| 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 is page 4 of a 'Japan Macro Watch' financial report dated November 14, 2016, produced by Bank of America Merrill Lynch. It analyzes Japanese equity market performance following the 2016 US election, specifically noting the outperformance of banks and insurance sectors over REITs due to yield curve changes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records obtained from Bank of America.
This is page 3 of a 'Japan Macro Watch' financial research report produced by Bank of America Merrill Lynch, dated November 14, 2016. It contains technical analysis of the USD/JPY exchange rate, featuring two charts showing weekly and monthly trends, identifying support levels and a 'Golden cross' event. The document bears a 'HOUSE_OVERSIGHT_014426' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee, likely as part of an investigation involving financial records.
This document is page 2 of a 'Japan Macro Watch' financial report produced by Bank of America Merrill Lynch on November 14, 2016. It analyzes the Japanese Yen (JPY) against the US Dollar (USD), discussing market positioning, the impact of Brexit, and the recent 'GOP sweep' (2016 US Election). The document bears a 'HOUSE_OVERSIGHT_014425' stamp, indicating it is part of a document production for a Congressional investigation.
Bank of America Merrill Lynch presents an optimistic economic outlook for Japan, titled "Ready for ignition." The report argues that the consensus underestimates Japan's medium-term GDP and inflation, forecasting higher growth and inflation for CY2017 and CY2018, driven by aligned fiscal/monetary policies and recovering domestic demand. The primary risk factor identified is policy uncertainty from the United States, particularly regarding protectionism and trade following the Trump presidency.
This page from a Bank of America Merrill Lynch report dated November 18, 2016, contains three charts. The charts analyze sector rotation within the inventory cycle, the performance of banks versus REITs in a higher inflation environment, and the reaction of Japanese equities and sectors to US Treasury curve movements, showing outperformance during bear-steepening.
This document is a Bank of America Merrill Lynch investment strategy report dated November 18, 2016. It analyzes the geopolitical and economic risks for Japan following the election of Donald Trump, discussing potential impacts on trade (TPP), international relations (US, Russia, China, Europe), and defense spending. The document contains no information related to Jeffrey Epstein, his associates, or any related activities.
Bank of America Merrill Lynch presents a bullish outlook for Japanese equities in 2017, forecasting the Nikkei 225 index to reach 20,000. The strategy advises a rotation from defensive stocks into cyclicals, banks, and insurance. This is based on an anticipated upturn in the inventory cycle, rising inflation and interest rates, and a strong macroeconomic environment.
This document provides an economic forecast for Japan in 2017, anticipating a recovery in domestic demand. It identifies US policy uncertainty, particularly from the Trump presidency, as the biggest risk factor, which could lead to protectionism and a stronger yen, potentially reducing Japan's growth. A chart compares Bank of America Merrill Lynch's more optimistic GDP and inflation forecasts against the consensus.
This document is an email sent by 'jeffrey E.' (from jeevacation@gmail.com) to Melanie Spinella on October 15, 2014. The email's body consists solely of a URL to a Bloomberg article about Kathryn Ruemmler emerging as a favorite for a 'justice job' in the Obama administration. A lengthy confidentiality notice from 'JEE' is included at the bottom.
This document is a data file, likely from the Apple News app, containing metadata and summaries of several business news articles from September 23-24, 2018. The topics include the U.S.-China trade war, a rape accusation against JD.com's founder, Amazon's testing of new models in Seattle, and a potential $2 billion acquisition of Versace by Michael Kors. The document is labeled 'HOUSE_OVERSIGHT_028458' but its content does not contain any information directly related to Jeffrey Epstein.
This document is a news article dated September 24, 2018, reporting on Google CEO Sundar Pichai's plan to meet with top GOP lawmakers, including House Majority Leader Kevin McCarthy. The meeting was organized to address concerns regarding Google's alleged bias against conservatives, user privacy violations, and business dealings with China. Contrary to the user's query, this document contains no information, names, or events related to Jeffrey Epstein.
This document is a data file, likely from a web page's source code, detailing aspects of the 2018 US-South Korea trade agreement negotiations under the Trump administration. It focuses on trade deficits, steel tariffs, and a 'side deal' concerning currency manipulation. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or any related topics; its content is exclusively about international trade policy.
This document is an email chain from October 14-15, 2014, between Jeffrey Epstein and former White House Counsel Kathryn Ruemmler. Ruemmler shares a Bloomberg article about her being a top candidate to become the next Attorney General, after which she and Epstein quickly arrange to speak by phone. The exchange indicates a familiar and direct line of communication between the two.
This document is an email chain from March 2014 where financial advisors, likely from Deutsche Bank (DB), including Nav Gupta, Vinit Sahni, and Paul Morris, provide Jeffrey Epstein with detailed analysis and trading strategies for oil options. The advice is based on geopolitical events, specifically the anticipated outcome of the Crimea referendum and potential sanctions against Russia. The advisors propose specific trades on WTI calls and discuss market risks.
This document is an email from March 2014, in which a financial professional named Nav, likely from Deutsche Bank, provides Jeffrey Epstein with two complex WTI crude oil options trading strategies. The email, which is marked as the property of Jeffrey Epstein, also mentions a colleague named Tazia who was CC'd to assist with sourcing liquidity and pricing.
This document is an email from c. March 2014 written by 'Nav', likely a trader at Deutsche Bank, to an unnamed recipient. The email provides market analysis concerning a US Strategic Petroleum Reserve release and its geopolitical implications for Europe and Russia, and proposes specific WTI crude oil options trading strategies. A colleague named Tazia is CC'd to assist with pricing and liquidity.
This document is an email from a Deutsche Bank employee named Nav to an unnamed recipient, with a colleague named Tazia CC'd. The email discusses a financial commodity trade (CL1) on Bloomberg and suggests Tazia can 'source liquidity from the street' if the current market options are not suitable. The document is marked with the identifier 'HOUSE_OVERSIGHT_022261', indicating it is from a congressional investigation.
This document, likely an exhibit from a House Oversight investigation, details the legal and financial activities of Michael Cohen. It outlines his relationships with legal clients like Donald Trump and Sean Hannity, a $130,000 payment to Stormy Daniels, and his extensive real estate investments in New York City, which are presented as potential assets for his legal defense. Although the prompt mentioned Epstein, this document contains no information related to Jeffrey Epstein.
This document is an email dated April 27, 2018, from Richard Kahn to an email address associated with Jeffrey Epstein (jeevacation@gmail.com). The email forwards a Bloomberg article that analyzes the precarious financial situation of Michael Cohen, Donald Trump's former attorney, suggesting his mounting debts from a failing taxi business could pressure him to cooperate with a federal investigation. The article details Cohen's loans, business relationships, and a payment he arranged for RNC official Elliott Broidy, painting a picture of financial distress.
This document is a page of endnotes from a chapter titled "The NSA's Back Door," identified by the footer "HOUSE_OVERSIGHT_020419". It cites various articles and reports from 2004-2015 concerning U.S. national security, cyber warfare, government contractors like Booz Allen Hamilton and USIS, and intelligence figures such as Edward Snowden. Despite the user's query, this document contains no mention of Jeffrey Epstein or any related individuals or events.
This document is page 266 of a larger work, likely a report or book, and consists of a list of endnotes or citations. The citations reference articles and interviews from 2013-2015 concerning the NSA, Edward Snowden's revelations, cybersecurity topics like the Sony hack, and interviews with various sources. The footer "HOUSE_OVERSIGHT_020418" suggests it may be part of materials related to a U.S. House of Representatives committee.
This document is page 261 of a larger work, likely a report or book, and contains endnotes or citations. The citations reference three articles from 2013 and 2015 concerning national security topics, such as NSA surveillance and British spies. The document also cites an anonymous interview with a National Security Council staff member. There is no mention of Jeffrey Epstein or any related individuals or topics in the text of this specific document.
This document is page 240 of a larger work, identified by the footer 'HOUSE_OVERSIGHT_020392', and contains endnotes for a chapter titled 'Thief'. The citations exclusively reference sources and events related to NSA whistleblower Edward Snowden, including interviews, articles about his surveillance revelations, and his background. The document contains no information, names, or events related to Jeffrey Epstein.
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