| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Chinese government
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-01-01 | N/A | Bloomberg News spikes a story about China's richest men and the Politburo. | China/USA | View |
This document appears to be a page from a financial strategy report analyzing market conditions, specifically interest rates and recession probabilities. It argues that despite rising interest rates, the probability of a recession remains low (10%) due to positive economic indicators and low inflation. The text references S&P 500 debt structures and Federal Reserve policy projections through the end of 2019.
This document is a Bank of America Merrill Lynch financial research report dated September 22, 2016. It analyzes the correlation between Donald Trump's polling numbers in the 2016 presidential election and the depreciation of the Mexican Peso (MXN). The report concludes that the Peso is trading weaker than financial models would predict solely based on economic factors, attributing the 'negative shock' to Trump's rising poll numbers, while noting the currency would likely strengthen if Hillary Clinton won.
This is page 32 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It details investment ratings (Buy, Neutral, Underperform) for various EMEA oil and gas companies and includes a price chart for the ticker DTEGF. The document bears a 'HOUSE_OVERSIGHT_023606' stamp, indicating it was part of a document production to the US House Oversight Committee, though Jeffrey Epstein is not explicitly named on this specific page.
This document appears to be the final page of a Bloomberg news article included in House Oversight Committee discovery materials (Bates stamp HOUSE_OVERSIGHT_023566). It contains a closing quote regarding stock performance and lists the reporters (Simone Foxman, David Carey) and editors (Margaret Collins, Elizabeth Fournier, Bob Ivry) responsible for the piece along with their contact information.
This document is page 24 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It details the methodology for estimating the impact of tax repatriation, border adjustments, and lower corporate tax rates on S&P 500 earnings per share (EPS), specifically referencing Donald Trump's tax proposals. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It contains two tables analyzing S&P 500 companies: one listing companies with high effective tax rates and low foreign sales, and another listing companies likely to benefit from repatriation due to high overseas cash reserves (e.g., Apple, Microsoft, Cisco). The document bears a 'HOUSE_OVERSIGHT_023088' stamp, indicating it was produced as evidence for the House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein or his associates.
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It provides a financial analysis of the potential impact of tax repatriation policies (comparing 'Trump' vs. 'Blueprint' tax rates) on S&P 500 Earnings Per Share (EPS) and sector-specific buybacks. While bearing a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to Congress, the content contains no direct references to Jeffrey Epstein, his associates, or specific personal financial transactions.
This document, stamped 'HOUSE_OVERSIGHT_013287', appears to be a chronological list or digest of obituaries for notable figures who died in late May and early June 2013. It lists individuals from various sectors including finance (UBS, HSBC, Macquarie, Bloomberg), politics (Senator Frank Lautenberg, Chen Xitong), and sports (Cullen Finnerty). While no direct link to Jeffrey Epstein is mentioned in the text, the document is likely part of a larger discovery production regarding financial institutions or high-profile connections.
This document is a UBS financial presentation slide titled 'Emerging market currencies' dated October 24, 2012. It provides market analysis, forecasts, and investment recommendations for various global currencies, specifically favoring emerging markets (EM) over G4 currencies. The document includes contact information for UBS specialists Michael Bolliger and Teck Leng Tan and bears a House Oversight Committee Bates stamp.
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.
This document is page 2 of a J.P. Morgan 'Eye on the Market' newsletter dated April 9, 2012, bearing a House Oversight Bates stamp. It analyzes US fiscal policy, specifically the risks of 'fiscal drag' and austerity measures scheduled for 2013, while citing economists Larry Summers and Brad DeLong who argue against tightening policy while interest rates are near zero. The document contains charts illustrating federal deficits, debt-to-GDP ratios, and the Fed's balance sheet, but contains no direct mention of Jeffrey Epstein or his specific financial transactions.
This document analyzes current US economic trends regarding Federal debt and inflation, drawing comparisons to the post-WWII era of the 1950s. It argues that historical debt reduction was driven by economic growth rather than austerity and warns of potential unforeseen consequences of current policies using a metaphor from "The Day of the Triffids."
This document is page 60 of a financial research report titled 'Cowen Collaborative Insights' dated February 25, 2019. It analyzes the financial performance and outlook of CBD companies, specifically highlighting Charlotte's Web (CWEB) and CV Sciences (CVSI) for their strong EBITDA margins and revenue growth. The document includes charts comparing various cannabis/CBD companies (TPB, GTI, TLRY, etc.) and projects significant revenue growth for Charlotte's Web through 2020. The document bears a 'HOUSE_OVERSIGHT_024876' stamp, indicating it was part of a document production for a congressional investigation, likely subpoenaed from Cowen regarding financial records.
This document is page 18 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked 'For exclusive of Jeffrey Epstein'. The text analyzes historical Japanese market data to argue that the global utility sector is undervalued ('left behind') and presents a 'yield catch-up' opportunity. It draws parallels between historical Japanese fiscal policy errors and US economic policies circa 2013 (tax increases/austerity), suggesting that utilities may outperform the broader market as investors seek bond proxies.
This is page 7 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document analyzes US utility markets, predicting they will be the least attractive for alpha generation over the next two years due to valuation concerns and flat earnings. It includes a chart sourced from Bloomberg (dated March 4, 2013) showing utility underperformance following Quantitative Easing (QE) announcements.
This is a UBS financial analysis slide dated June 26, 2012, recommending an 'overweight' preference for US high-yield corporate bonds. The document analyzes spread targets, default rates, and economic scenarios (positive vs. negative), while comparing US markets favorably against European markets. The document bears a 'HOUSE_OVERSIGHT_024162' Bates stamp, indicating it was likely produced as part of a Congressional investigation, potentially related to the House Oversight Committee's probe into banks' relationships with Jeffrey Epstein or similar financial compliance matters.
This document is a UBS financial analysis slide titled 'US rates' from approximately June/July 2012. It provides a market outlook on US 10-year Treasury yields, discussing factors like 'Operation Twist,' the Eurozone debt crisis, and Federal Reserve policies. While part of the 'House Oversight' document production (likely related to investigations involving financial institutions and Epstein), the content itself is purely macroeconomic research without specific references to Epstein or his personal transactions.
This document contains a Bloomberg article excerpt by Matt Levine discussing the finances and estate of 'Simmons' (likely Harold Simmons), featuring a graph comparing Valhi Inc stock to the S&P 500 from 2013-2014. The text discusses estate taxes, share calculations, and Simmons's political views and legal history with NL Industries. The document concludes with the signature block of Alan S. Halperin, a partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP, and bears a House Oversight Bates stamp.
This document is a financial article or blog post included in a House Oversight production analyzing the steep decline in Valhi Inc (VHI) stock following the death of Harold Simmons in late 2013. The author discusses the trade-off between the estate's massive paper loss ($2.8 billion) and the resulting reduction in estate tax liability ($1.1 billion), noting that while tax savings are real cash, the loss in asset value is significant. The text also highlights a specific event in June 2014 where the Harold Simmons Foundation, controlled by the heirs, rapidly sold 2.5 million shares of the company.
A Goldman Sachs Investment Management Division presentation slide (page 18) analyzing Bitcoin's risk premium compared to Tactical Hedge Funds. The document argues that Bitcoin's massive historical risk premium is idiosyncratic and unexplainable by standard models, unlike hedge funds where half the risk is explainable. The document bears a House Oversight Bates stamp, indicating it was produced during a congressional investigation, likely regarding financial practices or specific bank scrutiny.
This document is a slide from a Goldman Sachs Investment Management Division presentation analyzing Bitcoin's market price relative to its production cost compared to traditional commodities like Oil and Gold. It highlights that Bitcoin trades at a 350% premium over its marginal production cost, significantly higher than Gold (50%) or Oil (8%). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the slide itself contains no direct references to Jeffrey Epstein or his immediate associates.
This document is page 50 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It is a financial analysis of the Saudi Arabian telecommunications market, specifically focusing on companies STC, Zain KSA, and Mobily. The text discusses Fiber to the Home (FTTH) expansion, government royalty rates, and the revenue potential of religious tourism (Hajj and Umrah). While bearing a 'HOUSE_OVERSIGHT' stamp indicating it is part of a congressional investigation (likely regarding Epstein's banking relationships), the text itself contains no direct mention of Jeffrey Epstein or his associates.
This document is page 44 of a BofA Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the Saudi Arabian economy, specifically focusing on earnings revision ratios (ERR), Brent Crude oil prices, and GEM fund allocations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016154', indicating it is part of evidence collected by the House Oversight Committee, likely related to investigations into financial institutions' dealings with Jeffrey Epstein, though Epstein is not named on this specific page.
This document is page 36 of 'GEMs Paper #26' published by Merrill Lynch on June 30, 2016. It contains a commodities analysis authored by Francisco Blanch and Peter Helles focusing on the Saudi National Transformation Plan (NTP) and predicting oil market tightness with prices averaging $55-75/bbl through 2020. The document bears a 'HOUSE_OVERSIGHT_016146' Bates stamp, indicating it was part of materials reviewed by the House Oversight Committee.
A page from a Merrill Lynch 'GEMs Paper #26' financial report dated June 30, 2016. The text analyzes the economic stability of Saudi Arabia, discussing Credit Default Swaps (CDS), bond yields compared to Qatar, and pressure on the Saudi Riyal (SAR). It highlights risks of devaluation, liquidity issues, and potential credit rating downgrades, supported by charts tracking market nervousness and swap spreads. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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