OUP
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Principals
|
Control |
8
Strong
|
2 | |
|
person
General Partner
|
Family |
7
|
1 | |
|
organization
Al Hokair
|
Family |
6
|
2 | |
|
person
Frank Lynch
|
Client |
6
|
2 | |
|
person
Businessman
|
Unknown |
5
|
1 | |
|
organization
ABC
|
Acquisition ownership |
5
|
1 | |
|
person
Laszlo Wagner
|
Principal organization |
5
|
1 | |
|
person
Israel Hernandez
|
Employment |
5
|
1 | |
|
person
Martin Luther King
|
Target of surveillance |
5
|
1 | |
|
person
Nicholas Leiby
|
Employment |
5
|
1 | |
|
organization
Morgan Stanley
|
Business associate |
5
|
1 | |
|
person
Gerald O’Hara
|
Employment |
5
|
1 | |
|
organization
ABC
|
Ownership |
5
|
1 | |
|
organization
Morgan Stanley
|
Financial |
5
|
1 | |
|
person
Client (Recipient)
|
Advisory consulting |
5
|
1 | |
|
person
James Patterson
|
Professional |
5
|
1 | |
|
person
M. Yaqub Mirza
|
Principal signatory |
5
|
1 | |
|
organization
ABI
|
Subsidiary |
5
|
1 | |
|
organization
NAL
|
Subsidiary |
5
|
1 | |
|
person
Lazslo Wagner
|
Business associate |
5
|
1 | |
|
organization
Chinese government
|
Financial |
5
|
1 | |
|
organization
LLC
|
Business associate |
5
|
1 | |
|
person
Lazslo Wagner
|
Principal owner |
5
|
1 | |
|
organization
Goldman
|
Licensing agreement |
5
|
1 | |
|
person
Frederick Hernandez
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Merger of Republic Consumer Lending Group with HSBC Bank USA | New York | View |
| 2018-01-01 | N/A | Auxly Cannabis Group acquires Inverell S.A. | Uruguay | View |
| 2014-12-09 | N/A | Final Proof Correction | N/A | View |
| 2012-11-12 | N/A | Eurogroup meeting | Eurozone | View |
| 2011-02-01 | N/A | Loss of Treasury's preferred stock investment due to bankruptcy filing. | USA | View |
| 2010-11-01 | N/A | Secret meeting of the Group of Eight regarding a potential military strike on Iran. | Mossad villa near the coast... | View |
| 2009-10-16 | N/A | Sberbank takeover of Capital Group's asset Gorod Stolits. | Moscow | View |
| 2008-03-01 | N/A | Final inspection obtained | 167 E. Inlet Drive | View |
| 1987-06-21 | N/A | The 20th Anniversary of the Summer of Love / All Beings parade | Haight Street, San Francisco | View |
| 1968-01-01 | N/A | The Army's 111th Military Intelligence Group kept Martin Luther King under 24-hour surveillance. | USA | View |
HOUSE_OVERSIGHT_013928.jpg
This text argues that limiting customer options, a concept termed the "art of undecision," leads to higher revenue and reduced complexity for businesses. It cites examples like Joseph Sugarman's marketing success and Henry Ford's Model-T strategy to illustrate that fewer choices reduce customer indecision and operational overhead. The document concludes with a list of five specific strategies to minimize service overhead, such as eliminating phone orders and international shipping.
HOUSE_OVERSIGHT_013797.jpg
This document is a page of testimonials (blurbs) endorsing Tim Ferriss and his book 'The 4-Hour Workweek.' It lists praise from various high-profile business figures, including Tim Draper, Charles L. Brock, and Vivek Kulkarni. The document bears a 'HOUSE_OVERSIGHT' Bates stamp number 013797, indicating it was part of a document production for a US Congressional investigation.
HOUSE_OVERSIGHT_029210.jpg
This document contains the email signature block of Ed Boyden (MIT Media Lab/Synthetic Neurobiology Group) followed by a legal disclaimer stating the communication is the property of 'JEE' (Jeffrey Epstein). The disclaimer instructs recipients to contact 'jeevacation@gmail.com' if the message was received in error. The document appears to be part of a larger email chain collected during a House Oversight investigation.
HOUSE_OVERSIGHT_029208.jpg
This document appears to be the footer or signature page of an email. It lists contact information (web and twitter) for Ed Boyden (neuroscientist) and includes a legal confidentiality disclaimer stating the information is the property of 'JEE' (Jeffrey Epstein). It directs errors to the email address 'jeevacation@gmail.com'. The phone numbers and Skype details are redacted.
HOUSE_OVERSIGHT_029207.jpg
An email chain from July 2014 where Ed Boyden (MIT) reconnects with Jeffrey Epstein, apologizing for a prior cancellation and citing the success of the Obama BRAIN Initiative as a reason for his busy schedule. Epstein responds with 'definitely' to a request to chat. Included in the thread history are emails from December 2013 involving Neil Gershenfeld confirming a lunch meeting that was subsequently cancelled by Epstein's assistant, Lesley Groff, due to Epstein being ill.
HOUSE_OVERSIGHT_025580.jpg
A Morgan Stanley Research 'North America Insight' document (Exhibit 50) containing a comparative financial sheet for Brokers & Asset Managers dated January 26, 2018. The spreadsheet lists financial metrics such as stock price, market cap, AUM (Assets Under Management), and earnings projections (2017-2019) for major financial firms including BlackRock, Apollo Global Management, and Blackstone. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_025579.jpg
This document is 'Appendix C' from a Morgan Stanley Research report titled 'North America Insight.' It lists notable alternative asset reports published between December 2014 and January 2018, referencing companies such as The Blackstone Group, The Carlyle Group, and Hamilton Lane. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025579), indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025575.jpg
A Morgan Stanley Research document titled 'North America Insight' analyzing The Carlyle Group (CG). It presents a Sum-of-the-Parts (SOTP) valuation and sensitivity analysis for CG, specifically examining the financial impact of a potential C-Corp conversion. The document includes financial tables projecting 2018 earnings, balance sheet assets as of 3Q17, and estimated share prices under different market multiples. The document bears the Bates stamp HOUSE_OVERSIGHT_025575, indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_025570.jpg
This document is page 20 of a Morgan Stanley Research report titled 'North America Insight,' specifically detailing a 'Downside Scenario' for alternative asset management firms (Alts) regarding potential conversion to C-corps and tax implications. It includes a financial table ('Exhibit 29') providing Sum-Of-The-Parts (SOTP) valuations for major private equity firms including Apollo (APO), Ares, Blackstone (BX), Carlyle (CG), KKR, and Oaktree. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025570,' indicating it was produced as evidence for a House Oversight Committee investigation, likely related to financial records.
HOUSE_OVERSIGHT_025569.jpg
This document is a page from a Morgan Stanley research report (North America Insight) titled 'Upside Scenario.' It details a financial analysis of alternative asset management firms (Apollo, Ares, Blackstone, Carlyle, KKR, Oaktree) assuming a conversion to C-Corp structures. It includes a valuation table (Exhibit 28) projecting share price increases based on adjusted Fee Related Earnings (FRE) multiples and tax effects, comparing them to Goldman Sachs historical averages. The document bears a House Oversight stamp, suggesting it was part of a congressional investigation, likely related to financial ties involving Apollo Global Management.
HOUSE_OVERSIGHT_025568.jpg
This document is a page from a Morgan Stanley research report titled 'Deconstructing Our Implied Carry Valuation: What Is the Market Paying?' It analyzes the valuation of alternative asset managers (APO, ARES, BX, CG, KKR, OAK) using Sum of the Parts (SOTP) methodology, specifically focusing on Fee-Related Earnings (FRE) and future performance fees. The document includes a detailed financial table (Exhibit 27) comparing share prices and implied multiples for these companies, likely dating to late 2017 based on the '3Q17' and '2018E' references. It bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_025566.jpg
This is page 16 of a Morgan Stanley research report focused on valuing performance fees for alternative asset management firms. It presents financial analysis comparing firms like Apollo (APO), Blackstone (BX), and KKR against Goldman Sachs (GS) benchmarks, discussing multiples, volatility, and tax rates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation, likely related to Apollo Global Management's inclusion in the analysis.
HOUSE_OVERSIGHT_025565.jpg
A Morgan Stanley financial research document (page 15) analyzing Fee Related Earnings (FRE) multiples for alternative asset managers. It presents SOTP (Sum of the Parts) analysis comparing valuation metrics for major firms including Apollo (APO), Blackstone (BX), Carlyle (CG), KKR, and Oaktree (OAK). The document carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial oversight of these firms.
HOUSE_OVERSIGHT_025564.jpg
A page from a Morgan Stanley equity research report dated around January 2018, analyzing valuation methodologies for alternative asset managers (Alts). It specifically details a 'Bond Yield Approach' for valuing fee-related earnings, referencing Apollo Global Management (APO), Ares, Blackstone, and others. The document bears a House Oversight Bates stamp, suggesting it was part of the investigation into financial ties to Epstein, likely due to the inclusion of Apollo Global Management (Leon Black).
HOUSE_OVERSIGHT_025563.jpg
This document is page 13 of a Morgan Stanley Research report titled 'North America Insight' focusing on Alternative Assets (Alts). It analyzes redemption rates, management fee structures, and compares various publicly traded alternative asset managers including Hamilton Lane (HLNE), Partners Group (PGHN), and Apollo (APO). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025563), likely included in the investigation due to the financial analysis of firms like Apollo Global Management, which had historical ties to Epstein.
HOUSE_OVERSIGHT_025559.jpg
This document is page 9 of a Morgan Stanley research report dated January 26, 2017, analyzing North American alternative asset managers (Apollo, Ares, Blackstone, Oaktree, KKR, Carlyle). It focuses on the potential financial impact of these companies converting to C-Corporations, specifically analyzing stock price upside/downside scenarios and tax implications. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a Congressional investigation, likely related to scrutiny of Apollo Global Management's ties to Epstein, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_025557.jpg
This document is page 7 of a Morgan Stanley research report titled 'North America Insight' bearing the Bates stamp HOUSE_OVERSIGHT_025557. It analyzes the financial impact of Alternative Asset Managers (including Apollo Global Management, Blackstone, and KKR) converting from partnerships to C-corporations, specifically looking at tax rates and P/E multiples. While no specific individuals are named, the document is likely part of the House Oversight Committee's investigation into financial ties involving entities like Apollo (APO) and their executives' connections to Epstein.
HOUSE_OVERSIGHT_025255.jpg
This document is a UBS financial market analysis report from October 2012 focusing on the Eurozone crisis. It outlines a 'CIO View' predicting austerity and weak growth, with specific analysis on the financial stability of Spain, Italy, and Greece, including the potential for a Greek exit from the Euro. The document includes charts on purchasing manager indices and bond yields, along with a calendar of key economic dates for November 2012.
HOUSE_OVERSIGHT_025242.jpg
This document is a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012, analyzing US economic recovery, the fiscal situation in Spain, and housing/auto market trends. It contains charts regarding homebuilders and auto sales, referencing the impact of the Fukushima disaster and mild weather on economic data. While the content is standard financial research, the document bears the Bates stamp 'HOUSE_OVERSIGHT_025242', indicating it was produced as part of a House Oversight Committee investigation, likely related to inquiries into J.P. Morgan's relationship with Jeffrey Epstein.
HOUSE_OVERSIGHT_024902.jpg
This document is page 86 of a Cowen 'Collaborative Insights' research report dated February 25, 2019, analyzing the cannabis market in Uruguay. It details corporate acquisitions of Uruguayan cannabis and hemp companies (ICC Labs, NettaGrowth, Inverell S.A.) by larger entities (Aurora, Khiron, Auxly) between 2016 and 2019. The document bears a House Oversight Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_024822.jpg
This document is the Table of Contents for a 'Cowen Collaborative Insights' research report dated February 25, 2019, focusing on the CBD and Cannabis market. The report covers various sectors including consumer products, healthcare, and global landscapes, with sections attributed to specific analysts (e.g., Azer, Nadeau, Schenkel). The document bears a 'HOUSE_OVERSIGHT_024822' Bates stamp, indicating it is part of a document production to the House Oversight Committee, likely related to investigations into financial records.
HOUSE_OVERSIGHT_024777.jpg
This document appears to be page 141 of a report titled 'Top 100 Private Cannabis Companies 2018' produced by Ackrell Capital. It lists profiles for four companies: Beboe, Berkeley Patients Group, BioTrackTHC, and Bloom Farms. The document bears a 'HOUSE_OVERSIGHT_024777' Bates stamp, indicating it was part of a production of documents to the House Oversight Committee, likely related to a broader financial investigation.
HOUSE_OVERSIGHT_024774.jpg
This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.
HOUSE_OVERSIGHT_024767.jpg
This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_024760.jpg
This document is page 124 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It contains financial tables listing market data (stock price, market value, enterprise value, revenue, EBITDA) for various cannabis-related companies listed on Nasdaq, NYSE, and AMEX as of November 30, 2017. The document bears a 'HOUSE_OVERSIGHT_024760' stamp, indicating it is part of a larger production of documents to the House Oversight Committee.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-01-11 | Received | ABC Learning | OUP | $159,000,000.00 | Acquisition cost (cash) | View |
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