Thomson Reuters
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
JEE
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Communication context |
5
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1 |
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A page from a Morgan Stanley Research report providing a Sum-of-the-Parts (SOTP) and sensitivity analysis for Oaktree Capital Group (OAK). The document includes financial models projecting values based on C-Corp conversion scenarios, specifically highlighting a 'Market Implied Carry Value' of $12.14. The page bears the Bates stamp HOUSE_OVERSIGHT_025577, indicating it is part of a document production for a congressional investigation.
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This document is a page from a Morgan Stanley research report titled 'North America Insight' focusing on Blackstone (BX). It presents a 'Sum-of-the-Parts' (SOTP) and sensitivity analysis regarding a potential C-Corp conversion for the company, utilizing financial data 'as of 3Q17' and estimates for 2018. The page includes valuation tables (Exhibit 36) and heat maps (Exhibits 37 and 38) projecting share prices and percentage changes based on fee-related earnings multiples. The document bears the stamp 'HOUSE_OVERSIGHT_025574'.
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This is page 16 of a Morgan Stanley research report focused on valuing performance fees for alternative asset management firms. It presents financial analysis comparing firms like Apollo (APO), Blackstone (BX), and KKR against Goldman Sachs (GS) benchmarks, discussing multiples, volatility, and tax rates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation, likely related to Apollo Global Management's inclusion in the analysis.
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This document is page 11 of a Morgan Stanley research report titled 'North America Insight,' stamped with 'HOUSE_OVERSIGHT_025561'. It analyzes 'Fee-Related Earnings' (FRE) for Alternative Asset Managers (Alts), arguing they should be valued higher than Traditional Asset Managers due to faster organic growth and stickier assets. The report specifically highlights ARES (Ares Management) as a stock seeing significant multiple expansion (from 15.0x to 18.4x). The document contains financial charts projecting data through 2018 and 2019, suggesting it was written circa 2017-2018.
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This document is page 9 of a Morgan Stanley research report dated January 26, 2017, analyzing North American alternative asset managers (Apollo, Ares, Blackstone, Oaktree, KKR, Carlyle). It focuses on the potential financial impact of these companies converting to C-Corporations, specifically analyzing stock price upside/downside scenarios and tax implications. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a Congressional investigation, likely related to scrutiny of Apollo Global Management's ties to Epstein, though Epstein is not named on this specific page.
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This document is page 8 of a Morgan Stanley research report titled 'North America Insight,' specifically analyzing the valuation of Apollo Global Management (APO). It presents a 'Sum-of-the-Parts' (SOTP) valuation model comparing current pricing against potential downside and upside scenarios involving a 'C-Corp Conversion.' The analysis focuses heavily on fee-related earnings (FRE) and tax implications (using a 24% tax rate). A specific value of $12.61 for 'Market Implied Carry Value' is highlighted in a red box, and upside variances of 50% and 26% are circled in red. The document bears the Bates stamp HOUSE_OVERSIGHT_025558, indicating it was part of a congressional investigation, likely related to Apollo's management.
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This document is page 7 of a Morgan Stanley research report titled 'North America Insight' bearing the Bates stamp HOUSE_OVERSIGHT_025557. It analyzes the financial impact of Alternative Asset Managers (including Apollo Global Management, Blackstone, and KKR) converting from partnerships to C-corporations, specifically looking at tax rates and P/E multiples. While no specific individuals are named, the document is likely part of the House Oversight Committee's investigation into financial ties involving entities like Apollo (APO) and their executives' connections to Epstein.
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A UBS financial strategy slide from September 2012 analyzing equity styles. The report advises investors to prefer mid-cap stocks in the US and large-cap stocks in Europe due to economic conditions and the Eurozone debt crisis. It includes a chart comparing small vs. large cap performance and provides contact information for specialist Christopher Wright. The document bears a House Oversight Committee Bates stamp.
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This document is a UBS financial research slide dated October 24, 2012, analyzing UK equities with a 'neutral' preference. It outlines positive and negative market scenarios, specific economic watch dates in November 2012, and provides tactical and strategic investment recommendations focusing on dividend yields and consumer staples. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025263), indicating it was produced during a congressional investigation.
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This document is page 96 of a financial research report titled 'Cowen Collaborative Insights' dated February 25, 2019. It contains 'Figure 136 Cannabis Comp Table,' an appendix listing market data and valuations for various cannabis-related companies such as Aphria Inc, Aurora Cannabis Inc, and Level Brands Inc. The document bears a 'HOUSE_OVERSIGHT_024912' stamp, indicating it was part of a document production to the House Oversight Committee, likely obtained from the files of Michael Cella at Cowen.
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This document is page 18 of a UBS financial research presentation regarding Japanese equities, dated late June 2012. It provides a neutral outlook on the market, analyzing the impact of the 2011 earthquake and Thai floods, while outlining tactical and strategic recommendations based on earnings recovery and Yen strength. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024153', indicating it was part of a document production to the US House Oversight Committee, likely related to investigations into financial institutions' relationships with Jeffrey Epstein or similar compliance probes.
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This document is a UBS financial research slide titled 'UK equities' dated June 27, 2012 (data as of June 21, 2012). Authored by CIO asset class specialist Markus Irngartinger, it provides an 'Overweight' preference for the UK market, analyzing the FTSE 100, Energy, and Banking sectors alongside positive and negative economic scenarios. The document bears a 'HOUSE_OVERSIGHT_024151' stamp, indicating it was part of document production for a US House Oversight Committee investigation, likely related to financial institutions' compliance or account handling.
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This document is an email chain from April 28, 2016, initiated by Reuters reporter David Ingram seeking comment from attorney Martin Weinberg regarding a lawsuit (Katie Johnson v. Trump) alleging rape by Jeffrey Epstein and Donald Trump in 1994. Weinberg forwarded this inquiry to Epstein, who then forwarded it to his legal defense team, including Alan Dershowitz and Roy Black. The document includes a 'Privileged - Redacted' stamp, indicating sensitive attorney-client communication was removed.
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