U.S. Treasury
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Lawrence Summers
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-01-01 | N/A | Emergency Economic Stabilization Act established authority for TARP. | USA | View |
| 2004-09-09 | N/A | Press Release regarding designations of Soliman Al Buthe and U.S. branch of Al Haramain | USA | View |
| 2004-06-01 | N/A | Press Release regarding designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation | USA | View |
| 2002-09-01 | N/A | Press Release regarding designation of Wa'el Hamza Jelaidan | USA | View |
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This document appears to be a page from a book or article (possibly a review of Henry Kissinger's 'On China') included in House Oversight files. It discusses Kissinger's analysis of Chinese geopolitical strategy, referencing historical figures like Sun Tzu, Confucius, and Mao Zedong, and compares the economic trajectories of the U.S. and China since Kissinger's 1971 visit. While contained in an investigation file (indicated by the footer), the text itself is a historical and economic analysis rather than a record of specific illicit activity.
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This document is a legal alert from the law firm Sadis & Goldberg regarding the 'Protecting Americans from Tax Hikes Act of 2015' (PATH Act). It details changes to the FIRPTA tax laws, specifically highlighting exemptions for qualified foreign pension funds investing in U.S. real estate and infrastructure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though the text itself is a general legal update.
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This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
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This document is page 142 of a legal memorandum or prospectus, stamped HOUSE_OVERSIGHT_024575, detailing the U.S. federal income taxation rules for partners in an entity named KUE. It discusses 'anti-inversion legislation,' the acquisition of entities 'KLC' and 'k12', and specific valuations for LP Units ($999) and GP Shares ($1). The text outlines tax liabilities, the flow-through of taxable income, and potential IRS challenges regarding allocation provisions.
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This document is a transcript page labeled with a House Oversight footer, featuring a Q&A session likely involving Steve Bannon. A Vatican correspondent asks Bannon about the role of investment banks in combating poverty. Bannon responds by criticizing the 2008 financial crisis bailouts, the leverage ratios of Goldman Sachs, and the regulatory changes made by Hank Paulson.
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This document appears to be page 12 of a compliance guide or white paper produced by Protiviti, which was included in a House Oversight Committee production (Bates: HOUSE_OVERSIGHT_024118). The text provides a historical overview of US Anti-Money Laundering (AML) legislation from 1992 to 2004, explains the role of the Office of Foreign Assets Control (OFAC), discusses metrics for measuring AML regime effectiveness, and notes that the US is not in full compliance with international FATF recommendations regarding beneficial ownership.
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This document is page 81 of a confidential legal document, likely a Private Placement Memorandum (PPM) for an investment fund. It details tax consequences for investors, specifically focusing on currency conversion issues for Non-U.S. Partners, withholding taxes (FATCA) on foreign entities, and state/local tax liabilities. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
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This document is page 73 of a confidential offering memorandum or private placement memorandum for an unnamed investment fund ('The Fund'). It details U.S. federal income tax considerations and ERISA considerations, specifically outlining the 'Circular 230' disclaimer and the classification of the Fund as a partnership rather than a corporation for tax purposes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
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This document page appears to be from a 2013 report (likely by OGIS) contained within a House Oversight Committee cache. It features a political cartoon regarding the U.S. Treasury and a timeline of events for the Office of Government Information Services (OGIS) from March to September 2013. Key events include Director Nisbet testifying before the Senate Judiciary Committee regarding the OPEN Government Act and OGIS opening its 1,500th case.
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This document appears to be a glossary or appendix page (page xxiv) from a report titled 'USA Inc.' produced by Kleiner Perkins (KPCB). It defines economic and policy terms including PEP/Pease tax policies, Present Value, the Affordable Care Act (PPACA), Productivity, Tax Expenditures, and TARP. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation (potentially related to financial records), the content itself is purely informational regarding US economic policy and contains no direct references to Jeffrey Epstein or his associates.
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This document is a glossary page (labeled 'xxi') from a report titled 'USA Inc.' produced by KPCB (Kleiner Perkins Caufield & Byers). It defines various economic and government terms such as Debt, Deficit, Entitlement, and the Federal Reserve System. The page bears a Bates stamp 'HOUSE_OVERSIGHT_021078', indicating it was part of a document production for a House Oversight Committee investigation.
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Two slides from a KPCB presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?', pages 355 and 356. The slides analyze US economic strategy, arguing that GDP growth is the primary driver of federal revenue (85% correlation) and proposing a focus on sustainable growth and tax policy changes. The document bears a 'HOUSE_OVERSIGHT_021019' stamp, indicating it was part of a document production for a House Oversight Committee investigation.
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This document is an email dated January 15, 2019, from Paul V. Morris to Jeffrey Epstein (using the alias 'Jeffrey E.' and email jeevacation@gmail.com). Morris forwards a news article detailing 'Opportunity Zones'—a U.S. tax break program for investments in low-income areas—and asks Epstein if he or his clients are involved in such investments. The email is marked with 'High' importance and includes a Bates stamp from House Oversight.
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The document is JSON-formatted text discussing a trade deal between the U.S. and Korea, focusing on the lack of a firm currency commitment. It includes statements from a Treasury spokesman, criticism from Democrats like Senator Ron Wyden who claims a touted currency deal doesn't exist, and context about the Trump administration's other trade negotiations and potential tariffs on automobiles. The text appears to be the raw data used to render a news article.
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This document, produced by EY following the 2016 election, is a political analysis of the incoming Trump administration's agenda. It outlines key policy pledges, such as repealing the ACA and enacting tax reform, and details the legislative strategy of using the 'Budget Reconciliation' process. The document references figures like President-elect Trump and Speaker Ryan, and draws a parallel to President George W. Bush's 2001 tax cuts. Despite the file's potential origin in a larger document collection, its content is exclusively about US politics and government finance and contains no information related to Jeffrey Epstein.
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This document is a July 24, 2006, Palm Beach Post article detailing the arrest of money manager Jeffrey Epstein for soliciting a prostitute in Palm Beach, FL. It reports on his indictment, the third-degree felony charge, and his release on a $3,000 bond. The article also recounts Epstein's 1993 conviction for stealing mail, and his associations with prominent figures like Donald Trump, Bill Clinton, and Kevin Spacey.
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