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 |
HOUSE_OVERSIGHT_025786.jpg
This document is page 24 of a Standard & Poor's economic research report dated August 5, 2014, titled 'How Increasing Income Inequality Is Dampening U.S. Economic Growth.' It consists of a bibliography listing references (23 through 42) from various academic and economic sources, including the Census Bureau, Brookings Institution, and NBER. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025786', indicating it was part of a document production for the House Oversight Committee, likely related to investigations involving financial institutions.
HOUSE_OVERSIGHT_016082.jpg
This document is page 392 of a book (possibly titled 'Are the Androids Dreaming Yet?') containing a bibliography/reference list for Chapters 15 and 16. It cites various academic and popular works related to physics, quantum mechanics, free will, and philosophy, including authors such as Stephen Hawking, Daniel Dennett, and Bertrand Russell. The page bears a 'HOUSE_OVERSIGHT_016082' stamp, indicating it was part of a document production for a congressional investigation, likely related to Jeffrey Epstein given the context of his scientific interests and connections to cited figures like Hawking and Lloyd.
HOUSE_OVERSIGHT_016079.jpg
This document is page 389 of a bibliography from a book, likely related to mathematics, logic, physics, music, or consciousness studies, given the titles listed (e.g., 'Gödel’s Theorem', 'Musicophilia', 'The Emperor’s New Mind'). It lists citations for works by prominent scientists and thinkers such as Roger Penrose, Douglas Hofstadter, Oliver Sacks, and Alan Turing. The page includes a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for a congressional investigation, likely regarding Jeffrey Epstein's connections to the scientific community.
HOUSE_OVERSIGHT_014155.jpg
This document is page 29 of an address book (likely the Epstein 'Black Book'), bearing Bates stamps GIUFFRE001601 and HOUSE_OVERSIGHT_014155. It contains contact information for individuals alphabetically ranging from Grossman to Hamilton, including socialites and business figures like Marjorie Gubelmann, Cornelia Guest, Barbara Guggenheim, and George Hamilton. The entries include residential addresses in New York, London, Los Angeles, and Europe, along with multiple phone numbers for homes, work, and mobile devices.
HOUSE_OVERSIGHT_022323.jpg
This document is a financial market commentary from approximately October 2013, providing a series of eight specific trading ideas across various asset classes and geographies, including Europe, the US, and Asia. The author analyzes currencies, credit markets, equities (IT, banks, small caps), and options, justifying each trade with detailed reasoning. The commentary concludes by identifying upcoming US labor data (NFP) and Eurozone inflation as the primary market drivers to watch, along with a technical analysis of gold.
HOUSE_OVERSIGHT_022279.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing the National Labor Relations Board's (NLRB) legal justification for its rulemaking authority under the NLRA. It refutes comments from organizations opposing a proposed rule by citing numerous Supreme Court precedents that affirm broad rulemaking powers for federal agencies. This document is purely a legal and administrative text and contains no information whatsoever related to Jeffrey Epstein or any associated individuals.
| 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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