| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Chinese government
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Business associate |
5
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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 is page 19 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides an economic analysis of Saudi Arabia's 'Vision 2030' plan, specifically scrutinizing targets to raise US$100 billion in non-oil revenue through subsidy cuts, VAT implementation, and a 'Green Card-like' program. The text frequently cites plans announced by the 'Deputy Crown Prince' (Mohammed bin Salman). The document bears a 'HOUSE_OVERSIGHT_016129' Bates stamp, indicating it was part of a document production to the US House Oversight Committee, likely related to investigations involving financial institutions or foreign relations.
This document contains two slides from a KPCB 'USA Inc.' financial presentation (pages 419 and 420) analyzing US sovereign debt and credit ratings. It features quotes from Moody's analysts Pierre Cailleteau and Sarah Carlson warning about debt affordability and negative outlooks, alongside a chart showing Treasury Swap Spreads turning negative in 2010. The document bears a 'HOUSE_OVERSIGHT_021051' stamp, indicating it was part of a House Oversight Committee production, though it contains no direct references to Jeffrey Epstein or his known associates in the visible text.
This document appears to be a page from a news article (likely Bloomberg) included in a House Oversight Committee file. It discusses the implementation of tax incentives (likely Opportunity Zones) in Boulder, Colorado, and a subsequent 18-month development moratorium imposed by local officials. Council member Bob Yates is quoted discussing the balance between development, affordable housing, and the town's socioeconomic divide. While part of a larger investigative file (potentially related to tax incentive abuse), this specific page does not mention Jeffrey Epstein.
This document appears to be a page from a Bloomberg article included in House Oversight Committee files. It discusses 'Opportunity Zones' created by the 2017 Tax Cuts and Jobs Act, featuring a presentation by Alex Flachsbart in Athens, Alabama. The text highlights criticisms that the tax breaks benefit wealthy investors for projects they would have pursued regardless, citing examples involving Anthony Scaramucci in Oakland and Under Armour founder Kevin Plank in Baltimore.
This document appears to be a page from a Bloomberg news article discussing 'Opportunity Zones' (tax incentive areas). It contrasts investment potential in the Bronx versus Brooklyn and Queens, mentions Amazon's move to Long Island City, and profiles Alex Flachsbart's efforts to drive investment in Alabama via his organization 'Opportunity Alabama'. While part of a House Oversight production, this specific page contains no direct mentions of Jeffrey Epstein.
This document is a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It analyzes political risks in the Eurozone, specifically focusing on the rise of populism following Brexit and Trump's victory, the upcoming Italian constitutional referendum, and the 2017 French presidential election involving Marine Le Pen and Francois Fillon. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
This document is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It provides a financial analysis predicting a return to positive Earnings Per Share (EPS) growth in 2017 based on global GDP forecasts and PMI indicators. The document bears a 'HOUSE_OVERSIGHT_014470' Bates stamp, indicating it was produced as part of a document production for a congressional investigation.
This document is page 6 of a 'European Equity Strategy' report by Bank of America Merrill Lynch dated December 1, 2016. It analyzes economic themes for 2017, focusing on 'Reflation, Reversal, Rotation, Relief or Revolt,' and discusses the potential impacts of the French election (Marine Le Pen vs. Fillon), ECB policies, and global economic recovery including US GDP and Eurozone PMIs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014465,' indicating it was part of document production for a House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein probe, though Epstein himself is not mentioned on this specific page.
A page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The document analyzes market volatility and investment strategies following Brexit and the 2016 US Presidential election, discussing asset rotations into cyclicals and financials. It bears the Bates stamp 'HOUSE_OVERSIGHT_014464', indicating it was produced during a congressional investigation, likely related to financial records of Jeffrey Epstein or associated banks.
This is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The text analyzes market trends from 2016, specifically noting the impact of Brexit and Donald Trump's election victory on Financials, Cyclicals, and inflation rates. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (suggesting it was part of a larger subpoena, likely related to financial investigations involving Epstein), this specific page contains no direct references to Jeffrey Epstein or his associates.
This document is page 3 of a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It contains six financial charts analyzing market trends, including cyclical vs defensive stocks, bond yields, and valuation metrics for financials and staples. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014462', indicating it is part of a production of documents for the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though no individuals are named on this specific page.
This document is page 24 of a Bank of America Merrill Lynch 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016. It contains Appendix 3 and Appendix 4, detailing indicative pricing levels for cross-asset trades and a list of closed trades for 2016. The document lists numerous bank strategists and their specific trade positions but does not contain direct communications or financial transactions involving Jeffrey Epstein, despite the 'HOUSE_OVERSIGHT' Bates stamp indicating it was part of a subpoena production.
This document is page 21 of a 'Global Cross Asset Strategy' report produced by Bank of America Merrill Lynch on November 30, 2016. It analyzes market volatility following Brexit and the US presidential election, noting that volatility remained lower than expected. The text outlines specific hedging strategies the bank is employing, including Eurostoxx put spreads regarding the Italian referendum and closing a position on China risk. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014452', indicating it was part of a document production for a congressional investigation.
This document is page 19 of a Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. It provides financial analysis recommending a long position in European Healthcare equities, citing favorable valuations compared to the Food & Beverage sector and reduced regulatory risk following the Republican win in the US elections. The page includes four charts (34-37) illustrating dividend growth forecasts and price-to-earnings ratios. The document bears the Bates stamp HOUSE_OVERSIGHT_014450, indicating its inclusion in a congressional oversight investigation.
This document from a Bank of America Merrill Lynch report discusses investment strategies for Japanese and European equities. It highlights the potential for Japanese equities to run further due to a stronger USD and analyzes European equities' attractiveness based on dividend yields relative to other regions and asset classes.
This document is page 16 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes global economic recovery, specifically focusing on Emerging Markets (EM) in Asia and recommending a 'Long Nikkei' position with a target of 20,000, citing the recent Trump election victory and Bank of Japan policies as factors. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014447', indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving major financial institutions.
This document is page 14 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It analyzes currency markets, specifically recommending trades involving USD/CNH, EUR/SEK, and RUB/ZAR based on geopolitical factors like the US elections, Chinese trade rhetoric, and South African politics. The document bears a 'HOUSE_OVERSIGHT_014445' stamp, indicating it was produced as part of a congressional investigation, likely related to financial records.
This document is page 13 of a 'Global Cross Asset Strategy – Year Ahead' report by Bank of America Merrill Lynch, dated November 30, 2016. It outlines financial trading strategies, specifically advocating for shorting UK real rates and going long on the US Dollar while shorting GBP, AUD, and CNH. The text analyzes the policies of the Bank of England, Governor Carney, and the impact of the US election and Brexit on currency markets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, though this specific page contains no direct mention of Jeffrey Epstein or his associates.
This document is page 10 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the potential economic impact of Donald Trump's election victory, specifically focusing on trade policy, China's currency, and global GDP growth forecasts for 2017. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was obtained during a congressional investigation (likely related to financial oversight), though the text itself contains no specific mention of Jeffrey Epstein or his associates.
This document is page 9 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the economic implications of the incoming Trump administration, forecasting GDP growth, Federal Reserve interest rate hikes, and the impact of proposed fiscal stimulus and trade policies. While the document carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation (likely related to financial records), the text itself is generic market research and contains no direct mention of Jeffrey Epstein, his associates, or specific illicit transactions.
This document is page 8 of a 'Global Cross Asset Strategy – Year Ahead' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes the strength of the US Dollar (USD) following the 2016 election ('Trumponomics') and compares US Treasury yields against European and Japanese markets. The document bears a House Oversight Bates stamp, indicating it was part of a congressional document production, although the text itself contains purely financial market analysis without specific mention of Jeffrey Epstein.
This document is page 7 of a 'Global Cross Asset Strategy – Year Ahead' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the economic impact of 'peak globalization,' the Trump election victory, and Brexit, forecasting higher US real rates and a stronger USD due to expected fiscal stimulus and infrastructure spending. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014438', indicating it was produced as part of a Congressional investigation, likely related to banking records.
This document is page 6 of a 'Global Cross Asset Strategy' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It discusses economic forecasts for the US and Europe, specifically analyzing inflation targets, the Federal Reserve's potential hawkish stance under the incoming Trump administration, and the ECB's challenges. The page is stamped 'HOUSE_OVERSIGHT_014437', indicating it is part of a document production for a House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein case, though Epstein himself is not mentioned on this specific page.
This document is page 5 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes market volatility following the November 8th US election, discussing trends in US treasuries, emerging markets, and equities. The text cites Chief Investment Strategist Michael Hartnett's theory of 'peaks' (liquidity, inequality, globalization, deflation) and introduces the concept of 'Peak Trump' regarding market pricing of the new presidency's policies. 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 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the financial market impact of Donald Trump's election, discussing shifts in bond yields, the US Dollar, and global growth strategies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
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