DOL
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Ackrell Capital
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Featured in report |
5
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1 | |
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person
Adolphus Busch
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Founder builder |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Expected delivery date for Steven Strogatz's manuscript | N/A | View |
| 2002-11-13 | Delivery | The package sent by CECILIA STEEN was delivered and signed for by D.CHAMBERLIN. | Recipient address (partiall... | View |
| 2002-11-12 | Shipment | A FedEx Envelope was picked up from sender CECILIA STEEN. | From 457 MADISON AVE, NEW Y... | View |
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This document is page 29 of a bibliography or reference list, marked with a House Oversight Committee production stamp. It lists scientific citations (numbered 23-36) focusing on psychology, neuroscience, and sociology, specifically covering topics such as loneliness, social isolation, anthropomorphism, and the neural basis of social cooperation and rejection. The latest citation date is 2008, suggesting the document was compiled in or after that year.
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This document appears to be a draft manuscript or statement by Virginia Giuffre describing her life at age 15. It details her escape from a juvenile facility, her return to her parents' renovated home, and her subsequent employment as a locker-room attendant at Donald Trump's Mar-A-Lago club in Palm Beach. The narrative concludes with a significant event where she is approached by a woman with a 'proper English accent' (strongly implied to be Ghislaine Maxwell) while reading an anatomy book at the spa.
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This document presents two charts from a BofA Merrill Lynch report, surveying the expected impact of the Department of Labor's (DOL) fiduciary rule on the brokerage and asset management industries. Overwhelming majorities (83% and 91% respectively) believe the rule will cause multiple meaningful changes, including pricing pressure and a shift from active to passive investing. The text also notes that the incoming Trump administration's stance on the rule is unknown, but a delay is considered the most likely action, drawing a parallel to a similar situation between the Bush and Obama administrations.
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This document summarizes panel discussions from the 2016 Future of Financials Conference. The first section covers equity market structure, with a survey indicating 74% of investors feel it needs revamping, citing issues with liquidity and incentives. The second section discusses the Department of Labor's fiduciary rule, noting that 83% of investors expect it to cause significant changes to the brokerage industry.
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This document is a page from a Bank of America Merrill Lynch report summarizing presentations from the '2016 Future of Financials Conference' held on November 17, 2016. It includes a financial analysis and 'Buy' recommendation for AllianceBernstein (AB), notes from a presentation by AB's CEO Peter Kraus, and the results of an investor poll. While the document's content is purely financial and does not mention Jeffrey Epstein, the Bates number 'HOUSE_OVERSIGHT_014354' indicates it was produced as evidence for a U.S. House of Representatives investigation, which is the likely source of its 'Epstein-related' designation.
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This document is a Bank of America Merrill Lynch financial research note from the '2016 Future of Financials Conference' dated November 17, 2016. It analyzes the company 'EV' (likely Eaton Vance), detailing its Q4 assets under management ($336.4B), its recent acquisition of Calvert Investments, and its market position with NextShares ETMFs. The note also discusses the potential impacts of the DOL Fiduciary Rule and changes in corporate tax rates on the company's earnings. NOTE: The document provided is a financial analysis and is not related to Jeffrey Epstein.
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This document from a 2016 conference summarizes investor sentiment on what would increase interest in IVZ (Invesco) stock, with consistent organic growth being the top factor. It also details IVZ's business outlook, including its confidence in achieving 3-5% organic growth, its fixed income exposure, and its position regarding regulatory changes. Additionally, it provides a brief on a presentation by Eaton Vance (EV) executives regarding their performance and the potential impact of tax and regulatory changes.
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This document is a Bank of America Merrill Lynch report dated November 17, 2016, summarizing key takeaways from the '2016 Future of Financials Conference'. It analyzes investor sentiment regarding brokers and asset managers, particularly focusing on the outlook for capital markets and fixed income after an election. The document contains no information about Jeffrey Epstein or any related individuals; its 'HOUSE_OVERSIGHT' identifier suggests it was collected as part of a larger set of documents for a congressional committee.
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This document is a Bank of America Merrill Lynch equity research report dated November 17, 2016, summarizing findings from the '2016 Future of Financials Conference.' The report conveys a strongly bullish outlook for the US financial sector heading into 2017, citing positive post-election sentiment, expected regulatory easing, and rising interest rates. Despite the user's prompt, this document contains no information related to Jeffrey Epstein; it is purely a financial analysis report. The footer 'HOUSE_OVERSIGHT_014315' is a document identifier, possibly indicating it was part of a larger set of documents provided to a congressional committee.
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