OTC

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Also known as:
OTCQX OTCQB OTCPink Scotch NSOTC

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EFTA00037299.pdf

(USMS) From: [REDACTED] Sent: Tuesday, June 18, 2019 8:04 AM To: [REDACTED] (USMS) Cc: [REDACTED] (USMS) Subject: Austria Confirmation for JE [RED...

Email chain / law enforcement communication
2025-12-25

DOJ-OGR-00015602.jpg

This is an evidence photograph (Government Exhibit 267) depicting a desk area with a black countertop and black-and-white checkered flooring. The desk contains office supplies including a white phone, a cup of pens, a label maker, and a tape dispenser. Prominently displayed is a spiral-bound message logbook covered by a white notepad personalized with the printed name 'Jeffrey E. Epstein'. The document footer bears the ID DOJ-OGR-00015602.

Evidence photograph / physical object
2025-11-20

HOUSE_OVERSIGHT_024762.jpg

This document is page 126 from a December 2017 Cannabis Investment Report by Ackrell Capital. It features a detailed comparison table of U.S. stock markets (Nasdaq, NYSE, and OTC), analyzing them by tiers, listed companies, market value, and regulatory requirements. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024762', indicating it was obtained during a House Oversight Committee investigation, likely related to financial records involving major banks or investment firms.

Investment report / financial analysis
2025-11-19

HOUSE_OVERSIGHT_024759.jpg

This document is page 123 of a report by Ackrell Capital regarding capital markets for cannabis companies, bearing a House Oversight Bates stamp. It presents statistical data on capital raised by U.S. publicly traded cannabis companies for the twelve months ending September 30, 2017, breaking down amounts by exchange (Nasdaq, NYSE, OTC). While part of a document production likely related to broader financial investigations (possibly involving banks linked to Epstein), this specific page contains no direct references to Jeffrey Epstein or his associates.

Financial report / investment banking research
2025-11-19

HOUSE_OVERSIGHT_024757.jpg

This page from an Ackrell Capital report details capital raised by publicly traded cannabis companies for the year ending September 30, 2017, highlighting that Canadian companies raised significantly more capital than those in the U.S. or Australia. It also provides an overview of the U.S. public capital markets for cannabis, noting that while a few trade on major exchanges like Nasdaq and NYSE, the vast majority are "penny" stocks on the OTC market characterized by high risk and regulatory scrutiny from the SEC and FINRA.

Financial report page
2025-11-19

HOUSE_OVERSIGHT_024755.jpg

This document is page 119 of a report by Ackrell Capital titled 'Capital Markets for Cannabis Companies.' It analyzes listing requirements for cannabis companies on US, Canadian, and Australian stock exchanges (NYSE, Nasdaq, OTC, TSX, CSE, ASX). It includes a statistical table summarizing market values, enterprise values, and revenue averages for cannabis-related companies as of November 30, 2017. The document bears a House Oversight Committee stamp.

Investment report / financial analysis
2025-11-19
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