AHA
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
UBS
|
Family |
1
|
1 |
HOUSE_OVERSIGHT_018062.jpg
This document is a schedule page, likely from an itinerary or newsletter, stamped with a House Oversight Committee identifier (HOUSE_OVERSIGHT_018062). It details events for New York Fashion Week around September 14, 2010, including shows for Marc Jacobs, Elie Tahari, Karen Walker, and Badgley Mischka, as well as an Adweek awards dinner. The document lists times, addresses, and contact information (emails and phone numbers) for RSVP purposes.
HOUSE_OVERSIGHT_025290.jpg
This document is page 43 of a UBS report, specifically the 'Disclaimer' section, dated October 2012 (Version 10/2012). It outlines legal liabilities, regulatory compliance, and distribution restrictions for UBS wealth management research across multiple global jurisdictions, including the Bahamas, US, and UK. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025290', indicating it was produced as evidence for the House Oversight Committee, likely in relation to an investigation involving financial records.
HOUSE_OVERSIGHT_025025.jpg
This document page, likely from a larger report or book excerpt submitted to the House Oversight Committee, details a narrator's 2011 trip to Cairo. The text describes a lunch meeting with Egyptian bloggers discussing the Arab Spring, U.S. subsidies, and democracy, while also reflecting on conspiracy theories in the region and a past warning from assassinated journalist Gibran Tueni. There is no direct mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.
HOUSE_OVERSIGHT_016165.jpg
This document is page 55 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the healthcare sector in Saudi Arabia, specifically focusing on management contracts, the capacity of private hospital groups (Dallah, Mouwasat, NMC), and the challenges facing privatization and insurance roll-outs. The text includes specific financial data regarding contract values and hospital bed statistics from the Saudi Ministry of Health.
HOUSE_OVERSIGHT_014190.jpg
This document is a page (numbered 64) from an address book, likely the 'Black Book' associated with Jeffrey Epstein, containing contact information for individuals with surnames starting with 'Y' and 'Z'. It includes entries for high-profile individuals such as Prince Michel of Yugoslavia and various business contacts in New York and London. A specific section labeled '65TH STREET' lists Ryan Dionne (identified as 'the chef') and Scott Geffert.
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