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Yelena Maltser

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HOUSE_OVERSIGHT_019856.jpg

This document is a March 2017 legal newsletter from Sadis Goldberg LLP. It features two main articles: one by Samuel J. Lieberman discussing a Supreme Court ruling (Salman v. U.S.) that makes it easier to prosecute insider trading involving gifts of information to family/friends, and another by Daniel G. Viola discussing the impact of the new Department of Labor Fiduciary Rule on financial advisers. The document appears to be part of a House Oversight Committee production, indicated by the Bates stamp HOUSE_OVERSIGHT_019856.

Legal newsletter / client alert
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026666.jpg

This document is a legal alert or newsletter footer from the law firm Sadis & Goldberg LLP found in the House Oversight collection (Bates HOUSE_OVERSIGHT_026666). It provides instructions for submitting reports to the FRBNY (Form SCH) and lists contact information for numerous attorneys at the firm. The document likely appears in this collection due to a keyword hit on the attorney name 'Danielle Epstein-Day,' though there is no explicit connection to Jeffrey Epstein in the text.

Legal alert / client newsletter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026832.jpg

This document from Sadis & Goldberg LLP outlines revenue-raising provisions in the PATH Act, specifically detailing an increase in FIRPTA withholding rates and new restrictions on REIT spin-offs. It concludes that these changes may expand incentives for foreign investment in U.S. real property and advises investors to review the provisions. The document ends with a contact list of partners at the firm.

Legal client alert / memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026784.jpg

This document is a contact directory and legal disclaimer page from the law firm Sadis & Goldberg LLP, dated 2018. It lists contact information for 19 attorneys, including phone numbers and email addresses. The document appears to be the footer or end-page of a legal 'Alert' or newsletter distributed by the firm. It was likely included in discovery due to the presence of the name 'Danielle Epstein-Day,' though the document itself is standard firm correspondence and does not explicitly reference Jeffrey Epstein or his activities.

Legal firm contact list / disclaimer page
2025-11-19
Analysis Source
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