RBA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Irwin Cotler
|
Attendee witness |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sale of Sberbank to Norvik bank agreed. | Ukraine | View |
| 2009-10-16 | N/A | Sberbank takeover of Capital Group's asset Gorod Stolits. | Moscow | View |
EFTA00009796.pdf
This document is a printout from Westlaw containing the text of 5 C.F.R. § 2635.705, a federal regulation regarding the "Use of official time" by government employees. It outlines rules preventing employees from using official time for non-official purposes and prohibits superiors from coercing subordinates to use official time for personal tasks. The document includes examples involving the Social Security Administration, the Department of Veterans Affairs, and the Department of Housing and Urban Development. It appears to be reference material included in a larger legal file, potentially related to an ethics investigation.
EFTA00002909.pdf
An evidentiary photograph (marked EFTA00002909) depicting a shower niche with two shelves containing various personal care products. The top shelf holds shampoos and conditioners including Head & Shoulders, Herbal Essences Rose Hips, Ultra Swim, and a coconut milk shampoo. The bottom shelf contains body washes and other products including Zest, Irish Spring, Dial, TriSwim, Suave, and Fekkai.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
HOUSE_OVERSIGHT_019294.jpg
This document appears to be Page 60 of a report titled 'BREAKING DOWN DEMOCRACY,' likely produced by a pro-democracy NGO or think tank. It outlines specific recommendations for the academic community, business community, European Union, private foundations, and political candidates to combat rising authoritarianism. While it bears a House Oversight Bates stamp, the text itself makes no mention of Jeffrey Epstein; instead, it focuses on geopolitical authoritarianism, criticizing figures like Vladimir Putin and urging Western leaders (including Donald Trump) to cease praising dictators.
HOUSE_OVERSIGHT_019215.jpg
This document appears to be a page from a House Oversight collection (stamped HOUSE_OVERSIGHT_019215) containing the text of a news article or briefing. It details interactions between President-elect Donald Trump and several high-profile healthcare executives—Noseworthy (Mayo Clinic implied), Rothman (Johns Hopkins), Torchiana (Partners HealthCare), and Cosgrove (Cleveland Clinic)—regarding healthcare policy, the future of Obamacare, and potential cabinet positions during the presidential transition period.
HOUSE_OVERSIGHT_018597.jpg
This document appears to be a printed page from a personal blog or article discussing arguments for veganism. The author argues that veganism is easier than perceived and refutes health arguments against it. It references specific cookbooks, Chicago restaurants, and activist dynamics. Despite the 'HOUSE_OVERSIGHT' footer suggesting it is part of a larger legal production, the content itself contains no references to Jeffrey Epstein, financial crimes, or illicit activities.
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_026140.jpg
This document appears to be page 7 of a business proposal or investment memo regarding the Ukrainian banking sector. The author proposes acquiring a profitable bank in Ukraine to capitalize on projected economic growth, analyzing the competitive landscape which is dominated by state-owned banks (52% share) and retreating Russian government-owned banks (8.4% share). The document discusses specific banks like Sberbank, VTB, and FUIB, and assesses the difficulties of privatizing state banks.
HOUSE_OVERSIGHT_026139.jpg
This document is page 6 of a financial report bearing a House Oversight Committee stamp, detailing the state of the Ukrainian banking sector around 2017. It outlines significant losses in 2016 followed by a return to profit in 1Q17, lists the top 20 banks by net assets (dominated by Privatbank and Oschadbank), and notes IMF demands regarding recapitalization. The report also discusses a 2-3 year plan to sell state-owned banks with assistance from the EBRD and IFC to improve corporate governance.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_017076.jpg
This document is a page from a participant directory for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including finance (Credit Suisse, Goldman Sachs, UniCredit), media (Bloomberg, Thomson Reuters), academia (Harvard, MIT, Oxford), and government. The document contains a 'HOUSE_OVERSIGHT_017076' stamp, indicating it is part of a document production for a US House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's associations, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_017063.jpg
This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically by surname, specifically covering the 'B' section (Bajaj to Benoit-Godet). The list includes high-profile figures such as UN Secretary-General Ban Ki-moon, Salesforce CEO Marc Benioff, and journalist Maria Bartiromo, detailing their titles, organizations, and countries of origin. The document bears the Bates stamp HOUSE_OVERSIGHT_017063.
HOUSE_OVERSIGHT_017870.jpg
This document is page 805 from a legal reporter (349 F.Supp.2d 765), specifically regarding 'In Re Terrorist Attacks on September 11, 2001' in the S.D.N.Y. It outlines the legal standards for establishing personal jurisdiction over out-of-state defendants based on a 'conspiracy theory' under New York law (C.P.L.R. § 302(a)(2)). The text cites numerous precedents to explain that plaintiffs must prove a corrupt agreement, an overt act, intentional participation, and resulting damage to link a defendant to a conspiracy committed in New York. The document appears to be part of a production to the House Oversight Committee, likely included in an investigation file to establish legal precedent for jurisdiction over entities involved in complex conspiracies, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_017556.jpg
This document is a biographical profile of architect Moshe Safdie, marked with a House Oversight Committee Bates number (017556). It details his education, apprenticeship under Louis Kahn, establishment of his firm, academic positions at Harvard and McGill, and lists numerous major architectural projects and awards worldwide. The text appears to be a standard professional bio, likely included as an attachment or exhibit in a larger investigation file.
HOUSE_OVERSIGHT_017554.jpg
This document is a biographical profile of Steven Pinker, designated with the footer 'HOUSE_OVERSIGHT_017554', indicating it is part of a larger cache of documents related to a House Oversight investigation (commonly associated with the Epstein investigation). The document outlines Pinker's academic history at McGill, Harvard, and MIT, his research in psychology and linguistics, his bibliography of published books up to 2011, and his awards. It concludes with personal details about his residence in Boston/Truro and his family members, including Rebecca Newberger Goldstein.
HOUSE_OVERSIGHT_017427.jpg
This document appears to be a page from a manuscript, likely by Alan Dershowitz, dated April 2, 2012. It recounts his confrontations with Iranian President Mahmoud Ahmadinejad during the Durban Conferences in Geneva (2009) and New York (2010), including an incident where he was removed from a hotel and another where he walked out of a speech. The text also includes harsh criticisms of the United Nations and various countries (including Norway, South Africa, and Russia) for their stance on Israel and human rights.
HOUSE_OVERSIGHT_017394.jpg
This document appears to be a page from a book manuscript or draft (dated 4.2.12) discussing the separation of church and state in the United States. The author cites Thomas Jefferson, the Declaration of Independence, and the Treaty of Tripoli to argue against the notion of the US as a 'Christian nation,' and recounts a 1988 controversy in Arizona where Republicans attempted to pass a resolution declaring it as such.
HOUSE_OVERSIGHT_024496.jpg
This document appears to be a page from a business presentation or investment memorandum (likely for 'KUE' / Knowledge Universe Education) analyzing the Education and Early Childcare (Pre-K) markets. It provides statistical data from 2005 regarding market size ($1.0 trillion for US education), for-profit growth projections, and the fragmentation of the childcare market. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_024909.jpg
Page 93 of a Cowen equity research report dated February 25, 2019. The text details clinical trial results for pharmaceutical companies GW and Zynerba regarding cannabinoid treatments (CBDV and ZYN002) for autism spectrum disorders, epilepsy, and Fragile X syndrome. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in a document production for a congressional investigation, though the specific page content is purely technical/medical market research.
HOUSE_OVERSIGHT_024903.jpg
This document is page 87 of a 'Cowen Collaborative Insights' report dated February 25, 2019, analyzing the pharmaceutical market for cannabinoid-based drugs, specifically focusing on GW Pharmaceuticals' Epidiolex and its clinical trials for epilepsy. The text details statistical results from Phase III trials, FDA approval timelines, and efficacy comparisons against placebos. The document bears a 'HOUSE_OVERSIGHT_024903' stamp, indicating it was part of a document production for a congressional investigation, and is watermarked for Michael Cella at Cowen.
HOUSE_OVERSIGHT_024814.jpg
A 2018 market landscape chart titled 'The Green Field 2018' produced by Ackrell Capital. The document categorizes hundreds of cannabis industry companies into sectors such as Consumer Products (Flower, Infused), Vaporizers, Pharmaceuticals, Business Solutions (Software, Services), and Digital Media. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation or subpoena.
HOUSE_OVERSIGHT_024760.jpg
This document is page 124 of a 'Cannabis Investment Report' dated December 2017, produced by Ackrell Capital. It contains financial tables listing market data (stock price, market value, enterprise value, revenue, EBITDA) for various cannabis-related companies listed on Nasdaq, NYSE, and AMEX as of November 30, 2017. The document bears a 'HOUSE_OVERSIGHT_024760' stamp, indicating it is part of a larger production of documents to the House Oversight Committee.
HOUSE_OVERSIGHT_024197.jpg
This document is page 4 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012. It provides a financial and economic analysis of Germany's transition to renewable energy following the Fukushima disaster, highlighting the high costs of offshore wind and solar power compared to traditional sources. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, likely related to J.P. Morgan's business practices or client relationships (such as Jeffrey Epstein), although the specific content of this page is purely market research.
HOUSE_OVERSIGHT_029778.jpg
An email dated October 16, 2009, from Jeffrey Epstein to Sultan Bin Sulayem. Epstein shares a snippet of business news (likely a copied excerpt) concerning the Russian bank Sberbank taking over a major asset (Gorod Stolits) from Doronin's Capital Group via a $400 million loan agreement. The text compares Doronin to Donald Trump. The email includes a standard legal disclaimer and a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029624.jpg
An email from Jeffrey Epstein to Sultan Bin Sulayem dated October 16, 2009, discussing Russian business news. Epstein notes that Sberbank has taken over a major asset (Gorod Stolits) from Capital Group (owned by Doronin) via a $400 million loan agreement. The email includes a standard confidentiality disclaimer asserting the content is property of Jeffrey Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Norvik bank | RBA | $0.00 | Agreed sale of Sberbank to Norvik bank (pending... | View |
| 2009-10-16 | Paid | RBA | Capital Group/Dor... | $400,000,000.00 | Loan agreement mentioned in the text (also note... | View |
| 2009-10-16 | Paid | RBA | Capital Group/Dor... | $400,000,000.00 | Loan agreement mentioned in the text (also note... | View |
| 2009-10-16 | Paid | RBA | Capital Group / D... | $400,000,000.00 | Loan agreement to ensure construction of Gorod ... | View |
| 2009-10-16 | Paid | RBA | Capital Group / D... | $270,000,000.00 | Equivalent value of the $400 million loan menti... | View |
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