OPEC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Saudi Aramco
|
Business associate |
5
|
1 | |
|
person
Ali Naimi
|
Member minister |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | OPEC cut production to reduce oversupply and arrest oil price decline | Global | View |
| 2017-01-01 | N/A | OPEC meeting seeing agreement for extending production cuts | Unknown | View |
| 2016-01-01 | N/A | Inauguration of YASREF | Yanbu | View |
| 2015-01-01 | N/A | First shipment made from YASREF | Yanbu | View |
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On November 29, 2016, Landon Thomas Jr. forwarded a financial research note titled 'My Thoughts on Currencies' by Stephen L Jen to Jeffrey Epstein. Thomas characterized the research as 'amusing' and explicitly suggested Epstein pass it along to the 'DJT [Donald J. Trump] brain trust on economy/markets,' implying Epstein had access to the President-Elect's transition team. The attached research analyzes market trends following the 2016 election and discusses the upcoming appointment of the US Treasury Secretary.
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This document page details Chinese corporate influence in U.S. politics through lobbying expenditures and campaign contributions via U.S. subsidiaries, highlighting legal loopholes regarding "indirect donations." It cites specific examples of spending by companies like Alibaba and ZTE, as well as political contributions linked to American Pacific International Capital and HNA Group executives.
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A Goldman Sachs Investment Management Division presentation slide titled 'Key Takeaways' outlining geopolitical risks involving the US, Iran, Saudi Arabia, and Israel. The document analyzes the potential impact on oil prices and concludes with a recommendation for clients to stay invested despite the risks. The document bears the Bates stamp HOUSE_OVERSIGHT_026960.
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This document is a presentation slide (page 14) from the Goldman Sachs Investment Management Division, bearing a House Oversight Committee Bates stamp. It provides a macroeconomic analysis of global oil production as of roughly April 2019, arguing that spare production capacity is adequate due to US growth and the ability of OPEC nations (Saudi Arabia, UAE, Kuwait, Iraq) to increase production if necessary. While stamped as part of a House Oversight investigation (likely related to document productions involving financial institutions), the content itself is purely market analysis and contains no direct references to individuals.
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This document is a transcript of an interview with a high-ranking Saudi official (likely regarding Vision 2030) discussing the economic rationale behind suspending and then reinstating financial allowances. The speaker details oil price scenarios ($45-$55), the performance of the Public Investment Fund, and historic agreements between OPEC and non-OPEC nations. The document is part of a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_023646), likely included in investigations regarding foreign relations or lobbying, though the text itself focuses strictly on Saudi economic policy and oil revenues in early 2017.
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This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It analyzes the Global Financial Stress Index (GFSI), noting it fell below 'normal' levels, while highlighting specific risks in crude oil volatility and European sovereign bonds due to political instability in Italy. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023576', indicating it was produced as part of a document dump to the House Oversight Committee, likely during investigations into financial institutions' relationships with Epstein, though no specific Epstein-related transactions appear on this page.
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This page is an excerpt from a geopolitical or economic analysis article, likely written by Ian Bremmer (identified by title as President of Eurasia Group). The text analyzes global oil markets, specifically focusing on increasing production in Iraq and North America (Bakken shale), and the dynamics of a recent contentious OPEC meeting in Vienna involving Saudi Arabia, Iran, Venezuela, and Libya. The document bears a House Oversight Bates stamp, indicating it was part of a document production, likely related to investigations involving Jeffrey Epstein's financial connections or correspondence.
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In this 2011 article, Ian Bremmer argues that despite immediate concerns over oil prices and supply disruptions from Libya, global oil supplies are fundamentally stable. He predicts that political risks from the Arab Spring are subsiding and that new supplies from sources like Brazil and Canada will soon alleviate market pressure.
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This document is a UBS financial research slide titled 'Energy' dated October 2012, analyzing the crude oil market. It discusses geopolitical risks involving Syria, Turkey, and Iran, provides price targets for Brent crude under positive and negative scenarios, and offers tactical and strategic investment recommendations. The document bears the Bates stamp HOUSE_OVERSIGHT_025283, indicating it was part of a document production for a House Oversight Committee investigation.
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This document is a page from a UBS financial research report on the Energy sector, dated around June 25, 2012. It provides analysis on crude oil prices (Brent and WTI), geopolitical factors involving Iran and Saudi Arabia, and investment recommendations ('underweight'). The document bears the Bates stamp 'HOUSE_OVERSIGHT_024171', indicating it was produced as part of the House Oversight Committee's investigation, likely included in a larger file of banking records related to Epstein or his associated entities held at UBS.
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This document is a 'Commodities overview' page from a UBS financial report dated June 22, 2012. It analyzes market trends for gold, crude oil, base metals, and agriculture, generally predicting price declines or sideways movement. The document lists Dominic Schnider and Giovanni Staunovo as contact points. It bears the Bates stamp 'HOUSE_OVERSIGHT_024169', indicating it was produced as part of a House Oversight Committee investigation, likely regarding financial records.
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This document appears to be a table of contents or an executive summary from an economic analysis report, likely focusing on the oil market and Saudi Arabian economic outlook for 2018. It discusses OPEC's market rebalancing efforts, a US$20bn growth price tag, government stimulus, and various sector-specific forecasts for Saudi Arabia, including banking, consumer, petchems, and healthcare.
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This document from Bank of America Merrill Lynch's Global Equities division provides an analysis of the Saudi market, anticipating positive outcomes from EM index reviews in March and June. It highlights strong Saudi fundamentals, including a bottomed-out growth and fiscal adjustment, and outlines a positive equity strategy. The report also details key events such as Crown Prince MBS's US tour and meeting with Trump, and recommends 10 single stock names to own in Saudi, including Al Rajhi, NCB, SABIC, Yansab, and STC.
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This document is page 71 of a Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016. It details Saudi Arabia's refining capacity targets and assets, specifically focusing on Saudi Aramco's domestic and international joint ventures with companies like ExxonMobil, Shell, and Sinopec. The page includes data tables on refinery locations, ownership percentages, and petroleum product output for 2014.
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This document is page 38 of a Merrill Lynch commodities research report (GEMs Paper #26) dated June 30, 2016. It analyzes global oil consumption, OPEC capacity growth, and geopolitical risks, with a specific focus on Saudi Arabia's crude production strategy and spare capacity. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016148', indicating it was produced as evidence for a Congressional House Oversight investigation, likely related to financial records subpoenas involving major banks.
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This document is page 37 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It contains a financial analysis of global oil markets, specifically Brent crude prices, non-OPEC production reduction, shale output forecasts, and OPEC supply requirements through 2020. While the content is strictly macroeconomic analysis, the 'HOUSE_OVERSIGHT_016147' stamp indicates this document was part of a subpoenaed production to the House Oversight Committee, likely related to investigations into financial institutions (such as Merrill Lynch/Bank of America) and their records, potentially connected to the broader Epstein financial inquiry.
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