chief executive of NuStar Energy LP, NS +0.58% a pipeline company in San Antonio. Oil is "flowing in different directions and …
HOUSE_OVERSIGHT_028623
… too large for the plant's operator, the Tokyo Electric Power Company, or Tepco, to handle. Tepco has built nearly 1,000 tanks …
HOUSE_OVERSIGHT_028622
… Swisher All Things D Article text Than Portrayed by the Company The Decline of E-Empires Paul Krugman New York Times Article …
HOUSE_OVERSIGHT_029569
… sure I know how to ask her to join this company without asking her to be part of poetry in america. …
HOUSE_OVERSIGHT_010909
… protocols and operations of USSS Protective Details, the Special Agents accompany and escort former President Clinton 24 hours per day, and …
HOUSE_OVERSIGHT_010907
… program of her travels with other young women in the company of Bill Clinton and Jeffrey Epstein on Epstein's plane. See …
HOUSE_OVERSIGHT_030770
… pool of the despised and shunned. Clearly what Ronan and company are hoping for. I think Bannon may be right. This …
HOUSE_OVERSIGHT_030773
… pool of the despised and shunned. Clearly what Ronan and company are hoping for. I think Bannon may be right. This …
HOUSE_OVERSIGHT_031239
… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
HOUSE_OVERSIGHT_026646
… note is provided by Eurizon SLJ Capital Limited, a Limited Company with Company Number: 9775525, registered in England with Registered Office …
HOUSE_OVERSIGHT_022770
… because of you (and GM's) advice. Started working for a company you wanted me to and basically my life has has …
HOUSE_OVERSIGHT_029776
… and Debra and Hugh Jackman. Next stop is The Weinstein Company's Pre-Oscar party at the Soho House, sponsored by MontBlanc, celebrating …
HOUSE_OVERSIGHT_029774
… proof the Queen has actually seen the film, the Weinstein Company sends out a global press release thanking her Majesty for …
HOUSE_OVERSIGHT_029773
… work is insane. They are right. My event and publicity company is considered "Switzerland" by the studios, as we help every …
HOUSE_OVERSIGHT_031749
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE HOUSE OVERSIGHT 031749
HOUSE_OVERSIGHT_031748
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_022771
… because of you (and GM's) advice. Started working for a company you wanted me to and basically my life has has …
HOUSE_OVERSIGHT_029239
… Emmy Award-winning filmmaker David Grubin, and my own new production company, Verse Video), is now fully funded and in production, with …
HOUSE_OVERSIGHT_022773
… because of you (and GM's) advice. Started working for a company you wanted me to and basically my life has has …
HOUSE_OVERSIGHT_027211
… me to help arianna huffington – he invested in her company thrive (so did Bezos) Her company does half corporate wellness …
HOUSE_OVERSIGHT_026353
… o's as cups? Did they believe Google was a good company name because men would be drawn to the oo? -Soon …
HOUSE_OVERSIGHT_026351
… hot dog cart? Will the women who work for you accompany you? -Did you invite Michael to sit in on a …
HOUSE_OVERSIGHT_029983
… Nancy Lublin and Crisis Text Line LINK<http://reidhoffman.us7.1ist- manage.com/track/click?u=3a27d4e452178cc8f199d9386&id=0e06052ca2&e=5c5da67d46> * Fast Company: Inside Obama's Stealth Startup LINK<http://reidhoffman.us7.1ist- manage.com/track/click?u=3a27d4e452178cc8f199d9386&id=99ca65f63c&e=5c5da67d46> * Jerry Chen: The …
HOUSE_OVERSIGHT_026783
… can be carried forward indefinitely. However, only 80% of a company's taxable income is permitted to be offset by NOLs. The …
HOUSE_OVERSIGHT_026782
… assuming that the foreign feeder is a passive foreign investment company (PFIC), if the US high net worth shareholder is able …
HOUSE_OVERSIGHT_026780
… of a carried interest partnership allocation may impact the management company's executive compensation arrangements. Although an earlier version of the tax …
HOUSE_OVERSIGHT_031347
… Advance advertisement in the short-description). This is something a previous company deployed but we are now going through and securing the …
HOUSE_OVERSIGHT_024265
… intermediaries like Facebook — a self-described technology, rather than media, company. Applying lessons from the conflicts of the past two decades …
HOUSE_OVERSIGHT_022776
… because of you (and GM's) advice. Started working for a company you wanted me to and basically my life has has …
HOUSE_OVERSIGHT_029243
… Emmy Award-winning filmmaker David Grubin, and my own new production company, Verse Video), is now fully funded and in production, with …
HOUSE_OVERSIGHT_031249
… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
HOUSE_OVERSIGHT_031247
… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
HOUSE_OVERSIGHT_026656
… of the courtroom that her firm represents Vocativ, the media company that employed her client, which is how she got involved. …
HOUSE_OVERSIGHT_026654
… civil unrest" for clients.<https://www.3i-mind.com/use cases/political-social-unrest/> The website for Kochavi's mother company<https://www.agtinternational.com/about/>, AGT, claims its current business is using "Internet of Things" …
HOUSE_OVERSIGHT_026653
… It is owned by News Corp under Dow Jones & Company." Thanks, Jamie 'Shady' Israeli Mogul Hires Ex-White House Counsel To …
HOUSE_OVERSIGHT_029247
… Emmy Award-winning filmmaker David Grubin, and my own new production company, Verse Video), is now fully funded and in production, with …
HOUSE_OVERSIGHT_018196
… of this document's content by third parties unknown to the company. In addition, GTX Corp does not warrant or represent the …
HOUSE_OVERSIGHT_018193
… World Shoe Association trade show in Las Vegas, Nevada, the company's patented solution links advanced GPS and cellular miniaturization technology with …
HOUSE_OVERSIGHT_018192
… 2006 – GTXC (GTX Corporation), the Personal Location Services (PLS) company known worldwide for developing and commercializing miniaturized personal GPS tracking …
HOUSE_OVERSIGHT_018191
… is the most current of seven applications filed since the company's founding five years ago, and promises to bring new capabilities …
HOUSE_OVERSIGHT_018188
… the new Xplorer smart GPS shoes designed by GTXC. The company boasts the shoes incorporate the smallest, most powerful and robust …
HOUSE_OVERSIGHT_018187
… Garmin's business has exploded into the mainstream, too, and the company ran its first Super Bowl ad this year. Boston-based start-up …
HOUSE_OVERSIGHT_018186
… Enfora's Enabler IIG-A-GPS modules for its robust and accurate platform, company executive say. Eric Stalnaker vice president of business development at …
HOUSE_OVERSIGHT_018185
… wander into harm's way or get lost. A Los Angeles-based company that sees opportunity in the merging of GPS tracking technology …
HOUSE_OVERSIGHT_018180
… NPR – USA – July 14, 2009 – A shoe company, Aetrex Worldwide, and a firm that makes global positioning devices, …
HOUSE_OVERSIGHT_018179
… cellular location- transmitting technology for consumer products and applications. The company's business model is to deliver solutions to consumers in a …
HOUSE_OVERSIGHT_018176
… app's market is a niche to watch, we found this company and had a chance to speak with Patrick Bertagna at …
HOUSE_OVERSIGHT_018174
… devices. Additionally, the GTX Corp tracking platform to the shipping company is included in the contract. Read the full story Find …
HOUSE_OVERSIGHT_018173
… aging and baby boomers. spigg@thestar.ca Tracking Deal A downtown L.A. company that creates GPS tracking applications for cell phones has announced …
HOUSE_OVERSIGHT_018169
… even a house. To keep track of loved ones, the company came up with a novel idea — namely putting a …
HOUSE_OVERSIGHT_018166
… companies in this space is GTX Corp. GTX is the company behind the patented GPS Smart ShoeTM , in partnership with …
HOUSE_OVERSIGHT_018164
… in the business of keeping you connected — __ the Company continues to be at the forefront of the personal location …
HOUSE_OVERSIGHT_018159
… on the top charts of iTunes and Android marketplace, the company said. "The GPS Tracking app is the simplest way to …
HOUSE_OVERSIGHT_016219
… had made four separate payments of $50,000 apiece to Cohen's company, for a total of $200,000 in late 2017 and into …
HOUSE_OVERSIGHT_016218
… after a lawyer for porn star Stormy Daniels claimed the company, drug giant Novartis and a Russian oligarch had all made …
HOUSE_OVERSIGHT_026318
… are in discussions with several website design companies, including the company that designed and built our original CTT site, for ideas …
HOUSE_OVERSIGHT_029253
… let us use the footage, he will be in distinguished company. To date, we have filmed conversations about poetry with dozens …
HOUSE_OVERSIGHT_031256
… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
HOUSE_OVERSIGHT_031620
… Privacy Policy Contact Advertise Copyright 2015 The New York Times Company 620 Eighth Avenue New York, NY 10018 HOUSE OVERSIGHT 031620
HOUSE_OVERSIGHT_030522
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_025914
… concluded. He found the best Canadian ice skating rink construction company. When the Canadians flew in to assess the situation, they …
HOUSE_OVERSIGHT_016417
… enough new investors to comply with the arm's-length requirement. The company has seen so much demand, he said, that he's looking …
HOUSE_OVERSIGHT_016416
… public financing deals of its kind for a client, a company owned by billionaire Kevin Plank, founder of athletic-wear maker Under …
HOUSE_OVERSIGHT_030526
… about a lot ofthings. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_027002
… also the founder of Pivotal Ventures, an investment and incubation company working to drive social progress for women and families in …
HOUSE_OVERSIGHT_029593
… sure I know how to ask her to join this company without asking her to be part of poetry in america. …
HOUSE_OVERSIGHT_026760
… In addition to our own Loss Prevention staff, our Management Company has hired an independent security team to help protect our …
HOUSE_OVERSIGHT_030529
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_012042
… for the Pakistani immigrant, who earned millions operating another Irvine company that manufactured computer components in the 1980s and 1990s The …
HOUSE_OVERSIGHT_012041
… billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for …
HOUSE_OVERSIGHT_012040
… The Lit Daily, Lubna Qassim, chief group general counsel and company secretary of the Emirates NBD, said, "While there was no …
HOUSE_OVERSIGHT_012039
… stole his proprietary technology, killed the deal and ruined his company. (Though it's hard to feel too sorry for him– he's …
HOUSE_OVERSIGHT_012038
… El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed as a visionary who …
HOUSE_OVERSIGHT_031271
… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
HOUSE_OVERSIGHT_025921
… concluded. He found the best Canadian ice skating rink construction company. When the Canadians flew in to assess the situation, they …
HOUSE_OVERSIGHT_032441
… G550 – 5109 was under contract for $17,600,000. As a company we have 5 G550, 2 G650 and 1 BBJ buyers. …
HOUSE_OVERSIGHT_033466
… will provide many years of charter and business flights your company. I believe the large business jet future in Qatar is …
HOUSE_OVERSIGHT_025080
… Qatar's sovereign wealth fund, jointly created Bayti Real Estate Investment Company — Palestine to build and market Rawabi. But if two-thirds …
HOUSE_OVERSIGHT_031280
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031279
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM HOUSE OVERSIGHT 031279
HOUSE_OVERSIGHT_030415
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_027033
… the NBE preference page. This email was sent by a company owned by Pearson plc, registered office at 80 Strand, London …
HOUSE_OVERSIGHT_033207
… High This is pretty cool, Palantir was the only private company invited to yesterday's tech summit. That seems like a huge …
HOUSE_OVERSIGHT_030209
… portfolios. Perhaps resistance to structured, deliberative processes producing objectives and accompanying strategies is a function of fewer and fewer people in …
HOUSE_OVERSIGHT_033208
… I heard the meeting with Trump was Huge for the company and I can buy more at $5 which is $9.5B …
HOUSE_OVERSIGHT_033486
… 6727 sold for 2.7M,. Sean very discussed with me this company was interested, unless he call you,. From Sean: This buyer …
HOUSE_OVERSIGHT_033210
… spring showed that the American Academy of Hospitality Sciences, a company owned and operated by Cinque, has awarded more than a …
HOUSE_OVERSIGHT_031765
… that post and from his executive role at his resort company after reports of sexual misconduct. Wynn has denied the allegations …
HOUSE_OVERSIGHT_030212
… portfolios. Perhaps resistance to structured, deliberative processes producing objectives and accompanying strategies is a function of fewer and fewer people in …
HOUSE_OVERSIGHT_033487
… that, he is buying the plane and leasing it to company in Singapore, FYI info,. thx, Larry HOUSE OVERSIGHT 033487
HOUSE_OVERSIGHT_025930
… concluded. He found the best Canadian ice skating rink construction company. When the Canadians flew in to assess the situation, they …
HOUSE_OVERSIGHT_026453
… Privacy Policy Contact Advertise Copyright 2017 The New York Times Company 620 Eighth Avenue New York, NY 10018 please note The …
HOUSE_OVERSIGHT_017576
… *Daisuke Iwase*leh cofounder and COO, Lifenet Insurance (top life insurance company in Japan). HOUSE OVERSIGHT 017576
HOUSE_OVERSIGHT_030576
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_030579
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_030582
… about a lot ofthings. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_026349
… o's as cups? Did they believe Google was a good company name because men would be drawn to the oo? HOUSE …
HOUSE_OVERSIGHT_026348
… hot dog cart? Will the women who work for you accompany you? -Did you invite Michael to sit in on a …
HOUSE_OVERSIGHT_027046
… will provide many years of charter and business flights your company. I believe the large business jet future in Qatar is …
HOUSE_OVERSIGHT_017585
*Daisuke Iwase*— cofounder and COO, Lifenet Insurance (top life insurance company in Japan). *Christian Johansson*— Secretary of Department of Business and …
HOUSE_OVERSIGHT_030585
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_031089
… minimum tax. Yes, that's right, if you start a new company now and sell it more than five years from now …
HOUSE_OVERSIGHT_033370
… be beneficial monetarily to you if we can include the company name in the sale. FAA informs me its taken under …
HOUSE_OVERSIGHT_033386
… he call you, call Larry ….whatever). By the way, his company sold Trumps 727 and got Trump a very attractive number …
HOUSE_OVERSIGHT_030418
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_025097
… 11. The hiring of workers is done through a state-owned company that charges investors in dollars and pays in pesos to …
HOUSE_OVERSIGHT_031285
WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031284
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_033562
… relocators and local captains of industry. Last year, Smallridge and company sponsored a soiree aboard a $70 million yacht that featured …
HOUSE_OVERSIGHT_033561
… architect Addison Mizner for the founder of the National Tea Company. "This home went for $30.2 million in 2003; today that …
HOUSE_OVERSIGHT_026769
… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
HOUSE_OVERSIGHT_030421
… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_029294
… are in discussions with several website design companies, including the company that designed and built our original CTT site, for ideas …
HOUSE_OVERSIGHT_031290
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031289
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031292
… beautiful wife and 3 kids that very much enjoyed her company yesterday and she's happy, so I've figured out how to …
HOUSE_OVERSIGHT_029839
… let us use the footage, he will be in distinguished company. To date, we have filmed conversations about poetry with dozens …
HOUSE_OVERSIGHT_029296
… are in discussions with several website design companies, including the company that designed and built our original CTT site, for ideas …
HOUSE_OVERSIGHT_031296
… and contribution letter for your $10K donation toward the chairs. COMPANY NAME (if applicable): CONTACT NAME: ADDRESS LINE 1: ADDRESS LINE …
HOUSE_OVERSIGHT_029301
… bring to work for the benefit of you and your company. Please contact me if you believe there is any opportunity …
HOUSE_OVERSIGHT_022802
you (and GM's) advice. Started working for a company you wanted me to and basically my life has has …
HOUSE_OVERSIGHT_031305
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031304
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_029303
… and mezzanine loans and revolving lines of credit. Represented trust company in origination of loans to high net worth clients. Memberships …
HOUSE_OVERSIGHT_029302
… the acquisition of a US registered Boeing 757 and the company holding the corresponding part 125 operating certificate, including the tax …
HOUSE_OVERSIGHT_029304
… a partner in any business venture. He will make any company or individual that may be lucky enough to work alongside …
HOUSE_OVERSIGHT_029844
… exhibit.html. Tags: Auction Cocktail party Child Advocacy. EXPAND RIOULT Dance Company PRINT I MAP I TWEET Gala 7:00 pm. Performance and …
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… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031310
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_028714
… Qatar's sovereign wealth fund, jointly created Bayti Real Estate Investment Company — Palestine to build and market Rawabi. But if two-thirds …
HOUSE_OVERSIGHT_031317
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031316
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_031322
… and contribution letter for your $10K donation toward the chairs. COMPANY NAME (if applicable): CONTACT NAME: ADDRESS LINE 1: ADDRESS LINE …
HOUSE_OVERSIGHT_027289
… the accounting office of the Trump Corporation, Inc., a management company owned by Mr. Trump and located at 725 Fifth Avenue. …
HOUSE_OVERSIGHT_029348
… was the chairman of the board in 2013, though the company was managed by a chief executive officer, Steven L. Watson, …
HOUSE_OVERSIGHT_029346
… shares were gifted to the foundation by the Valhi Holding Company, the vehicle through which Simmons's heirs own their 318.2 million …
HOUSE_OVERSIGHT_029345
… lot of stock, exactly — just 0.7 percent of the company, worth around $16 million at the time of the filing …
HOUSE_OVERSIGHT_019076
… planes. The Boeing 727, tail number N908JE, is owned subsidiary company of EPSTEIN, JEGE, INCORPORATED, and to 26 passengers. The Gulfstream, …
HOUSE_OVERSIGHT_019075
… to his employment with EPSTEIN,' Isold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. was employed there from …
HOUSE_OVERSIGHT_019057
… monies in cash and later clarified the bonuses came by company check. ____________stated he had only had two disagreements with Epstein …
HOUSE_OVERSIGHT_019040
… Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. …
HOUSE_OVERSIGHT_018997
… I further instructed CSI Kim Pavlik, ID # 8807, to accompany us and perform the role of photographing the scene and …
HOUSE_OVERSIGHT_018980
… Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station for further questioning. She …
HOUSE_OVERSIGHT_018966
… her. I__________________________'boyfriend) became angry when 1 he heard inviting! Ito accompany her. I 'believed it was to pick up money the …
HOUSE_OVERSIGHT_018949
… to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The …
HOUSE_OVERSIGHT_018917
… the president of J Epstein & Co., a money management company based in Manhattan that caters to ultra- wealthy clientele, according …
HOUSE_OVERSIGHT_018896
… Brillo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She …
HOUSE_OVERSIGHT_029431
… have generously supported Verse Video Education, the independent non-profit production company (a 501c3) I founded in 2015. Verse Video Education now …
HOUSE_OVERSIGHT_019108
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_019107
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_019109
… New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE BELOW OPERATIONS TOWERSINVESTORS.COM CEO SEE WWW.POST PUBLISHING.BUZZ THE …
HOUSE_OVERSIGHT_019218
… that's in the hands of men. Let's go over my company overview when you have time. Sent from my iPhone On …
HOUSE_OVERSIGHT_019203
… 2016 by Poetry in America, by its associated non-profit production company, Verse Video Education, and by (and with) our new Harvard …
HOUSE_OVERSIGHT_026229
… and contribution letter for your $10K donation toward the chairs. COMPANY NAME (if applicable): CONTACT NAME: ADDRESS LINE 1: ADDRESS LINE …
HOUSE_OVERSIGHT_026228
… Importance: High Dear Steven, See below: , jeffrey E. [jeevacation@gmail.com] Company Name: The Peggy Siegal Company Contact Name: Peggy Siegal Address: …
HOUSE_OVERSIGHT_019223
… NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Flonorab14.-! Mark Filip Company: Fax ft: Direct #: Office of the Deputy Attorney Cie/len:II …
HOUSE_OVERSIGHT_029914
… expressed strong interest in also pursuing this project with Fio. Accompanying Fio for these meetings was General Richard Tubb, MD (retired …
HOUSE_OVERSIGHT_029959
… Financial Abuse in CA and FL. Also, starting a new company helping Seniors age successfully, especially individuals with dementia – the …
HOUSE_OVERSIGHT_019232
… IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Company: Fax #: Direct #: Honorable Mark Filip Office of the …
HOUSE_OVERSIGHT_022938
… because of you (and GM's) advice. Started working for a company you wanted me to and basically my life has has …
HOUSE_OVERSIGHT_027359
… Read: Yes Is Invitation: No GUID: 53986378-5D92-4B48-805A-039EF357143F Message: East India Company strategy Sender: e:jeeitunes@gmail.com Time: 07/28/18 06:01:35 AM (554475695) Flags: 1085445 …
HOUSE_OVERSIGHT_029960
… Financial Abuse in CA and FL. Also, starting a new company helping Seniors age successfully, especially individuals with dementia – the …
HOUSE_OVERSIGHT_022936
… because of you (and GM's) advice. Started working for a company you wanted me to and basically my life has has …
HOUSE_OVERSIGHT_029461
… business in 2018 as LFL turns the corner and the company businesses a beneficiary from social reforms in the country. Debt …
HOUSE_OVERSIGHT_029459
… robust product prices as well as solid plant operations. View company's intent to expand internationally as a catalyst for unlocking balance …
HOUSE_OVERSIGHT_019302
… 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try …
HOUSE_OVERSIGHT_028789
… will provide many years of charter and business flights your company. I believe the large business jet future in Qatar is …
HOUSE_OVERSIGHT_019306
… 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try …
HOUSE_OVERSIGHT_028787
… will provide many years of charter and business flights your company. I believe the large business jet future in Qatar is …
HOUSE_OVERSIGHT_019309
… 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try …
HOUSE_OVERSIGHT_019313
… 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try …
HOUSE_OVERSIGHT_019317
… 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try …
HOUSE_OVERSIGHT_028799
… only after reviewing the prospectus or financial statements of the company in question. Bill Bonner's Diary expressly forbids its writers from …
HOUSE_OVERSIGHT_028795
… chart shows, Barrick has skyrocketed so far in 2016. The company's stock is up a jaw-dropping 156% year to date. Recommended …
HOUSE_OVERSIGHT_019322
… 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try …
HOUSE_OVERSIGHT_019326
… 2016 by Poetry in America, by its associated non-profit production company, Verse Video Education, and by (and with) our new Harvard …
HOUSE_OVERSIGHT_025231
… at the point of maximum taxes. ______`If you had a company that had revenues of $21/2 million and expenses of $4 …
HOUSE_OVERSIGHT_025233
… >; Picasso Overview_pdf.html; Untitled attachment 63876.htm; RepDef-Process-Deck_pdf.html; Untitled attachment 63879.htm; company-overview_pdf.html; Untitled attachment 63882.htm Attachments: 1. Optimizing good information to push …
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… 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try …
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… 2016 by Poetry in America, by its associated non-profit production company, Verse Video Education, and by (and with) our new Harvard …
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… by himself. Perhaps a trump administration aide to assist and accompany him. Get Outlook for iOS On Sat, Feb 18, 2017 …
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… of two coffee companies, the original Starbucks and Howard Schultz's company, // Gomale that purchased Starbucks. Starbucks has a nautical theme …
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… Journal. This is pretty cool, Palantir was the only private company invited to yesterday's tech summit. That seems like a huge …
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… will provide many years of charter and business flights your company. I believe the large business jet future in Qatar is …
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… will provide many years of charter and business flights your company. I believe the large business jet future in Qatar is …
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… e-mail, including attachments, is intended for the person (s) or company named and may contain confidential and/or legally privileged information. Unauthorized …
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… This e-mail, including attachments, is intended for the person(s) or company named and may contain confidential and/or legally privileged information. Unauthorized …
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… him, he call you, call Larry?….whatever). By the way, his company sold Trumps 727 and got Trump a very attractive number …
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… he call you, call Larry ….whatever). By the way, his company sold Trumps 727 and got Trump a very attractive number …
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… in Germany which is also funded by the founder. The company has no loans and has no intention of taking out …
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InsightsPod Company Overview Ownership a Structure InsightsPod will be registered as a …
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… entity, we understand that we will have to prove our company's worth to businesses in order to earn their respect and …
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… help create awareness and spread the word out about our company. There are four companies in San Francisco that are under …
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… with the speed of social media, the brand image and company reputation of these businesses is now more vulnerable to change …
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… develop and improve their products and services. To improve a company's reputation and overall customer experience, we help identify which customer …
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… data exploration and automates predictive analytics. • Lexatytics: Text Analytics company. • Falcon.I0: Uses social media analytics to measure success. It …
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… that and more. Solution InsightsPod is an ambitious, innovative new company that is helping businesses, governments, and investors in analyzing opinions, …
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… Market………………………………………………………………………………………………………..6 Competition…………………………………………………………………………………………………………..6 Execution………………………………………………………………………………………………………………………8 Marketing & Sales…………………………………………………………………………………………………8 Operations……………………………………………………………………………………………………………10 Milestones & Metrics…………………………………………………………………………………………..10 Company……………………………………………………………………………………………………………………..11 Overview……………………………………………………………………………………………………………..11 Team…………………………………………………………………………………………………………………….11 Financial Plan……………………………………………………………………………………………………………..13 Forecast………………………………………………………………………………………………………………..13 CONFIDENTIAL – DO NOT DISSEMINATE. …
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… 2014 he was at the top of the Cambridge Analytica company, which in 2016 HOUSE OVERSIGHT 019339
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… this stagnant region into the global economic mainstream, with the accompanying stability and peace it implies. Its time Washington took notice.– …
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… 2014 he was at the top of the Cambridge Analytica company, which in 2016 HOUSE OVERSIGHT 019344
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… 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try …
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… GUID: 72EF48B4-948B-4525-B6B4-E0006950F4E4 Message: He should not be running a public company Sender: e:jeeitunes@gmail.com Time: 09/28/18 10:40:45 AM (559849245) HOUSE OVERSIGHT 027432
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… e-mail, including attachments, is intended for the person (s) or company named and may contain confidential and/or legally privileged information. Unauthorized …
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… This e-mail, including attachments, is intended for the person(s) or company named and may contain confidential and/or legally privileged information. unauthorized …
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… Emmy Award-winning filmmaker David Grubin, and my own new production company, Verse Video), is now fully funded and in production, with …
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… Emmy Award-winning filmmaker David Grubin, and my own new production company, Verse Video), is now fully funded and in production, with …
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… let us use the footage, he will be in distinguished company. To date, we have filmed conversations about poetry with dozens …
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… Emmy Award-winning filmmaker David Grubin, and my own new production company, Verse Video), is now fully funded and in production, with …
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… was surprised to see portable solar lanterns designed by his company still in use three years after their distribution. The batteries …
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… Thermax Ltd from 1996-2004, after retirement she remains on the company's board of directors. The chairperson of TFI (Teach For India) …
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… 2000, when Microsoft's share price hit its peak and the company seemed utterly dominant. Remember the T-shirts depicting Bill Gates as …
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… investor ValueAct — which has a large stake in the company — had a good chance of succeeding in its efforts …
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… Ballmer's, interviews with dozens of people inside and outside the company, including many close to the situation, indicate that he had …
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… Departure From Microsoft Was More Sudden Than Portrayed by the Company Kara Swisher —All Things D According to sources close to …
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… Tom Voelkel, president of Dupre Logistics LLC. The Lafayette, La., company started hauling crude in Eagle Ford in November 2011 and …
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… chief executive of NuStar Energy LP, NS +0.58% a pipeline company in San Antonio. Oil is "flowing in different directions and …
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… too large for the plant's operator, the Tokyo Electric Power Company, or Tepco, to handle. Tepco has built nearly 1,000 tanks …
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… Swisher All Things D Article text Than Portrayed by the Company The Decline of E-Empires Paul Krugman New York Times Article …
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… let us use the footage, he will be in distinguished company. To date, we have filmed conversations about poetry with dozens …
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… remain CEO of Madison Reed, a San Francisco-based hair color company. http://axioslink/r9h8 • Jeff Schumacher is stepping down as CEO of …
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Equistone Partners Europe will retain a stake along with company management. www.winkemann.de trifizz Public Offerings • Deutsche Bank (NYSE: DB) …
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… Project A. www.gabi.com • Dover Microsystems, a Waltham, Mass.-based cybersecurity company, has raised $6 million in seed funding. Hyperplane Venture Capital …
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… Park Venture Partners. http://axioslink/7XWI • DecaWave, an Irish fabless semiconductor company, has raised $30 million in funding led by Atlantic Bridge …
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… 2014 he was at the top of the Cambridge Analytica company, which in 2016 used data stolen from Facebook to try …
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… to burke. ? or which lawyer for you , your company and crew. Sender: Time: 06/03/19 04:22:12 AM (581253732) Flags: 1060865 …
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… plot of Brooklyn land to a partnership including the family company of Jared Kushner, were looking to reinvest their gains when …
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… a practice that was previously lucrative. Essential Consultants LLC, a company affiliated with Cohen, was paid $250,000 after he negotiated a …
HOUSE_OVERSIGHT_020673
… #7 Childhood Friends On April 6, 1972, workers of French company Joint Francais went on strike and were confronted by the …
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… This e-mail, including attachments, is intended for the person(s) or company named and may contain confidential and/or legally privileged information. Unauthorized …
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… remain CEO of Madison Reed, a San Francisco-based hair color company. http://axioslink/r9h8 • Jeff Schumacher is stepping down as CEO of …
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Equistone Partners Europe will retain a stake along with company management. www.winkemann.de Public Offerings • Deutsche Bank (NYSE: DB) plans …
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… Project A. www.gabi.com • Dover Microsystems, a Waltham, Mass.-based cybersecurity company, has raised $6 million in seed funding. Hyperplane Venture Capital …
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… Park Venture Partners. http://axioslink/7XWI • DecaWave, an Irish fabless semiconductor company, has raised $30 million in funding led by Atlantic Bridge …
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… This e-mail, including attachments, is intended for the person(s) or company named and may contain confidential and/or legally privileged information. Unauthorized …
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… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
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… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
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… This e-mail, including attachments, is intended for the person(s) or company named and may contain confidential and/or legally privileged information. Unauthorized …
HOUSE_OVERSIGHT_021419
… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
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… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
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… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
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… to talk, and I politely declined. I did let her accompany me off campus one time to watch me do a …
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… because of you (and GM's) advice. Started working for a company you wanted me to and basically my life has has …
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… information to the public?" Copyright 2006 The New York Times Company New York Times — 06/30/08 Financier Starts Sentence in Prostitution …
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… information to the public?" Copyright 2006 The New York Times Company New York Times — 06/30/08 Financier Starts Sentence in Prostitution …
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… of Luis Ramirez New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy Alabama …
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… know the name of the rehab program I Southern Reporting Company www.Southernreporting.com — (386)257-3663 HOUSE OVERSIGHT 014285
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… Commenced: 8:59 a.m. Concluded: 1:22 p.m. 17 PLACE: Southern Reporting Company B. Paul Katz Professional Center 18 (SunTrust Building) 19 One …
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… & Deire Home Manolit Little St. James C/O Financial Trust Company 6100, Red Hook Quarters, Suite R3, St. Thomas, USV1 00802. …
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… exhibit.html. Tags: Auction Cocktail party Child Advocacy. EXPAND RIOULT Dance Company PRINT I MAP I TWEET Gala 7:00 pm. Performance and …
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… Iwase — cofounder and COO, Lifenet Insurance (top life insurance company in Japan). Christian Johansson — Secretary of Department of Business …
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… about plane passengers who might have witnessed Epstein in the company of young girls, Visoki admitted Bill Clinton, Prince Andrew, former …
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… subpoena. Epstein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building …
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… house in New York. He would often invite scientists, whose company he enjoyed. 12. Mr. Epstein also had an interest in …
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… study to evaluate the safety and efficacy of LentiGlobin, the company's programme for the treatment of the inherited blood disorder beta-thalassemia, …
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… and Debra and Hugh Jackman. Next stop is The Weinstein Company's Pre-Oscar party at the Soho House, sponsored by MontBlanc, celebrating …
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… proof the Queen has actually seen the film, the Weinstein Company sends out a global press release thanking her Majesty for …
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… work is insane. They are right. My event and publicity company is considered "Switzerland" by the studios, as we help every …
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… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
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… IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Company: Hon. Alice S. Fisher Department of Justice From: Date: Pagiesviecover: …
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… present, employment and/or separation agreements between Mr. Epstein (or his company) and his personal assistants, airplane pilots, personal chefs, and for …
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… Q. Is that when you started working with the 23 company you're working for now? 24 A. well, I was — …
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See the full gallery U.S. troops from Company E, 16th Infantry, 1st Infantry Division disembark from a landing …
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… filed a lawsuit against Google in January 2017, accusing the company of misusing data collected from public school students who use …
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… "body", "text":"A© 2018 Cable News Network, Inc. A Time Warner Company. All Rights Reserved.", "textStyle":"copyrightTextStyle", "type":"text"}],"identifier":"_anf-section- a", "layout": "footerLayout™, "role": "section", …
HOUSE_OVERSIGHT_033366
… of negotiations. Together with recent moves against the Chinese telecom company Huawei presumably intended to pressure Beijing further, the possibility of …
HOUSE_OVERSIGHT_033338
… las worked closely with ee be ; role in the Company's day-to-day activities, | can understand Nick <a 7. : opportunities …
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… This document is issued by AllianceBernstein Schweiz AG, Ziirich, a company registered in Switzerland under company number CHE- 306.220.501. AllianceBernstein Schweiz …
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… If any party is a partnership, limited partnership, limited liability company or trust, the letter shall state the citizenship of each …
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… the government for a licence to deliver telephone services. The company now operates in 17 countries including Botswana, Lesotho, Kenya, Nigeria, …
HOUSE_OVERSIGHT_032160
… 19-08-2014 – Will Zimbabwe be Africa’s first cashless society? Telecommunications company, and now mobile banking service, Econet Wireless predicts that in …
HOUSE_OVERSIGHT_032122
… a rush would be an 5pm BST understatement, but tour company Everest Skydive makes this once-in- SSS a-lifetime experience possible. During …
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… basketball division. A Nike spokesperson on Tuesday referred to a company statement that it has been cooperating with a government investigation …
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If the company didn't agree, Avenatti threatened an immediate press conference amid the …
HOUSE_OVERSIGHT_031776
… Tuesday with allegations of corruption on the part of the company, but those counterpunches likely won't help him dodge federal charges …
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… the H-bomb) and Henry Ford (founder of the Ford Motor Company). In 2004 he was appointed foreign member of the Russian …
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… 2015, with herself as the sole member, and identified Geary’s company, Business Basics VI LLC, as the resident agent. Kellerhals could …
HOUSE_OVERSIGHT_031210
… show that Epstein used “Great St. Jim, LLC,” a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three …
HOUSE_OVERSIGHT_031166
… pay the higher prices for the increased operating costs that accompany public regulation and government reporting requirements with reams of red …
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… 11%-12%. While Q2 earnings are doing well so far, some company guidance for the remainder of the year has been below …
HOUSE_OVERSIGHT_031123
… for compendium reports and all J.P. Morgan—covered companies by visiting https://mm.jpmorgan.com/disclosures/company, calling 1-800-477-0406, or e-mailing research. disclosure.inquiries@jpmorgan.com with HOUSE_OVERSIGHT_031123
HOUSE_OVERSIGHT_031117
… for compendium reports and all J.P. Morgan—covered companies by visiting https://mm.jpmorgan.com/disclosures/company, calling 1-800-477-0406, or e-mailing research. disclosure.inquiries@jpmorgan.com with your request. J.P. …
HOUSE_OVERSIGHT_031114
… having a local impact, at the regional, asset class and company level, that should leave the rest of the world largely …
HOUSE_OVERSIGHT_030855
… contents. Periodic updates may be provided on companies/industries based on company specific developments or announcements, market conditions or any other publicly …
HOUSE_OVERSIGHT_030854
… or views expressed by the research analyst(s) in this report. Company-Specific Disclosures: Important disclosures, including price charts, are available for compendium …
HOUSE_OVERSIGHT_030848
… local impact, at the EM$Corp. na regional, asset class and company level, that should leave the rest of the US High …
HOUSE_OVERSIGHT_030847
… for compendium reports and all J.P. Morgan—covered companies by visiting https://mm.jpmorgan.com/disclosures/company, calling 1-800-477-0406, or e-mailing research. disclosure.inquiries@jpmorgan.com with your request. J.P. …
HOUSE_OVERSIGHT_030844
… having a local impact, at the regional, asset class and company level, that should leave the rest of the world largely …
HOUSE_OVERSIGHT_030821
… track (utility-scale projects in the US and Europe, and a company providing distributed solar solutions to small business), although both are …
HOUSE_OVERSIGHT_030818
… height or chemical gradients (e.g., batteries). Compressed Air Energy The accompanying chart shows the existing state of & Storage, 440 MW …
HOUSE_OVERSIGHT_030817
… but unless there is a high-voltage, high-capacity, high-density grid to accompany it (as in Northern Europe), or electricity storage, the variability …
HOUSE_OVERSIGHT_030814
… of Queensland predicted GreenFuel’s demise in advance, claiming that the company estimated its photosynthetic efficiency at almost double the maximum theoretical …
HOUSE_OVERSIGHT_030812
… banks which rely heavily on them. Italian bank and insurance company holdings of their own government bonds is 2x- 3x higher …
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… compensation is now at a 50-year low relative to both company sales and US GDP (see EoTM April 26, 2011). S&P …
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… a lot of things. Just a few moments in his company and you know this to be true. When I saw …
HOUSE_OVERSIGHT_030092
… age of Bashar al-Assad. In the welter of violence now accompanying the regime’s determined efforts to suppress the demonstrations, its achievements …
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… and accommodations between the West and the rest will inevitably accompany the shift in power and wealth from the former to …
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… entertainment system. was talking about and no one in this company ene : AirGlide Coatings Cut Fuel Burn * a customized …
HOUSE_OVERSIGHT_030013
… influence is such, fe and considerable refurbishment president, said the company expects to across the hall from us, and Mary Wilson …
HOUSE_OVERSIGHT_030011
… pay the higher prices for the increased operating costs that accompany public regulation and government reporting requirements with reams of red …
HOUSE_OVERSIGHT_030007
… pay the higher prices for the increased operating costs that accompany public regulation and government reporting requirements with reams of red …
HOUSE_OVERSIGHT_029638
… refusing foreign economic assistance, activating Egypt's Nasr Export and Import Company in Africa and moving Egyptian farmers to Sudan. And yet, …
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… Senior Vice President at Dutko Worldwide where she headed the company’s Asia and global venture philanthropy practices. She has also been …
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… $9.3 million from the Palm House account to his own company through more than 39 individual transactions between September 2013 and …
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… Support Virgin Islands (CSVI) sponsored by International Capital & Management Company® J provides financial assistance to U.S. Virgin Islands cancer patients. …
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… efficient service. It has been found through research, that the company that makes public relations Priority One has been very successful. …
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… serves as the Medical Director for EMETS, a paramedic/EMT education/training company in Brevard County and for EMETSEEI Institute Inc in Rockledge, …
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… knowing that without each other, we would not succeed. The company shall draw its strength from the skill and dedication of …
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… of mobile medical service, we bring to the community a company that is committed to excellence in medical transportation and patient …
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… business in 2018 as LFL turns the corner and the company businesses a beneficiary from social reforms in the country. Debt …
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… transcends just making money is a critical thing for a company,” he said. “But there is some point where it gets …
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… the Facebook board was offering Mr. Zuckerberg, but defended the company from criticism that it was slow to wake up to …
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… was the first outside investor, buying 10 percent of the company for $500,000. He sold most of his holdings in 2012 …
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… internet (he has been exploring the creation of a media company that would outflank Breitbart and Fox for a younger audience). …
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… changed the name of his firm to The Financial Trust Company and based itn the island of St. Thomas in the …
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… adding, the making sure everything’s precise—it’s something | pride our company on. We're always perfecting what we do.” Billy first teamed …
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… evolved into a full-service event design, strategy, planning and production company with more than 100 events annually in venues around the …
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Capabilities Rafanelli Events is an award-winning event company with a proven track record of producing breathtaking events for …
HOUSE_OVERSIGHT_029105
… talk about awakening. After decades of managing and growing his company, my father returned to his original passion of sharing “wellness” …
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… the rest of my career and the future of my company. To explain how much | also hope to contribute at …
HOUSE_OVERSIGHT_029103
… talk about awakening. After decades of managing and growing his company, my father returned to his original passion of sharing “wellness” …
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… the rest of my career and the future of my company. To explain how much | also hope to contribute at …
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… * Business Development and multinational IT Security Strategic Partnerships, Google Company (10 Years) * Product Marketing Manager, ¢ Pursuing MBA from …
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… §§5207-5208 (8d ed. 1943). For example, a statute allowing a company to “collect the same tolls and enjoy the same privileges” …
HOUSE_OVERSIGHT_028547
… IFC loaned $450 million to Coastal Gujarat Power Limited, a company located in India. The loan helped finance the construction of …
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… into a loan agreement with Coastal Gujarat Power Limited, a company based in India, to finance the con- struction of a …
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… has also head of communications for SpaceX, Elon Musk's rocket company. ——— Ed Vaizey Conservative MP for Wantage and Didcot, who …
HOUSE_OVERSIGHT_028515
… his critics, Mark Zuckerberg, CEO of Facebook, presides over a company which is undermining our basic freedoms. It was complicit in …
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… top television companies, from Rupert Murdoch and the Walt Disney Company, which is buying most of Mr. Murdoché€™s company, 2lst Century …
HOUSE_OVERSIGHT_028460
… "layout": "default- body", "role": "body", "text: "4€¢ The Australian Broadcasting Company fired its managing director, Michelle Guthrie, on Monday. Crikey takes …
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… stepped down as chief executive and become executive chairman, the company suffered two major setbacks in its development pipeline: A drug …
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… a formal warning letter, saying that it had evidence the company was improperly marketing Thalomid for a variety of cancers as …
HOUSE_OVERSIGHT_028418
… {"range": {"length":461,"start":0},"textStyle":"_anf-ts-1"}],"layout":"default- body", "role": "body", "text": "At the time, the companyaé€™s financial situation was perilous. Celgene had 200 employees and was …
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… "When Mr. Hugin arrived at Celgene in June 1999, the company was struggling to figure out how to turn a profit …
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… Thalomid, while Mr. Hugin was a top executive at the company, including its chief executive for six years, reveals many of …
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… a groundbreaking ceremony in Summit, N.J., for Celgene, the pharmaceutical company he led until stepping down to run for United States …
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… a groundbreaking ceremony in Summit, N.J., for Celgene, the pharmaceutical company he led until stepping down to run for United States …
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over employee concerns about aiding military projects; the company has also tested a mobile version of its search engine …
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… public hearing this year, responding to new scrutiny of the company’s work with China, its market power and alleged bias against …
HOUSE_OVERSIGHT_028342
… {"length":314, "start":0},"textStyle":"_anf-ts-1"}],"layout":"default- body", "role": "body", "text":"Mr. Holten, the manufacturer whose company makes products for Oakley, decided to open a factory in …
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… in a country like Cambodia. An owner of Baum-Essex, a company that makes umbrellas for Costco and cotton bags for Walmart …
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… {"length":378, "start":0}, "textStyle":"_anf-ts-1"}], "layout": "default- body", "role": "body", "text":"One American company recently told a supplier with a factory in Phnom Penh …
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… China.", "type": "text"}, {"components": [{"caption":"Suits at the Man Ou Garment Company factory in Prey Nob near the port city of Sihanoukville, …
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… i = yay : q @ Channel 4's New Sensations, company has a rather cosy relationsh E : | Will host …
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… SL | Anyone looking to pick up more ! design company Intarya, recommends formally doing launches and activities. | CA OIe …
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… hugely expensive despite its sponsorship [by the Russian real estate company Mirax]," adds Von Lenkiewicz. A selection of works from Charles …
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… Golembiovskaya. It is backed by Mirax, a Russian real estate company that has a “significant but minority" stake in the Cromwell …
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… Golembiovskaya. It is backed by Mirax, a Russian real estate company that has a “significant but minority” stake in the Cromwell …
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… hugely expensive despite its sponsorship [by the Russian real estate company Mirax]," adds Von Lenkiewicz. A selection of works from Charles …
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… Cae Ve < = Old Masters are hung in the company of some of the most notorious contemporary artists on the …
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… full year. I was also invited onto a number of company boards. I turned down some, in order to avoid even …
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… a quarter of a century and who had been a company commander in my armored brigade in the 1970s; and Amnon …
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… the Jewish Sabbath. It turned out that Israel’s state electric company had been transporting a huge steam- condensation machine from the …
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… lower? Levy interrupted. “Gentlemen,” he said, “we are not in company commanders’ course. We’re in the inner cabinet of the government …
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… broke, I was nearly five thousand miles away. I was accompanying Nava’s brother, Doron Cohen, on a business trip he was …
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… on a raid across the border. Would you want his company to be led by the best commander in the battalion? …
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… was led by Ira Ephron, one of Dan Shomron’s best company commanders during the 1973 war. For reasons I’ve never been …
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… military career. I’d led Sayeret Matkal. I’d commanded a tank company, a battalion in 1973, and, more briefly than I’d hoped, …
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… not into Uganda, but to Nairobi. I’d been re-assigned to accompany a Mossad team to Kenya. Our first task would be …
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… Egyptian gunfire. I directed Moshe Sukenik to take half the company and head toward the Saggers to try to take them …
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… our right. I ordered us forward, leaving my second tank company behind for covering fire. I led Company A, which included …
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… our APCs. But before joining military intelligence, he’d been a company commander in Battalion 890. Hearing that we were going to …
HOUSE_OVERSIGHT_027997
… was woefully out of his depth. I would lead my company back across the canal with one of the other main …
HOUSE_OVERSIGHT_027961
… Yonatan, or Yoni — was 25. He had led a company of paratroopers in the 1967 war, before going off to …
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… a conventional threat. Yet while I’d been with my tank company in the Sinai, they were fighting a full-scale civil war …
HOUSE_OVERSIGHT_027957
… the Sinai through early 1971, but never led my tank company on combat operations. By the time we were due for …
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… a group of three tanks — and then an armored company of eleven tanks and APCs. Finally, in July 1970, we …
HOUSE_OVERSIGHT_027940
… toward Bir Gafgafa. As we pulled back, we encountered a company of Centurion tanks from the Seventh Brigade, sent in to …
HOUSE_OVERSIGHT_027939
… the side and listened. Suddenly, the commander of his AMX company interrupted. “‘Sir,” he said, “why are we staying here — …
HOUSE_OVERSIGHT_027938
… of street cred. The next morning, Talik agreed we could accompany the Seventh Brigade as it moved deeper into the Sinai, …
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… Errol and the other grizzled vets from Unit 101 and Company A, we had been steeped in the spirit of commandos. …
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… for university. He was becoming deputy commander of a paratroop company, under another former Sayeret Matkal, named Yechiel Amsalem. I was …
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… in that capacity but because of my on-the-ground experience, to accompany a sayeret team which installed an intercept on a second …
HOUSE_OVERSIGHT_027925
… the next morning in rained heavily. Within hours, the phone company was getting reports from all around southern Israel of phones …
HOUSE_OVERSIGHT_027922
… what made them tick. But every few nights, I would accompany them when they walked into the small village down the …
HOUSE_OVERSIGHT_027916
… ambushed by a Syrian patrol, we would operate by old Company A rules. We would open fire. The climb onto the …
HOUSE_OVERSIGHT_027907
… took a direct part in our exercises. On his final Company A mission, a month before the 1956 war, he had …
HOUSE_OVERSIGHT_027906
… he invited friends who had served in Unit 101 and Company A. Finally, he enlisted a core of them to help …
HOUSE_OVERSIGHT_027905
… the most decorated, and respected, commando unit in the army: Company A in Sharon’s paratroop battalion, led by its commander, Meir …
HOUSE_OVERSIGHT_027903
… 101, and Nachmias was one of the earliest recruits to Company A. They shook my hand and motioned me into a …
HOUSE_OVERSIGHT_027902
… Sayeret Tzanhanim, the paratroopers’ sayeret. It had been built from Company A of Battalion 890, where Yigal had served in the …
HOUSE_OVERSIGHT_027900
… replied, and he sent me, along with two of the company’s junior officers, to the battalion commander. Someone must have phoned …
HOUSE_OVERSIGHT_027896
… to establish whether it was safe to cross. The reconnaissance company walked into a trap. Machine-gun and mortar fire rained down …
HOUSE_OVERSIGHT_027886
… Garber joined. He became part of its elite commando team, Company A and took part in a series of attacks on …
HOUSE_OVERSIGHT_027873
… child, I spent most of my waking hours in the company of my several dozen kibbutz “siblings” in the children’s home, …
HOUSE_OVERSIGHT_027871
… role on the kibbutz. Meir worked for the Palestine Electric Company and when Mishmar Hasharon installed its own electricity system, the …
HOUSE_OVERSIGHT_027082
… 3) Cost effective, positive return on investment THE FEMALE HEALTH COMPANY HOUSE_OVERSIGHT_027082
HOUSE_OVERSIGHT_027078
. The Female Health a lll Company provides the ny | FC2 female condom. . FC2 is …
HOUSE_OVERSIGHT_027077
… to Female Condom stock outs in countries. The Female Health Company is looking for donors who are willing to donate money …
HOUSE_OVERSIGHT_027074
… g i My health, my right. = THE FEMALE HEALTH COMPANY Access to HIV prevention services is #myrighttohealth HOUSE_OVERSIGHT_027074
HOUSE_OVERSIGHT_027073
… use latex male or female condoms without irritation. To the Company's knowledge, there is no reported allergy to the nitrile polymer. …
HOUSE_OVERSIGHT_027072
… condom need on the continent of Africa. Solution Female Health Company would like to propose a partnership with new donors in …
HOUSE_OVERSIGHT_027069
… Dolphins owner Stephen Ross, developed CityPlace West Palm Beach. The company is also proposing to build a 25-story office project called …
HOUSE_OVERSIGHT_027068
… Metz, according to a filing in U.S. Bankruptcy Court. The company is offering $32 million for the property, which will set …
HOUSE_OVERSIGHT_027020
… in, about half the serving members of Knesset … (Present company included!)… were out. e That is what | call democracy …
HOUSE_OVERSIGHT_026967
… in your portfolio. Security-Specific References. Any reference to a specific company or security is not intended to form the basis for …
HOUSE_OVERSIGHT_026965
… by GS&Co. Financial counseling services are provided by The Ayco Company, L.P. Over-The-Counter (“OTC”) derivatives, foreign exchange forwards and related financing …
HOUSE_OVERSIGHT_026962
… your circumstances and financial condition. Any reference to a specific company or security is not intended to form the basis for …
HOUSE_OVERSIGHT_026921
… en Espana, Goldman Sachs (Asia) L.L.C, Goldman Sachs (Singapore) Pte (Company Number: 19862165W), Goldman Sachs Australia Pty Limited, and Brazil by …
HOUSE_OVERSIGHT_026826
… Banking and lending services are offered through Deutsche Bank Trust Company | Americas, member FDIC, and other members of the Deutsche …
HOUSE_OVERSIGHT_026763
… attention at the conference was AVRA Medical Robotics, a development-stage company based in Orlando, Florida, that has a new generation of …
HOUSE_OVERSIGHT_026761
… speakers were Pfizer executive vice president and chief of the company’s worldwide research development Dr. Michael Dolsten, Secretary-General of the Royal …
HOUSE_OVERSIGHT_026737
… called generalized machine learning — Deep Mind (a small London company now bought up by Google) last year achieved a remarkable …
HOUSE_OVERSIGHT_026715
… investment risk/return outcomes from ESG investing or participation in investee company decision-making. _ relative to cost. ESG adopters overwhelmingly Larger sovereigns …
HOUSE_OVERSIGHT_026634
… Republican Congress) to be likely favorable for GDP growth (portfolio company EBITDA trends), with the potential for rising rates and inflation …
HOUSE_OVERSIGHT_026591
… if certain conditions are met. For instance, if a U.S. company makes an interest payment to an LLC that is wholly …
HOUSE_OVERSIGHT_026585
… a single-member eligible entity, such as a domestic limited liability company (LLC) with a single owner (SMLLC), is automatically treated as …
HOUSE_OVERSIGHT_026579
… contents. Periodic updates may be provided on companies/industries based on company specific developments or announcements, market conditions or any other publicly …
HOUSE_OVERSIGHT_026578
… (Taiwan) Limited is a participant of the Taiwan Stock Exchange (company-type) and regulated by the Taiwan Securities and Futures Bureau. India: …
HOUSE_OVERSIGHT_026545
… argued that carried interest they receive after investing in a company and later selling it should be treated as a capital …
HOUSE_OVERSIGHT_026002
… SA, regulated by Comissao de Valores Mobilidrios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_025785
… The Tide (6) To the extent that households benefit from company-sponsored health plans whose costs have risen sharply, these figures may …
HOUSE_OVERSIGHT_025782
… the ratio of CEO-to-worker pay–a sliding scale in which a company's tax bill could shrink along with the gap in pay …
HOUSE_OVERSIGHT_025706
… IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: {213) 680-8400, To: Company: Fax #: Direct #: 8 Office of the Deputy Attorney …
HOUSE_OVERSIGHT_025698
… not be construed as research. Any reference to a specific company or security is for illustrative purposes and does not constitute …
HOUSE_OVERSIGHT_025694
… 797 897); and in Singapore by Goldman Sachs (Singapore) Pte. (Company Number: 19862165W). In Australia, this document, and any access to …
HOUSE_OVERSIGHT_025587
… NORTH AMERICA INSIGHT ~~ INDUSTRY COVERAGE: Brokers & Asset Managers COMPANY (TICKER) RATING (AS OF) PRICE* (01/29/2018) Michael J. Cyprys, CFA, …
HOUSE_OVERSIGHT_025586
… investment banking personnel Morgan Stanley Research personnel may participate in company events such as site visits and are generally prohibited from …
HOUSE_OVERSIGHT_025585
… page is that of the primary exchange for the subject company@securities/instruments. The fixed income research analysts, strategists or economists principally responsible …
HOUSE_OVERSIGHT_025584
… Stanley may have a position in the debt of the Company or instruments discussed in this report. Morgan Stanley trades or …
HOUSE_OVERSIGHT_025583
… or has an investment banking client relationship with, the following company: Apollo Global Management LLC, Ares Management, L.P, BlackRock Inc., Charles …
HOUSE_OVERSIGHT_025580
… 7S 13160 14500 15000 68 48x 198% 192x _190x183x—SSs—~<“CS~s‘“‘~S*~S*~*tSC*S ‘Source: Company data, Thomson Reuters, Morgan Stanley Research estimates, excep fr NC …
HOUSE_OVERSIGHT_025578
… 5x Fra PI, 60.0% ox nn ee en erreageerreeeees ‘Source: Company Data, Thomson Reuters, Morgan Stanley Research estimates ‘Source: Company Data, …
HOUSE_OVERSIGHT_025577
… -15% $3.01 -15% P/E 12.7x 12.7x 0.0x 16.7x 4.0x ‘Source: Company Data, Morgan Stanley Research estimates Exhibit 46: Exhibit 47: OAK …
HOUSE_OVERSIGHT_025576
… 1.96x 0.2x 2018e ROE 19.1% 19.1% 0.0% 15.3% 3.8% Source: Company Data, Morgan Stanley Research estimates Exhibit 43: Exhibit 44: KKR …
HOUSE_OVERSIGHT_025575
… -8% $2.80 -8% P/E 8.5x 8.5x 0.0x 9.8x 1.4x ‘Source: Company Data, Morgan Stanley Research estimates Exhibit 40: Exhibit 41: CG …
HOUSE_OVERSIGHT_025574
… -20% $2.62 -20% PIE 11.3x 11.3x 0.0x 15.4x 41x ‘Source: Company Data, Morgan Stanley Research estimates Exhibit 37: Exhibit 38: BX …
HOUSE_OVERSIGHT_025573
… $1.42 -18% PIE 12.6x 14.3x 12.6x 1.7x 19.1x 48x ‘Source: Company Data, Morgan Stanley Research estimates Exhibit 34: Exhibit 35: ARES …
HOUSE_OVERSIGHT_025572
… 14% $3.15 14% P/E 9.9x 9.9x 0.0x 14.6x 4.7x ‘Source: Company Data, Morgan Stanley Research estimates Exhibit 31: Exhibit 32: APO …
HOUSE_OVERSIGHT_025571
Morgan Stanley | sesesscs NORTH AMERICA INSIGHT ~~ Appendix A: Company Scenario Analysis In the following tables, we flex the inputs …
HOUSE_OVERSIGHT_025570
… | $38.39 _-15% Average 5.6x 18% Median 5.6x AT% Source: Company Data, Morgan Stanley Research estimates HOUSE_OVERSIGHT_025570
HOUSE_OVERSIGHT_025569
… we dis- tion of future performance fees are mixed from company and cussed previously with our three approaches for FREmulti- can …
HOUSE_OVERSIGHT_025568
… the implied multiple that the market is main difference vs. company-reported FRE is that we fully burden all paying for this …
HOUSE_OVERSIGHT_025567
… APO Alts ARES KKR cG GS GSEx- Average IM Source: Company Data, Morgan Stanley Research HOUSE_OVERSIGHT_025567
HOUSE_OVERSIGHT_025566
… Exhibit 25: multiple expansion from current implied rate for each company. This Goldman sachs has historically traded at an average FY2 …
HOUSE_OVERSIGHT_025565
… suggests and Med me 6.2 FRE multiple of 23.4x Source: Company Data, Morgan Stanley Research estimates FRE Multiples Across Three Approaches …
HOUSE_OVERSIGHT_025564
… “default risk" for LPs paying management fees. AA credit spreads company began trading after going pul in early 2017); Partners are …
HOUSE_OVERSIGHT_025563
… Hamilton Lane (HLNE, Equal-weight) and Partners Group Redemption Rates by Company for 2016: Alts see less redemption (PGHN, Equal-weight, covered by …
HOUSE_OVERSIGHT_025562
… 8 = < < g 2 © < = Source: Company Data, Morgan Stanley Research estimates Note: We look at fee …
HOUSE_OVERSIGHT_025561
… Managers S28 88egesen958 8a Seas sanccnaesassenseceasa ges Source: Thomson Reuters, Company Data, Morgan Stanley Research We see the historical average P/E …
HOUSE_OVERSIGHT_025560
… in price was a result purely from multiple expan- Source: Company Data, Morgan Stanley Research estimates sion on fee related earnings. …
HOUSE_OVERSIGHT_025559
… ERE 2.0x ARES APO BX OAK KKR CG Avg. ‘Source: Company Documents, Morgan Stanley Research estimates ~3.0x Note, Fee Related earnings …
HOUSE_OVERSIGHT_025558
… -14% PIE 9.9x 9.9x 0.0x 14.6x 4.7x Source: Thomson Reuters Company Data, Morgan Stanley Research estimates HOUSE_OVERSIGHT_025558
HOUSE_OVERSIGHT_025557
… 9.6% 3.00 10.9x 2.53 -16% 13.4x _2.1x Source: Thomson Reuters Company Data, Morgan Stanley Research estimates If the Alts converted to …
HOUSE_OVERSIGHT_025556
… ~~ For Ares, we believe conversion makes sense, given the company to converting to a C-corp, as we wrote here. However, …
HOUSE_OVERSIGHT_025555
… from partnerships? What would this with qualitative pros/cons for each company. To be clear, these are mean for valuations? We think …
HOUSE_OVERSIGHT_025554
… on for this portion of the earnings. For stocks each company. We also evaluate the potential valuation impact if under coverage, …
HOUSE_OVERSIGHT_025553
… Paying? 19 Upside Scenario 20 Downside Scenario 21 Appendix A: Company Scenario Analysis HOUSE_OVERSIGHT_025553
HOUSE_OVERSIGHT_025343
… with wildlife… Tom Marchant is the co-founder of luxury travel company and trip planner,… The Contemporary Adventure Canon HOUSE_OVERSIGHT_025343
HOUSE_OVERSIGHT_025336
… HERRMAN Slack is coming for your job. The workplace chat company, valued at more than $7 billion at the time of …
HOUSE_OVERSIGHT_025297
… net worth was close to $150 billion and whose legacy company, Walmart, paid workers’ wages so low that full-time employees qualified …
HOUSE_OVERSIGHT_025290
… services to the issuer of relevant securities or to a company connected with an issuer. Some investments may not be readily …
HOUSE_OVERSIGHT_025288
… availability of debt allocation to private equity in emerging and company owners' willingness to sell. At the same time, it would …
HOUSE_OVERSIGHT_025274
… action. The ongoing slow recovery of the US economy, healthy company balance sheets, in Europe. robust earnings, and strong investor appetite …
HOUSE_OVERSIGHT_025263
… commodity prices. The Healthcare swale income streamg sector suffers from company specific issues which affect earnings also negatively. r – fe …
HOUSE_OVERSIGHT_025261
… © An accelerating US and global economy reduces risks to company earnings. Investors begin to shift funds pie a ie 2 …
HOUSE_OVERSIGHT_025260
… overweight ° We keep our preference for US equities. Resilient company earnings still speak for an overweight ae T stance. Continued …
HOUSE_OVERSIGHT_025245
… 2008 2009 2010 2011 2012 Source: US Census. Source: Investment Company Institute. OK, so the US economy is improving, but is …
HOUSE_OVERSIGHT_025238
… 2008 2009 2010 2011 2012 Source: US Census. Source: Investment Company Institute. OK, so the US economy is improving, but is …
HOUSE_OVERSIGHT_025225
… 12%. While Q2 earnings are doing well so far, some company — 4, guidance for the remainder of the year has …
HOUSE_OVERSIGHT_025219
… 11%-12%. While Q2 earnings are doing well so far, some company guidance for the remainder of the year has been below …
HOUSE_OVERSIGHT_025213
… working on documentary films focusing on nature. Travis Rummel’s production company FeltSoul Media, co-owned with Ben Knight, has produced an award …
HOUSE_OVERSIGHT_025211
… is President of Mercury Films Inc., the Toronto based production company he shares with his partner, Jennifer Baichwal. De Pencier was …
HOUSE_OVERSIGHT_025208
… working on documentary films focusing on nature. Travis Rummel’s production company FeltSoul Media, co-owned with Ben Knight, has produced an award …
HOUSE_OVERSIGHT_025206
… is President of Mercury Films Inc., the Toronto based production company he shares with his partner, Jennifer Baichwal. De Pencier was …
HOUSE_OVERSIGHT_025115
… Belt perity. For both our peoples, these beliefs. ADNOC's petrochemical company, and Road routes and the world’s other ‘China Daily Hong …
HOUSE_OVERSIGHT_024982
… you can see why her friends consider her such good company. On the record is tougher, especially when she’s in a …
HOUSE_OVERSIGHT_024970
… Times By Mohamed EIBaradei 340 pp. Metropolitan Books/Henry Holt & Company. $27. May 6, 2011 — The Nobel laureate Mohamed ElBaradei …
HOUSE_OVERSIGHT_024918
… INSIGHTS February 25, 2019 Equity Research Price Targets: Cowen and Company, LLC assigns price targets on all companies covered in equity …
HOUSE_OVERSIGHT_024917
… 2019 ADDENDUM “ Ss: Stocks Mentioned In Important Disclosures Ticker Company Name WEED Canopy Growth Corporation GWPH GW Pharmaceuticals Plc TLRY …
HOUSE_OVERSIGHT_024916
… Cannabis-Related Companies: If you are considering investing in a U.S. company that is connected to the cannabis industry, be aware that …
HOUSE_OVERSIGHT_024912
… 8.55 1,013 1016 NA 82 43 32 195 416 88 ‘Company Name – Coverage Canopy Growth Corp WEEDTO CAD 5851 2388 …
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… Algae ™ Other m= Alcohol m Catalysts Source: Cowen and Company, EIA Biochemical CBD Production Methods CBD is most commonly produced …
HOUSE_OVERSIGHT_024910
… Cereal Cosmetics Flour Cardboard Solvents, lubricants, fuels Source: Cowen and Company Hemp plants have been used for industrial applications for thousands …
HOUSE_OVERSIGHT_024909
… produce chemotypes with precise concentrations of various cannabinoids, and the company is testing numerous other cannabinoids. GW's CBDV = drug is …
HOUSE_OVERSIGHT_024904
… ractinfecton 5(85%) comin Sss=“—*s*~*~*~*~*~*« 715%) ee ee Source: Cowen and Company In 2015, GW initiated two Phase III trials in Lennox-Gastaut …
HOUSE_OVERSIGHT_024902
… January 2019, Khiron acquired NettaGrowth International Inc., which gives the company access to one of the two currently held medical cannabis …
HOUSE_OVERSIGHT_024901
… 1% THC. Pharamacielo recently announced a JV with Mexican pharmaceutical company MINO Labs S.A. de C.V to distribute medical cannabis domestically. …
HOUSE_OVERSIGHT_024900
… the region. Dayacann (part of Daya Foundation) was the first company to receive a license to cultivate medical cannabis in Chile. …
HOUSE_OVERSIGHT_024899
… compliance. However, this is practiced under “self- supervision” requiring the company to register products prior to market placement. In eB! recent …
HOUSE_OVERSIGHT_024898
… entered an agreement with EasyJoint to acquire 47% of the company to gain access to the local “cannabis light” companies’ 415 …
HOUSE_OVERSIGHT_024897
… Nabilone. Epidiolex, medical grade pure CBD produced by British pharmaceutical company, GW Pharmaceuticals, is undergoing the licensing process. “Unlicensed” products may …
HOUSE_OVERSIGHT_024889
… < Lh. OWERED BY } x TILRAY Source Cowen and Company; Sourcingjournal.com – Tilray will also gain exposure to ABG's 150MM …
HOUSE_OVERSIGHT_024888
… – 2. = € A —_ – Source: Cowen and Company; Devan Chemical Tilray And ABG Sign Partnership Privately held Authentic …
HOUSE_OVERSIGHT_024887
… Will CBC-Infused Clothing Be Next?” Devan Chemicals is a Belgium-based company that has “added CBD to their textile solutions portfolio.” The …
HOUSE_OVERSIGHT_024886
… 13% ! 4 | <a Non Textiles, Source: Cowen and Company; Western Producer. To frame the market opportunity for greater hemp …
HOUSE_OVERSIGHT_024885
… and WBA are covered by Charles Rhyee Source: Cowen and Company, company websites; Note: Search “CBD oil, CBD, Cannabis, Cannabis Oil” …
HOUSE_OVERSIGHT_024884
… similar across most new product lines, most notably that the company is now focusing less on heavy discounting to take share …
HOUSE_OVERSIGHT_024883
… acquiring Whole Foods, Amazon has deeply integrated it with the company’s Prime offering. In combination with Amazon's Prime Now platform, Whole …
HOUSE_OVERSIGHT_024882
… Clothing & Accessories 0% 2013 2018E 2023E Source: Cowen and Company; U.S. Census Bureau Analyzing Two Key Verticals for CBD Adoption …
HOUSE_OVERSIGHT_024881
… 2017E 2018E 2019E 2020E 2021E 2022E 2023E Source: Cowen and Company; U.S. Census Bureau Due to the aforementioned macro factors, we …
HOUSE_OVERSIGHT_024879
… sell CBD oil. WBA management has noted that, while the company is monitoring the CBD market and the potential to sell …
HOUSE_OVERSIGHT_024878
… is the largest extractor of CBD in the world. The company sources hemp from third party cultivation partners across four states, …
HOUSE_OVERSIGHT_024877
… mints retail for ~$40 per tin and going forward, the company will look to come to market with smaller / lower …
HOUSE_OVERSIGHT_024876
… 3018 (ended 9/18) AUD/USD = 0.72 AUD/USD = 0.72 Source: Company Reports and Cowen and Company Source: Company Reports and Cowen …
HOUSE_OVERSIGHT_024875
… Alll others are 3018 (ended 9/18). AUD/USD = 072 Source: Company Reports and Cowen and Company Nuances around different business models …
HOUSE_OVERSIGHT_024874
… with 1812 Hemp, a New Brunswick base industrial hemp research company to secure supply and support research and development on the …
HOUSE_OVERSIGHT_024873
… Cronos, we seek to build the world's most innovative cannabinoid company, where we develop and research efficient processes to effectively produce …
HOUSE_OVERSIGHT_024872
… is a publicly-traded (TSXV: KHRN; OTCQB: KHRNF), vertically integrated cannabis company currently focused on Latin America. Priority markets in the region …
HOUSE_OVERSIGHT_024871
… that focuses on selling Curaleaf branded =] products in its company-owned dispensaries. In September, the company launched a separate CBD focused …
HOUSE_OVERSIGHT_024870
… INSIGHTS February 25, 2019 The CBD Competitive Landscape – Public/Private Company Discussions (Azer) Publicly Traded Companies 1933 Industries. Publicly-traded 1933 Industries …
HOUSE_OVERSIGHT_024869
… 2019 The below chart provides a condensed visual snapshot on company pricing in the preceding category discussions. We would highlight the …
HOUSE_OVERSIGHT_024868
… stake in CASH, a privately held CBD extraction and production company. With a rapidly growing vapor infrastructure in place already (from …
HOUSE_OVERSIGHT_024867
… 2018 2019E 2020E 2017 2018 2019E 2020E Source: Cowen and Company Source: Cowen and Company The below scenario analysis shows that …
HOUSE_OVERSIGHT_024866
… \ SBAF |MR.MOXEYS |). YS : “MINTS —e 3 Source: Company Websites/Reports and Cowen and Company Note: Reflects price per mg …
HOUSE_OVERSIGHT_024865
… 2018 2019E 2020E 2017 2018 2019E 2020E Source: Cowen and Company Source: IRI and Cowen and Company Note: 2018 sales reflect …
HOUSE_OVERSIGHT_024864
… ee | Us ROOK, ere oon ha q —— Source: Company Reports Source: Company Reports Figure 88 CWEB Offers Creams… Figure …
HOUSE_OVERSIGHT_024863
… Offers Multiple Beauty Products i Fi ys = : Source: Company Reports Figure 85 Through its Recently Announced JV With Dixie …
HOUSE_OVERSIGHT_024862
… = Super Premium Main Value (> $0.58) ($0.24-$0.41) (<$0.24) Source: Company Websites and Cowen and Company Note: Reflects price per mg …
HOUSE_OVERSIGHT_024861
… Premium Main Value (> $2.05) ($1.44-$2.05) ($0.82-$1.43 (< 90.82) Source: Company Websites and Cowen and Company Note: Reflects price per mg …
HOUSE_OVERSIGHT_024860
… 2015 2016 += 2017 —«-2018 eer? ote 20198 BOCOE Source: Company Reports and Cowen and Company Source: NPD and Cowen and …
HOUSE_OVERSIGHT_024859
… Z meme 1 cep.inruseo 5 FN ____________t Oe 8 Source: Company Reports Source: Company Website = Figure 74 Shots May Overlap …
HOUSE_OVERSIGHT_024858
… Main Value (> 90.83) ($0.57- ($0.29-$0.56) (< $0.29) $0.83) Source: Company Websites and Cowen and Company Note: Reflects price per mg …
HOUSE_OVERSIGHT_024857
… $0 2016 2017 2018 2018 2019 2020E Source: The Nielsen Company and Cowen and Company Source: Cowen and Company These estimates …
HOUSE_OVERSIGHT_024856
… 2020E 2015 2016 2017 2018 2019E 2020E Source: Cowen and Company Source: The Nielsen Company and Cowen and Company Note: Assumes …
HOUSE_OVERSIGHT_024855
… Sas a SSS 55555558 SSS RAAT AS Source: Cowen and Company Source: Google Trends and Cowen and Company Over the next …
HOUSE_OVERSIGHT_024854
… 2019 2020 Bottled Water MeEnergy Drinks Beer Source: Cowen and Company Below we provide a sub-segment build by category, where we …
HOUSE_OVERSIGHT_024853
… | LOTION + ome Curdleaf : EMONGR¥ HEMP Ec Source: Company Report Source: Company Website Figure 55 Highline Positioned Within Mainstream …
HOUSE_OVERSIGHT_024852
… Main Value (> 90.54) ($0.38- ($0.21-$0.38) (< $0.21) $0.54) Source: Company Websites and Cowen and Company Note: Reflects price per mg …
HOUSE_OVERSIGHT_024851
… 2018 «=! 2019E 2020E pa OE ___ SF ___e_______i_i—t#é4 Source: Company Reports and Cowen and Company Source: Cowen and Company Our …
HOUSE_OVERSIGHT_024850
… DOSE GUMMIE = : A 28 cummes ren conTaINE Source: Company Website Source: Company Website Figure 46 Highline Is Priced Competitively …
HOUSE_OVERSIGHT_024849
… of its peers, as their direct-to-consumer business model allows the company to offer competitive pricing across its portfolio. Almost half of …
HOUSE_OVERSIGHT_024848
… FI ; = : © 30 CAPSULES 7 _ Source: Company Reports Source: Company Website Figure 41 Elixinol Offers Differentiated Packaging …
HOUSE_OVERSIGHT_024847
… Prem. Value (> |(60.34- (< 9.19) $0.46) | $0.46) Source: Company Websites and Cowen and Company Note: Reflects price per mg …
HOUSE_OVERSIGHT_024846
… tflal anna | Soe Seysurriement | 108" ee Be Source: Company Reports Source: Company Website Figure 35 Papa & Barkley Currently …
HOUSE_OVERSIGHT_024845
… Premium Main Value (> $0.19) ($0.15-$0.19) ($0.09-$0.14) (< $0.09) Source: Company Websites and Cowen and Company Note: Reflects price per mg …
HOUSE_OVERSIGHT_024844
… $500 I $0 2018 I 2019E 2020E Source: Cowen and Company Our $2.4 bn estimate is benchmarked against the herbal supplement …
HOUSE_OVERSIGHT_024843
… revenues by vertical over the next two years, iii. Offer company-specific detail on numerous private and public companies as part of …
HOUSE_OVERSIGHT_024842
… snapshot of the Instagram landscape as a proxy for current company social media activity. We would caveat that this is not …
HOUSE_OVERSIGHT_024841
… 20,000 = ae a a Source: Amazon and Cowen and Company Source: Amazon and Cowen and Company With reported CBD use …
HOUSE_OVERSIGHT_024840
… wemon aa a aa Source: Google Trends and Cowen and Company Encouragingly, interest has been rising consistently among different form factors, …
HOUSE_OVERSIGHT_024839
… Sigma Aldrich, s 2014 2015 2016 2017 2018E 10% Source: Company reports and Cowen and Company Source: Company reports and Cowen …
HOUSE_OVERSIGHT_024838
… Fluid Extraction (SFE) Source: The Analytical Scientist and Cowen and Company 22 COWEN.COM HOUSE_OVERSIGHT_024838
HOUSE_OVERSIGHT_024837
… _ ey Cronos Group is a vertically integrated Canadian cannabis company that operates two = licensed producers. In addition, the company …
HOUSE_OVERSIGHT_024836
… CBC =® DVA "3 @cBc TCA Cycle Source: Cowen and Company Cannabinoid Production Using Fermentation To power the aforementioned pathways, water …
HOUSE_OVERSIGHT_024835
… as described below. Figure 10 Selected Synthetic Biology Cannabinoid Companies Company Notes Cellibre Cellibre is a next-generation cellular agriculture company. Employing …
HOUSE_OVERSIGHT_024833
… anti-cancer * — Potential GI motility modulator Source: Cowen and Company COWEN.COM 17 HOUSE_OVERSIGHT_024833
HOUSE_OVERSIGHT_024832
… indoor cultivation Source: votehemp.com, State Departments of Agriculture, Cowen and Company Challenges For Growth We see several issues that we expect …
HOUSE_OVERSIGHT_024831
… $158 Cash Grower Margin $285 $297 Source: USDA, Cowen and Company Kentucky Hemp Growth Provides An Indication For Near-Term Acceleration Figure …
HOUSE_OVERSIGHT_024830
… $300 Other 7 : . $669 Source: hemp.ca.uky.edu, Cowen and Company Sensitivity Analysis For CBD Plasticulture Model. As shown below, there …
HOUSE_OVERSIGHT_024825
… Note: $ in mm unless otherwise stated. Source: Cowen and Company COWEN.COM 9 HOUSE_OVERSIGHT_024825
HOUSE_OVERSIGHT_024823
… (Azer) 5. The CBD Competitive Landscape – Public and Private Company Discussions (Azer) 6. Consumer Discretionary Retail and Brand Opportunities Across: …
HOUSE_OVERSIGHT_024822
… oso socecocoerScun coomuactomecnnascereneceTesTE DON The CBD Competitive Landscape – Public/Private Company Discussions (AZET) ……cscc:ssssussessisssessisssiuseesesisiinssissiunssteestisessesnsees 54 Publicly Traded: Companies sesacssscsasscssssscascvscvenssusessceesessossessescvsvieeecscanessscbosssstescttsitectscieostosesstee ec bevesieutascascavscitccevccceutastcaeesoteacvesevecssieiie …
HOUSE_OVERSIGHT_024817
… detailed analysis at the sub-category level, as BI well as company-specific discussions, including g Outperform rated WEED, TLRY, and TPB. g …
HOUSE_OVERSIGHT_024815
… Roots VapeWorld CannaKorp Green Rush New Vansterdam Vapexhale Colorado Harvest Company The Green Solution Northwest Cannabis Solutions VCC Brands Columbia Care …
HOUSE_OVERSIGHT_024814
… represent an investment recommendation or an endorsement of any particular company. Our intent in providing this industry landscape is to provide …
HOUSE_OVERSIGHT_024812
… >y Valley focused on venture capital fund formation, early stage company financings, bg mergers and acquisitions and related areas of tax …
HOUSE_OVERSIGHT_024811
… any investment decision related to the cannabis industry or any company participating therein. The information in this report is of a …
HOUSE_OVERSIGHT_024803
… general or on the products or prospects of a particular company. Risks Related to Early-Stage Cannabis Companies * Most cannabis companies …
HOUSE_OVERSIGHT_024801
… effect on the business and results of operations of a company and on its lenders, investors and principals. The following discussion …
HOUSE_OVERSIGHT_024799
… is an online technology software- Weedguide is a digital media company that as-a-service company. The company provides operates a cannabis-centric search …
HOUSE_OVERSIGHT_024798
… Los Angeles, California www.vapexhale.com www.vccbrands.com Vapexhale is a vaporizer technology company VCC Brands is a manufacturer of branded can- that designs …
HOUSE_OVERSIGHT_024797
… an operator of medical cannabis for the cannabis industry. The company pro- dispensaries in Florida, offering a selection of vides software …
HOUSE_OVERSIGHT_024796
… com- Teewinot Life Sciences is a pharmaceutical com- pany. The company partners with producers to pany focused on the biosynthetic production …
HOUSE_OVERSIGHT_024795
… provides lab-testing services. In addition to lights and accessories. The company offers a the company’s dispensary locations, the com- range of …
HOUSE_OVERSIGHT_024794
… cannabis products. The packaging and marketing of cannabis. The com- company provides manufacturing, co-packing, pany is developing greenhouses in Washington testing …
HOUSE_OVERSIGHT_024793
… a vertically integrated naturally grown and processed, standardized digital media company. The company provides medicinal-grade cannabis extracts. The com- digital agency …
HOUSE_OVERSIGHT_024792
… technology com- turer of white-label cannabis products. The pany. The company designs and manufactures company offers cannabis flower cultivation, branded convective-heating …
HOUSE_OVERSIGHT_024791
… Acquisition Co. is a provider of turnkey management services. The company offers facil- real estate services and business services to can- …
HOUSE_OVERSIGHT_024790
… provider of an on-de- Merry Jane is a digital media company focused mand cannabis delivery-service application for on the cannabis industry. …
HOUSE_OVERSIGHT_024789
… LivWell Enlightened Health is an operator of bis concentrates. The company utilizes a pro- medicinal and recreational cannabis dispen- prietary extraction …
HOUSE_OVERSIGHT_024788
… Korova is a producer of branded cannabis- cannabis-infused edibles. The company’s award- infused edibles. The company offers a selection winning products …
HOUSE_OVERSIGHT_024787
… of cannabis bis flower products sourced from Humboldt vaporizers. The company designs and manufac- County, California. The company offers can- tures …
HOUSE_OVERSIGHT_024786
… cannabis Harvest is an operator of cannabis dispensaries. dispensaries. The company’s two locations retail In addition to offering a full range …
HOUSE_OVERSIGHT_024785
… and extraction Green Flower Media is a digital media com- company that provides branded concentrates pany operating a website that offers …
HOUSE_OVERSIGHT_024784
… the medicinal and recreational dispensary located in New Jersey. The company cannabis industry. The company has a com- produces its own …
HOUSE_OVERSIGHT_024783
… is a biopharmaceutical Evoxe Laboratories is a producer of cannabis company focused on the research and manu- vaporizers. The company develops …
HOUSE_OVERSIGHT_024782
… County, cation that enables consumers to order canna- California. The company offers cannabis flower, bis products via mobile devices. The company’s …
HOUSE_OVERSIGHT_024781
… Défoncé is a producer of branded cannabis- intellectual property holding company. The infused products, primarily focusing on choco- company provides licenses …
HOUSE_OVERSIGHT_024780
… is a cannabis lab-testing Cultivation Technologies provides infrastruc- and analytics company. The company allows ture, genetics, technology and branding to the …
HOUSE_OVERSIGHT_024779
… canna- specific cannabis concentrates and cannabis- bis consumer products. The company produces infused edibles. The company provides a range the CannaCloud, …
HOUSE_OVERSIGHT_024778
… Bloom is the operator of a cannabis bis-infused products. The company develops dispensary. The company offers cannabis flower, cannabis-infused coffee, tea …
HOUSE_OVERSIGHT_024777
… prod- Berkeley Patients Group is an operator of ucts. The company’s cannabis oil vaporizers and a cannabis dispensary. The company retails …
HOUSE_OVERSIGHT_024776
… can- Baker Technologies provides a customer rela- nabis-infused edibles. The company produces tionship management platform for cannabis a variety of edibles, …
HOUSE_OVERSIGHT_024775
… can- ponic systems for cannabis cultivation. The nabis cultivators. The company offers a system company develops full-scale cultivation systems to track …
HOUSE_OVERSIGHT_024774
… Roots VapeWorld CannaKorp Green Rush New Vansterdam Vapexhale Colorado Harvest Company The Green Solution Northwest Cannabis Solutions VCC Brands Columbia Care …
HOUSE_OVERSIGHT_024773
… not represent an investment recommendation or endorsement of any particular company or product. We have made investments in and conducted investment …
HOUSE_OVERSIGHT_024771
… expectations for the cannabis industry in general than by individual company funda- mentals. Today, in the public markets, trading volumes are …
HOUSE_OVERSIGHT_024768
… liquidity Must meet financial and liquidity criteria determined by a company’s criteria determined by a criteria determined by a _ industry.Criteria …
HOUSE_OVERSIGHT_024767
… 4663 126 52 339 NM 90 55 318 206 DOJACannabis Company Limited — CSE:DOJA 108 «87% = 16.2 16.0 00 04 …
HOUSE_OVERSIGHT_024766
… EV Revenue EBITDA Price Set at Etarce uring _Mole__Matipe _p_ Company Ticker 1/90/17 High Value ‘Value (EV) Revenue EBITDA Revenue EBITDA …
HOUSE_OVERSIGHT_024763
… to Cannabis for Medical Purposes Regula- tions, which allow a company to produce and sell medical cannabis products in Canada. A …
HOUSE_OVERSIGHT_024761
… % Below – diate Price 52-Week Market Enterprise LT™ LM Company Ticker 11/30/17 High Value _Value(EV) Revenue EBITDA Revenue EBITDA Abattis …
HOUSE_OVERSIGHT_024760
… Price 52.Weck Market Enterprise TM = TM «Multiples Multiples, Multiples Company Ticker 11/30/17 High Value Value (EV) Revenue EBITDA Revenue EBITDA …
HOUSE_OVERSIGHT_024759
… on expectations for the overall cannabis industry than on specific company fundamentals (especially for those companies traded on the OTC). © …
HOUSE_OVERSIGHT_024755
… be listed on either the TSX or the TSXV, a company is required to be in compliance with Canada’s Access to …
HOUSE_OVERSIGHT_024754
… the more than $400 million spent by The Scotts Miracle-Gro Company (NYSE: SMG) to acquire soil, fertilizer, hydroponic equipment and lighting …
HOUSE_OVERSIGHT_024753
… internationally), type of security (equity versus debt) and type of company (companies across all segments of the industry are raising capital). …
HOUSE_OVERSIGHT_024736
… entirely by South Africa) granted a license to a pharmaceutical company to grow, process and sell cannabis for medicinal use or …
HOUSE_OVERSIGHT_024735
… a Canadian producer, marking the first time a North American company legally shipped cannabis products containing THC and CBD into the …
HOUSE_OVERSIGHT_024717
… of securities regulations rather than unlawful cannabis activities. A cannabis company offering or selling securities must comply with federal securities laws—like …
HOUSE_OVERSIGHT_024710
… and health care professionals. The FD&C Act generally prohibits a company from introducing a drug into interstate commerce without the FDA …
HOUSE_OVERSIGHT_024695
… of cannabis-focused media companies on their sites in accordance with company policies. This creates opportunities for niche publishers in the near …
HOUSE_OVERSIGHT_024650
… expectations for the cannabis industry in general than by individual company fundamentals. Today, in the public markets for cannabis-related companies, trading …
HOUSE_OVERSIGHT_024649
… the more than $400 million spent by The Scotts Miracle-Gro Company (NYSE: SMG) to acquire soil, fertilizer, hydroponic equipment and lighting …
HOUSE_OVERSIGHT_024648
… For example, Constellation Brands, Inc. (NYSE: STZ), a large beverage company, recently invested approximately $190 million in Canopy Growth Corporation (TSX: …
HOUSE_OVERSIGHT_024590
… served as President of Forestal Trillium Limitada, a South American company. Mr. Packard also has worked as a consultant for McKinsey …
HOUSE_OVERSIGHT_024588
… 1992, during Mr. Cox's term at Tishman Heskin Partners, the company consistently delivered above average returns to its investors, many of …
HOUSE_OVERSIGHT_024587
… Corporate Development at Stamps.com and Senior Associate at McKinsey & Company. He serves on the board for the Portland-Suzhou Sister City …
HOUSE_OVERSIGHT_024586
KLC Management KLC Key Management Years with Industry Name Position Company Exp. Elanna Yalow President and COO 16 19 Dan Jackson …
HOUSE_OVERSIGHT_024585
… Vice Chairman & Chief Operating Officer of Wells Fargo & Company. Mr. Biller joined Wells Fargo in 1998, when it merged …
HOUSE_OVERSIGHT_024583
… Chief Financial Officer of k1Ventures, a publicly traded Singapore-based investment company. Previously, Mr. Safchik was CFO of a real-estate company that …
HOUSE_OVERSIGHT_024582
… Initiatives for KUE, where she is responsible for furthering the company’s goals of providing the highest-quality and most effective early childhood …
HOUSE_OVERSIGHT_024581
… Corporation. As Chairman of Astrum, Ambassador Green spearheaded the operating company’s expansion into emerging markets in Eastern Europe, the CIS, Asia …
HOUSE_OVERSIGHT_024576
… units (“Limited Partner Units") would decrease such Partner's share of Company nonrecourse liabilities, if any, and thus would result in a …
HOUSE_OVERSIGHT_024573
… OR MARKETING (WITHIN THE MEANING OF TREASURY REGULATIONS) BY THE COMPANY OF THE TRANSACTIONS OR MATTERS ADDRESSED HEREIN; (iii) INVESTORS SHOULD …
HOUSE_OVERSIGHT_024571
… the federal securities laws; (b) the entity is an “operating company,” meaning it is primarily engaged in the production or sale …
HOUSE_OVERSIGHT_024566
… key terms of the following related party transactions of fhe Company, which are subject to and qualified in their entirety by …
HOUSE_OVERSIGHT_024565
… officers (including Peter Maslen, Derek Feng and Kal Raman), the Company is providing equity-based compensation in amounts to be agreed, which …
HOUSE_OVERSIGHT_024564
… of the following incentive plans and employment agreements of the Company, which are subject to and qualified in their entirety by …
HOUSE_OVERSIGHT_024561
… will be subject to regulation under ERISA or the Investment Company Act; (g) to take such actions as may be necessary …
HOUSE_OVERSIGHT_024558
… reorganization, sale or other similar transaction in respect of a company; (b) issued in connection with an exchange offer for debt …
HOUSE_OVERSIGHT_024557
… with respect to corporate restructuring transactions, such as a holding company merger, conversion of KUE from an exempted limited partnership to …
HOUSE_OVERSIGHT_024552
… in Rule 3034.02 of the New York Stock Exchange Listed Company Manual (as if the General Partner, KUE and each of …
HOUSE_OVERSIGHT_024551
… will be subject to regulation under ERISA or the Investment Company Act; (g) to take such actions as may be necessary …
HOUSE_OVERSIGHT_024549
… Under Cayman Islands law, a director of a Cayman Islands company is obliged to comply with a number of duties, breach …
HOUSE_OVERSIGHT_024548
… Partner is incorporated in the Cayman Islands as an exempted company with limited liability under the Companies Law (2004 Revision) (the …
HOUSE_OVERSIGHT_024542
… Public Schools under Number of which are Students in Virtual Company Location Management Virtual Schools Schools k 12 McLean, VA 15 …
HOUSE_OVERSIGHT_024541
… but are created through a contract between a school management company and a school board in accordance with existing authority. k12 …
HOUSE_OVERSIGHT_024539
… INC. (“412”) 412, headquartered in McLean, Virginia, is a curriculum company and management company for kindergarten through ninth grade (grades 10-12 …
HOUSE_OVERSIGHT_024537
Real Estate Company Operating Expenses Greenstreet Real Estate Partners will operate all of …
HOUSE_OVERSIGHT_024536
… in the properties leased to KLC OpCo as described below: Intercompany Rent. KLC PropCo currently leases 847 properties (845 childcare centers) …
HOUSE_OVERSIGHT_024534
… Estate Partners rather than having them managed at the operating company level. & Cash generated will be reinvested in acquiring more …
HOUSE_OVERSIGHT_024533
12. THE REAL ESTATE COMPANY (“KLC PROPCO”) On November 9, 2005, KLC transferred ownership of …
HOUSE_OVERSIGHT_024525
… underground storage tanks) or by third parties unrelated to the company. 11.16. Summary Financial Information and Projections Discussion The following summary …
HOUSE_OVERSIGHT_024524
… transportation regulations have affected the type of vehicle that the company may purchase for use in transporting children between schools and …
HOUSE_OVERSIGHT_024523
… to operate and could also lead to sanctions against the Company's other centers or programs located in the same jurisdiction. In …
HOUSE_OVERSIGHT_024521
… KLC OpCo believes that the Early Foundations program distinguishes the Company from other child care providers. 11.8. Management Team and Board …
HOUSE_OVERSIGHT_024519
… testing and accountability, the operational model to be provided and company background information. Once approval is obtained at the state level, …
HOUSE_OVERSIGHT_024516
… (e.g., when an in- home provider goes on vacation). The company will provide short-term child care until the parent's child care …
HOUSE_OVERSIGHT_024515
11. THE OPERATING COMPANY (“KLC OPCO”) KLC’s mission is to provide a quality education …
HOUSE_OVERSIGHT_024512
… KLC. Pro forma rent does not include $96.3 million of intercompany rent payable by KLC OpCo to KLC PropCo as a …
HOUSE_OVERSIGHT_024507
… Vice Chairman & Chief Operating Officer of Wells Fargo and Company Ted Mitchell CEO of the New Schools Venture Fund Tsvi …
HOUSE_OVERSIGHT_024506
… UNIVERSE EDUCATION (“KUE”) KUE is the third largest for-profit education company in the world. KUE currently operates in the U.S. and …
HOUSE_OVERSIGHT_024504
… private and 58% public) to support the legislative pronouncements. The Company anticipates that, additional capacity will be needed to meet these …
HOUSE_OVERSIGHT_024501
… staff) accountable to students’ performance relative to those standards. The Company expects continued focus on academic standards, assessments, and accountability in …
HOUSE_OVERSIGHT_024500
… in residential, middle-income neighborhoods. As of February 28, 2006, the company reported LTM sales and EBITDA of $411 million and $33 …
HOUSE_OVERSIGHT_024499
… also has a number of employer-sponsored centers that gives the Company greater breadth and depth. Finally, KLC is the only large …
HOUSE_OVERSIGHT_024498
… providers representing approximately 5% of all organized ECE centers. The Company’s primary competitors are (i) local nursery schools and child care …
HOUSE_OVERSIGHT_024496
… childcare includes preschools (nurseries), workplace centers (located on-site at the company), lease-model centers (located in a real estate developer's office building), …
HOUSE_OVERSIGHT_024495
… has made its largest initial investment in KLC, the largest company serving the ECE market in the world. © Source: U.S. …
HOUSE_OVERSIGHT_024494
… Reserve / Importantly in today’s economy, the value of a company is increasingly driven by creativity, innovation and education. Companies are …
HOUSE_OVERSIGHT_024492
… an Investor would have a material adverse effect on the Company, the General Partner may cause an Investor's interest in KUE …
HOUSE_OVERSIGHT_024491
… one year, do not apply to the Units because the Company is not required to file and does not file, current …
HOUSE_OVERSIGHT_024490
annual reports on the Company's operations. In addition, Investors have the right to access certain …
HOUSE_OVERSIGHT_024489
The Projections do not assume that the Company will make any future material acquisitions, even though the Company …
HOUSE_OVERSIGHT_024488
… In addition, neither the Agents, Deloitte & Touche LLP, the Company’s independent auditors, nor any other independent expert, accountant or counsel …
HOUSE_OVERSIGHT_024486
… may not be indicative of the future results of the Company. 6.2. Tax Risks 6.2.1 Certain tax considerations generally applicable to …
HOUSE_OVERSIGHT_024485
… B. To address these issues, and as part of the Company’s growth plan, KLC is increasing expenditures on IT systems and …
HOUSE_OVERSIGHT_024484
… depend on the factors described above. 6.1.16 Factors beyond the Company’s control, such as economic conditions, may adversely affect the demand …
HOUSE_OVERSIGHT_024483
6.1.13 The Company may not engage in certain businesses On February 24, 1998, …
HOUSE_OVERSIGHT_024482
… on KLC's operations. There can be no assurance that the Company will be able to (i) obtain all required regulatory approvals …
HOUSE_OVERSIGHT_024481
… take (or biock) action in a manner contrary to the Company’s objectives or may have financial difficulties resulting In a negative …
HOUSE_OVERSIGHT_024480
… as relatives, nannies and stay-at-home parents. In many markets, the Company faces competition from preschool services and before and after school …
HOUSE_OVERSIGHT_024479
skilled personnel could limit the ability of the Company to increase sales of existing products and services and launch …
HOUSE_OVERSIGHT_024478
… proceeds of future financings of KLC and KUE. 6.1.2 The Company plans to acquire or invest in non-U.S. companies. This international …
HOUSE_OVERSIGHT_024477
… Memorandum, the following factors relating to the business of the Company and this offering. The order in which risk factors appear …
HOUSE_OVERSIGHT_024476
… KLC’s Pro Forma Results of Operations” and “The Real Estate Company (KLC PropCo) — KLC PropCo Summary Financial Information and Projections …
HOUSE_OVERSIGHT_024475
… realized. For a discussion of the assumptions, see “The Operating Company (KLC OpCo) — Summary Financial Information and Projections Discussion” and …
HOUSE_OVERSIGHT_024474
… Principals 100% Knowledge Universe Holdings LLC, a Delaware limited liability company 100% Knowledge Universe Learning Group LLC, a Delaware limited liability …
HOUSE_OVERSIGHT_024466
… in Rule 303A.02 of the New York Stock Exchange Listed Company Manual (as if the General Partner, the Partnership and each …
HOUSE_OVERSIGHT_024465
… The Investors will have no voting rights on matters affecting Company business with respect to their Common LP Units in KUE …
HOUSE_OVERSIGHT_024464
… with respect to corporate restructuring transactions, such as a holding company merger, conversion of KUE from an exempted limited partnership to …
HOUSE_OVERSIGHT_024462
… Partnership Agreement. Knowledge Universe Holdings LLC, a Delaware limited liability company ("KUH LLC”) controlled by the Principals, will hold 900 Class …
HOUSE_OVERSIGHT_024461
LLC, a Delaware limited liability company ("KUE LLC”) through conversion of its preferred limited partner units, …
HOUSE_OVERSIGHT_024460
… partnership ("KUE”) and KUE Management Inc., a Cayman Islands exempted company, the general partner of KUE (the “General Partner’). Securities Offered: …
HOUSE_OVERSIGHT_024458
… professionals. ~~ Seasoned executive and middle management team with average Company tenure of ten years. Lard ~—— Chairman, Founder and acting …
HOUSE_OVERSIGHT_024457
… the nation’s leading accreditation body. Management believes that all the Company's centers’ operations and policies meet or are substantially compliant with …
HOUSE_OVERSIGHT_024454
… 100 global companies by market cap, not a single education company is represented on the list. As globalization of the economy …
HOUSE_OVERSIGHT_024453
… other major industries such as healthcare, infrastructure and telecommunications. The Company's strategy is to grow its existing platforms both domestically and …
HOUSE_OVERSIGHT_024452
… Islands exempted limited partnership. The terms “Knowledge Universe Education”, the “Company”, “we”, “us” and “our” refer to KUE and, where applicable, …
HOUSE_OVERSIGHT_024451
… of current trends. TRADEMARKS The intellectual property portfolio of the Company includes registered and unregistered trademarks and service marks and collective …
HOUSE_OVERSIGHT_024450
… General Partner and/or its Principals may be competitive with the Company; conflicts of interest may arise with the Principals and their …
HOUSE_OVERSIGHT_024449
… "approximately" and similar expressions which concern, among other things, the Company's results of operations, financial condition, liquidity, prospects, growth, strategies and …
HOUSE_OVERSIGHT_024448
… EBITDA facilitate operating performance comparisons from period to period and company to company by backing out potential differences caused by variations …
HOUSE_OVERSIGHT_024447
… YOUR SITUATION. NOTICE TO RESIDENTS OF THE UNITED KINGDOM THE COMPANY IS AN UNREGULATED COLLECTIVE INVESTMENT SCHEME FOR THE PURPOSES OF …
HOUSE_OVERSIGHT_024446
… THE UAE TO MARKET OR SELL THE UNITS IN THE COMPANY WITHIN THE UAE. NO MARKETING OF ANY FINANCIAL PRODUCTS OR …
HOUSE_OVERSIGHT_024443
… COMMUNICATED TO HOLDERS OR POTENTIAL HOLDERS OF SECURITIES BY THE COMPANY OR THE AGENTS IS INTENDED TO CONSTITUTE OR SHOULD BE …
HOUSE_OVERSIGHT_024442
… THE INFORMATION CONTAINED IN THIS MEMORANDUM IS BELIEVED BY THE COMPANY TO BE ACCURATE IN ALL MATERIAL RESPECTS AS OF THE …
HOUSE_OVERSIGHT_024441
NOTICE TO RESIDENTS OF FRANCE THE COMPANY AND THE AGENTS HAVE NOT OFFERED OR SOLD AND WILL …
HOUSE_OVERSIGHT_024440
… THESE PURPOSES DOES NOT INCLUDE ANY EXEMPTED OR ORDINARY NON-RESIDENT COMPANY REGISTERED UNDER THE COMPANIES LAW OR A FOREIGN COMPANY REGISTERED …
HOUSE_OVERSIGHT_024437
… Legal Rights. THE GENERAL PARTNER IS A CAYMAN ISLANDS EXEMPTED COMPANY AND KUE IS A CAYMAN ISLANDS EXEMPTED LIMITED PARTNERSHIP. THE …
HOUSE_OVERSIGHT_024436
THE COMPANY, ITS ADVISORS, THE AGENTS, OR ANY OTHER PERSON OF RESULTS …
HOUSE_OVERSIGHT_024435
YOUR EXAMINATION OF THE COMPANY, THE GENERAL PARTNER AND THE TERMS OF THIS OFFERING, AND, …
HOUSE_OVERSIGHT_024434
… MEMORANDUM AND ANY INFORMATION FURNISHED IN CONNECTION HEREWITH (COLLECTIVELY, THE “COMPANY INFORMATION”), YOU ACKNOWLEDGE AND AGREE THAT (1) ALL COMPANY INFORMATION …
HOUSE_OVERSIGHT_024433
… KLC’s PRO FORMA RESULTS OF OPERATIONS ee} 11. THE OPERATING COMPANY (“KLC OPCO”) 82 12. THE REAL ESTATE COMPANY (“KLC PROPCO”) …
HOUSE_OVERSIGHT_024432
… Universe Education L.P. (“KUE,” and, together with its subsidiaries, the “Company”) is a Cayman Islands exempted limited partnership. KUE Management Inc. …
HOUSE_OVERSIGHT_024373
… of common stock of Carvana Co., a Delaware comporation (the Company’) the undersigned is entitled to vote at the Annual Meeting …
HOUSE_OVERSIGHT_024366
… support our long-term success and reflect our pay-for-performance culture. Our company has grown dramatically over the years. Our growth has few …
HOUSE_OVERSIGHT_024365
… Thomton LLP, the matters required to be discussed by Public Company Accounting Oversight Board (“PCAOB”) Auditing Standard No. 1301 (Communications with …
HOUSE_OVERSIGHT_024360
… Class B common stock owned by DriveTime Sales and Finance Company LLC. Mr. Garcia II is the chairman of the board …
HOUSE_OVERSIGHT_024351
… that were intended to facilitate our transition to a standalone company, which are described below, along with subsequent agreements. We will …
HOUSE_OVERSIGHT_024343
Table of Contents 401(K) PLAN COMPANY NON-BUSINESS INCREMENTAL COsT CELLPHONE NAME YEAR MATCH) AIRCRAFT USAGEGi) OF …
HOUSE_OVERSIGHT_024340
… reasonably likely to have a material adverse effect on the company. TAX AND ACCOUNTING IMPLICATIONS Carvana considers the tax and accounting …
HOUSE_OVERSIGHT_024339
… performance) was not achieved. POLICY REGARDING HEDGING AND PLEDGING OF COMPANY STOCK Carvana’s insider trading policy prohibits all employees from buying …
HOUSE_OVERSIGHT_024338
… along with certain other employees, can use one of the company inventory vehicles (which generally will be replaced every three years); …
HOUSE_OVERSIGHT_024337
… granted a one-time special performance-contingent RSU award for driving exceptional company performance to achieve an important milestone in the development of …
HOUSE_OVERSIGHT_024336
… our equity and to encourage executives to remain with the company. Among the varied types of equity awards the committee is …
HOUSE_OVERSIGHT_024334
… including the scope of responsibilities, individual performance and experience, our company’s performance, an individual’s potential for making contributions to future company …
HOUSE_OVERSIGHT_024333
… higher or lower than performance objectives. target, based on the company’s financial performance. LONG-TERM COMPENSATION: Long-Term Incentive Program + A long-term …
HOUSE_OVERSIGHT_024332
… databases, utilizing appropriate subsets based on the size of the company. COMPENSATION COMPONENTS In accordance with our overall compensation philosophy and …
HOUSE_OVERSIGHT_024331
… market median due to his significant ownership interest in our company Based on these assessments, the members of the Compensation and …
HOUSE_OVERSIGHT_024330
… tied to long-term % No discretionary or guaranteed incentives payments company performance as * No new or legacy exercise-tax gross-up provisions …
HOUSE_OVERSIGHT_024327
… Officer This CD&A may contain statements regarding future individual and company performance targets and goals. These targets and goals should not …
HOUSE_OVERSIGHT_024326
… and served as CEO of Huddler from 2007 until the company’s acquisition by Wikia in May of 2014. Mr. Gill holds …
HOUSE_OVERSIGHT_024323
… Board and the board or compensation committee of any other company. COMMUNICATIONS BY STOCKHOLDERS AND OTHER INTERESTED PARTIES WITH THE BOARD …
HOUSE_OVERSIGHT_024322
… the risks associated with the operation and business of our company and provides regular updates to the Audit Committee and annual …
HOUSE_OVERSIGHT_024318
… that, subject to specified exceptions, each member of a listed company’s audit committee, and compensation committee, and nominating committee be independent …
HOUSE_OVERSIGHT_024317
… Aegis Consumer Funding Group, a publicly traded non-prime automotive finance company, from 1991 to 1997. Mr. Platt earned a B.A. degree …
HOUSE_OVERSIGHT_024316
… and chief executive officer of AFAR Media, a travel media company he co-founded in 2007. From 1995 to 2007, Mr. Sullivan …
HOUSE_OVERSIGHT_024314
… to the complex issues encountered by a national, publicly traded company; and + the ability to apply sound and independent business …
HOUSE_OVERSIGHT_024307
… Director Nominees 8 Continuing Directors 9 Independence Status 10 Controlled Company Status 10 Board Meetings and Committees 11 Board Leadership Structure …
HOUSE_OVERSIGHT_024306
… the following purposes: 1. toelect two nominees identified in the accompanying proxy statement to serve as directors, as recommended by the …
HOUSE_OVERSIGHT_024273
NASDAQ – partnered with Chain to launch private company exchange NASDAQ “As blockchain technology continues to redefine not only …
HOUSE_OVERSIGHT_024245
… have made themselves up. To say that Epstein, in the company of the Princess, stuck in Carter’s craw would be an …
HOUSE_OVERSIGHT_024242
… was all about reputations and relationships. You invested in a company on the basis of who was running it. Did they …
HOUSE_OVERSIGHT_024235
… Sabrett’s hot dog—with the various girls in the house the accompanying entourage, as though something out of an 18th-century French court. …
HOUSE_OVERSIGHT_024229
… him. Google founders, Larry Page and Sergey Brin, with their company rising into the stratosphere, came out to see his plane …
HOUSE_OVERSIGHT_024225
… potential and asset divestiture potential to determine the flexibility a company has under various scenarios. Our research process breaks capex into …
HOUSE_OVERSIGHT_024224
… In our long experience, utility CEO/CFOs will strongly defend the company’s dividend (often borrowing or selling assets to fund it). As …
HOUSE_OVERSIGHT_024223
… the same structural change as numerous stakeholders (e.g. government, regulator, company, customers, et al.) involved in the process distort market perceptions …
HOUSE_OVERSIGHT_024213
… Calpine, lower fuel costs offset lower power prices and the company emerged a relative winner. Virtually all other US generators employ …
HOUSE_OVERSIGHT_024196
… difference between diesel and liquid natural gas prices, a trucking company could save ~ $18,000 in annual fuel costs. The conversion …
HOUSE_OVERSIGHT_024178
… is distributed by UBS (France) S.A., a French joint stock company with an Executive Board and a Supervisory Board (société anonyme …
HOUSE_OVERSIGHT_024176
… availability of debt allocation to private equity in emerging and company owners’ willingness to sell. At the same time, it would …
HOUSE_OVERSIGHT_024162
… the US attractive return outlook and should be economy, robust company balance sheets, rising earnings, and ongoing investor appetite for higher- …
HOUSE_OVERSIGHT_024150
… economic weakness sovereign debt crisis, we keep a cautious affects company Sarnings) negatively. Analysts’ earnings growth forecasts (consensus) for 2012 have …
HOUSE_OVERSIGHT_024149
… Pressure from rising wages on margins is rather muted. So company earnings are sectors. We also like Energy. forecast to develop …
HOUSE_OVERSIGHT_024128
… Inc. (HNAH), New York, New York, a registered bank holding company (BHC), and the Federal Reserve Board. The order requires HNAH …
HOUSE_OVERSIGHT_024127
… AML Compliance Program by management of AEIB and its parent company, AEB © Wachovia: In March 2010, the Office of the …
HOUSE_OVERSIGHT_024126
… the deficiency, but do not prescribe specific corrective action (and accompanying fines have been modest compared to those levied against banks). …
HOUSE_OVERSIGHT_024120
… of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, the Investment Advisers Act of 1940 and …
HOUSE_OVERSIGHT_024119
… Knowledge — Aggregates/attributes the knowledge of employees to the employing company Itis important to remember that under U.S. law, a company …
HOUSE_OVERSIGHT_024112
… also note that neither the General Partner or the Management Company is an investment firm (sijoituspalveluyritys) within the meaning of the …
HOUSE_OVERSIGHT_024110
… securities held and restrictions on disposition. Public represents a portfolio company whose securities are traded on a public exchange such as …
HOUSE_OVERSIGHT_024108
… represents the first year that an investment in a portfolio company was either committed to or funded. While NLV’s valuations of …
HOUSE_OVERSIGHT_024104
… Gross Multiple Gross Vintage Total Realized Unrealize Total (Realized Multiple Company Sector Year Cost Value dValue Value —Portion) ~—(Total) ~—_ Gross …
HOUSE_OVERSIGHT_024103
… Multiple Gross Vintage Total Realized Unrealize Total = (Realized Multiple Company Sector Year Cost Value dValue Value Portion) (Total) Gross IRR …
HOUSE_OVERSIGHT_024102
Multiple Gross Vintage Total Realized Unrealized Total {Realized Multiple Company Sector Year Cost Value Value Value Portion) (Total) Gross IRR …
HOUSE_OVERSIGHT_024101
Multiple Gross Vintage Realized Unrealized Total (Realized Multiple Company Sector Year Total Cost Value Value Value Portion) (Total) Gross …
HOUSE_OVERSIGHT_024100
… Gross Multiple Gross Vintage Realized Unrealized Total _— (Realized Multiple Company Sector Year Total Cost Value Value Value Portion) — (Total) …
HOUSE_OVERSIGHT_024099
… counsel to the Fund, the General Partner and the Management Company in connection with the organization of the Fund and the …
HOUSE_OVERSIGHT_024098
… contribution to certain elected officials or candidates. If the Management Company, the General Partner, their employees or affiliates fail to comply …
HOUSE_OVERSIGHT_024097
Investment Advisers Act of 1940 Neither the Management Company nor the General Partner is currently registered as an investment …
HOUSE_OVERSIGHT_024096
… compliance with applicable federal and state laws and regulations. Investment Company Act of 1940 The Fund will not be registered as …
HOUSE_OVERSIGHT_024095
… C to the Form 5500. Additional Information ERISA and its accompanying regulations are complex and, to a great extent, have not …
HOUSE_OVERSIGHT_024094
… publicly offered security nor a security issued by an investment company registered under the Investment Company Act, the assets of the …
HOUSE_OVERSIGHT_024092
… a USRPHC, although certain exceptions may apply. Even if a company in which the Fund invests is not a USRPHC at …
HOUSE_OVERSIGHT_024091
… in Section 897 of the Code as, in general, a company with 50% or more of the fair market value of …
HOUSE_OVERSIGHT_024088
… with any certainty at this time whether any non-US. portfolio company in which the Fund invests may be subject to the …
HOUSE_OVERSIGHT_024087
… non-US. corporation that is classified as a “passive foreign investment company” (“PFIC”) will cause taxable U.S. Partners to be subject to …
HOUSE_OVERSIGHT_024086
… short-term basis and may guarantee the indebtedness of any portfolio company. The General Partner's undertaking will be deemed satisfied with respect …
HOUSE_OVERSIGHT_024085
… any U.S. citizen or resident individual, any corporation, limited liability company, or partnership organized under U.S. law, any estate (other than …
HOUSE_OVERSIGHT_024082
… capital fund exemption. Neither the General Partner nor the Management Company is currently expected to register as an investment adviser with …
HOUSE_OVERSIGHT_024081
… Written Agreements The Fund, the General Partner and the Management Company will be authorized, without the approval of any Limited Partner, …
HOUSE_OVERSIGHT_024080
… by the Fund. In addition, factors specific to a portfolio company may have an adverse effect on the Fund’s investment in …
HOUSE_OVERSIGHT_024079
… connection with the disposition of an investment in a portfolio company or otherwise, the Fund may be required to make representations …
HOUSE_OVERSIGHT_024078
… invest may be among the most junior in a portfolio company’s capital structure, and thus subject to the greatest risk of …
HOUSE_OVERSIGHT_024076
Portfolio Company Leverage To the extent that any investment is made in …
HOUSE_OVERSIGHT_024075
… portfolio companies on a short-term, unsecured basis or guaranty portfolio company obligations in anticipation of a future issuance of equity or …
HOUSE_OVERSIGHT_024074
… of the General Partner with the assistance of the Management Company to identify, structure, and implement investments consistent with the Fund’s …
HOUSE_OVERSIGHT_024073
certain factors beyond the control of the portfolio company and the General Partner. The economic environment for all companies, …
HOUSE_OVERSIGHT_024072
… the Fund from dilution resulting from multiple rounds of portfolio company financings. If the Fund does not have capital available to …
HOUSE_OVERSIGHT_024071
… all cases or at a rate that covers a portfolio company’s costs, including research, development, manufacture, sale and distribution. Interim reimbursement …
HOUSE_OVERSIGHT_024070
company may experience significant adverse effects, which in turn could negatively …
HOUSE_OVERSIGHT_024069
… costly, and there can be no guarantee that a portfolio company will obtain the necessary approvals for its products. If a …
HOUSE_OVERSIGHT_024067
company. Certain ERISA Under the Employee Retirement Income Security Act of …
HOUSE_OVERSIGHT_024066
… in such person’s capacity as a director of any portfolio company in which the Fund no longer holds an investment, to …
HOUSE_OVERSIGHT_024065
… Indemnification: the members of the GPLLC, the Principals, the Management Company, or any partner, member, stockholder, officer, director, manager, trustee, employee, …
HOUSE_OVERSIGHT_024064
… days. The Fund may guarantee the indebtedness of any portfolio company; provided, however, that, without the approval of the Advisory Board, …
HOUSE_OVERSIGHT_024063
… of their business time to the affairs of the Management Company and its affiliates (including by reason of death or disability) …
HOUSE_OVERSIGHT_024062
… placement fees paid by the Fund. Operating Expenses: The Management Company will assume and pay all normal operating expenses attributable to …
HOUSE_OVERSIGHT_024061
… with New Leaf Venture Partners, L.L.C., a Delaware limited liability company, or an affiliate thereof (the “Management Company”) to provide management …
HOUSE_OVERSIGHT_024059
… from (1) investing the Fund’s cash in a regulated investment company or similar entity or fund sponsored by a bank subject …
HOUSE_OVERSIGHT_024058
… Coma (a) the Fund’s total investment in any single Portfolio Company shall not exceed 10% of the aggregate Subscriptions of all …
HOUSE_OVERSIGHT_024057
… New Leaf Venture Management III, L.L.C., a Delaware limited liability company (the “GPLLC”). The initial managing members (the “Principals’”) of the …
HOUSE_OVERSIGHT_024056
… Credit Suisse and New Leaf Venture Partners, L.L.C. (the “Management Company”). In return for these management services, the Management Company had …
HOUSE_OVERSIGHT_024054
… Continuous contact with a network of current and former portfolio company management teams; ¢ Networking with current and former senior management …
HOUSE_OVERSIGHT_024053
… timelines and limited capital budgets. An example of a tools company in the New Leaf portfolio is Advanced Cellular Diagnostics (NLV-II, …
HOUSE_OVERSIGHT_024052
… their specific therapeutic area or technology focus, or because the company already has received key regulatory approvals, that they will be …
HOUSE_OVERSIGHT_024051
… to allow the Fund Managers to exert influence on the company, and to actively manage the investments through board participation. In …
HOUSE_OVERSIGHT_024049
… hospital and other healthcare facilities, is an example of a company fitting this theme. 38 CONTROL NUMBER 257 – CONFIDENTIAL HOUSE_OVERSIGHT_024049
HOUSE_OVERSIGHT_024048
… Burrill Biotech 2012 Report 31 New Leaf Analysis of public company financial data as provided by Bloomberg % Battelle-R&D Magazine Annual …
HOUSE_OVERSIGHT_024046
… exited at 25x) and Intercept Pharmaceuticals (NLV-II, NASDAQ: ICPT; anchored company’s IPO, NLV team member initially joined the company’s board, exited …
HOUSE_OVERSIGHT_024045
… companies, providing capital to fund business plans that have refocused company’s business plans on certain key assets and product development programs …
HOUSE_OVERSIGHT_024044
… companies with attractive valuations that require financing to fund the company through key development milestones. The Fund will generally look to …
HOUSE_OVERSIGHT_024043
… or more partnerships that have generated non-dilutive capital for the company. Examples of three novel product platform companies in the NLV …
HOUSE_OVERSIGHT_024042
… enough to allow them to exert considerable influence on the company’s strategies, budgets, financing plans, operating objectives, management team composition, and …
HOUSE_OVERSIGHT_024040
… investors over several weeks or months to explain clearly their company strategy and technology in “testing the waters” meetings. The Fund …
HOUSE_OVERSIGHT_024039
… next decade will be a period of robust innovation and company creation. Smaller companies are likely to thrive during this period …
HOUSE_OVERSIGHT_024027
… Hospital. Marcia Radosevich, Founder and CEO of HPR, a HCIT company that was sold to McKesson. Her prior experience was with …
HOUSE_OVERSIGHT_024025
… 1987 and 1993, she was a Principal at Asset Management Company, a venture capital firm focused on early stage investments. Kathy …
HOUSE_OVERSIGHT_024024
… subsidiary of Glaxo. During his nearly 13 years with the Company, he oversaw the discovery, development and/or registration of over 20 …
HOUSE_OVERSIGHT_024023
… was previously on the boards of directors of Interlace (NLV-I company acquired by Hologic), Epicor (acquired by St. Jude), Visiogen (acquired …
HOUSE_OVERSIGHT_024013
… quality investments at all stages, including start-ups, follow-on private investments, company restructurings, and structured public investments. The Fund Managers source deals …
HOUSE_OVERSIGHT_024012
… New Leaf Venture Partners, L.L.C. (“New Leaf’ or the “Management Company”), an established and proven leader in health care technology investing. …
HOUSE_OVERSIGHT_024009
… I, L.P., New Leaf Ventures I, L.P., NLV-IIL, the Management Company or any of their affiliates have any affiliation with Credit …
HOUSE_OVERSIGHT_024008
… RELIABLE ALTHOUGH NONE OF THE FUND, GENERAL PARTNER, THE MANAGEMENT COMPANY OR THEIR RESPECTIVE AFFILIATES GUARANTEE ITS ACCURACY, COMPLETENESS OR FAIRNESS. …
HOUSE_OVERSIGHT_024007
… INVESTMENT FUND, INCLUDING ANY INVESTMENT FUND MANAGED BY THE MANAGEMENT COMPANY OR ITS AFFILIATES. WHILE THIS MEMORANDUM INCLUDES REFERENCES TO A …
HOUSE_OVERSIGHT_024006
… NEW LEAF VENTURE PARTNERS, L.L.C. (“NEW LEAF” OR THE “MANAGEMENT COMPANY”) AND THE FUND DERIVE INDEPENDENT ECONOMIC VALUE FROM THEIR CONTENTS …
HOUSE_OVERSIGHT_024005
… MADE. THE FUND WILL NOT BE REGISTERED AS AN INVESTMENT COMPANY UNDER THE U.S. INVESTMENT COMPANY ACT OF 1940, AS AMENDED …
HOUSE_OVERSIGHT_023967
… Less Well Educated Than Our Own. 2. Socratic Arts, a company that builds learning-by-doing software for schools, businesses, and government. 227 …
HOUSE_OVERSIGHT_023962
… your day or your life, plotting a strategy for your company or your country—no right answers. Bullying and peer pressure: You …
HOUSE_OVERSIGHT_023863
… of actions they have taken for the benefit of the company. This, of course, is scientific reasoning. But, unfortunately, the people …
HOUSE_OVERSIGHT_023816
… based education. Let’s discuss a different type of example. My company was invited into a technical college in Peru to discuss …
HOUSE_OVERSIGHT_023815
… the insurance industry had come to me and asked my company to build a course that covered these topics. What would …
HOUSE_OVERSIGHT_023813
… let’s consider corporate training. The companies that contract with my company? to build courses know that we will not use the …
HOUSE_OVERSIGHT_023808
62 Teaching Minds pharmaceutical company engaged in a hostile takeover of a smaller, but highly …
HOUSE_OVERSIGHT_023807
… to prepare a change management evaluation to see whether the company is prepared to undertake such a complex project. COURSE 5: …
HOUSE_OVERSIGHT_023806
… bud- get in front of the top management of the company. COURSE 4: RE-ENGINEER A SUPPLY CHAIN Students now play the …
HOUSE_OVERSIGHT_023787
… Don’t lecture on the benefits of behaving the way the company wants you to behave. e Don’t write a manual with …
HOUSE_OVERSIGHT_023784
… teach integrity and compliance to the employees of a large company that bids on RFPs. The bidding process is part of …
HOUSE_OVERSIGHT_023772
… over again in different ways. About my research, about my company, about my family. I walk the talk. And, the students …
HOUSE_OVERSIGHT_023755
… teenage car accidents. The study was funded by an insurance company that would have been happy to pay out less in …
HOUSE_OVERSIGHT_023729
… performing Enron stocks so that Enron could create a fraudulent company profile and mislead its auditors. Lehman Brothers, in the years …
HOUSE_OVERSIGHT_023702
… mergers He was speaking recently in the i and acquisitions company (sold to five-star Grand Hyatt hotel in central y, fe …
HOUSE_OVERSIGHT_023654
… government, increasing the production at the price that suits the company is in favor of the Government of Saudi Arabia. A …
HOUSE_OVERSIGHT_023653
… wells, or what? – We sell the value of the company, while wells are owned by the state, only the company …
HOUSE_OVERSIGHT_023652
… — at that time. Today, you have a very valuable company and you can keep this company in the Kingdom of …
HOUSE_OVERSIGHT_023649
… the investment should be through the Public Investment Fund. The company of Aramco contribution with part of the money (cash) in …
HOUSE_OVERSIGHT_023632
… have made themselves up. To say that Epstein, in the company of the Princess, stuck in Carter’s craw would be an …
HOUSE_OVERSIGHT_023631
… was all about reputations and relationships. You invested in a company on the basis of who was running it. Did they …
HOUSE_OVERSIGHT_023629
… the various young women in the house acting as the accompanying entourage, as though something out of an 18th-century French court. …
HOUSE_OVERSIGHT_023627
… him. Google founders, Larry Page and Sergey Brin, with their company rising into the stratosphere, came out to see his plane …
HOUSE_OVERSIGHT_023609
… S.A, regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_023606
… Integrated & Refiners Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Eni E EUS Hamish Clegg …
HOUSE_OVERSIGHT_023605
EMEA – Utilities Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY EDF ECIFF EDF FP Peter …
HOUSE_OVERSIGHT_023604
EMEA – Telecoms Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY BT BT BTUS Sunil P. …
HOUSE_OVERSIGHT_023593
… Retailing Co Ltd (9983 JT), which added 3.9% week-over-week. The company reported that same-store-sales for its Uniqlo stores rose 2.4% year-over- …
HOUSE_OVERSIGHT_023588
… their recommendation to be cautious on Deutsche Tel as the company may face regulatory hurdles in their T-Mobile merger. Given the …
HOUSE_OVERSIGHT_023534
… He lives in Ramallah, where he’s starting an alternative energy company. And he just might rock our world. Quran is helping …
HOUSE_OVERSIGHT_023439
… University. Previously, he was a Senior Partner with McKinsey & Company, where he spent 25 years. Cass R. Sunstein is currently …
HOUSE_OVERSIGHT_023398
… that plaintiffs stated an ATA claim where they alleged that company controlled intermediary through which it provided material support). As the …
HOUSE_OVERSIGHT_023395
… Al Rajhi Bank hosted its website with Infocom, a Texas-based company owned and operated by Mousa Marzook, a Hamas leader and …
HOUSE_OVERSIGHT_023391
… including Al Haramain …, [IIRO,] and [MWL].” JA4331. One such company that DMI Trust is alleged to have exercised “direct involvement” …
HOUSE_OVERSIGHT_023390
… subsidiary and financial arm, Al Baraka Investment and *86 Development Company (“ABID Corp.”), often acting through subsidiaries over which ABID Corp. …
HOUSE_OVERSIGHT_023383
… to find a buyer for Usama’s share of the family company.”®> Bin Laden used those funds to provide economic support to …
HOUSE_OVERSIGHT_023363
… owns more than 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent …
HOUSE_OVERSIGHT_023362
… owns more than 10% of each of them. The parent company of Appellant Cantor Fitzgerald Europe is Cantor Fitzgerald, L.P.; no …
HOUSE_OVERSIGHT_023161
… in the world, and it includes a full set of accompanying maps specially made for this edition. The sheer volume of …
HOUSE_OVERSIGHT_023104
… jury in New Orleans for the very same conduct the company pleaded guilty to. And BP had paid a zillion dollars …
HOUSE_OVERSIGHT_023100
… attack ever since. 4 i 2005 The New York Times Company | Home | Privacy Policy | Search | Corrections | …
HOUSE_OVERSIGHT_023094
… SA, regulated by Comissao de Valores Mobiliarios: Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_023093
… 35%. The impact of a lower corporate tax rate on company earnings is directly proportional to the difference between the current …
HOUSE_OVERSIGHT_023092
… estimate the costs of goods imported and exported for each company using the latest company filings, conversations with analysts, industry research, …
HOUSE_OVERSIGHT_023089
… net interest expense as a % of net income Ticker Company Sector Industry Net Interest Expense (% of L12M Net Income) …
HOUSE_OVERSIGHT_023088
… foreign sales Foreign Sales 5-Year Median Effective Tax Ticker _ Company Name Sector Industry % Rate % FE FirstEnergy Corp. Utilities …
HOUSE_OVERSIGHT_023087
… foreign sales – Foreign Sales 5-Year Median Effective Tax Ticker Company Name Sector Industry % Rate % CHTR Charter Communications, Inc. …
HOUSE_OVERSIGHT_023083
Table 15: Sensitivity of a company’s domestic earnings Net exports (% of COGS Tax rate 100% …
HOUSE_OVERSIGHT_023082
… Offsetting BAT with a little math and some price increases Accompany could fully offset the border adjustment tax by raising prices …
HOUSE_OVERSIGHT_023080
… >10y 8% *Allocation = weighted avg of holdings across all company investments for AAPL, MSFT, CSCO, ORCL, GOOG, MRK, INTC and …
HOUSE_OVERSIGHT_023078
… is based on estimates from us, our fundamental analysts, and company filings, where in many cases only overseas cash but not …
HOUSE_OVERSIGHT_023076
… HIA Table 8: Corporations Repatriating Dividends Under IRC Section 965, Company Repatriated Amount ($bn) Selected Items, by Selected Major and Minor …
HOUSE_OVERSIGHT_023075
… 3 Ss a 3 & Note: Overseas cash based on company disclosures where available, BofAML analyst estimates, and BofAML US Equity …
HOUSE_OVERSIGHT_023072
… likely be passed through to customers when incorporated into each company's regulated pricing. The benefit would also be offset by some …
HOUSE_OVERSIGHT_022970
… until Cathy became so disturbed that she insisted they part company with Epstein in 2007, a year before he was sentenced …
HOUSE_OVERSIGHT_022961
… was all about reputations and relationships. You invested in a company on the basis of who was running it. Did they …
HOUSE_OVERSIGHT_022958
… child actor, and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex …
HOUSE_OVERSIGHT_022917
… trip: Google founders, Larry Page and Sergey Brin, with their company still in its infancy, came out to see the plane …
HOUSE_OVERSIGHT_022915
… have made themselves up. To say that Epstein, in the company of the Princess, stuck in Carter’s craw would be an …
HOUSE_OVERSIGHT_022911
… was all about reputations and relationships. You invested in a company on the basis of who was running it. Did they …
HOUSE_OVERSIGHT_022903
… child actor and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout with its own sex …
HOUSE_OVERSIGHT_022900
… Sabrett’s hot dog—with the various girls in the house the accompanying entourage, as though something out of an 18th-century French court. …
HOUSE_OVERSIGHT_022893
… powerful people like secrets) is—if you’re not caught in his company— reassuring too. In the last days of my interviews with …
HOUSE_OVERSIGHT_022885
… trip: Google founders, Larry Page and Sergey Brin, with their company still in its infancy, came out to see the plane …
HOUSE_OVERSIGHT_022884
… have made themselves up. To say that Epstein, in the company of the Princess, stuck in Carter’s craw would be an …
HOUSE_OVERSIGHT_022880
… was all about reputations and relationships. You invested in a company on the basis of who was running it. Did they …
HOUSE_OVERSIGHT_022872
… child actor and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex …
HOUSE_OVERSIGHT_022869
… hot dog. The various girls in the house become the accompanying entourage, as though something out of an 18th-century French court. …
HOUSE_OVERSIGHT_022856
… trip: Google founders, Larry Page and Sergey Brin, with their company still in its infancy, came out to see the plane …
HOUSE_OVERSIGHT_022855
… have made themselves up. To say that Epstein, in the company of the Princess, sticks in Carter’s craw would be a …
HOUSE_OVERSIGHT_022853
… was all about reputations and relationships. You invested in a company on the basis of who was running it. Did they …
HOUSE_OVERSIGHT_022849
… child actor, and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex …
HOUSE_OVERSIGHT_022759
… trip: Google founders, Larry Page and Sergey Brin, with their company still in its infancy, came out to see the plane …
HOUSE_OVERSIGHT_022758
… have made themselves up. To say that Epstein, in the company of the Princess, sticks in Carter’s craw would be a …
HOUSE_OVERSIGHT_022756
… was all about reputations and relationships. You invested in a company on the basis of who was running it. Did they …
HOUSE_OVERSIGHT_022752
… child actor, and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex …
HOUSE_OVERSIGHT_022740
… trip: Google founders, Larry Page and Sergey Brin, with their company still in its infancy, came out to see the plane …
HOUSE_OVERSIGHT_022739
… have made themselves up. To say that Epstein, in the company of the Princess, sticks in Carter’s craw would be an …
HOUSE_OVERSIGHT_022736
… was all about reputations and relationships. You invested in a company on the basis of who was running it. Did they …
HOUSE_OVERSIGHT_022733
… child actor, and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex …
HOUSE_OVERSIGHT_022720
… trip: Google founders, Larry Page and Sergey Brin, with their company still in its infancy, came out to see the plane …
HOUSE_OVERSIGHT_022719
… have made themselves up. To say that Epstein, in the company of the Princess, sticks in Carter’s craw would be an …
HOUSE_OVERSIGHT_022716
… was all about reputations and relationships. You invested in a company on the basis of who was running it. Did they …
HOUSE_OVERSIGHT_022713
… child actor, and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex …
HOUSE_OVERSIGHT_022621
… entity's internal compliance information about their conduct; (3) a parent company conducted and reporting systems is a factor that can increase …
HOUSE_OVERSIGHT_022620
bribery scheme to pay foreign officials of Saskatchewan's state-owned transportation company $50,000 CAD in connection with sale of buses); United States …
HOUSE_OVERSIGHT_022619
… KPMG Siddharta (“Interestingly, while 67% of general counsel say their company is subject Siddharta & Harsono, ef al., No. 01-cv-3105 (S.D. …
HOUSE_OVERSIGHT_022618
… COMPLIANCE 101] (listing reasons to implement compliance program, including protecting company’s reputation, creating trust between management and employees, preventing false statements …
HOUSE_OVERSIGHT_022616
… falsely recorded as “consulting O9statoil-information pdf, fees” or “commissions” in company’s books and records); Criminal 6 Although private companies are not …
HOUSE_OVERSIGHT_022615
… Julie N. Sarnoff, Federal Criminal Conspiracy, 48 AM, CRIM. L. usa/company/investor/downloads/sharpeye_press_release.pdf; Press Rev. 663, 676 (Spring 2011). Release, US. Dept. of …
HOUSE_OVERSIGHT_022614
… the 2005) (discovery of FCPA violations during pre-acquisition due diligence company’s books and records so that the company and its management …
HOUSE_OVERSIGHT_022613
… enforcement action against Corp. (Nov. 4, 2010), available at hetp://www.justice.gov/criminal/ company seeking to provide promotional tour for foreign official and fraud …
HOUSE_OVERSIGHT_022612
… and promotional rour 1, available at hetp://justice.gov/criminal /fraud/fepa/cases/stanleya/08- of US. company’s operations sites), available at htwp://wwwijustice. 29-08stanley-info.pdf. gov/criminal/fraud/fepa/opinion/2007/0701.pdf; US. Drpt. oF …
HOUSE_OVERSIGHT_022611
… at heep://wwwsec. SEC v. Lucent, supra note 97. Additionally, the company entered into a gov/litigation/complaints/2007 /comp20319.pdf; Criminal Information, non-prosecution agreement with …
HOUSE_OVERSIGHT_022610
… No, 05-cv-14 (D.D.C. Jan. 6, 2005) {among other things, the company paid a $50,000 bribe to influence an Indonesian official to …
HOUSE_OVERSIGHT_022609
… conferring normal representations to government officials. jurisdiction whenever a foreign company or national causes an act to be H.R. Rep. No, …
HOUSE_OVERSIGHT_022608
… a ratified the GRECO convention. Lebansese/Canadian agent of a UK company listed on USS. exchange “The text of the FCPA statute …
HOUSE_OVERSIGHT_022607
… The Convention also enriching themselves at the expense of the company. See, e.g, and its commentaries also call on all parties …
HOUSE_OVERSIGHT_022602
… Commission, an emerging _ficient to provide reasonable assurances that— growth company need not present selected financial data in accor- dance with …
HOUSE_OVERSIGHT_022601
… General, is necessary and proper to enforce this section, stock company, business trust, unincorporated organization, or sole the Attorney General or …
HOUSE_OVERSIGHT_022600
… § 1101)) or any corpo- i ration, partnership, association, joint-stock company, business trust, The Foreign unincorporated organization, or sole proprietorship organized …
HOUSE_OVERSIGHT_022599
… a particular party, or (B) any corporation, partnership, association, joint-stock company, any action taken by a foreign official involved in the …
HOUSE_OVERSIGHT_022596
… is established if a person is ration, partnership, association, joint-stock company, business trust, aware of a high probability of the existence …
HOUSE_OVERSIGHT_022588
… disclosures.*°* Materials disclosed to Second, before making the request, the company or DOJ will not be made public without the consent …
HOUSE_OVERSIGHT_022581
… training to employees of the new whether any of the company’s subsidiaries in the subsidiary, and promptly incorporated the new same …
HOUSE_OVERSIGHT_022580
—————— ee _aa____QQ—Q—QVQVaeeeee e The company discovered that its employees had received competitor bid information from …
HOUSE_OVERSIGHT_022579
… same factors that apply to SEC prosecution agreement against a company for violating the staff’s determination of whether to recommend an …
HOUSE_OVERSIGHT_022578
… appropriate or necessary for the benefit of investors, such or company in which SEC agrees to forego an enforcement as enhanced …
HOUSE_OVERSIGHT_022577
… into charges but refrains from doing so to allow the company account federal law enforcement priorities because federal to demonstrate its …
HOUSE_OVERSIGHT_022576
… negotiated resolution resulting in a plea pose of allowing the company to demonstrate its good agreement, deferred prosecution agreement, or non-prose- …
HOUSE_OVERSIGHT_022574
—————— ee _aa____QQ—Q—QVQVaeeeee In civil cases, a company may similarly be required to retain an independent compliance consultant …
HOUSE_OVERSIGHT_022573
… other signatory MDBs.*”' This cross-debarment agree- In criminal cases, a company’s sentence, or a DPA or ment means that if a …
HOUSE_OVERSIGHT_022572
… Debarment Remedies Under federal guidelines governing procurement, an individual or company that violates the FCPA or other committing a federal crime …
HOUSE_OVERSIGHT_022571
… publicly traded penalty of up to $16,000 per violation.** Individuals, company at the time of the offense.*** including officers, directors, stockholders, …
HOUSE_OVERSIGHT_022567
a Assume the following additional facts: Under its company policy for a government transaction of this size, Company A …
HOUSE_OVERSIGHT_022566
… Partners Assume the following alternative facts: Instead of hiring Consultant, Company A retains an often-used local distributor (Distributor) to sell Company …
HOUSE_OVERSIGHT_022565
… Countering Bribery. a——ee———————————— EEE Hypothetical: Third-Party Vetting Part 1: Consultants Company A, a U.S. issuer headquartered in Delaware, wants to start …
HOUSE_OVERSIGHT_022564
… counsel whose such actions demonstrate to DOJ and SEC a company’s companies are subject to the FCPA say there is room …
HOUSE_OVERSIGHT_022563
… robust compliance program and good faith enforcement of it, the company failed to learn that the Chinese Official personally owned nearly …
HOUSE_OVERSIGHT_022562
… personnel evaluations and promotions, rewards for improving and developing a company’s compliance pro- gram, and rewards for ethics and compliance leadership.>” …
HOUSE_OVERSIGHT_022561
… training typically productive, diverting attention and resources away from covers company policies and procedures, instruction on those third parties that pose …
HOUSE_OVERSIGHT_022560
… code of conduct remains current and effective and whether a company has periodically reviewed and updated its code. Guiding Principles Whether …
HOUSE_OVERSIGHT_022559
… to strive to attain those standards a substitute for a company’s own assessment of the corpo- throughout the organizational structure.” rate …
HOUSE_OVERSIGHT_022558
… effective compliance pro- gram is a critical component of a company’s internal con- trols and is essential to detecting and preventing …
HOUSE_OVERSIGHT_022557
… of cooperation depends on the specific circumstances, against a public company for certain accounting violations SEC generally evaluates four factors to …
HOUSE_OVERSIGHT_022556
… a erns the sentencing of organizations, takes into account an company’s cooperation in determining how to resolve a organization’s remediation as …
HOUSE_OVERSIGHT_022550
… FCPA cases also involve violations of anti- ferently, if a company pays kickbacks to an employee of a money laundering statutes.”” …
HOUSE_OVERSIGHT_022547
… _aa____QQ—Q—QVQVaeeeee he had a personal friendship. The former managing director company’s operations and financial condition. A company’s repeatedly made false representations …
HOUSE_OVERSIGHT_022546
… WeNieens Exchange Act defines “person” to include a “natural person, company, government, or political subdivision, agency, or instrumentality of a government.”>* …
HOUSE_OVERSIGHT_022545
… the provisions. For instance, DOJ and SEC brought enforce- issuer company’s violations of the books and records and ment actions against …
HOUSE_OVERSIGHT_022544
… the must comply with Sarbanes-Oxley’s requirements, several effectiveness of the company’s internal controls over finan- of which have FCPA implications. cial …
HOUSE_OVERSIGHT_022543
… business consultants and other intermediaries—to facilitate embezzlement or self-dealing by company employees.” bribery. Payments were made in ways that obscured their …
HOUSE_OVERSIGHT_022542
… integrity and ethics; risk assessments; con- the design of a company’s internal controls must take into trol activities that cover policies …
HOUSE_OVERSIGHT_022541
… when it adopted this definition, “[t]he concept of reasonable- = Intercompany Accounts ness of necessity contemplates the weighing of a number …
HOUSE_OVERSIGHT_022540
… in tandem with the anti-bribery provisions" and prohibit off-the-books accounting. Company management and investors rely on a company’s financial statements and …
HOUSE_OVERSIGHT_022536
… companies and individuals may be held instance, a foreign, non-issuer company could be convicted liable for causing FCPA violations.” This liability …
HOUSE_OVERSIGHT_022535
ae have stopped and quickly integrates Company B’s business lines into Company A’s own robust internal controls, …
HOUSE_OVERSIGHT_022534
… Anti-Bribery Provisions years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at …
HOUSE_OVERSIGHT_022533
ae Hypothetical: Successor Liability Where Acquired Company Was Not Previously Subject to the FCPA Company A is …
HOUSE_OVERSIGHT_022532
—————— ee _aa____QQ—Q—QVQVaeeeee company. No enforcement action was taken against the suc- cessor, but …
HOUSE_OVERSIGHT_022531
… severely limited pre-acquisition due diligence available to the potential acquiring company, and, because it was an opinion release (i.e., providing certain …
HOUSE_OVERSIGHT_022530
… post-acquisition liability and thus agent.'*! Under these circumstances, the parent company properly assess the target's value.'®* Second, due diligence had sufficient …
HOUSE_OVERSIGHT_022529
… because a payment made in response to FCPA. Thus, a company is liable when its directors, officers, true extortionate demands under …
HOUSE_OVERSIGHT_022528
are permissible under the FCPA, they may still subject a company or individual to sanctions. As with any expenditure, facilitating payments …
HOUSE_OVERSIGHT_022526
… the promotion, demonstration, or violating the FCPA: explanation of a company’s products or services, or are ¢ Do not select the …
HOUSE_OVERSIGHT_022527
… a particular party."6 Nor does it include acts rate. The company’s Venezuelan subsidiary had also paid due ae wel an CRETS …
HOUSE_OVERSIGHT_022525
… contain two affir- the third party is merely a shell company incorpo- mative defenses: (1) that the payment was lawful under …
HOUSE_OVERSIGHT_022524
… criminal or civil FCPA liability.'*' Anti-Bribery Provisions For instance, a four-company joint venture used two agents—a British lawyer and a Japanese …
HOUSE_OVERSIGHT_022523
—————— ee _aa____QQ—Q—QVQVaeeeee Mexican national oil company. '*! And in the early 1980s, despite the Malaysian government …
HOUSE_OVERSIGHT_022522
… and function.'"? A number of courts have involved a California company that paid bribes through a approved final jury instructions providing …
HOUSE_OVERSIGHT_022521
—————— ee _aa____QQ—Q—QVQVaeeeee also were not in compliance with the company’s internal ¢ confirmation that the charity’s commitments were policies, which …
HOUSE_OVERSIGHT_022520
… Electricity Commission senior officials to travel to Michigan to inspect Company A's facilities. Because it is a lengthy international flight, Company …
HOUSE_OVERSIGHT_022519
For example, a pharmaceutical company used chari- the payments were not viewed as charitable contributions …
HOUSE_OVERSIGHT_022518
… wineries and dinners * 3 0,000 spent omdinners: diinks: ag company also failed to implement appropriate internal con- entertainment for a …
HOUSE_OVERSIGHT_022517
… and legitimate promotion of their meals and entertainment expenses, or company promo- businesses while targeting conduct that seeks to improp- tional …
HOUSE_OVERSIGHT_022516
… government to prove that a defendant was specifically specialty chemical company promised Iraqi government aware of the FCPA or knew that …
HOUSE_OVERSIGHT_022515
… to pre- 8 P In 2010, a global freight forwarding company and vent competitors from entering a market, or to circumvent …
HOUSE_OVERSIGHT_022514
… did not themselves attend the meeting. A foreign national or company may also be liable under the FCPA ifit aids and …
HOUSE_OVERSIGHT_022513
… or stockholders acting on How Can | Tell If My Company Is an “Issuer”? behalf of a domestic concern, including foreign …
HOUSE_OVERSIGHT_022508
… in the other things, these specialists can help a U.S. company con- national interest, for U.S. companies bidding for foreign duct …
HOUSE_OVERSIGHT_022505
… passed the FCPA, corruption imposes undermining employee confidence in a company’s manage- enormous costs both at home and abroad, leading to …
HOUSE_OVERSIGHT_022497
… business is won or lost based on how much a company is willing to pay in bribes rather than on the …
HOUSE_OVERSIGHT_022459
… now online. I am honored to find myself in the company of people whose writing I admire, like the great critic …
HOUSE_OVERSIGHT_022457
… I am delighted that my piece appears in such distinguished company.” Subir Sarkar Head of the Particule Theory Group in Oxford's …
HOUSE_OVERSIGHT_022370
… for African Development,” June 28-29, 2012 Speaker at Merrick & Company 2™ Annual Bioprocessing Conference in Denver, Colorado, on “Cassava and …
HOUSE_OVERSIGHT_022368
1974-1981 Founder, Chairman and CEO, Universal Drilling Company and Universal Drilling Services, Inc., a 6-rig drilling contractor with …
HOUSE_OVERSIGHT_022367
… MOST Power, LLC 2007-Present Founder, President and CEO, MOST Ethanol Company, LLC 2006-Present Chairman, President and CEO, Superior Energy Company, Inc. …
HOUSE_OVERSIGHT_022366
… and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National …
HOUSE_OVERSIGHT_022355
… issues that should be discussed with your own advisors and company counsel. Annuity will be paid for full term to the …
HOUSE_OVERSIGHT_022343
… and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National …
HOUSE_OVERSIGHT_022329
… and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National …
HOUSE_OVERSIGHT_022316
… sure that they are not poster would exist alongside other company torn down, or incur additional costs of pour on proplam:solving: …
HOUSE_OVERSIGHT_022313
… of on + = a joard’s estimate. For example, a company with estore the | the Board fromm airs ona and …
HOUSE_OVERSIGHT_022305
… begins at discharge. cause of action, does not extend the Company, 251 NLRB 1048 (1980), enfd. See Holland v. Florida, 130 …
HOUSE_OVERSIGHT_022301
… 1, found on the Mount Sterling, Kentucky Chamber of Commerce; Company; National Roofing Contractors Board’s Web site, http://www.nirb.gov, and cases U.S. …
HOUSE_OVERSIGHT_022296
… a union, their language in this section of the notice. company’s product or service; where it employer may not give them …
HOUSE_OVERSIGHT_022295
… and union preclude the inclusion of factual unionization on the company so long as violations against employees; situations in which an …
HOUSE_OVERSIGHT_022290
… comments addressing this issue note the right to discuss the company’s interest groups, including those that NLRA law has been developed …
HOUSE_OVERSIGHT_022288
… a right to joina —_responds that the experiences of the company.®? union, attempt to organize his . commenters is apparently not …
HOUSE_OVERSIGHT_022286
… F ©eComment of Member, Local 150, Operating 50Comment of Malt-O-Meal Company (Malt-O- The NLRA does not cover such employers. See Engineers. …
HOUSE_OVERSIGHT_022285
… perceHtAge of cannot go farther and establish a access to company property to private sector employees who ee broader, more pervasive …
HOUSE_OVERSIGHT_022184
… continued to seek loyal friend he was—although, 4 : the company of very underage women? atal flaw. : * You were …
HOUSE_OVERSIGHT_022183
… us what a loyal friend he was—although, 3 i the company of ver like Icarus, he seemed to have a fatal …
HOUSE_OVERSIGHT_022182
… agency as a result of slander published against his Beverage company. business.” Brunel had gone on prescription drugs— Prozac, olice Department] …
HOUSE_OVERSIGHT_022181
… agency as a loss prevention for the Gold Coast Beverage company. | business.” Brunel had go “Pye been [at the Palm …
HOUSE_OVERSIGHT_022179
… One of the girls who « 2013, when the Gulfstream company filed a trademark infringe- 4 is now a successful real …
HOUSE_OVERSIGHT_022165
… spent in 4 i plot to blackmail Wexner. 1 Rothstein’s company gave Dershowitz the opening he needed to 4 5 after …
HOUSE_OVERSIGHT_022136
… ave nothing ever to do with Jeffrey ___ * Itsthe Company You Keep… The Duke’s Dangerous Liaisons i | ° Nothing …
HOUSE_OVERSIGHT_022135
… nothing ever to do with Jeftrea j * It’s te Company You Roe Epstein ever again.” P q 4 * Nothing …
HOUSE_OVERSIGHT_022132
… recipients of Epstein’s charitable con- | by a Virgin Islands company that 3 | tributions, including New York’s Mount Sinai Hospital …
HOUSE_OVERSIGHT_022131
… living in France, he was sued by a Virgin Islands company that a q tributions, includin: g New Yc accused him …
HOUSE_OVERSIGHT_022122
… 3s is inconsistent with being mar a i in Epstein’s company? Andrew’s philandering had been tabloid juke. There’s no question but …
HOUSE_OVERSIGHT_022121
… duchess is inconsistent with being mar | __ in Epstein’s company? Ar tied to, or an ex-wife of, the duke. There’s …
HOUSE_OVERSIGHT_022082
… Meister’s friend and a client 3 | of Meister’s insurance company, was complaining to him about 4 "the people managing his …
HOUSE_OVERSIGHT_022080
… as unpaid a scount while pressing the debtors 4 the company fifteen years a a q ’ According to Hoffenberg, Epstein …
HOUSE_OVERSIGHT_022079
… head of Towers Financial For Hoffenberg,’ the ; Corporation, a company that bought debts, such as unpaid : huge. medical bills, …
HOUSE_OVERSIGHT_022078
… run Williams Electronics, an entertainment ake all his money? ; company known for the pinball machines it made. tories over the …
HOUSE_OVERSIGHT_022072
… foreign id all been members — “investments. d formed a company, : _ This was where Epstein—with his calm, confident air …
HOUSE_OVERSIGHT_022071
… 1 violated tk Epstein told Ana that he'd formed a company, Internatio nal ves tments. Assets Group. j 4 is was …
HOUSE_OVERSIGHT_022070
… doing so, DGS 4 4 had dragged down its parent company. 100 j : al HOUSE_OVERSIGHT_022070
HOUSE_OVERSIGHT_022066
… sell their 118-year-old ia = = ked up to junior company. In a press release, they called Seagram’s bid unsolic- and …
HOUSE_OVERSIGHT_022058
… in Crown Heights, 7 _ where Julius owned a house-wrecking company. 4 F Before landing a job with the city, Seymour …
HOUSE_OVERSIGHT_022046
… ever to do with Jeffi Y _ ° It's the Company You Keep… The Duke’s Dangerous Liaisons j | * Nothing …
HOUSE_OVERSIGHT_022045
… ever to do with Jeffrey _ __ ° It's the Company You Keep Epstein ever again.” a __ ° Nothing Grand …
HOUSE_OVERSIGHT_022042
… recipients of Epstein’s charitable con- | by a Virgin Islands company that q tributions, including New York’s Mount Sinai Hospital and …
HOUSE_OVERSIGHT_022041
… living in France, he was sued by a Virgin Islands company that ‘ q tributions, including New Yc accused him and …
HOUSE_OVERSIGHT_022032
… s is inconsistent with being mar- a ___ in Epstein’s company? Andrew’s philandering had been tabloid uke. There’s no question but …
HOUSE_OVERSIGHT_022031
… of the duchess is inconsistent with being mar in Epstein’s company? Ar tied to, or an ex-wife of, the duke. There's …
HOUSE_OVERSIGHT_022024
… of EF ’ i “Masseuses. — – time in his company will be $0 On his way out of the house …
HOUSE_OVERSIGHT_022023
… 3 | masseuses. Not everyone who's spent time in his company will be so : On his way out of the …
HOUSE_OVERSIGHT_021971
… Meister’s friend and a client 4 _ of Meister’s insurance company, was complaining to him about i‘ a the people managing …
HOUSE_OVERSIGHT_021968
… Towers Financial 4 ‘5 For Hoffenberg, the ; Corporation, a company that bought debts, such as unpaid huge. medical bills, at …
HOUSE_OVERSIGHT_021969
… a Be scount while pressing the debtors : – the company fifteen yea" h — 4 § According to Hoffenberg, Epstein …
HOUSE_OVERSIGHT_021967
… run Williams Electronics, an entertainment take all his money? 4 company known for the pinball machines it made. tories over the …
HOUSE_OVERSIGHT_021961
… their own countries’ laws pertaining to foreign d formed a company, International ” : ments. | This was where Epstein—with his …
HOUSE_OVERSIGHT_021960
… ad violated tk Epstein told Ana that he'd formed a company, International vestments, Assets Group. a T his was w To …
HOUSE_OVERSIGHT_021959
… doing so, DGS j _ had dragged down its parent company. a 7 1 101 1 4 HOUSE_OVERSIGHT_021959
HOUSE_OVERSIGHT_021789
… he is “on vacation.” Copyright 2008 The New York Times Company HOUSE_OVERSIGHT_021789
HOUSE_OVERSIGHT_021785
… information to the public?” Copyright 2006 The New York Times Company HOUSE_OVERSIGHT_021785
HOUSE_OVERSIGHT_021705
… She was, she says, delighted when Epstein invited her to accompany him on a six-week trip in 2001. ‘He said we'd …
HOUSE_OVERSIGHT_021701
… by the evidence of Epstein and Andrew enjoying each other's company in New York, Jane http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie… 3/16/2011 HOUSE_OVERSIGHT_021701
HOUSE_OVERSIGHT_021699
… of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa …
HOUSE_OVERSIGHT_021572
… Code) 8A All Other Subjects 3D UN. Employee Wout 8B Company or Corporation Diplomatic Immunity GA Presidential Appointee 3E Foreign Student …
HOUSE_OVERSIGHT_021547
… water , _ front mansion and has kept | | company with the likes of : President Clinton, Prince An- — …
HOUSE_OVERSIGHT_021501
… The girls would travel to Epstein's residence, usually in the company of another girl. The girls | would enter Epstein's home …
HOUSE_OVERSIGHT_021477
… as part of their custom's check and asked me to accompany him. [___]advised they had the legal authority to board any …
HOUSE_OVERSIGHT_021445
… (] said that the only male visitor he could recall accompanying EPSTEIN to the residence was believed ; : HOUSE_OVERSIGHT_021445
HOUSE_OVERSIGHT_021382
… New York: W.W. Norton & social relationships. When feelings of Company, 2008. loneliness fail to accomplish their 6. Bunyan J. Grace …
HOUSE_OVERSIGHT_021317
… each formal language. This is a far cry from other company from the top of one sign languages in which the …
HOUSE_OVERSIGHT_021293
… York: W. W. Truth: The Gospel as Tragedy, Norton & Company. Comedy, and Fairy Tale (p. 3). 8. Hawkley, L. C., …
HOUSE_OVERSIGHT_021287
… aptly stated by Frederick Buechner, trivial sense that we like company, and not just “You can kiss your family and friends …
HOUSE_OVERSIGHT_021275
… need for social connection. New York: W. W. Norton & Company; 2008. HOUSE_OVERSIGHT_021275
HOUSE_OVERSIGHT_021274
… W. W. Norton & nerve cells in the cerebral cortex Company; 2008. HOUSE_OVERSIGHT_021274
HOUSE_OVERSIGHT_021269
… a Passengers and crew the miracle of walling hours inthe company ot on the Hudson, and Sullenberger was others, most of …
HOUSE_OVERSIGHT_021200
… the Upper East Side of Manhattan. Alan honor to find company elsewhere. Strolling into the darkness with two Dershowitz, his colleague …
HOUSE_OVERSIGHT_021189
… training The next couple of months I spent in Jeffrey’s company, my life was sessions, holding onto every word passed down …
HOUSE_OVERSIGHT_021188
… done I said to him “I must look like Brunel’s company. In return Jeffrey now had supply of girls on tap …
HOUSE_OVERSIGHT_021177
… knew I made him proud to have me in his company. postcard, St. Tropez would definitely be on the front of …
HOUSE_OVERSIGHT_021176
… thousand everything that she could, always being replaceable in his company. dollars to go shopping in downtown Manhattan to find a …
HOUSE_OVERSIGHT_021175
… bought off in someway or another to be in his company. It was only a doting as'mny mistress who would fondle …
HOUSE_OVERSIGHT_021174
… a real massage under a words, obviously delighted with his company and location for the tiki-hut on the waters edge. It …
HOUSE_OVERSIGHT_021146
… In the room explain little more in detail, “ We accompany the wealthy friends of was a gigantic round bed raised …
HOUSE_OVERSIGHT_021093
… of currency exchange. He went on to form his own company and _in Palm Beach, Then they travelled to New York …
HOUSE_OVERSIGHT_021077
… the basis of expected costs for clinically- oversight of a company to put it in a sound defined episodes of care. …
HOUSE_OVERSIGHT_021058
… GM Population? Subsidy or on Government Payroll Dependent on the company Note: 1) Gross debt of GM calculated as total liabilities …
HOUSE_OVERSIGHT_021057
… — Entitlement Spending Became Too Onerous for this Great American Company 1908 — Founded in Flint, Michigan to manufacture automobiles 1954 …
HOUSE_OVERSIGHT_021038
… States: The role of its multinational companies, SBI McKinsey & Company. 2) estimates based on data from IMF / OECD _ …
HOUSE_OVERSIGHT_021037
… a r _— Stock market capitalization a ail v Technology company market cap? a a ¥: Industrial production a a Vv …
HOUSE_OVERSIGHT_020961
… be honest. Make it absolutely clear to everyone in the company that survival [long-term viability] depends on cost management. – Jon …
HOUSE_OVERSIGHT_020939
… mortgage markets. | | Fannie Mae became a publicly traded company in Freddie Mac became a 9/68, in part to reduce …
HOUSE_OVERSIGHT_020936
… 2009, TARP recipients were broadened to include automakers, an insurance company (AIG), individual homeowners, small & medium- sized businesses and other …
HOUSE_OVERSIGHT_020845
… USA Inc.’s business model challenges. Source: 1) 2008 ICI (investment Company Institute) / SIFMA (Securities Industry and Financial Markets Association) Equity …
HOUSE_OVERSIGHT_020839
… years. USA Inc. could also focus intensively on local private company outsourcing, where state and local governments are finding real productivity …
HOUSE_OVERSIGHT_020826
… intellectually and emotionally. By imagining the federal government as a company, they provide a simple framework for understanding our current situation. …
HOUSE_OVERSIGHT_020630
… September, a former prime minister who now represents an American company’s interests in China attracted attention for the sale of property …
HOUSE_OVERSIGHT_020628
… years prior to immigrating to New Zealand; a New Zealand company found to Appendix2 HOUSE_OVERSIGHT_020628
HOUSE_OVERSIGHT_020622
… the “new WTO.” Similar to instances elsewhere, when the Daimler company used a quote from the Dalai Lama on its Instagram …
HOUSE_OVERSIGHT_020621
… published. A notable instance of coercion occurred when the publishing company Springer Nature removed an estimated one thousand publications from its …
HOUSE_OVERSIGHT_020618
… refusals in some cases, such as Areva, the French nuclear company. The Chinese domestic market is set to save France’s dairy …
HOUSE_OVERSIGHT_020612
… by three Conservative senators, including one involved in the consulting company.’ (The paper had previously reported on thirty-six trips to China …
HOUSE_OVERSIGHT_020607
… from office into a consultancy job to the CCP- linked company that bought a controversial lease for the Port of Darwin. …
HOUSE_OVERSIGHT_020592
… within the Chinese party-state involved in influence operations. As the accompanying graphic illustrates, the bureaucracy involved in extending China’s global influence …
HOUSE_OVERSIGHT_020583
… Nanjing. According to the Chinese version of the website, the company “since 1993 has been putting its energy into promoting bilateral …
HOUSE_OVERSIGHT_020580
… or espionage are deployed with the effect of undermining a company’s, and ultimately its home country’s, economic competitiveness. China’s expropriation of …
HOUSE_OVERSIGHT_020579
… General Motors. February 6, 2018. https://media.gm.com/content /dam/Media/gmcom/investor/2018/feb/GM-2017-Q4-Earnings-Deck.pdf; “Annual Report.” Boeing Company. 2016. http://s2.q4cdn.com/661678649/files/doc_financials/annual/2016/2016-Annual-Report.pdf. 47 \|n 2017, Steve Wynn, then CEO of …
HOUSE_OVERSIGHT_020578
… Doghouse After Location Gaffes.” Wall Street Journal. Dow Jones & Company, January 12, 2018. https://www.wsj.com/articles/delta-zara-and-medtronic-join-marriott-in -beijings-doghouse- after-location-gaffes-1515755791. 43 Weisskopf, Paul. “Backbone …
HOUSE_OVERSIGHT_020577
… to that university’s new center for artificial intelligence research. The company is already involved in research at Peking University and the …
HOUSE_OVERSIGHT_020576
… Conquered a Piece of America.” Bloomberg Businessweek. February 15, 2018. https://www.bloomberg.com/news/features/2018-02-15/a-chinese-company-has -conquered-a-piece-of-america. 33 Beitsch, Rebecca. “Lawmakers Look to Curb Foreign Influence …
HOUSE_OVERSIGHT_020575
… US Is Investigating the Chinese Ownership of a CIA-Linked Insurance Company.” Newsweek. September 27, 2016. http://www.newsweek.com/wright-usa-fosun-group-insurance-company -china-476019. 20 Markay, Lachlan. “Embattled …
HOUSE_OVERSIGHT_020572
… commercial entities that can collectively represent their interests when a company confronts pressures or coercion. To more effectively resist growing Chinese …
HOUSE_OVERSIGHT_020567
… Bloomberg News reported on the Imperial Pacific casino, a Chinese-owned company operating in the American territory of Saipan. Its large transaction …
HOUSE_OVERSIGHT_020566
… expenditures in 2017, accounting for $2 million, followed by technology company ZTE ($510k), Sinopec ($384k), and the Wanda America Group ($300k), …
HOUSE_OVERSIGHT_020565
… governments, and allied countries from partnering with Huawei. Nonetheless, the company’s global presence has continued to grow, and it is playing …
HOUSE_OVERSIGHT_020555
… Group controls the pro-China SinoVision and Qiaobao as a private company. The reality is that it is staffed by people who …
HOUSE_OVERSIGHT_020554
… thinkable. Equally, there is no chance that a Western media company would be allowed to invest in a Chinese publication that …
HOUSE_OVERSIGHT_020552
… the real reason Bloomberg News killed the story involved the company’s substantial business interests—especially in “Bloomberg Boxes” selling access to financial …
HOUSE_OVERSIGHT_020546
… by the United Daily News (UDN), Taiwan’s most influential newspaper company. The paper once dominated news coverage in Chinatowns across America, …
HOUSE_OVERSIGHT_020545
… venture with the Xinhua News Agency to create an information-service company known as Xinhua Online. Media HOUSE_OVERSIGHT_020545
HOUSE_OVERSIGHT_020544
… receives no editorial direction from Beijing.** However, like its parent company, numerous reporters and editors on the paper come from China’s …
HOUSE_OVERSIGHT_020543
… corporation. In 2009, it was purchased by a private Chinese company; three years later, the Chinese state-owned GZ Television Media bought …
HOUSE_OVERSIGHT_020542
… go through, however, advisors to Phoenix convinced the Hong Kong company to seek approval from the Committee on Foreign Investment in …
HOUSE_OVERSIGHT_020541
… 2004, when it cooperated with EchoStar, America’s second-largest satellite TV company, to launch the Chinese “Great Wall Platform” package, including twelve …
HOUSE_OVERSIGHT_020530
… and put them online without permission; one analyst forced the company to take them down from the web. Another scholar reported …
HOUSE_OVERSIGHT_020528
… a planned invitation to a conference hosted by an American company revoked because the Foreign Ministry told the company not to …
HOUSE_OVERSIGHT_020478
… and shepherded by the manager of a for-profit Chinese “exchanges” company—a woman of PRC origin. She was assisted by an American …
HOUSE_OVERSIGHT_020419
… the Future,” PDF file, 2004 https://www.boozallen.com/content/dam/boozallen/documents/90th-History-Book- Complete.pdf 9. “The private company named… Julie Cresswell, “The Private Equity Firm That Grew Too …
HOUSE_OVERSIGHT_020399
… South China Morning Post, June 23, 2013 5.”He targeted my company…”– Rachael King, “Ex-NSA Chief Details Snowden's Hiring at Agency, Booz …
HOUSE_OVERSIGHT_020392
… interview with former Dell executive who requested anonymity because of company policy about Dell employees discussing the Snowden case. 2. “Living …
HOUSE_OVERSIGHT_020391
… Snowden,” Wall Street Journal, July 2, 20141. For history, see https://en.wikipedia.org/wiki/USIS_(company) HOUSE_OVERSIGHT_020391
HOUSE_OVERSIGHT_020383
… Joseph Jastro, Fact and Fable in Psychology, Houghton Mifflin and Company, Boston, 1900, pp.202-204 33. “I haven’t shot anybody…” Statement Analysis: …
HOUSE_OVERSIGHT_020378
… be found in James Bamford, Zhe Puzzle Palace, Houghton Mifflin Company, Boston, 1982, pp. 1-4 2. “the NSA learned …”—Author Interview …
HOUSE_OVERSIGHT_020355
… members in the 1990s, Lugovoy later opened his own security company. In 2005, he became a business associate of Litvinenko’s in …
HOUSE_OVERSIGHT_020346
… Snowden and Sarah Harrison, his Wiki leak’s supplied “ninja,” to accompany them to a waiting car that whisked them away. Assange …
HOUSE_OVERSIGHT_020326
… headquarters of the Municipal Credit Association, which was a trust company. According to Yakushev’s account, it had had become by 1921 …
HOUSE_OVERSIGHT_020318
… business could do it faster and more efficiently. The private company named United States Investigative Services (USIS) was purchased in 2007 …
HOUSE_OVERSIGHT_020317
… unambiguous external measure of failure. For example, for an automobile company such as General Motors can measure the performance of its …
HOUSE_OVERSIGHT_020307
… The US Navy then contracted with the National Cash Register Company to build a computing machine capable of breaking the improved …
HOUSE_OVERSIGHT_020306
… were fused into a cover corporation called the “Code Compilation Company,” which moved to new offices on 37" Street and Madison …
HOUSE_OVERSIGHT_020296
… near the Russian border, which Putin had vehemently denounced, The accompanying article was co-authored by Julian Assange, who now claimed to …
HOUSE_OVERSIGHT_020258
… Harrison, who headed Avro, a ship brokerage and commodity trading company. Although headquartered in Singapore, Avro also operated out of Hong …
HOUSE_OVERSIGHT_020254
… succeeded in defining himself for the public. The Guardian story accompanying the video carried the headline, “EDWARD SNOWDEN: THE WHISTLE BLOWER …
HOUSE_OVERSIGHT_020248
… for Gibson. Greenwald accepted her terms. Poitras, who would be accompanying them, would be paying her own way. Snowden, for his …
HOUSE_OVERSIGHT_020240
… Snowden applied to Booz Allen earlier in March 2013, the company had no opening for a system administrator at the National …
HOUSE_OVERSIGHT_020229
… was also an entrepreneur owning part of Master Notions, a company which, among other things, had a fifty percent financial interest …
HOUSE_OVERSIGHT_020212
… work at the NSA, had been outsourced to a private company. It had proceeded from the effort of the Clinton Administration …
HOUSE_OVERSIGHT_020208
… “derog,” was not available to Dell or any other private company. Even though the CIA had “security concerns” about Snowden, as …
HOUSE_OVERSIGHT_020207
… Dell SecureWorks. It was a subsidiary of the Dell computer company. To diverse out of manufacturing computers, Dell had recently gone …
HOUSE_OVERSIGHT_020189
… had help from a current or former insider at the company who knew the combinations. Snowden had accomplished a similar inexplicable …
HOUSE_OVERSIGHT_020185
… as an outside contractor by Booz Allen Hamilton, a private company owned by a hedge fund, which managed much of the …
HOUSE_OVERSIGHT_020176
24 public only learned that the phone company was turning over its billing records on June 5, 2013, …
HOUSE_OVERSIGHT_020174
… on the Internet, that activity is captured by Google, a company whose profits mainly come from making available to advertisers the …
HOUSE_OVERSIGHT_020132
… 222 Organization for Economic Co-Operation and Development, 271 Oscar insurance company, 72 Osnos, Evan, 154 Page, Carter, 101 Palestinians, 227, 230-32 …
HOUSE_OVERSIGHT_020108
… respectability had to disavow him. Every CEO of a public company who had associated him- or herself with the Trump White …
HOUSE_OVERSIGHT_020075
… admin. In fact, the brothers had grown into reasonably competent family-owned-company executives (this is not saying all that much) because their …
HOUSE_OVERSIGHT_020052
Republic Airport in Farmingdale, Long Island. Accompanying Hannity was a small group of current and former Fox …
HOUSE_OVERSIGHT_020040
… which was soon en route to Andrews Air Force Base. Accompanying him were Steve Bannon, Stephen Miller, Reince Priebus, Hope Hicks, …
HOUSE_OVERSIGHT_020036
… do some work for the account and then joined Ivanka’s company full time. In 2015, Ivanka seconded her to her father’s …
HOUSE_OVERSIGHT_020030
… Murdoch’s sons, who were increasingly in control of their father’s company—had begun to believe that the Fox audience was beginning to …
HOUSE_OVERSIGHT_020024
tech company—Facebook’s Sheryl Sandberg, after all, had a background in corporate philanthropy …
HOUSE_OVERSIGHT_020020
… Accord. On April 3, Kushner unexpectedly turned up in Iraq, accompanying Gen. Joseph Dunford, chairman of the Joint Chiefs of Staff. …
HOUSE_OVERSIGHT_020007
… fight. (What’s more, Kushner’s brother Josh ran a health insurance company that depended on Obamacare.) Not for the last time, then, …
HOUSE_OVERSIGHT_019960
… Russia and billed himself as having advised the state-run oil company, Gazprom, and who showed up on a hastily assembled list …
HOUSE_OVERSIGHT_019950
… sudden business and Wall Street affinity for Trump. Although few major-company CEOs had publicly supported him —with many, if not all, …
HOUSE_OVERSIGHT_019938
… many friends and, as well, his own brother, whose insurance company, Oscar, funded with Kushner-family money, was destined to be dealt …
HOUSE_OVERSIGHT_019926
… MMOs) called Internet Gaming Entertainment (IGE). This was a successor company to Digital Entertainment Network (DEN), a dot-com burnout, whose principals …
HOUSE_OVERSIGHT_019925
… the entertainment industry. This was something of a hustler’s shell company, hanging out a shingle in an industry with a small …
HOUSE_OVERSIGHT_019913
… to. I could run the Trump organization, a great, great company, and I could run the country, but I don’t want …
HOUSE_OVERSIGHT_019911
… be quite beside the point. Fusion GPS, an opposition research company (founded by former journalists, it provided information to private clients), …
HOUSE_OVERSIGHT_019904
… business as an empire, it was actually a discrete holding company and boutique enterprise, catering more to his peculiarities as proprietor …
HOUSE_OVERSIGHT_019877
… in the United States in 2018 by Henry Holt and Company First published in Great Britain in 2018 by Little, Brown …
HOUSE_OVERSIGHT_019862
… in extensive experience rep- Law Group of the Prudential Insurance Company private practice at Weil, Gotshal & Manges, and resenting assets …
HOUSE_OVERSIGHT_019861
… Institutions (“Fls”) and Non Reporting Fls are required to a company’s officers and directors, and any beneficial owners of make certain …
HOUSE_OVERSIGHT_019857
… propose a rule “rescind- about-ebsa/our-activities/resource-center/faqs/ accounts. According to the Investment Company ing or revising” the regulation. On March 1, nee ira …
HOUSE_OVERSIGHT_019812
… Future,” PDF file, 2004, https://www.booz allen.com/content/dam/boozallen/documents/90th-History-Book-Complete pdf. 213 The private company named: Julie Creswell, “The Private Equity Firm That Grew Too …
HOUSE_OVERSIGHT_019801
… China Morning Post, June 23, 2013. 75 “He targeted my company”: King, “Ex-NSA Chief Details Snowden’s Hiring at Agency, Booz Allen.” …
HOUSE_OVERSIGHT_019798
… in 2012: Former Dell executive who requested anonymity because of company policy restricting Dell employees from discussing the Snowden case, interview …
HOUSE_OVERSIGHT_019794
… Nick Grube, an editor at Civil Beat in Honolulu, for accompanying me to the NSA base where Snowden was working in …
HOUSE_OVERSIGHT_019790
… been was revealed by Michael McConnell, the vice-chairman of the company for which Snowden had worked at the time of the …
HOUSE_OVERSIGHT_019783
… Internet users about trusting the encryption of any U.S.-based Internet company because of their secret relationships with the NSA. He added …
HOUSE_OVERSIGHT_019754
… members in the 1990s, Lugovoy later opened his own security company. In 2005, he became a business associate of Litvinenko’s in …
HOUSE_OVERSIGHT_019742
… asked both Snowden and Sarah Harrison, his WikiLeaks-supplied “ninja,” to accompany them to a waiting car that whisked them away. According …
HOUSE_OVERSIGHT_019715
… of the Municipal Credit Association, which was a trust ® company. According to Yakushev’s account, it had become the equiv- alent …
HOUSE_OVERSIGHT_019704
… business could do it faster and more efficiently. The private company named U.S. Inves- tigations Services was purchased in 2007 for …
HOUSE_OVERSIGHT_019702
… is usually an unambiguous external measure of failure. An automobile company such as General Motors can measure the per- formance of …
HOUSE_OVERSIGHT_019687
… The U.S. Navy then contracted with the National Cash Register Company to build a computing machine capable of break- ing the …
HOUSE_OVERSIGHT_019686
… fused into a cover corpora- tion called the Code Compilation Company, which moved to new offices on Thirty-Seventh Street and Madison …
HOUSE_OVERSIGHT_019671
… near the Russian border, which Putin had vehemently denounced. The accompanying article © was co-authored by Assange, who now claimed to …
HOUSE_OVERSIGHT_019629
… help from a current or for- mer insider at the company who knew the combinations. Snowden, who had accomplished a similarly …
HOUSE_OVERSIGHT_019612
… FBI via a FISA warrant could still search the phone company’s databases. The core of Snowden’s charge in the media was …
HOUSE_OVERSIGHT_019610
… being monitored. © The public only learned that the phone company was routinely ® turning over its billing records on June …
HOUSE_OVERSIGHT_019608
… on the Internet, that activity is captured by Google, a company whose profits mainly come from making available to advertisers the …
HOUSE_OVERSIGHT_019589
… Simon, who headed Avra, a ship brokerage and commodity trading company, headquartered in Sin- gapore, but he frequently traveled to Hong …
HOUSE_OVERSIGHT_019583
… society that does those sorts of things.” The Guardian story accompanying the video carried the headline “Edward Snowden: The Whistleblower Behind …
HOUSE_OVERSIGHT_019575
… for Gibson. Greenwald accepted her terms. Poitras, who would be accompanying them, would be paying her own way. In case The …
HOUSE_OVERSIGHT_019564
… Snowden applied to Booz Allen earlier in March 2013, the company had no opening for a system administrator at the National …
HOUSE_OVERSIGHT_019547
… was also an entrepreneur, owning part of Master Notions, a company that, among other things, had a 50 per- cent financial …
HOUSE_OVERSIGHT_019523
… work at the NSA, had been outsourced to a private company. It had proceeded from the effort of the Clinton adminis- …
HOUSE_OVERSIGHT_019518
… “derog,” was not available to Dell or any other private company because of government privacy regulations. Even though the CIA had …
HOUSE_OVERSIGHT_019517
… these private compa- nies, a subsidiary of the Dell computer company. To diversify out of © manufacturing computers, Dell had recently …
HOUSE_OVERSIGHT_019457
… Market (2010) research identified the global plan of South Korean company, Sae-A Trading Company Limited, that has built an industrial park …
HOUSE_OVERSIGHT_019443
… and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National …
HOUSE_OVERSIGHT_019363
… of a misdemeanor. Under state & Co., a money management company _ Jeffrey Epstein s Epstein, 53, was picked up at …
HOUSE_OVERSIGHT_019279
… op-ed that urged the American government to the national energy company, others were hired expel Fethullah Gillen, a controversial cleric directly …
HOUSE_OVERSIGHT_019255
… "With Corbis Sale, Tiananmen Protest Images Go to Chinese Media Company,” New York Times, January 27, 2016, http://www.nytimes.com/2016/01/28/business/media/with-corbis-sale-tiananmen-protest-images-go-to-chinese-media-compa- ny-html. 33. Michael …
HOUSE_OVERSIGHT_019254
… even among some who call themselves China Group, a mainland company, has purchased journalists, such as Glenn Greenwald. the image and …
HOUSE_OVERSIGHT_019112
… of the author's 4 rights. Ey 4 Little, Brown and Company i Hachette Book Group it 1290 Avenue of the Americas, …
HOUSE_OVERSIGHT_018916
… of a misdemeanor. Under state & Co., a money management company _ Jeffrey Epstein is Epstein, 53, was picked up at …
HOUSE_OVERSIGHT_018864
… office to line their own | Jonee’ Edwards, Inc., a company in which Williams had an interest, _ based Earth, Wind …
HOUSE_OVERSIGHT_018829
… former Hovensa workers unemployed and many more employed by the company’s contractors according to the United States Department of Labor. Recently, …
HOUSE_OVERSIGHT_018814
… of a business can be valued; the assumption that a company is expected to continue operating well into the future (usually …
HOUSE_OVERSIGHT_018811
… the definitions, assumptions, and limiting conditions set forth in the accompanying report of which this summary is a part. No party …
HOUSE_OVERSIGHT_018807
… the Virgin Islands. Based on the valuation analysis in the accompanying report, and subject to the definitions, assumptions, and limiting conditions …
HOUSE_OVERSIGHT_018806
… Integra Realty Resources — Caribbean is pleased to submit the accompanying appraisal of the referenced property. The purpose of the appraisal …
HOUSE_OVERSIGHT_018760
… strip retail building at 3953 Las Natural Gas: Southwest Gas Company Vegas Boulevard generate approximately $275,000 in annual net = income. …
HOUSE_OVERSIGHT_018742
Stan Johnson Company THE NET LEASE AUTHORITY® Mark Hellwig | Director mhellwig@stanjohnsonco.com Brandon …
HOUSE_OVERSIGHT_018741
… & Acquisition Opportunity | St Thomas, USVI & Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018741
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… & Acquisition Opportunity | St Thomas, USVI & Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018740
HOUSE_OVERSIGHT_018739
… & Acquisition Opportunity | St Thomas, USVI & Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018739
HOUSE_OVERSIGHT_018738
… & Acquisition Opportunity | St Thomas, USVI & Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018738
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… & Acquisition Opportunity | St Thomas, USVI & Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018737
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… & Acquisition Opportunity | St Thomas, USVI & Stan Johnson Company | THE NET LEASE AUTHORITY? HOUSE_OVERSIGHT_018735
HOUSE_OVERSIGHT_018734
… & Acquisition Opportunity | St Thomas, USVI & Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018734
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… & Acquisition Opportunity | St Thomas, USVI & Stan Johnson Company | THE NET LEASE AUTHORITY® HOUSE_OVERSIGHT_018732
HOUSE_OVERSIGHT_018731
qe : The Offering Investment Highlights ee sy Stan Johnson Company is pleased to offer to qualified 100% Leased to and …
HOUSE_OVERSIGHT_018729
… Maps 14 USVI Lic #1-10718-1B Location Overview 15 Stan Johnson Company 303 East Wacker Drive | Suite 1111 Chicago, Illinois 60601 …
HOUSE_OVERSIGHT_018728
… Disclaimer This Confidential Memorandum has been prepared by Stan Johnson Company ("SJC’) and is being furnished to you solely for the …
HOUSE_OVERSIGHT_018615
… straight-up sex, some become emotionally invested in the women whose company they buy. And we can tell from Olivia's experiences negotiating …
HOUSE_OVERSIGHT_018394
… nearly a decde ahead of competitors in 2015. So the company began giving away access for free. In traditional economic terms …
HOUSE_OVERSIGHT_018392
… Arthur would have expected, followed right along. The most valueable company on earth in the early age of connection was one …
HOUSE_OVERSIGHT_018388
… how many gates enclose you or your family or your company. The Internet. The FTSE 100. Your Apple or Android operating …
HOUSE_OVERSIGHT_018384
against the divergent, the left-behind. Rhodes confessed ambition for his company to “take as much of the world as it possibly …
HOUSE_OVERSIGHT_018382
… of industry and exploration (and exploitation) of the British African Company chewed easily, profitably, into the land. “Having read the histories …
HOUSE_OVERSIGHT_018378
… probation. He later went on to found an important Internet company, to join the faculty of MIT and to receive the …
HOUSE_OVERSIGHT_018366
… he gathered a group of students and started a small company. The Thinking Machines Corporation, blessed by some combination of Hillis’s …
HOUSE_OVERSIGHT_018363
… In 2003 The Cinematic Orchestra produced a modern soundtrack to accompany it. 184 “A rapid means”: Jonathan Dawson, “Dziga Vertov” Great …
HOUSE_OVERSIGHT_018357
… They have, you'll see, all the anodyne banality of insurance company pitches, even if the dull language was expressing something vivid, …
HOUSE_OVERSIGHT_018355
… and technical mastery — the moves of the East India Company turned as much on better ship design, maps and navigation …
HOUSE_OVERSIGHT_018352
… Joseph Weizenbaum, Computer Power and Human Reason, W.H. Freeman and Company, 1976 p. 7 120 HOUSE_OVERSIGHT_018352
HOUSE_OVERSIGHT_018325
… named Steve Jobs and Steve Wozniak to start their first company to build and sell little phreaking boxes. Woz later recalled …
HOUSE_OVERSIGHT_018316
… 1961 has been remade into a luxury condominium now. The company’s impregnable billions of dollars of long distance revenue were eroded …
HOUSE_OVERSIGHT_018313
… “I tried to explain packet switching to a senior telephone company executive. In mid- sentence he interrupted me, “ Baran recalled. …
HOUSE_OVERSIGHT_018309
… Atomic Power and World Order, (New York: Harcourt Brace and Company, 1946) 76 77 HOUSE_OVERSIGHT_018309
HOUSE_OVERSIGHT_018304
… has some eerie implications: Every structure -— congresses, universities, the company where you work, our minds even – is merely a …
HOUSE_OVERSIGHT_018303
… of the world every day. Is it the most powerful company in human history? Is Facebook? And is their power widely …
HOUSE_OVERSIGHT_018258
… open paths to whole new worlds in this sense. The company develops an app for podcasts; a new media form is …
HOUSE_OVERSIGHT_018253
… Whether you are commanding an army, running a Fortune 50 company, planning a great work of art or thinking about your …
HOUSE_OVERSIGHT_018250
… through brick-bound institutions like universities or military headquarters or telephone company switches. You can no more understand the operations of Hizb’allah …
HOUSE_OVERSIGHT_018013
… his investment in Riddell. A co-investor in Riddell says: “The company had been bought with a huge amount of debt, and …
HOUSE_OVERSIGHT_018012
… is also less than popular with some people outside Wexner’s company with whom he now deals. “He ‘inserted’ himself into the …
HOUSE_OVERSIGHT_018010
… 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater …
HOUSE_OVERSIGHT_018009
… Fire, recalls seeing Epstein two or three times at the company. He and another executive say they had direct dealing with …
HOUSE_OVERSIGHT_018006
… (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. …
HOUSE_OVERSIGHT_018005
… to hospitals, banks, and phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish …
HOUSE_OVERSIGHT_018002
… where no one could foretell the financial future and their accompanying needs.” He makes it sound as though his job combines …
HOUSE_OVERSIGHT_017969
… even though the agency employed 200 to 300 models, the company didn’t make any money and Brunel was always broke. Brunel …
HOUSE_OVERSIGHT_017951
… and in various locations when Jeffrey Epstein was in the company of underage females subsequently identified as victims of Mr. Epstein’s …
HOUSE_OVERSIGHT_017928
… Foundation securities, financial services, … weapons, [and] is a sister company to Defendant ITRO and that it “sends personnel” in definition …
HOUSE_OVERSIGHT_017911
… terrorists involved in September 11th attacks, Absent any allegation that company had any role where Court had not yet determined whether …
HOUSE_OVERSIGHT_017900
… is a holding Bank’s motions to dismiss the Federal and company with 43 subsidiaries, which are HOUSE_OVERSIGHT_017900
HOUSE_OVERSIGHT_017898
… the Saudi Cement that the family members were acting in Company in Damman, Saudi Arabia. Ash- furtherance of Al Rajhi Bank …
HOUSE_OVERSIGHT_017887
… 1324. It is alleged to have ties to rately incorporated company, SBG USA, U.S.designated terrorist Yassin Abdullah which was formally dissolved …
HOUSE_OVERSIGHT_017886
… 11, 2001 821 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) company is not sufficient to establish gen- continued to support Osama …
HOUSE_OVERSIGHT_017884
… States, and the NCB closed its New York City branch company does not advertise or solicit busi- ofiica in 1992. Deel. …
HOUSE_OVERSIGHT_017882
… Plaintiffs also submit this country. Jd. 110. that Mr. Aljomaih’s company does busi- Mr. Aljomaih’s estate argues that there "88 with …
HOUSE_OVERSIGHT_017881
… officer may be hauled before and his family began a company in the New York courts without any showing that 1940s …
HOUSE_OVERSIGHT_017879
… because a ; P Prince Mohamed attended college and ment Company of the Gulf-Bahrain EC . « . Me i fs …
HOUSE_OVERSIGHT_017843
… Arabian construction al Qaeda, failed to state cause of action company’s motion to dismiss Antiterrorism under Antiterrorism Act (ATA) against Act …
HOUSE_OVERSIGHT_017840
… Saudi Ara- material support to terrorists, in violation bian construction company, inasmuch as of Antiterrorism Act (ATA), plaintiffs were complaint did …
HOUSE_OVERSIGHT_017839
… founder cient to establish personal jurisdiction over of Saudi Arabian company appeared in director of charity in Antiterrorism Act “Golden Chain,” …
HOUSE_OVERSIGHT_017831
… over founder of Saudi (1) jurisdictional discovery was warranted Arabian company; sana ‘whether ‘Saud Arobian hank (11) limited discovery would be …
HOUSE_OVERSIGHT_017806
… even though the agency employed 200 to 300 models, the company didn’t make any money and Brunel was always broke. Brunel …
HOUSE_OVERSIGHT_017785
… his investment in Riddell. A co-investor in Riddell says: “The company had been bought with a huge amount of debt, and …
HOUSE_OVERSIGHT_017784
… is also less than popular with some people outside Wexner’s company with whom he now deals. “He ‘inserted’ himself into the …
HOUSE_OVERSIGHT_017782
… 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater …
HOUSE_OVERSIGHT_017781
… Fire, recalls seeing Epstein two or three times at the company. He and another executive say they had direct dealing with …
HOUSE_OVERSIGHT_017778
… (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. …
HOUSE_OVERSIGHT_017777
… to hospitals, banks, and phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish …
HOUSE_OVERSIGHT_017774
… where no one could foretell the financial future and their accompanying needs.” He makes it sound as though his job combines …
HOUSE_OVERSIGHT_017765
… are other ways of 340 See supra notes 277-308 and accompanying text. 34118 U.S.C.A. 3771(d)(2). 342 See Paul G. Cassell & …
HOUSE_OVERSIGHT_017760
… note 314, at 698-700. 317 See infra note 324 and accompanying text (discussing funding in the CVRA for the National Crime …
HOUSE_OVERSIGHT_017758
… violation of victims' rights. 32 See supra notes 231-34 and accompanying text (discussing probation officers collecting victim information for presentence reports). …
HOUSE_OVERSIGHT_017757
… See 18 U.S.C.A, 3771(a)(4) (discussed at supra notes 104-10 and accompanying text). 297 Td. 3771(b) (emphasis added). DAVID SCHOEN HOUSE_OVERSIGHT_017757
HOUSE_OVERSIGHT_017756
… (replaced by the CVRA). 284 See supra notes 35-58 and accompanying text; Beloof & Cassell, supra note 278, at 514-17. 285 …
HOUSE_OVERSIGHT_017754
… P. 32(i)(4)(B). 276 See discussion supra notes 120-27, 220-23 and accompanying text discussing Rules 1 and 32(a). DAVID SCHOEN HOUSE_OVERSIGHT_017754
HOUSE_OVERSIGHT_017752
… Stat. 2260, 2264 (2004). 272 See supra note 257 and accompanying text. DAVID SCHOEN HOUSE_OVERSIGHT_017752
HOUSE_OVERSIGHT_017751
… the Guidelines calculations and 261 See supra notes 239-44 and accompanying text. 262 The Group cites a 2000 Senate Judiciary Committee …
HOUSE_OVERSIGHT_017747
… the Report and Recommendation. 233 See supra notes 10-13 and accompanying text (discussing Rule 32(d)(2)(B)). 234 See supra notes 10-13 and …
HOUSE_OVERSIGHT_017746
… 230 18 U.S.C.A. 3771(a)(4). 231 See infra notes 273-75 and accompanying text. 232 150 Cong. Rec. $4268 (daily ed. Apr. 22, …
HOUSE_OVERSIGHT_017744
… (leaving this question open). 222 See supra notes 120-27 and accompanying text. DAVID SCHOEN HOUSE_OVERSIGHT_017744
HOUSE_OVERSIGHT_017740
… Procedure 321, at 357-58. 199 See supra notes 158-174 and accompanying text. DAVID SCHOEN HOUSE_OVERSIGHT_017740
HOUSE_OVERSIGHT_017737
… 1995). 179 18 U.S.C.A, 3771(a)(3), discussed infra notes 276-308 and accompanying text. DAVID SCHOEN HOUSE_OVERSIGHT_017737
HOUSE_OVERSIGHT_017732
… 44 P.3d 756 (Utah 2002), discussed infra notes 163-66 and accompanying text. 152 18 U.S.C.A. 3771(a)(4) (West 2004 & Supp. 2005); …
HOUSE_OVERSIGHT_017726
… Network (March 11, 2005). '\7 See supra notes 27-34 and accompanying text (recounting victims' legislation passed by Congress). 8 See infra …
HOUSE_OVERSIGHT_017725
… by /8 U.S.C. 3771). 106 See supra note 45 and accompanying text. 107 See Letter from Paul G. Cassell to Advisory …
HOUSE_OVERSIGHT_017717
… Fed. R. Crim. P. 17; discussion infra notes 177-91, and accompanying text. 9 See Fed. R. Crim. P. 43; discussion infra …
HOUSE_OVERSIGHT_017716
… Fed. R. Crim. P. 11; discussion infra notes 148-53 and accompanying text. DAVID SCHOEN HOUSE_OVERSIGHT_017716
HOUSE_OVERSIGHT_017715
… Fed. R. Crim. P. 32(i)(4)(B); discussion infra note 3 and accompanying text. ? Crime Victims' Rights Act, Pub. L. No. 108-405, …
HOUSE_OVERSIGHT_017713
… Society End of Document 6\! See supra notes 30-35 and accompanying text. DAVID SCHOEN HOUSE_OVERSIGHT_017713
HOUSE_OVERSIGHT_017712
… trial is granted. ®!° 599 See supra notes 117-126 and accompanying text. 0 153 Cong. Rec., $8746 (daily ed. June 29, …
HOUSE_OVERSIGHT_017711
… possible exclusion. *°8 As 589 See supra notes 347-351 and accompanying text. 59 Bucklew Memo, supra note 580, app. a, at …
HOUSE_OVERSIGHT_017710
… ex parte [*968] issuance 578 See supra notes 117-126 and accompanying text. 579 Proposed Amendments, supra note 71, R. 60(b)(2), at …
HOUSE_OVERSIGHT_017708
… (1975) (internal quotation omitted). 69 See supra notes 206-211 and accompanying text. 570 See supra note 210 and accompanying text. 57. …
HOUSE_OVERSIGHT_017707
… attend those hearings, and 589 See supra notes 117-133 and accompanying text (discussing amendments to Rule 1). 560 150 Cong. Rec. …
HOUSE_OVERSIGHT_017705
… the Government") (emphasis added). “47 See supra notes 117-133 and accompanying text. For the Advisory Committee's response to this criticism, see …
HOUSE_OVERSIGHT_017703
… the court are unnecessary. 531 See supra notes 434-448 and accompanying text (discussing victim allocution). 532 18 U.S.C. § 3771(A\(1). Sd; …
HOUSE_OVERSIGHT_017702
… R. 60(a)(3), at 16. %6 See supra notes 464-468 and accompanying text (proposing amendments to Rule 48 regarding release); supra notes …
HOUSE_OVERSIGHT_017695
… "release, plea, or sentencing") (discussed at infra notes 524-539 and accompanying text). 475 United States v. Cowan, 524 F.2d 504, 513 …
HOUSE_OVERSIGHT_017692
… Committee Note to this rule. See infra notes 587-589 and accompanying text. 48 18 U.S.C. § 3771(d)(2) (2006). +9 Cassell, Proposed …
HOUSE_OVERSIGHT_017690
… For criticism of this deletion, see supra notes 117-125 and accompanying text. #6 Advisory Committee Minutes, supra note 68, at 14 …
HOUSE_OVERSIGHT_017688
… note 66, at 19. #22 See supra notes 103-310 and accompanying text (providing illustrations of rules changes made to provide clarity). …
HOUSE_OVERSIGHT_017687
… how to prosecute a defendant. See supra notes 363-365 and accompanying text (discussing impairment issue under Rule 20). 417 CVRA Subcommittee …
HOUSE_OVERSIGHT_017682
… points concerned in this Article. See infra notes 585-586 and accompanying text. 383 Cassell, Proposed Amendments, supra note 4, at 884. …
HOUSE_OVERSIGHT_017678
… 355 Td. at 352. 356 See supra notes 95-97 and accompanying text (discussing this point). 357 Cassell, Proposed Amendments, supra note …
HOUSE_OVERSIGHT_017677
… obtain an ex parte subpoena. See infra notes 588-592 and accompanying text. DAVID SCHOEN HOUSE_OVERSIGHT_017677
HOUSE_OVERSIGHT_017676
… information from the Department of Motor Vehicles or the telephone company – and it is incredible to think a defendant could …
HOUSE_OVERSIGHT_017670
… before trial. For further discussion, see infra notes 325-335 and accompanying text. 275 Apparently as a partial response to these concerns, …
HOUSE_OVERSIGHT_017669
… a way that misstates the relevant legal landscape. The Note accompanying the proposed Rule 17 amendment states vaguely that, "in exercising …
HOUSE_OVERSIGHT_017666
… § 3771 (a)(8) (2006). 248 See infra notes 347-351 and accompanying text. DAVID SCHOEN HOUSE_OVERSIGHT_017666
HOUSE_OVERSIGHT_017665
… the victim. 283: Having seen the Advisory Committee proposal and accompanying note, I am concerned that the limits on subpoenas found …
HOUSE_OVERSIGHT_017664
… 732 The Advisory Committee also proposed the following note to accompany the rule change: Subdivision(c)(3). This amendment implements the Crime Victims' …
HOUSE_OVERSIGHT_017662
… its amendment to Rule 12.1. See infra notes 585-587 and accompanying text. 215 Cassell, Proposed Amendments, supra note 4, at 874. …
HOUSE_OVERSIGHT_017661
… must be a two- 204 See infra notes 528-539 and accompanying text (discussing proposed Rule 60(a)(3)). 205 Proposed Amendments, supra note …
HOUSE_OVERSIGHT_017658
… 3-4 (footnote omitted). '85 See generally infra notes 297-324 and accompanying text (reviewing case law establishing that criminal defendants lack any …
HOUSE_OVERSIGHT_017657
… included here for reasons discussed infra at note 190 and accompanying text. 179 Cassell, Proposed Amendments, supra note 4, at 873. …
HOUSE_OVERSIGHT_017656
… here for the reasons discussed infra at note 213 and accompanying text. DAVID SCHOEN HOUSE_OVERSIGHT_017656
HOUSE_OVERSIGHT_017655
… be heard. !7? In 163 See supra note 147 and accompanying text (noting listing of Cassell proposals rejected; Rule 11 proposals …
HOUSE_OVERSIGHT_017653
… Amendments, supra note 71. 153 See supra note 145-147 and accompanying text (noting the absence of any mention of my Rule …
HOUSE_OVERSIGHT_017651
… cumbersome proposal is discussed below. See infra notes 546-547 and accompanying text (discussing Proposed Rule 60(b)). 134 Cassell, Proposed Amendments, supra …
HOUSE_OVERSIGHT_017650
… subsequent developments on this issue, see infra notes 578-579 and accompanying text. 122 Proposed Amendments, supra note 71, R. 60, at …
HOUSE_OVERSIGHT_017648
… position on the claim). 113 See infra notes 449-463 and accompanying text (discussing proposed rule 44.1). 114 See infra notes 145-152 …
HOUSE_OVERSIGHT_017646
… its discussions, or in twenty-six pages of proposed amendments and accompanying Advisory Committee Notes. °8 Perhaps the Advisory Committee took a …
HOUSE_OVERSIGHT_017644
… to the Advisory Committee. 76 See supra notes 14-20 and accompanying text. 7 CVRA Subcommittee Memo, supra note 66, at 1. …
HOUSE_OVERSIGHT_017643
… (2006) (emphasis added). ™ See, e.g., infra notes 96-97 and accompanying text (discussing amendment to Rule 18). DAVID SCHOEN HOUSE_OVERSIGHT_017643
HOUSE_OVERSIGHT_017632
… to filing. For example, a Connecticut court concluded that a company injured by the delinquent act of a minor was entitled …
HOUSE_OVERSIGHT_017628
… to sexual assault victims, FBI personnel arrange for and often accompany victims to forensic sexual assault medical examinations and provide assistance …
HOUSE_OVERSIGHT_017627
… 2010), available at hitp://goo.gl/DzMbe8. '96 See supra notes 178-95 and accompanying text as well as infra Part 1V.D. 197 See 18 …
HOUSE_OVERSIGHT_017626
… (E.D.N.Y. 2008). '94 As above, see supra notes 34-41 and accompanying text, this part of the Article draws on the factual …
HOUSE_OVERSIGHT_017615
… U.S.C. §§10601, 10606-07 (2006)). 89 See supra notes 22-23 and accompanying text. %° Justice for All Act of 2004, Pub. L. …
HOUSE_OVERSIGHT_017614
… rights is discussed at notes 184-187 and 193 infra and accompanying text. 7 No. 3:08cr132, 2009 WL 790042 (E.D. Va. Mar. …
HOUSE_OVERSIGHT_017565
… Kind of Science, and the co-founder of the game development company Maxis, now 1n 1986, he met Jeff Braun, an investor …
HOUSE_OVERSIGHT_017564
… commentary by Woetzel and than so featured roles in the Company's repertory, including: realms, and to enrich civic culture in ways …
HOUSE_OVERSIGHT_017561
… Innovation in 2011. ’ = + Incollaboration with The Coca-Cola Company, \ pat? will.i.am is on a mission to elevate the …
HOUSE_OVERSIGHT_017559
… have sequenced and analyzed Genomics Inc (SGI), a privately held company dedicated hundreds of genomes, and have published numerous to commercializing …
HOUSE_OVERSIGHT_017557
… a dozen languages at prices that made wg of the company’s early acquisitions, including Keyhole (Google art books affordable to students …
HOUSE_OVERSIGHT_017555
… “one of the most promising theoretical W. H. Freeman and Company/Worth Publishers, New York), cited and influential theoretical physicists and she …
HOUSE_OVERSIGHT_017551
… Neurology, the pre-eminent computer science laboratory for new Jones & Company publications and services. The committee the Von Hevesy Prize from …
HOUSE_OVERSIGHT_017548
… “2 , es + Act III Communications, a multimedia holding company – SEE Se with interests in the recording, motion picture, …
HOUSE_OVERSIGHT_017547
… Barry Diller, the Chairman of Paramount Pictures. Diller left the company in September 1994. He launched alawsuit their two children the …
HOUSE_OVERSIGHT_017546
… grown to develop, produce, and distribute television, for the media company. She has written on U.S. politics, Among the many newsmakers …
HOUSE_OVERSIGHT_017544
… Vaughan, Ray Showtime, among others. For television, QIMG is developing company executive, magazine founder, multi-media Charles, Count Basie, Duke Ellington, Big …
HOUSE_OVERSIGHT_017542
… that gets people thinking past the mental Machines Corporation, a company that developed the Brewster Kahle, Guy Steele, Sydney Brenner, David …
HOUSE_OVERSIGHT_017537
… personally committed to applying world’s fourth largest privately held software company. GIS methods for environmental stewardship and Founded in 1969 and …
HOUSE_OVERSIGHT_017533
… also received JPL Individual Awards for Exceptional Excellence _ private company, Artistic Sciences, Inc, Dr. Bolton’s has Advisory Committee of the …
HOUSE_OVERSIGHT_017530
… the technique, I took some blood from the heart-lung bypass accompanying article described Black’s reputation as a machine from patients undergoing …
HOUSE_OVERSIGHT_017528
… personal genetic testing USC-NCI Physical Sciences in Oncology Center together company, and Oncology.com, the largest online cancer with Danny Hillis. Dr. …
HOUSE_OVERSIGHT_017525
… 730 pam, Gald Sponsor Dinses at Delp: HQ MeKinsey & Company National Coordinator for Health Information i ks nein ve arte …
HOUSE_OVERSIGHT_017524
… Keynote 2011 ae ra Frc Pl Vie Onion et. Solomon Company Tht Dz Wiliam A. Hacine President, ACCESS Health International =— …
HOUSE_OVERSIGHT_017510
… settled. And] just simply would have created a fake 22 company with Mr. Jenne, as you indicated earlier? H 22 name …
HOUSE_OVERSIGHT_017399
… in secular unions with the rights and responsibilities that generally accompany marriage. I concluded my op ed as follows: So let …
HOUSE_OVERSIGHT_017357
… a trial at which he will be publicly vindicated. The company has the right simply to default, have the judgment entered …
HOUSE_OVERSIGHT_017298
… on the morning of 11 September 2011.” In his letter accompanying the flag, Colonel Steel explained that a policeman, ran into …
HOUSE_OVERSIGHT_017194
… troupe, the New York Theater Ensemble, and the National Shakespeare Company in New York City. He had even done a Wheaties …
HOUSE_OVERSIGHT_017184
… there to satisfy his intellectual and emotional needs in the company exclusively of voluntary people, people who have sought out and …
HOUSE_OVERSIGHT_017137
… born, I asked the judge for the day off to accompany my wife to the hospital. He asked, “Isn’t Sue’s mother …
HOUSE_OVERSIGHT_017135
… him. (He would live to 97, pitching in his weekly company softball game until his late 80s). His frequent guests, in …
HOUSE_OVERSIGHT_017121
… was rigged. (I still have the letter from “Production Services Company” at 667 Madison Avenue informing me that the results of …
HOUSE_OVERSIGHT_017118
… two of the starters were sick), I did manage to accompany my team to Madison Square Garden for the inter-Yeshiva finals. …
HOUSE_OVERSIGHT_017108
… fare for the lowest class of service to the shipping company. Those were the values with which I was brought up. …
HOUSE_OVERSIGHT_017087
… Chairman, Federal Trade Commission, USA Achankeng Leke Partner McKinsey & Company South Africa Frédéric Lemoine Chairman of the Executive Board Wendel …
HOUSE_OVERSIGHT_017086
… Organization (WTO), Geneva Ray Lane Chairman, Board of Directors Hewlett-Packard Company USA Laura Lang Chief Executive Officer Digitas Inc. USA Gernot …
HOUSE_OVERSIGHT_017084
… Samer S. Khoury Executive Vice-President, Operations | Consolidated Contractors Greece Company (CCC) Eduard Khudainatov President Rosneft Oil Company Russian Federation Collins …
HOUSE_OVERSIGHT_017083
… Television Tal Keinan Chairman and Chief Executive Officer KCPS & Company Israel Manish Kejriwal Senior Managing Director Temasek Holdings (Pte) India …
HOUSE_OVERSIGHT_017082
… Partners AB Sweden Partner Vyomesh Joshi Executive Vice-President, Imaging Hewlett-Packard Company USA and Printing Group Tarun Jotwani Global Head, Fixed Income …
HOUSE_OVERSIGHT_017081
… David Ignatius Associate Editor and Columnist The Washington Post USA Company Emmanuel Ikazoboh Acting Director-General The Nigerian Stock Nigeria Exchange Ltd …
HOUSE_OVERSIGHT_017080
… Companies Switzerland Leslie Hinton Chief Executive Officer Dow Jones & Company Inc. USA Eric Hippeau Special Partner and Adviser Softbank Capital …
HOUSE_OVERSIGHT_017079
… Yasuchika Hasegawa President and Chief Executive Officer Takeda Pharmaceutical Japan Company Ltd Muhadditha Al Hashimi Chief Executive Officer Mohammed Bin Rashid …
HOUSE_OVERSIGHT_017078
… (WIPO), Geneva Klaus-Peter Gushurst Senior Vice-President, Director of Booz & Company Germany Global Board Antonio Guterres UN High Commissioner for Refugees, …
HOUSE_OVERSIGHT_017077
… Pomona Capital USA Hugh Grant Chairman, President and Chief Monsanto Company USA Executive Officer Peter T. Grauer Chairman Bloomberg LP USA …
HOUSE_OVERSIGHT_017075
… Emirates J. Erik Fyrwald Chairman and Chief Executive Officer Nalco Company USA M. Shafik Gabr Chairman and Managing Director ARTOC Group …
HOUSE_OVERSIGHT_017074
… United Kingdom Pavel Federov First Vice-President, Strategy and Rosneft Oil Company Russian Federation Finance Yury Fedotov Executive Director, United Nations Office …
HOUSE_OVERSIGHT_017073
… Deputy Managing Editor Stephen Ellis Worldwide Managing Director Bain & Company Inc. USA Sir Vernon J. Ellis Chair British Council United …
HOUSE_OVERSIGHT_017071
Jean-Marc Delpon de President, Consumer Products Olayan Financing Company — Saudi Arabia Vaux Division Michel Demaré Chief Financial Officer …
HOUSE_OVERSIGHT_017070
… Robert Matthews Davis Vice-President, Public Affairs The Dow Chemical USA Company Sally Davis Chief Executive Officer, BT BT Group Plc United …
HOUSE_OVERSIGHT_017069
… Americas Foods Beth Comstock Senior Vice-President and Chief General Electric Company USA Marketing Officer Cristébal Conde President and Chief Executive Officer …
HOUSE_OVERSIGHT_017068
… —Vice-Minister of Finance of Mongolia Euisun Chung Vice-Chairman Hyundai Motor Company Republic of Korea Sureyya Ciliv Chief Executive Officer Turkcell lletisim …
HOUSE_OVERSIGHT_017066
… (EDIC) Prasert Bunsumpun President and Chief Executive Officer PTT Public Company Ltd Thailand Hubert Burda Chairman Burda Media Germany Richard Burdett …
HOUSE_OVERSIGHT_017065
… LLC Marcus W. Brauchli Executive Editor The Washington Post USA Company Sigve Brekke Executive Vice-President, Telenor Telenor Asia (ROH) Ltd Thailand …
HOUSE_OVERSIGHT_017064
… Literature Neeraj Bharadwaj Managing Director Accel India Growth India Management Company Pvt. Ltd Hari S. Bhartia Co-Chairman and Managing Director; Jubilant …
HOUSE_OVERSIGHT_017063
… in Motion Limited Canada Officer Rolando Balsinde Director McKinsey & Company Spain Beat Balzli Editor-in-Chief HandelsZeitung und Switzerland Finanzrundschau AG Ban …
HOUSE_OVERSIGHT_017062
… Photographer, USA Leo Apotheker President and Chief Executive Officer Hewlett-Packard Company USA Frank Appel Chief Executive Officer Deutsche Post DHL Germany …
HOUSE_OVERSIGHT_017060
… Akl Group Vice-President, Sales, Consolidated Contractors Greece Proposals and Support Company (CCC) World Economic Forum Annual Meeting 2011 HOUSE_OVERSIGHT_017060
HOUSE_OVERSIGHT_017024
… if the word derives primarily from a personal or a company name P for any other kind of proper nouns H …
HOUSE_OVERSIGHT_017000
… other trajectories that 19. Ebbinghaus, Hestiann. Memory: 2 Contabiution to accompany them, will furnish a great cache of bones from Experimental …
HOUSE_OVERSIGHT_016988
… built up and isn’t possible in natural language. What my company spent a lot of time doing was building a knowledge-based …
HOUSE_OVERSIGHT_016986
… is about an IBM-type computer being installed in a broadcasting company and putting everybody out of a job. It’s cute because …
HOUSE_OVERSIGHT_016954
… were mere laboratory animals. They appear to revel in her company, and in the blinking, thrumming toys in her Berkeley lab. …
HOUSE_OVERSIGHT_016953
… asserting that there should be artists in residence in every company and every government. Today, these inspiring historical models can be …
HOUSE_OVERSIGHT_016941
… can assess the pattern of connections in relation to the company’s results on a daily or weekly basis. The credit-assignment function …
HOUSE_OVERSIGHT_016940
… weren’t? That begins to sound like a society, or a company. We all live in a human social network. We’re reinforced …
HOUSE_OVERSIGHT_016935
… creativity and vision. Eric Schmidt, former chairman of Google’s parent company, said in a recent interview at the London Science Museum …
HOUSE_OVERSIGHT_016933
… people would be free to move their data to a company that offered better services). Finally, abuse of data is not …
HOUSE_OVERSIGHT_016925
… of the people who implement them. For instance, an oil company led and staffed by people who care about the environment …
HOUSE_OVERSIGHT_016924
… The state is not always for the citizen, nor the company for the shareholder. Nor do not-for-profits, religious orders, or political …
HOUSE_OVERSIGHT_016923
… Machine and founded what may have been the first AI company—Thinking Machines Corporation—to produce and market it. This was despite a …
HOUSE_OVERSIGHT_016906
Chris Anderson’s company, 3DR, helped start the modern drone industry and now Jocuses …
HOUSE_OVERSIGHT_016898
… better models of people can prove extremely valuable to any company that makes money by analyzing human behavior—which at this point …
HOUSE_OVERSIGHT_016876
… least a trendy, forward-looking enterprise with which to associate your company. So a lot of the dismissive positions are products of …
HOUSE_OVERSIGHT_016856
… model of you, the user, and transmit it to the company that produced me. ] 53 HOUSE_OVERSIGHT_016856
HOUSE_OVERSIGHT_016849
… and get a crowd- pleasing show). Watson is not good company, in spite of misleading ads from IBM that suggest a …
HOUSE_OVERSIGHT_016817
… that made possible the massively parallel computer. In 1983, his company, Thinking Machines, built the world's fastest supercomputer by utilizing parallel …
HOUSE_OVERSIGHT_016781
… Holdings Managing Member LIC Shareholder 490 The Donald J. Trump Company LLC *(3) Owned by + Ownership Name Role 300 The …
HOUSE_OVERSIGHT_016777
… ‘Managing Member MEMBER INC, cy ‘The Trump-Equitable Fifth Avenue Member ‘Company 448 TRUMP TOWER MANAGING MEMBER INC. Owned by: Ownership ‘Name …
HOUSE_OVERSIGHT_016758
… Donald J. Trump Revocable Trust Managing Member 219 TIHT HOLDING COMPANY LLC Owned by : ‘wOwnership Name Role 100 DJT Holdings …
HOUSE_OVERSIGHT_016757
… Holdings Managing Member LLC Shareholder 208 The Trump-Equitable Fifth Avenue Company ‘Owned by : ‘Ownership Nome Role 99 ‘The Donald J. …
HOUSE_OVERSIGHT_016752
… in : Entity Name ‘Ownership Title ‘The East 61 Street Company, LP 0.10% Partner 147 Reg-Tru Equities, LTD "(3) ‘Owned by …
HOUSE_OVERSIGHT_016749
… Corp. Managing Member 9 The Trump Equitable Fifth Avenue Member Company 101 FIRST MEMBER INC *(1) | | ‘Owned by: ‘Ownership …
HOUSE_OVERSIGHT_016742
… LLc shareholder 75 Trump Family Members Shareholder 15 AVIATION PAYROLL COMPANY *(2) Owned by : Ownership Name Role 100 DIT HOLDINGS …
HOUSE_OVERSIGHT_016739
… " f LIBOR + 1.75% or | Deutsche Bank Trust Company Americas Trump National Doral – mortgage Over $50,000,000 | 2012 …
HOUSE_OVERSIGHT_016721
… than $201) Underlying Assets: licensing agreement Licensee(s): MZ BERGER & COMPANY LLC Location: New York, NY Value not readily ascertainable 3, …
HOUSE_OVERSIGHT_016718
… reported reflects bank account holding only. Additional Underlying Asset: management company – value not readily ascertainable. consulting fees $61,045] Location: New …
HOUSE_OVERSIGHT_016717
… reported reflects bank account holding only. |Additional Underlying Asset: management company – value not readily ascertainable. $848,604 Location: New York, NY …
HOUSE_OVERSIGHT_016716
… Asset: management deal with CHAWLA POINTE, LLC management fees Management company, Cleveland, MS; See attached schedule Value nol readily ascertainable T …
HOUSE_OVERSIGHT_016715
… PARAHYANGAN – value not readily ascertainable. management fees $101,487, Management company, Lido, Indonesia; See attached schedule. 187 MOBILE PAYROLL CONSTRUCTION LLC …
HOUSE_OVERSIGHT_016714
… readily ascertainable. Location: New York, NY See atlached schedule. THE ACCOMPANYING SCHEDULE (PART 2 – EXHIBIT A) IS AN INTEGRAL PART …
HOUSE_OVERSIGHT_016713
… New York, NY Value not readily ascertainable (Published 2008) THE ACCOMPANYING SCHEDULE (PART 2 – EXHIBIT A) 1S AN INTEGRAL PART …
HOUSE_OVERSIGHT_016712
… with TALON INTERNATIONAL INC – value not readily ascertainable. Management company, New York, NY; See aitached schedule. PTW VENTURE I LLG …
HOUSE_OVERSIGHT_016711
… readily ascertainable 130 THC VANCOUVER MANAGEMENT CORP Underlying Assets: management company Location: Vancouver, Canada See attached schedule $213,946 Value not readily …
HOUSE_OVERSIGHT_016710
… real estate Location: Palm Beach, FL See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 – EXHIBIT A) IS AN INTEGRAL PART …
HOUSE_OVERSIGHT_016709
… Location: New York, NY | See attached schedule | THE ACCOMPANYING SCHEDULE (PART 2 – EXHIBIT A) IS AN INTEGRAL PART …
HOUSE_OVERSIGHT_016708
… refiects bank account holding only. | Additional Underlying Assets: production company – value not | readily ascertainable. production revenue $279,868] | …
HOUSE_OVERSIGHT_016707
… than $201) Value reported reflects bank account holding only, Management company – value not readily ascertainable, Miami, FL; |See attached schedule …
HOUSE_OVERSIGHT_016706
… reported reflects bank account holding only. Additional Underlying Asset: wholesale company – value not readily |ascertainable. Water wholesaler, New York, NY; …
HOUSE_OVERSIGHT_016705
… $6,469,634] ‘See atlached schedule |(Qpening Day: April 1, 2015) THE ACCOMPANYING SCHEDULE (PART 2 – EXHIBIT A) 1S AN INTEGRAL PART …
HOUSE_OVERSIGHT_016704
… reported reflects bank account holding only, Additional Underlying Asset: hotel company – value not readily |ascertainabie. Hotel company, New York, NY; …
HOUSE_OVERSIGHT_016703
… reported reflects bank account hoiding only. |Additionat Underlying Asset: brokerage company – value not readily Jascertainable. Brokerage company, New York, NYY; …
HOUSE_OVERSIGHT_016702
… holdings and assets are reported elsewhere; see atlached schedule. Holding company, New York, NY (017 _|DJT OPERATIONS ILLC [Over $50,000,000 [$7,000,001 …
HOUSE_OVERSIGHT_016701
… residual receivables Location: Norfolk, VA $146,875 See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 – EXHIBIT A) IS AN INTEGRAL PART …
HOUSE_OVERSIGHT_016621
… payment of the $125.00 fine. Mr. Hoffman asked whether this company had participated in the leaf blower testing being offered by …
HOUSE_OVERSIGHT_016609
… said he had issued a previous written warning to the company on Feb. 22, 2008. The violation carries a fine of …
HOUSE_OVERSIGHT_016579
… payment of the $125.00 fine. Mr. Hoffman asked whether this company had participated in the leaf blower testing being offered by …
HOUSE_OVERSIGHT_016559
… payment of the $125.00 fine. Mr. Hoffman asked whether this company had participated in the leaf blower testing being offered by …
HOUSE_OVERSIGHT_016549
… See supra Part II.B.1. 222. See supra note 186 and accompanying text. 223 Td, 24 See, e.g., Fla. Stat. § 741.2901 …
HOUSE_OVERSIGHT_016548
… administrative regulations, and professional norms. See supra note 111 and accompanying text. DAVID SCHOEN HOUSE_OVERSIGHT_016548
HOUSE_OVERSIGHT_016547
… E.g., Office on Violence Against Women, supra note 178 and accompanying text. 14 The statutory authority is 42 U.S.C. § 14/4] …
HOUSE_OVERSIGHT_016545
… Crime Victimization Survey data). 173 See supra note 169 and accompanying text. ‘4 Dripps, supra note 149, at 13-15 (summarizing clearance-rate …
HOUSE_OVERSIGHT_016540
… distinct elements. For an example, see infra notes 200-02 and accompanying text. 837 See, e.g., U.S. Dep't of Justice, United States …
HOUSE_OVERSIGHT_016424
… appeal briefs in this action are set forth in the accompanying memorandum of law. I submit this affirmation to annex relevant …
HOUSE_OVERSIGHT_016420
… TO UNSEAL APPELLATE BRIEFS PLEASE TAKE NOTICE that, upon the accompanying affirmation of John M. Browning swom to on January 11, …
HOUSE_OVERSIGHT_016405
… built up and isn’t possible in natural language. What my company spent a lot of time doing was building a knowledge-based …
HOUSE_OVERSIGHT_016403
… is about an IBM-type computer being installed in a broadcasting company and putting everybody out of a job. It’s cute because …
HOUSE_OVERSIGHT_016371
… were mere laboratory animals. They appear to revel in her company, and in the blinking, thrumming toys in her Berkeley lab. …
HOUSE_OVERSIGHT_016370
… asserting that there should be artists in residence in every company and every government. Today, these inspiring historical models can be …
HOUSE_OVERSIGHT_016358
… can assess the pattern of connections in relation to the company’s results on a daily or weekly basis. The credit-assignment function …
HOUSE_OVERSIGHT_016357
… weren’t? That begins to sound like a society, or a company. We all live in a human social network. We’re reinforced …
HOUSE_OVERSIGHT_016352
… creativity and vision. Eric Schmidt, former chairman of Google’s parent company, said in a recent interview at the London Science Museum …
HOUSE_OVERSIGHT_016350
… people would be free to move their data to a company that offered better services). Finally, abuse of data is not …
HOUSE_OVERSIGHT_016342
… of the people who implement them. For instance, an oil company led and staffed by people who care about the environment …
HOUSE_OVERSIGHT_016341
… The state is not always for the citizen, nor the company for the shareholder. Nor do not-for-profits, religious orders, or political …
HOUSE_OVERSIGHT_016340
… Machine and founded what may have been the first AI company—Thinking Machines Corporation—to produce and market it. This was despite a …
HOUSE_OVERSIGHT_016323
Chris Anderson’s company, 3DR, helped start the modern drone industry and now Jocuses …
HOUSE_OVERSIGHT_016315
… better models of people can prove extremely valuable to any company that makes money by analyzing human behavior—which at this point …
HOUSE_OVERSIGHT_016293
… least a trendy, forward-looking enterprise with which to associate your company. So a lot of the dismissive positions are products of …
HOUSE_OVERSIGHT_016273
… model of you, the user, and transmit it to the company that produced me. ] 53 HOUSE_OVERSIGHT_016273
HOUSE_OVERSIGHT_016266
… and get a crowd- pleasing show). Watson is not good company, in spite of misleading ads from IBM that suggest a …
HOUSE_OVERSIGHT_016234
… that made possible the massively parallel computer. In 1983, his company, Thinking Machines, built the world's fastest supercomputer by utilizing parallel …
HOUSE_OVERSIGHT_016200
… 15, 2015.) Dershowitz also denied being with Epstein in the company of young women: “I was never alone with Jeffrey Epstein …
HOUSE_OVERSIGHT_016196
… Mining Faisal AlAzmeh, CFA >> Research Analyst Merrill Lynch KSA Company +966 11 299 3741 faisal.alazmeh@baml.com Real Estate & Consumer Abdelrali …
HOUSE_OVERSIGHT_016194
… International Bank Limited (Merchant Bank) (MLIBLMB) and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill …
HOUSE_OVERSIGHT_016193
… S.A., regulated by Comissao de Valores Mobilidrios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_016190
… risks to our price objective are: 1) changes in the company's free float, 2) assets swap and portfolio changes could add …
HOUSE_OVERSIGHT_016189
… risk in the value of the land bank should the company manages to develop housing units with the support of the …
HOUSE_OVERSIGHT_016188
… terminal growth rate of 3.5%. Risks to our PO are company specific factors such as plant outages, disease outbreaks in its …
HOUSE_OVERSIGHT_016187
… more reasonable than near-term valuations (e.g. implied 13x FY20E EPS). Company specific risks are: lower-than-expected growth resulting from delays in executing …
HOUSE_OVERSIGHT_016186
… the total BAE Systems’ workforce in Saudi Arabia making the Company one of the largest private sector employers of Saudis with …
HOUSE_OVERSIGHT_016185
… awards to set up new terms. The State owned Taqnia company has been signing some contracts with international companies but this …
HOUSE_OVERSIGHT_016184
… Finally, we note that ACWA Power, the largest privately-owned utility company in Saudi Arabia and one of the main IPP players …
HOUSE_OVERSIGHT_016183
… as they would reduce the financial burden on Saudi Electricity Company (SEC) from its ambitious capacity expansion plan (SAR240bn / US$64bn …
HOUSE_OVERSIGHT_016182
… Asphalt Source: Ministry of Energy, Industry and Mineral Resources. Source: Company data, BofA Merrill Lynch Global Research Ambitious natural gas expansion …
HOUSE_OVERSIGHT_016180
… refineries and international refining and petrochemical operations to one state-owned company. Today, Saudi Aramco is one of the largest crude oil …
HOUSE_OVERSIGHT_016179
… focus on downstream Faisal AlAzmeh, CFA >> Merrill Lynch KSA Company faisal.alazmeh@baml.com Focus on downstream expansion is a priority An increased …
HOUSE_OVERSIGHT_016178
… question: Maaden in metals & mining and the new military company in defence. Maaden has transformed from a pure gold producer …
HOUSE_OVERSIGHT_016177
… ambitious growth target Faisal AlAzmeh, CFA >> Merrill Lynch KSA Company faisal.alazmeh@baml.com The NTP has focused on several areas relating to …
HOUSE_OVERSIGHT_016172
… sqm of prime real estate) through its subsidiary Arabian Centres Company. However, we understand that rents are currently negotiated on commercial …
HOUSE_OVERSIGHT_016171
… provide foreign investors more ability to have control of a company as the current ownership ceiling of 75% already allows them …
HOUSE_OVERSIGHT_016167
… more Saudis The government could set up a state insurance company The government could set up a single-state insurer that is …
HOUSE_OVERSIGHT_016166
… health insurance more widely: « Set up its own insurance company 56 GEMs Paper #26 | 30 June 2016 OS merrill …
HOUSE_OVERSIGHT_016165
Table 17: Examples of management contracts Company Contracts Dallah Dallah has had two types of hospital contracts. …
HOUSE_OVERSIGHT_016163
… Under Saudisation, the government sets a minimum proportion of a company’s staff that must be Saudi citizens, which differs by industry …
HOUSE_OVERSIGHT_016161
… the private sector. Individual such contracts are unlikely to transform company earnings, and the small size of existing Saudi hospital groups …
HOUSE_OVERSIGHT_016160
… and strategic focus on the wireless market. That said, the company could benefit from the rollout of high speed internet solutions …
HOUSE_OVERSIGHT_016159
… household penetration Source: BofA Merrill Lynch Global Research, Telegeography and company data Source: BofA Merrill Lynch Global Research, Telegeography and company …
HOUSE_OVERSIGHT_016155
… to own up to 10% of the equity in a company (up from 5%). The total limit on foreign ownership remains …
HOUSE_OVERSIGHT_016135
… 52.5%; National Aviation: 14.7% 30.0% 04 0.0 Saudi Real Estate Company Realestate PIF: 64.57% 35.5% 0.1 0.0 National Commercial Bank (NCB) …
HOUSE_OVERSIGHT_016133
… to buy a stake in production assets, with the holding company to be listed later General Port Authority by 2020 Commercialization …
HOUSE_OVERSIGHT_016124
… during the US visit of the Saudi Deputy Crown Prince Company Sector Outcome Six Flags Entertainment Company has been allowed to …
HOUSE_OVERSIGHT_016120
… alike. Saudi Aramco is the world’s largest Oil & Gas Company by production and arguably the Kingdom’s most important asset. Specifically, …
HOUSE_OVERSIGHT_016118
… It also bought a US$1.1bn stake in a South Korean company and recently announced in early June it took a US$3.5bn …
HOUSE_OVERSIGHT_016115
… laws have been reviewed or enacted already such as the Company Law, the Non-Governmental Organizations Law, the White Land Law, and …
HOUSE_OVERSIGHT_016111
… fi | li . k Research Analyst. Merrill Lynch KSA Company Eurobond premium required for fiscal s ippage ris PSEA We …
HOUSE_OVERSIGHT_016073
… academic institution, nor do I work for a large I company with access to a broad range of journal subscriptions. I …
HOUSE_OVERSIGHT_016066
… permission: www.village9991.it “Ascending and Descending” © 2014 The M.C. Escher Company- The Netherlands. All rights reserved. www.mcescher.com Chapter 2 Afghanistan Stability/COIN …
HOUSE_OVERSIGHT_015989
… to create logos or logo ideas, for a new coffee company in your circles. The test is best done without a …
HOUSE_OVERSIGHT_015927
… the design and then turns over construction to a building company. Construction takes an appreciable time, more time than the design …
HOUSE_OVERSIGHT_015883
… world of human endeavor, truth and rules often _ part company. Yet, we all assume math- i »! 4 ematics is …
HOUSE_OVERSIGHT_015870
… was upsetting the apple cart, but he was in good company. Just a few miles away in Berlin, a young Albert …
HOUSE_OVERSIGHT_015763
… the thing responding to my emails was a machine. The company did use machine responder technology so it could well have …
HOUSE_OVERSIGHT_015711
… can already buy a 512 qubit computer from a Canadian company called D-Wave. The biggest problem with building more powerful conventional …
HOUSE_OVERSIGHT_015684
… four weeks we would undertake a project in a different company. I remember designing pit props for coal mines and imaging …
HOUSE_OVERSIGHT_015647
… Epstein 4 ZF lanered aullly weafer Rear invited her to accompany him on a six-week trip fe — = in 2001, …
HOUSE_OVERSIGHT_015646
… the ranch or the island, nude or topless,’ she record company says. ‘But | was one of the very few he …
HOUSE_OVERSIGHT_015645
… Epstein and Banderas . —- \ Andrew enjoying each other's company in New (3 After 19 years together ¥ | 9 …
HOUSE_OVERSIGHT_015644
… | I 4 1 questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, realty show …
HOUSE_OVERSIGHT_015570
… orgies. JS: Were there occasions when you were in Jeffrey’s company, whether on the ground or in the air, where there …
HOUSE_OVERSIGHT_015528
… The social conquest of earth. New York: WW Norton & Company. Wilson, D. S. (2006). Human groups as adaptive units: Toward …
HOUSE_OVERSIGHT_015499
… an abandoned drug, a phar- cancerous growth). Here, too, maceutical company might the outlier finding may lead to have to do …
HOUSE_OVERSIGHT_015487
… moment, Such lock-in makes a true revolution difficult until the company seems keen to squeeze what it can outof some alternative …
HOUSE_OVERSIGHT_015486
… aban- LS the pent-up power of doned,” Fang says. The company insists that the state- “ – . ment doesn’t apply …
HOUSE_OVERSIGHT_015485
… in chemist-speak. In the third lipped. For now, the fledgling company buys the neces- reactor, catalysts known as zeolites knit DME …
HOUSE_OVERSIGHT_015484
… Biofuel of the quality of conventional gasoline, or the longer company Solazyme has a contract to supply United chains of similar …
HOUSE_OVERSIGHT_015483
… July, President Barack Obama gave a major mus Green Energy—a company that has been touting — speech on climate change that …
HOUSE_OVERSIGHT_015474
… 5 i * sys uct, say a shirt—from a “green” company? What in aerobic and anaerobic conditions. . ~ : . …
HOUSE_OVERSIGHT_015424
… of the Twinkie defense, a representative of the Continental Baking Company asserted that the notion that overdosing on the cream-filled goodies …
HOUSE_OVERSIGHT_015371
… get him some pure stuff, and would | care to accompany him on a trip? | did not play hard to …
HOUSE_OVERSIGHT_015310
… 1962, and again twenty years later at the L.A. Stage Company in Hollywood. He moved to Los Angeles and in 1984 …
HOUSE_OVERSIGHT_015298
… competitors who use their heads as well as their hands.” Accompanying the television image of a couple of eggs sizzling in …
HOUSE_OVERSIGHT_015291
… investment banker Herbert Allen, President and CEO of Allen & Company. There were moguls all over the campground, overflowing with the …
HOUSE_OVERSIGHT_015267
… in the CIA who informed me that it was a Company job. They killed David Icke’ s friend before Ae could …
HOUSE_OVERSIGHT_015253
… is soon to be available from Applied Digital Solutions. The company has projected a potential market worth $70 billion] Occasionally, Icke …
HOUSE_OVERSIGHT_015215
… A retired chairman and CEO of a title and escrow company, who attended another tantra party, tells me, “The difference between …
HOUSE_OVERSIGHT_015211
… has been very costly, as you can imagine, but our company believes very strongly in fighting for our constitutional rights. Our …
HOUSE_OVERSIGHT_015205
… in describing her presentation, had written: “Paramount and its parent company, Viacom, have a vested interest in presenting the 7rek franchise …
HOUSE_OVERSIGHT_015195
… Next | inspect the Bungee Sexperience—a harness designed by a company that makes bungee cords—it bounces in the air, so the …
HOUSE_OVERSIGHT_015172
the company of Sarah] But is she ready to lead? John McCain …
HOUSE_OVERSIGHT_015097
… since 1950. What we enjoy most about each other’ s company is the fact that small talk becomes unnecessary. We are …
HOUSE_OVERSIGHT_015096
… type of film we used was not manufactured by their company until 1945. To this day, whenever the comic strip Peanuts …
HOUSE_OVERSIGHT_015081
… itinerary was changed, of course, when Mrs. Kennedy decided to accompany her husband. She was aware of his philandering, but would …
HOUSE_OVERSIGHT_015059
… use condoms.” However, an executive of the Gannett Outdoor Advertising Company confirmed that they held off putting up those signs until …
HOUSE_OVERSIGHT_015046
… wealthy businessman. He is making a donation. He wants his company's name mentioned. Then we can buy his product. Then he …
HOUSE_OVERSIGHT_014999
… S.A, regulated by Comissao de Valores Mobilidrios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014984
… and remains in the 88" 5-year percentile mainly due to company-specific rather than region-specific divergence _ — 6m implied correlation —— …
HOUSE_OVERSIGHT_014983
… SX7E 6m realised correlation in 2017 was mostly driven by company-specific rather than region- specific divergence (Chart 20). F Bankof America …
HOUSE_OVERSIGHT_014971
… transport to space. In 2012, SpaceX became the first commercial company to dock with the International Space Station and retum cargo …
HOUSE_OVERSIGHT_014969
… listeners have completed the 5-part plan so far, which Fast Company calls Manoush's "challenge to us to stick up for our …
HOUSE_OVERSIGHT_014965
… ford edw/robert-sapolsk Jun Wang . Genomics researcher © Athis new institute/company, iCarbonX, Wang Jun aims to establish a big data platform …
HOUSE_OVERSIGHT_014959
… the Geffen Playhouse’s “Backstage at the Geffen” with his dance company Control Freakz, Lil Buck, and spoken-word artist Robin Sanders to …
HOUSE_OVERSIGHT_014955
… grown it into the fifth most important gy be private company in the U.S. (according to Fortune magazine). Because of the …
HOUSE_OVERSIGHT_014949
… S.A, regulated by Comissao de Valores Mobilidrios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014947
US – Internet Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Alphabet GOOGL GOOGL US Justin …
HOUSE_OVERSIGHT_014945
… We believe the slight premium valuation is sustainable if the company can continue to deliver 25% y/y topline growth with y/y …
HOUSE_OVERSIGHT_014943
… pressure on room rates, 2) competition for traffic lowering the company's growth or margin opportunity, 3) hotels favoring their own distribution …
HOUSE_OVERSIGHT_014942
… 1) increasing content costs, 2) potential new competitors in the company's streaming business, 3) execution challenges and competition potentially limiting growth …
HOUSE_OVERSIGHT_014941
… margin expansion after restructuring. GoPro is the leading action camera company in the world but has been challenged by execution issues …
HOUSE_OVERSIGHT_014940
… fewer travel bookings, 2) competition for European traffic lowering the company’s growth or margin opportunity, 3) hotels favoring lower-cost alternative distribution …
HOUSE_OVERSIGHT_014938
Company referenced Ticker Price Alphabet A GOOGL 848.91 Alphabet C GOOG …
HOUSE_OVERSIGHT_014937
… Below Below Below Source: BofA Merill Lynch Global Research estimates, company report Zynga is improving profitability while engaging players better with …
HOUSE_OVERSIGHT_014936
… Lynch Global Research Source: BofA Merill Lynch Global Research estimates, company report 50 Internet/e-Commerce | 06 April 2017 Ea kot Aenestea …
HOUSE_OVERSIGHT_014933
In addition, the y/y change in commissions expense disclosed in company filings continued a downward trend to negative territory. Over the …
HOUSE_OVERSIGHT_014932
… ( 2-qtr shift) =~ Local ad rev y/y % Source: Company, BofA Merrill Lynch Global Research Accrued sales bonus and commissions …
HOUSE_OVERSIGHT_014931
… we expect an improvement q/q customer adds. We think the company should be able achieve Street 1Q revenue and EBITDA estimates, …
HOUSE_OVERSIGHT_014928
… vs. 121% in 2016, which seems conservative. We expect the company’s revenue to come in above the high end of the …
HOUSE_OVERSIGHT_014927
… in U.S. revenue growth and negative operating margins as the company continues to aggressively invest in logistics, international expansion, marketing, and …
HOUSE_OVERSIGHT_014925
… growth engine Trivago’s 4Q revenue and EBITDA results highlight the company’s rapid revenue growth and potential for solid profitability. Though there …
HOUSE_OVERSIGHT_014923
… year, and with Instant Book fully rolled out globally, the company aims to re-educate visitors on its booking offering. However, we …
HOUSE_OVERSIGHT_014922
… on our DCF model as we do not expect the company to be profitable until mid- to late-2019 and any earnings-based …
HOUSE_OVERSIGHT_014920
… lumpy Snap will report its first earnings as a public company and expectations have a wide range. The 2H16 DAU slowdown …
HOUSE_OVERSIGHT_014919
… above the Street at $2.4bn/$8.75. We see upside to the company’s 1Q EPS guide of $8.25-$8.65. We estimate 26% y/y hotel …
HOUSE_OVERSIGHT_014918
… with 1Q booking and room night guidance, indicate that the company continues to capture strong market share growth in the category, …
HOUSE_OVERSIGHT_014917
… Listners VY Growth Source: BofA Merill Lynch Global Research estimates, company report bs Sie a Internet/e-Commerce | 06 April2017 31 HOUSE_OVERSIGHT_014917
HOUSE_OVERSIGHT_014915
… Above Above Above Source: BofA Merrill Lynch Global Research estimates, company report Banko America “SP” Internet/e-Commerce | 06 April 2017. 29 …
HOUSE_OVERSIGHT_014914
… === Y/Y Growth Source: BofA Merill Lynch Global Research estimates, company report Source: BofA Merill Lynch Global Research estimates, company repor …
HOUSE_OVERSIGHT_014912
… float and has created a disproportionate short interest on the company to obtain higher exposure to IAC’s core ({ex-Match) properties. Our …
HOUSE_OVERSIGHT_014910
… think active diner growth will accelerate in 2017 as the company invests more heavily in marketing and it comps out against …
HOUSE_OVERSIGHT_014908
… 4Q15 1016 2Q16 3016 4Q16 m2014 2015 2016 2017 Source: Company, BofA Merrill Lynch Global Research Key theme/metric(s) for 1Q Underlying …
HOUSE_OVERSIGHT_014907
… adoption, we expect Stories ads within 1-2 quarters and the company is already establishing partnerships for branded masks/filters (see More Stories …
HOUSE_OVERSIGHT_014903
… For margins, we expect continued pressure in 2017 as the company ramps up marketing spend and increases its Al capabilities. If …
HOUSE_OVERSIGHT_014901
… press reports indicate that Amazon had bid $650mn for the company before Emaar Malls made a public bid of $800mn. The …
HOUSE_OVERSIGHT_014898
… Google Revenue Y/Y (ex-FX) ~ mGoogle Website YY (exFX) Source: Company reports, BofA Merill Lynch Global Research For core margins, we …
HOUSE_OVERSIGHT_014896
Table 8: Combined metric rankings Short A short EPS Expected Company Interest % interest % Pegormance: a pide Estimate FY17Rev. Average …
HOUSE_OVERSIGHT_014895
… details. Table 7: Combined Metric List Ashort ‘ EPS Expected Company Short Interest interest % of Performance Sell side Estimate FYi7 …
HOUSE_OVERSIGHT_014894
… sentiment and have generated an overall “sentiment” score for each company. This sentiment analysis is intended to be informative and should …
HOUSE_OVERSIGHT_014893
… pressure will ease after 1Q if rates hold, unless a company has high exposure to Japan. Table 5: Percent change y/y …
HOUSE_OVERSIGHT_014887
… results for 30 stocks in our coverage group (more detailed company previews to follow). For large-caps, Street 2017 EPS estimates are …
HOUSE_OVERSIGHT_014885
… S.A, regulated by Comissao de Valores Mobilidrios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014882
… Large Cap Oils Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Anadarko Petroleum Corp. APC APC …
HOUSE_OVERSIGHT_014876
… a multi-year period of growth that is material for a company of its size. Critically, we believe most commentators have not …
HOUSE_OVERSIGHT_014874
A 2p SM /Qprofile’ Hess Corp. Company Sector Qmethod ® – Bus Performance* Oils (USS Millions) 2015A …
HOUSE_OVERSIGHT_014873
… the single biggest sequential change in production of any ———————— company in the sector. This is likely to kickstart an extended …
HOUSE_OVERSIGHT_014829
… mother-of three, in ike In Los: fel aor = Jelfrey’s company snd you come away ‘Australie ays after hor family at …
HOUSE_OVERSIGHT_014785
… S.A, regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014729
… S.A, regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014712
… The only way to recover the compute power of the company is to manually shut down each server, some of which …
HOUSE_OVERSIGHT_014666
… ashe promotes her nk WEA v ; 4 |__| Honest Company's new "ote _ = [ | ~shaircarerangeinNew r wy 4 …
HOUSE_OVERSIGHT_014665
… oe * _| __ Dennis Shields Ue invited her to accompany him on a six-week trip | i . | Skinny …
HOUSE_OVERSIGHT_014662
… by the evidence of Epstein and Andrew enjoying each other’s company in New York, anymore’: Paris , Sinema | Jane Doe …
HOUSE_OVERSIGHT_014661
… of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa …
HOUSE_OVERSIGHT_014650
… S.A, regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014648
US – Banks Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY BankUnited, Inc. BKU BKU US …
HOUSE_OVERSIGHT_014647
… Lodging and Leisure Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Choice Hotels International CHH CHH …
HOUSE_OVERSIGHT_014646
… and Managed Healthcare Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Acadia Healthcare ACHC ACHC US. …
HOUSE_OVERSIGHT_014645
… Large Cap Oils Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Anadarko Petroleum Corp. APC. APC …
HOUSE_OVERSIGHT_014644
US – Transportation Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Canadian Pacific Railway cP CPUS …
HOUSE_OVERSIGHT_014643
… Multi-Industrials/Engineering and Construction Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY 3M Company MMM MMM US …
HOUSE_OVERSIGHT_014642
US – Internet Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Alphabet GOOGL GOOGL US Justin …
HOUSE_OVERSIGHT_014641
… – Electric Utilities Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY American Electric Power AEP AEP …
HOUSE_OVERSIGHT_014640
… Aerospace and Defense Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY AerCap Holdings N.V AER AER …
HOUSE_OVERSIGHT_014638
… 2015. Risks to our price objective and estimates are the company’s ability to derive continued operational benefits, a return to significant …
HOUSE_OVERSIGHT_014637
… defense could provide near-term and medium-term organic growth. Additionally, the company's strong balance sheet and solid cash generation could sustain dividend …
HOUSE_OVERSIGHT_014636
… travel market, with Priceline frequently named as the likely suitor. Company Description: TripAdvisor is the largest global online travel media company …
HOUSE_OVERSIGHT_014635
… Larger than expected slowdown in North America automotive unit production Company Description: Texas Instruments is a broad-based supplier of semiconductor components, …
HOUSE_OVERSIGHT_014634
… on the pace of policy actions under the new administration. Company Description: SVB Financial Group is a financial holding company that …
HOUSE_OVERSIGHT_014632
… promise for additional details on its targeted efficiency gains. The company is set to post a sub-70% operating ratio for only …
HOUSE_OVERSIGHT_014631
… rules or the Affordable Care Act as it relates to company level costs could be modestly beneficial. Tax Policy: MGM will …
HOUSE_OVERSIGHT_014630
… of net cash on the balance sheet at end 3Q16. Company Description: Hess Corp (HES) is a mid-sized oil & gas …
HOUSE_OVERSIGHT_014629
… a return to growth and disproportionate exploration risk from a company with the highest cash margins in the sector, second best …
HOUSE_OVERSIGHT_014628
… reverse course our Underweight rating on ConEd could not materialize. Company Description: Consolidated Edison (ED) is the owner of Consolidated Edison …
HOUSE_OVERSIGHT_014627
… US defense spending could provide downside risks to our estimates. Company Description General Dynamics is a major US government contractor engaged …
HOUSE_OVERSIGHT_014626
Company Description: Dover is a diversified, global manufacturer of industrial products. …
HOUSE_OVERSIGHT_014624
… the past 8 years. Tax Policy: As a domestic only company with a relatively high tax rate (est. 35% in 2017), …
HOUSE_OVERSIGHT_014622
… Table 1: Top 10 US Ideas List – 1917 : Company Ticker Analyst Rating Recommendation Price PO Mkt Cap (bn) Aetna …
HOUSE_OVERSIGHT_014618
… be Argentina: The information has been contained herein. This presentation Company and a Cross-Border Investment publicly distributed. This document is provided …
HOUSE_OVERSIGHT_014617
… condition. involve greater risks than those reference to a specific company or GBI-EM Global Diversified are used associated with larger, more …
HOUSE_OVERSIGHT_014606
… asset class could deliver attractive total and its national oil company could also sour returns if US trade policy proves to …
HOUSE_OVERSIGHT_014512
… at Cholses Drug Store and Sania’ monthly contributions, which the company matches, to nonprofit groups in the communities Crowley serves mse …
HOUSE_OVERSIGHT_014507
… were part of a commission formed, cree So eh Heering Company “Heering'’s among other objectives, to study and Zz ANS – …
HOUSE_OVERSIGHT_014500
… obligations owed by Waste Manage- Daily News Staff said his company empties “ail the ment has been highlighted for the ~~ …
HOUSE_OVERSIGHT_014496
… S.A,, regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014491
… & BB FB fae —Lttewa OK —eaykt Ayana Wn Source: Company data ‘Source: BofA Merrill Lynch Global Research, Bloomberg, Datastream, IBES. …
HOUSE_OVERSIGHT_014457
… S.A, regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014449
… 3: European Yield Screen – December 2016 Sedol BofAML ticker Company name Sector Divi Yield (>4%) DPS 2YCAGR__Div'd Cover 426330 DNBHF …
HOUSE_OVERSIGHT_014438
… he does or not and what action he takes to accompany it remains to be seen, but artificially low currencies generating …
HOUSE_OVERSIGHT_014429
… S.A,, regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014422
… S.A, regulated by Comissio de Valores Mobiliarios; Menrll Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014408
… S.A, regulated by Comissao de Valores Mobilidrios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014407
… buy by our analysts in cyclical, bank and insurance sectors* Company Name Ticker Industry (JPX definition) Price ee Analyst Name Source: …
HOUSE_OVERSIGHT_014394
… S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_014392
US – Banks Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY BankUnited, Inc. BKU BKU US …
HOUSE_OVERSIGHT_014391
… Specialty Financial Services Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Apollo Commercial Real Estate Finance …
HOUSE_OVERSIGHT_014390
… Managers, & Exchanges Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY Affiliated Mgrs. AMG AMG US …
HOUSE_OVERSIGHT_014389
… is currently acting as financial advisor to KKR and the Company in connection with its proposed sale of a majority stake …
HOUSE_OVERSIGHT_014388
… are continued rising long rates, which could negatively impact the company's sizable securities book and erode tangible book value. In addition, …
HOUSE_OVERSIGHT_014370
… different firms are adapting big data solutions to solve specific company issues. Our panelists included Jessica Donohue, the Chief Innovation Officer …
HOUSE_OVERSIGHT_014367
… and Compliance as being essential for a new Fin Tech company to be admitted as part of the industry ecosystem. Incumbent …
HOUSE_OVERSIGHT_014365
… Merill Lynch Global Research + — Acquisition models differ by company but being efficient at customer acquisition is key for a …
HOUSE_OVERSIGHT_014359
… small and could see more growth. Specialty Finance American Express Company (AXP), B-2-7, Neutral + Presenting from American Express Company was …
HOUSE_OVERSIGHT_014332
… to given that it is part of a larger holding company owned by BNP), management intends to increase its capital payout …
HOUSE_OVERSIGHT_014316
… with savings found elsewhere. 68% of those polled across multiple company presentations believed that institutions should invest in innovation projects but …
HOUSE_OVERSIGHT_014114
… have been asserted. It follows that a privilege log must accompany all such responses. Claiming Undue Burden for Non-Existent Materials Likewise, …
HOUSE_OVERSIGHT_014080
… to filing. For example, a Connecticut court concluded that a company injured by the delinquent act of a minor was entitled …
HOUSE_OVERSIGHT_014075
… to sexual assault victims, FBI personnel arrange for and often accompany victims to forensic sexual assault medical examinations and provide assistance …
HOUSE_OVERSIGHT_014074
… 206 Id. at 29. 207 See supra notes 130-33 and accompanying text. 208 Letter from Ronald Weich, supra note 135, at …
HOUSE_OVERSIGHT_014072
… (E.D.N.Y. 2008). 194 Ag above, see supra notes 34-41 and accompanying text, this part of the Article draws on the factual …
HOUSE_OVERSIGHT_014056
… they may be undertaken 8° See supra notes 22-23 and accompanying text. © Justice for All Act of 2004, Pub. L. …
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… rights is discussed at notes 184-187 and 193 infra and accompanying text. 7” No. 3:08cr132, 2009 WL 790042 (E.D. Va. Mar. …
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TIMOTHY FERRISS, nominated as one of Fast Company’s “Most Innovative Business People of 2007,” is an angel investor …
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… Due to conference room restrictions and geographic challenges in our company most of our meetings are done virtually anyway. Less wasted …
HOUSE_OVERSIGHT_014026
… really wanted to do was continue working for my current company, just doing it remotely. The book gave me the confidence …
HOUSE_OVERSIGHT_014022
… printed as we speak. I have big aspirations for the company, but am just trying to get the first collection to …
HOUSE_OVERSIGHT_014021
… are twofold: 1. For my “day job,” I work at [company name]. I have learned a lot about their audience/membership, e¢.g., …
HOUSE_OVERSIGHT_014020
… reality is that I can spend endless hours enjoying the company of my father, who waited twenty years till he retired …
HOUSE_OVERSIGHT_014016
… of the many sites I use to find photos for [company name]. We have already used a few photos from this …
HOUSE_OVERSIGHT_014015
… the cost of production of our print materials, I think [company name] would find value in transitioning to a contract basis …
HOUSE_OVERSIGHT_014014
… to make this possible and I have some suggestions if [company name] would be willing to consider them. We can test …
HOUSE_OVERSIGHT_014013
… work. AUTUMN BROOKMIRE July 2008 Background After working for the [company name] for more than two years, I have a great …
HOUSE_OVERSIGHT_014009
… salesman. Just ask yourself: If the CEO of a well-known company saw this, would he lose interest in speaking with me? …
HOUSE_OVERSIGHT_014005
… time?” Recognize that (1) without time, you cannot scale your company (and, oftentimes, life) beyond that customer, and (2) people, even …
HOUSE_OVERSIGHT_014004
… CEO of a national brand who had to sell his company to one of the world’s largest soft drink manufacturers before …
HOUSE_OVERSIGHT_014003
… often featuring hired dwarves. The owner of the dwarf rental company, Danny Black, was quoted in the Wall Street Journal as …
HOUSE_OVERSIGHT_014002
… and least productive on autopilot by citing a change in company policies. Send them an e-mail with new rules as bullet …
HOUSE_OVERSIGHT_013994
… want to deal with renters, even with a property management company. The solution: Leave the house alone, use it on occasion, …
HOUSE_OVERSIGHT_013956
… is right, you would announce an IPO and sell your company stock to the public and become very rich. You would …
HOUSE_OVERSIGHT_013953
… assertive easier. 4. — If you run or own a company, imagine that you have just been sued and must declare …
HOUSE_OVERSIGHT_013952
… it doesn’t matter if you jump ship from a bad company after three weeks. On the other hand, if tolerating a …
HOUSE_OVERSIGHT_013951
… network—for $300-500 per month. To transfer my 401(k) to another company (I chose Fidelity Investments) was even easier: It took less …
HOUSE_OVERSIGHT_013950
… wrong and sat in a dead-end trajectory with my own company until I was forced to change directions or face total …
HOUSE_OVERSIGHT_013949
… context of this chapter, “job” will refer to both a company if you run one and a normal job if you …
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immediate negative effect it would have on the company and what could you do to prevent or minimize it? …
HOUSE_OVERSIGHT_013944
… fire an employee who made a mistake that cost the company $600,000. No, I replied, I just spent $600,000 training him. …
HOUSE_OVERSIGHT_013943
… will get his work done in fine form, leaving his company better off than prior to 80/20 and leaving himself all …
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… been noticed by his supervisors and his value to the company has increased, making it more expensive to lose him. More …
HOUSE_OVERSIGHT_013939
… likes it. He has no desire to start his own company and has spent the last seven years doing tech support …
HOUSE_OVERSIGHT_013931
… comic books L approaching large resellers or potential partners, small company size will be an obstacle. This discrimination is often as …
HOUSE_OVERSIGHT_013930
… not only remove risk for the consumer but put the company at financial risk. Here are a few examples of putting …
HOUSE_OVERSIGHT_013929
… negotiate pricing or approve lower pricing for higher-volume orders. Cite “company policy” due to having had problems in the past. 4. …
HOUSE_OVERSIGHT_013925
… e-mail to respond to. I’m often asked how big my company is—how many people I employ full-time. The answer is one. …
HOUSE_OVERSIGHT_013923
… his flip-flops looking at a spreadsheet on his computer. His company has increased its annual revenue 30% per year since it …
HOUSE_OVERSIGHT_013922
… each business guru contradicts the next. Consider the following: A company is stronger if it is bound by love rather than …
HOUSE_OVERSIGHT_013915
… solutions” listed later in these resources. Cost-Effective Trademark Filing and Company Formation (LLC, C-Corp, etc.) Though I also have a C-Corporation …
HOUSE_OVERSIGHT_013912
… can he roll out his success and escape his own company? He needs to build the architecture and get his mobile …
HOUSE_OVERSIGHT_013905
… provisional patent for less than $200, and then lets another company do the work while he collects checks. This site introduces …
HOUSE_OVERSIGHT_013903
… Check out this resource for annual listings of magazine and company customer mailing lists available for rent. If you’re considering creating …
HOUSE_OVERSIGHT_013900
… (AT&T, IBM, etc.) located in the same area. Tell the company that you have given seminars at University X or X …
HOUSE_OVERSIGHT_013893
… not invest and hope for the best. His San Francisco-based company, MRI, had the top-selling sports supplement in the U.S. from …
HOUSE_OVERSIGHT_013892
… decides to approach a distributor to alleviate this labor, a company that acts as a shipping warehouse and sells products from …
HOUSE_OVERSIGHT_013882
… checks and sign NDAs (nondisclosure agreements) in accordance with the company policy of maintaining confidentiality of client information e » Electronic …
HOUSE_OVERSIGHT_013875
… business tasks that don’t include financial information or identify your company. Ready to build an army of assistants? Let’s first look …
HOUSE_OVERSIGHT_013871
… with Esquire-related tasks —doing research, formatting memos, like that. The company’s CEO, Vivek Kulkarni, responds, “It would be a great pleasure …
HOUSE_OVERSIGHT_013858
… VP arrived at TrueSAN in 2001, he came into the all-company meeting and made an announcement in just about this many …
HOUSE_OVERSIGHT_013849
… income stream. —VICTOR JOHNSON As for “outsourcing” your banking, any company that needs to take checks (cheques) should consider a lock …
HOUSE_OVERSIGHT_013844
… a 30-page final paper. It was based on a different company I had found, interviewed, and dissected with an intense all-nighter …
HOUSE_OVERSIGHT_013841
… come from 20% of the effort and time. 80% of company profits come from 20% of the products and customers. 80% …
HOUSE_OVERSIGHT_013840
… increase your value and make it more painful for the company to fire you than to grant raises and a remote …
HOUSE_OVERSIGHT_013824
… but by then had started Nexus Surf,> a premier surf-adventure company based in the tropical paradise of Florianopolis, Brazil. He had …
HOUSE_OVERSIGHT_013819
… opt to look for a new job or start another company. Kinda defeats the purpose of waiting, doesn’t it? I’m not …
HOUSE_OVERSIGHT_013815
… a late bloomer, Dale found his calling, an Internet-based IT company, at the age of 13. Fortunately, he had a more-experienced …
HOUSE_OVERSIGHT_013811
… The impossible happens and I’m approached by an infomercial production company and an Israeli conglomerate (huh?) interested in buying my baby …
HOUSE_OVERSIGHT_013810
… Twenty-somethings now have David Koresh-like abilities. My friend sells a company for $450 million, and I decide to head west to …
HOUSE_OVERSIGHT_013806
… even though I had built a highly profitable sports supplement company, I marched to a distinctly different drummer. Over the ensuing …
HOUSE_OVERSIGHT_013797
—listen to him!” —MICHAEL D. KERLIN, McKinsey & Company consultant to Bush-Clinton Katrina Fund and a J. William Fulbright …
HOUSE_OVERSIGHT_013743
… Systematic decreases in hm (“Kolmogorov entropy”) have been shown to accompany increasing “depth” of sleep using standard sleep staging techniques (Gallez …
HOUSE_OVERSIGHT_013736
… in the EEG (Mogilevskii et al, 1998) resembling the changes accompanying defensive reflex conditioning in the rabbit between the early and …
HOUSE_OVERSIGHT_013680
… travels to lecture around France. Thom often asked me to accompany him as he drove from IHES to various branches of …
HOUSE_OVERSIGHT_013677
… village gate discussions. Jewish males, after the age of thirteen, accompany their morning prayer of commitment to loving and serving God …
HOUSE_OVERSIGHT_013652
… crosses a threshold. Doyne Farmer of the Los Alamos’s Prediction Company once said about this vulnerability in complex system, “Those things …
HOUSE_OVERSIGHT_013629
… services it happened spontaneously accompanied by an almost ecstatic feeling accompanying the surrender of willful control. This was usually accompanied by …
HOUSE_OVERSIGHT_013624
… some mulling, my theory did not wash. They spent time accompanying themselves on guitars, singing hymns and shouted Corinthian Paulisms to …
HOUSE_OVERSIGHT_013619
… state of consciousness when Boston University’s William Benson reported the accompanying relaxation response, a sudden decrease in heart rate—much like the …
HOUSE_OVERSIGHT_013617
… minimal form, set the stage for the ecstatically insightful flood accompanying the sudden insight into a Zen koan’s solution or the …
HOUSE_OVERSIGHT_013596
… practice focused on mystical experience is said by many to accompany historical high points in intellectual, literary and political achievement. One …
HOUSE_OVERSIGHT_013589
… human brains with these enzymes. The idea that the phenomena accompanying primary religious experience were common to all cultures was a …
HOUSE_OVERSIGHT_013574
… with the situation when the membrane is suddenly removed. This accompanying increase in ambiguity and decrease in knowledge in locating a …
HOUSE_OVERSIGHT_013558
… as well as the sudden change in excitable membrane potential accompanying the generation of the heart beat and neuronal discharge; mechanisms …
HOUSE_OVERSIGHT_013539
… highly paid players in this selective process. Distinctive personality patterns accompany success at a particular position. Structure loving, politically more conservative, …
HOUSE_OVERSIGHT_013458
… a F ~ _ e Michael Shannon and director Jeff Company's bash at the Soho House in » as 5 Nichols. …
HOUSE_OVERSIGHT_013447
… Simon Curtis insisted we join Kenneth Branagh at The Weinstein Company’s bash at the Soho House in time to hear Tony …
HOUSE_OVERSIGHT_013435
… London’s Daily Mail. Details include Roberts having been in the company of the prince three times at Epstein’s behest. Roberts also …
HOUSE_OVERSIGHT_013403
… about plane passengers who might have witnessed Epstein in the company of young girls, Visoki admitted Bill Clinton, Prince Andrew, former …
HOUSE_OVERSIGHT_013353
… 10:30 p.m., when Jane Doe fled her home in the company of a retired police officer employed by Jane Doe’s counsel, …
HOUSE_OVERSIGHT_013343
… learned that Brunel currently runs the modeling agency MC2, a company for:which Epstein provides financial support. See Message Pad's attached as …
HOUSE_OVERSIGHT_013313
… claim of abuse of process is stated. Miami Herald Publishing Company v. Ferre, 8636 F. Supp. 970 (S.D. Fla. 1985). In …
HOUSE_OVERSIGHT_013302
… The former CEO of London-based SABMiller Plc, who built the company into the world’s second-biggest brewer and acquired Australia’s Foster's Group …
HOUSE_OVERSIGHT_013296
company’s financial problems. Died Sept. 21 of cancer. Richard T. McSherry, …
HOUSE_OVERSIGHT_013295
… Internet retailer, serving as its chief financial officer when the company held its initial public offering in 1997. Died Sept. 18 …
HOUSE_OVERSIGHT_013291
… 49. The German-born CEO of Swisscom AG, Switzerland’s biggest telecommunications company, since 2006. Died July 23 of what police called an …
HOUSE_OVERSIGHT_013290
… as the billionaire founder of Bose Corp., an audio technology company specializing in speakers and headphones located in Framingham, Massachusetts. Died …
HOUSE_OVERSIGHT_013287
… Ltd. in Bermuda and a director of Bloomberg LP, parent company of Bloomberg News, for more than 15 years. Died June …
HOUSE_OVERSIGHT_013285
… Journal, who helped persuade the extended family to sell the company to Rupert Murdoch’s News Corp. in 2007. Died on May …
HOUSE_OVERSIGHT_013284
… inheriting Camargo Correa SA, now the nation’s third- largest construction company, founded by her late husband, Sebastiao Camargo. Died April 20. …
HOUSE_OVERSIGHT_013283
… to record profits. Died April 10 in Peoria, Illinois, the company’s hometown. Jonathan Winters, 87. The American stand-up comic, whose improvisational …
HOUSE_OVERSIGHT_013282
… heart failure. Guillermo Luksic Craig, 57. Chairman of Chilean holding company Quinenco SA, and a member of Chile’s richest family. Died …
HOUSE_OVERSIGHT_013280
… the insurer from bankruptcy, leading Warren Buffett to buy the company and call him “the Babe Ruth of insurance.” Died March …
HOUSE_OVERSIGHT_013276
… As CEO at McDonald’s Corp., now the world’s largest restaurant company, he introduced Chicken McNuggets, the Egg McMuffin and Happy Meals. …
HOUSE_OVERSIGHT_013274
… more requests from private-jet owners in = js Asia. The company has worked with clients in Shanghai, = Se @ Tokyo …
HOUSE_OVERSIGHT_013157
… artificially slowed down in order to enable measured development of accompanying ethical tools, practices and understandings. For example, if one nation …
HOUSE_OVERSIGHT_012863
… Alfred. (2010). Approaching self-deception: How Robert Audi and I part company. Consciousness and Cognition, 19(3), 745-750; Otter, Z., & Egan, V. …
HOUSE_OVERSIGHT_012859
… of rolling a six-sided die, predicting the future of a company, and influencing the results of a national election. Power and …
HOUSE_OVERSIGHT_012839
… pledge to hire only people of your race into your company + Burn your country’s flag in private + Throw a …
HOUSE_OVERSIGHT_012837
… classified by Aristotle as “stupid”, but now elevated to the company of much smarter animals that solve novel problems, deploy trickery, …
HOUSE_OVERSIGHT_012825
liking part company, with liking falling dormant due to sensitization, wanting grows in …
HOUSE_OVERSIGHT_012812
… our cultural upbringing. This modulation, and the brain states that accompany it, shows up in direct comparisons of individuals who are …
HOUSE_OVERSIGHT_012810
… How tough is the alpha baboon or boss in a company, and what kind of support do they have from other …
HOUSE_OVERSIGHT_012786
… selective advantage for the winners. The suite of behaviors that accompany coalitionary killing in chimpanzees has led several scientists, most notably …
HOUSE_OVERSIGHT_012743
… the iconic Meryl Streep. Francois-Henri Pinault, chairman of Gucci's parent company PRP, is headed to China to support their medical and …
HOUSE_OVERSIGHT_012741
… wild and crazy guy Walter Cronkite years ago. The Weinstein Company screens in Venice and Telluride their silent film The Artist, …
HOUSE_OVERSIGHT_012737
… a rush would be an 5pm BST understatement, but tour company Everest Skydive makes this once-in- SSS a-lifetime experience possible. During …
HOUSE_OVERSIGHT_012721
… ings that crime victims were easitles it pe and Headquarters Company, 2nd Bat- Wo100g to be fostering an environ- asset int, …
HOUSE_OVERSIGHT_012719
… putting out regulations impacting job success, success for both the company sider the legislation before us would Creation in this country. …
HOUSE_OVERSIGHT_012702
… make a run for it. Next stop is The Weinstein Company’s party at the Soho Ee House sponsored by MontBlanc. Long …
HOUSE_OVERSIGHT_012700
… her escapades with ‘They are right. My event and publicity company by Scott Rudin, finally throws its cowboy hat in the …
HOUSE_OVERSIGHT_012697
… and Debra and Hugh Jackman. Next stop is The Weinstein Company’s Pre-Oscar party at the Soho House, sponsored by MontBlanc, celebrating …
HOUSE_OVERSIGHT_012692
… proof the Queen has actually seen the film, the Weinstein Company sends out a global press release thanking her Majesty for …
HOUSE_OVERSIGHT_012690
… work is insane. They are right. My event and publicity company is considered "Switzerland" by the studios, as we help every …
HOUSE_OVERSIGHT_012121
… orgies. JS: Were there occasions when you were in Jeffrey’s company, whether on the ground or in the air, where there …
HOUSE_OVERSIGHT_012101
… & Annuities Listings Fund Prospectuses Copyright ©2017 Dow Jones & Company, Inc. All Rights Reserved http:/Awww.barrons.com/articles/SB50001 4240531 11904881 40457760931 2447134388 3/3 …
HOUSE_OVERSIGHT_012099
… 1. _ Baker Hughes: It’s Still a GE « – Company…But That’s Not the Only Therein lay an opportunity. This summer …
HOUSE_OVERSIGHT_012098
… DC Boston, MA 212-549-5100 20006 02110 202-719-3000 617-375-3300 Rockefeller Trust Company, N.A. The Rockefeller 10 Rockefeller Plaza Trust Company (Delaware) 3rd …
HOUSE_OVERSIGHT_012096
… crossed Jesse’s mind. He somehow managed to lose East India Company in 1602, is recognized as the world’s all his money …
HOUSE_OVERSIGHT_012094
… DC 20006 Boston, MA 02110 212-549-5100 202-719-3000 617-375-3300 Rockefeller Trust Company, N.A. The Rockefeller 10 Rockefeller Plaza Trust Company (Delaware) 3rd …
HOUSE_OVERSIGHT_012093
… opportunity not conglomer ates owns: about 10% of the parent company’s shares, only to disentangle politics from business, but also to …
HOUSE_OVERSIGHT_012092
… Governance Practices Motor land bid in 2014 for which the company paid the excessive rice of $10 billion, three times the …
HOUSE_OVERSIGHT_012083
… to make major portfolio shifts satin : 4 s i company was having its best quarter since early 2007. The based …
HOUSE_OVERSIGHT_012078
… 212-549-5100 T. 202-719-3000 T. 617-375-3300 ROCKEFELLER TRUST THE ROCKEFELLER TRUST COMPANY, N.A. COMPANY (DELAWARE) 10 Rockefeller Plaza 1201 N. Market Street, …
HOUSE_OVERSIGHT_012075
… recognizing past mistakes.’ They by adopting new policies and implemented company-wide risk shifted their focus to identify processes on ethics, and …
HOUSE_OVERSIGHT_012067
11/14/2017 Rockefeller & Co., Inc.: Private Company Information – Bloomberg Company Name Region 123Jump.com, Inc. United States …
HOUSE_OVERSIGHT_012066
11/14/2017 Rockefeller & Co., Inc.: Private Company Information – Bloomberg Capital Markets November 14, 2017 6:15 PM …
HOUSE_OVERSIGHT_012058
… Officer Chief Compliance President of Officer & Counsel Rockefeller Trust Company, N.A. & The Rockefeller Trust Company (Delaware) http://www.rockco.com/who-we-are 5/6 HOUSE_OVERSIGHT_012058
HOUSE_OVERSIGHT_012050
… the deal is completed early next year, the New York-based company said Wednesday inastatement _. Terms weren't disclosed. Fleming, 54, who …
HOUSE_OVERSIGHT_012048
&: BusinessWire A Berkshire Hathaway Company @ ROCKEFELLER & CO. Rockefeller Partners with Gregory J. Fleming …
HOUSE_OVERSIGHT_012020
… inadequate and frustrated over a lack of growth of our company that you must feel even worse as you have had …
HOUSE_OVERSIGHT_012019
… online is a liability. We are not a large enough company, nor do we have the capacity to fight this on …
HOUSE_OVERSIGHT_012015
… the heneniuary was previously granted O-1 nonimmigrant status with your Company The details of the beneliciary 5 previous employment wath your …
HOUSE_OVERSIGHT_011983
… projects taken on by Mr. Brunel through his public relations company wos his work as. product agent for Jean Claude Killy, …
HOUSE_OVERSIGHT_011980
… of the United States’ main fashion capitals. In 1994, our company. MC2 {formerly Karin Models}, established an office in Ihe heart …
HOUSE_OVERSIGHT_011955
… girls." "Jeffrey Epstein has no ownership or involvement in our company and never has. Jean-Luc Brunel and J are the only …
HOUSE_OVERSIGHT_011952
… MC2, scouts operate mostly independently and with little oversight. The company blog refers to Brunel as a ‘scouting tsunami’ and MC2 …
HOUSE_OVERSIGHT_011949
… MC2, scouts operate mostly independently and with little oversight. The company blog refers to Brunel as a ‘scouting tsunami’ and MC2 …
HOUSE_OVERSIGHT_011946
… was so frightened that she fled her home in the company of a retired police officer and was taken to a …
HOUSE_OVERSIGHT_011945
… Epstein, Edwards learned Brunel “runs the modeling agency MC2, a company for which Epstein provides financial support,” the documents say. They …
HOUSE_OVERSIGHT_011944
… president Jeffrey Fuller confirmed Brunel was a partner in the company, but denied any working relationship with either Epstein or Marie. …
HOUSE_OVERSIGHT_011941
… lot," says another person who has worked with Brunel. (The company blog refers to Brunel as a "scouting tsunami," and MC2 …
HOUSE_OVERSIGHT_011939
… MC2, scouts operate mostly independently and with little oversight. The company blog refers to Brunel as a ‘scouting tsunami’ and MC2 …
HOUSE_OVERSIGHT_011916
… investment totaling one-million dollars with Elite Paris, to start a company. 20. Next, Plaintiff Brunel started the company, “E Management”, to …
HOUSE_OVERSIGHT_011866
… full year. I was also invited onto a number of company boards. I turned down some, in order to avoid even …
HOUSE_OVERSIGHT_011800
… a quarter of a century and who had been a company commander in my armored brigade in the 1970s; and Amnon …
HOUSE_OVERSIGHT_011799
… the Jewish Sabbath. It turned out that Israel’s state electric company had been transporting a huge steam- condensation machine from the …
HOUSE_OVERSIGHT_011782
… lower? Levy interrupted. “Gentlemen,” he said, “we are not in company commanders’ course. We’re in the inner cabinet of the government …
HOUSE_OVERSIGHT_011740
… broke, I was nearly five thousand miles away. I was accompanying Nava’s brother, Doron Cohen, on a business trip he was …
HOUSE_OVERSIGHT_011711
… on a raid across the border. Would you want his company to be led by the best commander in the battalion? …
HOUSE_OVERSIGHT_011671
… was led by Ira Ephron, one of Dan Shomron’s best company commanders during the 1973 war. For reasons I’ve never been …
HOUSE_OVERSIGHT_011652
… military career. I’d led Sayeret Matkal. I’d commanded a tank company, a battalion in 1973, and, more briefly than I’d hoped, …
HOUSE_OVERSIGHT_011645
… not into Uganda, but to Nairobi. I’d been re-assigned to accompany a Mossad team to Kenya. Our first task would be …
HOUSE_OVERSIGHT_011624
… Egyptian gunfire. I directed Moshe Sukenik to take half the company and head toward the Saggers to try to take them …
HOUSE_OVERSIGHT_011623
… our right. I ordered us forward, leaving my second tank company behind for covering fire. I led Company A, which included …
HOUSE_OVERSIGHT_011622
… our APCs. But before joining military intelligence, he’d been a company commander in Battalion 890. Hearing that we were going to …
HOUSE_OVERSIGHT_011620
… was woefully out of his depth. I would lead my company back across the canal with one of the other main …
HOUSE_OVERSIGHT_011584
… Yonatan, or Yoni — was 25. He had led a company of paratroopers in the 1967 war, before going off to …
HOUSE_OVERSIGHT_011582
… a conventional threat. Yet while I’d been with my tank company in the Sinai, they were fighting a full-scale civil war …
HOUSE_OVERSIGHT_011580
… the Sinai through early 1971, but never led my tank company on combat operations. By the time we were due for …
HOUSE_OVERSIGHT_011578
… a group of three tanks — and then an armored company of eleven tanks and APCs. Finally, in July 1970, we …
HOUSE_OVERSIGHT_011563
… toward Bir Gafgafa. As we pulled back, we encountered a company of Centurion tanks from the Seventh Brigade, sent in to …
HOUSE_OVERSIGHT_011562
… the side and listened. Suddenly, the commander of his AMX company interrupted. “‘Sir,” he said, “why are we staying here — …
HOUSE_OVERSIGHT_011561
… of street cred. The next morning, Talik agreed we could accompany the Seventh Brigade as it moved deeper into the Sinai, …
HOUSE_OVERSIGHT_011559
… Errol and the other grizzled vets from Unit 101 and Company A, we had been steeped in the spirit of commandos. …
HOUSE_OVERSIGHT_011556
… for university. He was becoming deputy commander of a paratroop company, under another former Sayeret Matkal, named Yechiel Amsalem. I was …
HOUSE_OVERSIGHT_011552
… in that capacity but because of my on-the-ground experience, to accompany a sayeret team which installed an intercept on a second …
HOUSE_OVERSIGHT_011548
… the next morning in rained heavily. Within hours, the phone company was getting reports from all around southern Israel of phones …
HOUSE_OVERSIGHT_011545
… what made them tick. But every few nights, I would accompany them when they walked into the small village down the …
HOUSE_OVERSIGHT_011539
… ambushed by a Syrian patrol, we would operate by old Company A rules. We would open fire. The climb onto the …
HOUSE_OVERSIGHT_011530
… took a direct part in our exercises. On his final Company A mission, a month before the 1956 war, he had …
HOUSE_OVERSIGHT_011529
… he invited friends who had served in Unit 101 and Company A. Finally, he enlisted a core of them to help …
HOUSE_OVERSIGHT_011528
… the most decorated, and respected, commando unit in the army: Company A in Sharon’s paratroop battalion, led by its commander, Meir …
HOUSE_OVERSIGHT_011526
… 101, and Nachmias was one of the earliest recruits to Company A. They shook my hand and motioned me into a …
HOUSE_OVERSIGHT_011525
… Sayeret Tzanhanim, the paratroopers’ sayeret. It had been built from Company A of Battalion 890, where Yigal had served in the …
HOUSE_OVERSIGHT_011523
… replied, and he sent me, along with two of the company’s junior officers, to the battalion commander. Someone must have phoned …
HOUSE_OVERSIGHT_011519
… to establish whether it was safe to cross. The reconnaissance company walked into a trap. Machine-gun and mortar fire rained down …
HOUSE_OVERSIGHT_011509
… Garber joined. He became part of its elite commando team, Company A and took part in a series of attacks on …
HOUSE_OVERSIGHT_011496
… child, I spent most of my waking hours in the company of my several dozen kibbutz “siblings” in the children’s home, …
HOUSE_OVERSIGHT_011494
… role on the kibbutz. Meir worked for the Palestine Electric Company and when Mishmar Hasharon installed its own electricity system, the …
HOUSE_OVERSIGHT_011379
… in the USS Protective Details of Special Agents, a a company escorting Mr. Clinton" — so he is relying on his …
HOUSE_OVERSIGHT_011299
… The only way to recover the compute power of the company is to manually shut down each server, some of which …
HOUSE_OVERSIGHT_011177
xyzcompany | Why the United Kingdom leaving the EU would 23 …
HOUSE_OVERSIGHT_010928
… and | signed a “consent of shareholders” taking over the company. The required public disclosure of this, on top of the …
HOUSE_OVERSIGHT_010927
… a moratorium (the “tripartite agreement”) where the Trust, Museum and company would hold the status quo for one year. Harold Berg …
HOUSE_OVERSIGHT_010923
Tidewater Oil Company, which would merge into its parent Getty Oil Company a …
HOUSE_OVERSIGHT_010921
… to see that return tends to even out from one company or industry to the next. We pour investment into high-return …
HOUSE_OVERSIGHT_010920
That began at my father’s Spartan Aircraft Company in Tulsa, Oklahoma. He hadn’t meant to buy it. He …
HOUSE_OVERSIGHT_010862
236 238 ovas14 1 the company of his grandchildren, among other family o14708 1 scene of …
HOUSE_OVERSIGHT_010852
… lines, which I didn’t think oo4727 13. plane in the company of your wife, correct? Answer: cosas 14 was very accurate. …
HOUSE_OVERSIGHT_010789
… flying 9 MR. SCOTT: Well — 9 repeatedly in the company of a woman named Tatiana, 10 MR. SCAROLA: I want …
HOUSE_OVERSIGHT_010749
… Epstein on multiple occasions… when Jeffrey Epstein was in the company of underage females subsequently identified as victims.” (DE 291 at …
HOUSE_OVERSIGHT_010709
… Holdings Managing Member LLC Shareholder 490 The Donald J. Trump Company LLC *(3) Owned by: % Ownership Name Role 4100 ‘The …
HOUSE_OVERSIGHT_010706
… Managing Member MEMBER INC. 99 The Trump-Equitable Fifth Avenue Member Company 445 TRUMP TOWER MANAGING MEMBER INC. ‘Owned by: % Ownership …
HOUSE_OVERSIGHT_010686
… Donald J. Trump Revocable Trust Managing Member 219 TIHT HOLDING COMPANY LLC Owned by: ‘Ownership Name Role 100 DIT Holdings Lic …
HOUSE_OVERSIGHT_010685
… Holdings Managing Member LLC Shareholder 208 The Trump-Equitable Fifth Avenue Company ‘Owned by: ‘% Ownership Name Role 99 ‘The Donald J. …
HOUSE_OVERSIGHT_010684
… Caribusiness Investments, S.R.L. 1.00% Member 199 The East 61 Street Company, LP Owned by: #Ownershio Name Role 99.9 The Donald J. …
HOUSE_OVERSIGHT_010680
… in : Entity Name Ownership Title The East 61 Street Company, LP 0.10% Partner 145 POKER VENTURE LLC *(3) Owned by: …
HOUSE_OVERSIGHT_010676
… Management Corp. ‘Managing Member 99 ‘The Trump-Equitable Fifth Avenue Member Company 101 FIRST MEMBER INC *(1 ‘Owned by: Ownership Name Role …
HOUSE_OVERSIGHT_010669
… LLC Shareholder 75 ‘Trump Family Members Shareholder 15 AVIATION PAYROLL COMPANY *(2) ‘Owned by: % Ownership Name Role 100 DITHOLDINGS MANAGING …
HOUSE_OVERSIGHT_010666
… Over $50,000,000 3.665% Matures in 2025 3. Deutsche Bank Trust Company Americas | Trump National Doral – mortgage Over $50,000,000 2012 …
HOUSE_OVERSIGHT_010660
… $1,001) Interest, Capital Gain $201 – $1,000 WELLS FARGO & COMPANY SEPM “RSO0 WESTPAC BANKING CORP None (or less than $1,001) …
HOUSE_OVERSIGHT_010653
… TECHNOLOGIES) S1001'-518,000 | None (or less than $201) | HALLIBURTON COMPANY None (or less than $1,001) | Dividends,Capital Gain $15,001 – …
HOUSE_OVERSIGHT_010650
… than $1,001) | Dividends,Capital Gain $201 – $1,000 GENERAL ELECTRIC COMPANY None (or less than $1,001) | Dividends,Capital Gain $1,001 – …
HOUSE_OVERSIGHT_010649
… than $201) Underlying Assets: licensing agreement Licensee(s): MZ BERGER & COMPANY LLC Location: New York, NY Value not readily ascertainable 3, …
HOUSE_OVERSIGHT_010646
… real estate Location: New York, NY See attached schedule THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF …
HOUSE_OVERSIGHT_010645
… PARAHYANGAN – value not readily ascertainable. management fees $190,476] Management company, Lido, Indonesia; See attached schedule. 187 MOBILE PAYROLL CONSTRUCTION LLC …
HOUSE_OVERSIGHT_010644
… holdings and assets are reported elsewhere; see attached schedule. Payroll company. New York, NY 173 DT DUBAI Il GOLF MANAGER LLC …
HOUSE_OVERSIGHT_010643
… Location: Burbank, CA Value not readily ascertainable pension $84,292] THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF …
HOUSE_OVERSIGHT_010642
… New York, NY Value not readily ascertainable (Published 2007) THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF …
HOUSE_OVERSIGHT_010641
… INC – value not readily ascertainable. Imanagement fees $559,904) Management company, New York, NY; See attached schedule. 143 TW VENTURE | …
HOUSE_OVERSIGHT_010640
… 130 THC VANCOUVER MANAGEMENT CORP N/A 1190 Underlying Assets: management company Location: Vancouver, Canada See attached schedule management fees $21,576 | …
HOUSE_OVERSIGHT_010639
… real estate Location: Palm Beach, FL See attached schedule THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A} IS AN INTEGRAL PART OF …
HOUSE_OVERSIGHT_010638
… PRODUCTIONS LLC NIA 1426 $1,000,001 – $5,000,000 Underlying Assets: production company Location: New York, NY See attached schedule production revenue $1,103,161 …
HOUSE_OVERSIGHT_010637
… $201) | Value reported reflects bank account holding only. Management company – value not readily ascertainable, Miami, FL; | See attached …
HOUSE_OVERSIGHT_010636
… ascertainable. License holder, New York, NY. See attached schedule THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF …
HOUSE_OVERSIGHT_010635
… reported reflects bank account holding only. Additional Underlying Asset: wholesale company – value not readily lascertainable. Water wholesaler, New York, NY; …
HOUSE_OVERSIGHT_010634
… $7,300,157, See attached schedule (Opening Day: April 1, 2015) THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF …
HOUSE_OVERSIGHT_010633
… reported reflects bank account holding only. Additional Underlying Asset: management company – value not readily ascertainable. Management company, New York, NY; …
HOUSE_OVERSIGHT_010632
… reported reflects bank account holding only. Additional Underlying Asset: brokerage company – value not readily ascertainable. Brokerage company, New York, NY; …
HOUSE_OVERSIGHT_010631
… holdings and lassets are reported elsewhere; see attached schedule. Holding company, New York, NY 1017 DJT OPERATIONS | LLC NIA 1046 …
HOUSE_OVERSIGHT_010630
… and ff&e Location: New York, NY See attached schedule THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF …
HOUSE_OVERSIGHT_010622
… Commersal uc Ne Yorn iirirestnt —tero rtoo [204 frit Holding Company ite Ne Yori tc Membre ons seo | [205 [TWiT …
HOUSE_OVERSIGHT_010619
… (NewYork, ny Corporation | DiectorChaiman/President_| aaoarts | ~anero17 | [83 lesst61siCompany, LP,The (NewYork, ny aineratip | ariner | tz | tert] …
HOUSE_OVERSIGHT_010614
… S.A, regulated by Comissao de Valores Mobilidrios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the …
HOUSE_OVERSIGHT_010600
… 10:30 p.m., when Jane Doe fled her home in the company of a retired police officer employed by Jane Doe’s counsel, …
HOUSE_OVERSIGHT_010590
… learned that Brunel currently runs the modeling agency MC2, a company for which Epstein provides financial support. See Message Pad's attached …
HOUSE_OVERSIGHT_010556
… i j Tmasseuses. g of Epstein’s : time in his company will be 4 4 On his way out of the …
HOUSE_OVERSIGHT_010555
… him. a tMasseuses. Not everyone who’s spent time in his company will be so 1 On his way out of the …
HOUSE_OVERSIGHT_010505
… instead of granting t his hands and knees, all while accompanying the gestures wih 7 the police that he would verbal …
black_book_011-331-441-70210 (image not found)

JP Morgan & Company

Jeffrey Epstein and JPMorgan Chase: A Documented Banking Relationship

Fast facts about Jeffrey Epstein and JPMorgan

Who is JPMorgan, and how did it become Epstein’s primary bank?

Timeline of the Epstein–JPMorgan relationship

Lawsuits and settlements: What courts and plaintiffs alleged

1. Class-action lawsuit by Epstein’s victims

2. Lawsuit by the Government of the U.S. Virgin Islands

Jes Staley: The key link between Epstein and JPMorgan

Other JPMorgan leaders drawn into the Epstein story

Jamie Dimon

Other executives and compliance staff

What the newer “Epstein files” and email dumps add

How to read Epstein banking records and document dumps about JPMorgan

What the record shows – and what it does not

JP Morgan & Company

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