OTS
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
WBAI-FM
|
Subsidiary owner |
5
|
1 | |
|
organization
ALFA
|
Ownership merger |
5
|
1 | |
|
person
Ms. Farmer
|
Ownership symbolic |
1
|
1 | |
|
person
A. Farmer
|
Affiliation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Potential merger process between Alfa and Ukrsots bank initiated in not less than a year. | Ukraine | View |
EFTA00032964.pdf
This document is a New York Law360 email newsletter dated October 10, 2018, summarizing various legal news stories, court rulings, and job openings. It includes headlines about lawsuits involving Harvard and NYU law reviews, a suicide of a former Goldman Sachs aide, and various commercial litigation cases. The document mentions 'Epstein' only in the context of a job listing for the law firm 'Epstein Becker & Green, PC'; there is no direct mention of Jeffrey Epstein or his associates.
DOJ-OGR-00013711.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of witness A. Farmer. The questioning focuses on verifying the timeline of a trip the witness took to Thailand in the summer of 1996 (specifically early July) with a nonprofit organization called Global Roots. The defense attorney presses the witness on the existence of physical records, such as passport stamps or organizational records, to substantiate the specific dates of this travel.
HOUSE_OVERSIGHT_026141.jpg
This document is page 8 of a financial analysis report focusing on the Ukrainian banking sector around 2016-2017. It details the competitive landscape involving major banks like Raiffeisen, Alfa, and FUIB, discusses a merger between Alfa and Ukrsots, and notes rumors regarding Raiffeisen CEO Mr. Lavrenchuk moving to the National Bank of Ukraine (NBU). It includes a statistical table projecting loans and deposits in the Ukrainian economy from 2015 through 2021.
HOUSE_OVERSIGHT_017572.jpg
This document is a credits or acknowledgments page for an event titled or branded as 'www . www'. It lists ESRI as the host and GE and William R. Hearst III as sponsors. Various production, design, and consulting partners are listed, including Dale Chihuly and Yamaha. The document bears the Bates stamp 'HOUSE_OVERSIGHT_017572', indicating it was part of the House Oversight Committee's investigation materials related to Jeffrey Epstein.
HOUSE_OVERSIGHT_017571.jpg
This document is a two-part memo from Richard Saul Wurman to participants of the WWW Conference (likely 2012). The first section outlines the rules for 'Conversations,' emphasizing improvisation, lack of preparation, and a ban on self-promotion. The second section details a 'Future App' being developed by Scrollmotion and others to host 'visual biographies' of the attendees, requesting personal photos and videos from participants like Frank Gehry and C.K. Williams. The document bears a House Oversight footer, indicating its inclusion in a government investigation, often associated with the Jeffrey Epstein case due to his connections to these scientific/tech circles.
HOUSE_OVERSIGHT_032865.jpg
This is an email thread from May 2016 between Jeffrey Epstein and Gerald Barton. Barton provides a lengthy update detailing his financial collapse in 2014 (closing Landmark), legal battles with the OTS, the death of his partner Aubrey McClendon, and current real estate projects in Maryland and West Virginia. Barton also mentions Donald Trump purchasing his Irish golf course development, Doonbeg, and comments on Trump's management style.
HOUSE_OVERSIGHT_024879.jpg
This document is page 63 of a Cowen Collaborative Insights report dated February 25, 2019, authored by an analyst named Rhyee. It analyzes the market trends of CBD products in pharmacies, noting that independent pharmacies are adopting CBD sales faster than large chains like CVS or Walgreens due to high margins and demand. The report highlights that while Walgreens (WBA) does not sell CBD in the US, its UK subsidiary, Boots, does sell Dragonfly brand CBD oils, as illustrated by a website screenshot included in the report. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced during a congressional investigation.
HOUSE_OVERSIGHT_024121.jpg
This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
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