| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Davis & Harman LLP
|
Business associate |
5
|
1 | |
|
person
Lisa Bleier
|
Co panelist |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Aspen Strategy Group meeting discussion on US Policy on Arab Revolutions. | Aspen Strategy Group (Likel... | View |
| 2016-11-17 | N/A | A panel discussion titled 'Life after DOL: Evolving Beyond the Fiduciary Rule' was held as part o... | N/A | View |
| 2016-11-17 | N/A | Bank of America Merrill Lynch held its '2016 Future of Financials Conference'. | Unknown | View |
| 0017-01-01 | N/A | A panel discussion titled 'Life after DOL: Evolving Beyond the Fiduciary Rule' was held to discus... | 2016 Future of Financials C... | View |
An email chain from August 8, 2016, between Jeffrey Epstein and Tom Pritzker. Pritzker discusses a presentation he gave to the Aspen Strategy Group, listing numerous high-profile attendees including former NSA directors, military leaders, and diplomats (e.g., Petraeus, Rice, Albright). The conversation concludes with Epstein stating he is in Santa Fe for two weeks and inviting Pritzker to visit.
An email thread from August 8, 2016, between Tom Pritzker and Jeffrey Epstein. Pritzker informs Epstein that he just finished a leadership presentation for the 'grand pooh baahs' of the Aspen Strategy Group and lists various high-profile political and military figures who are members (including Petraeus, Albright, and various NSA/State Dept officials). Pritzker closes by suggesting they catch up in New York.
A document containing notes summarized by 'TJP' (likely Thomas J. Pritzker) from an Aspen Strategy Group meeting regarding US Policy on Arab Revolutions. The document records a debate between various foreign policy experts and former administration officials (Indyk, Feaver, Kahl, Flournoy, etc.) concerning the Obama administration's handling of the Arab Spring, specifically situations in Syria, Iraq, Libya, and Iran. The document bears a House Oversight bates stamp, indicating it is part of a congressional investigation, likely related to the Epstein/JP Morgan probes given the known context of these document releases.
This document summarizes panel discussions from the 2016 Future of Financials Conference. The first section covers equity market structure, with a survey indicating 74% of investors feel it needs revamping, citing issues with liquidity and incentives. The second section discusses the Department of Labor's fiduciary rule, noting that 83% of investors expect it to cause significant changes to the brokerage industry.
A panel discussion with industry experts on the Department of Labor's (DOL) fiduciary rule, which was set to go into effect in April 2017.
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