ABI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sultan
|
Corporate professional |
5
|
1 | |
|
person
Speaker
|
Political advisory |
5
|
1 | |
|
organization
OUP
|
Subsidiary |
5
|
1 | |
|
person
Saudi Arabian Prince
|
Professional |
1
|
1 | |
|
person
Salem Aenizan
|
Leadership |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-11-01 | N/A | Saudi Arabia’s Cabinet announced gradual levy of 2.5% tax on undeveloped land plots. | Saudi Arabia | View |
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This document appears to be a page from a memoir (likely by Ehud Barak, based on the reference 'Ehud' and the biographical details provided) designated as 'HOUSE_OVERSIGHT' evidence. It details a cabinet meeting regarding the ratification of the Gaza-Jericho plan (Oslo Accords), where the narrator, then Chief of Staff, voiced strong security concerns and political warnings despite opposition from Meretz ministers. Prime Minister Yitzhak Rabin is depicted as defending the narrator's right to voice these dissenting opinions.
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This document is page 307 of an academic paper titled 'Morality Games,' likely authored or co-authored by individuals connected to Jeffrey Epstein (such as Martin Nowak at Harvard), appearing in House Oversight Committee files. The text discusses game theory, specifically the Repeated Prisoner's Dilemma, and analyzes the 'Quirks of Altruism,' arguing that charitable giving is often insensitive to actual effectiveness/impact. It cites various psychological and economic studies to support the model of observer perception in cooperative behavior.
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This document is page 22 of a legal filing arguing that defendant Bradley J. Edwards is entitled to summary judgment against plaintiff Jeffrey Epstein based on the affirmative defense of privilege/absolute immunity. The text cites various Florida case laws regarding litigation privilege and concludes by asking the court to grant judgment in Edwards' favor on the remaining claim.
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This document appears to be a compilation of press clippings and articles from January and February 2007 regarding the emerging market of GPS technology and wearable electronics. It highlights the launch of 'Xplorer Smart GPS shoes' by GTX Corp (GTXC), aimed at tracking seniors and children, and cites significant financial growth in the GPS sector for companies like TomTom and Garmin. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in evidence files for a congressional investigation.
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This document is a printout of an online article or newsletter authored by Mitchell Bard, titled 'Trump’s Saudi Arms Sale Is About Politics and Economics, Not Security.' It discusses President Trump's attempt to bypass Congress to sell billions of dollars in weapons to Saudi Arabia, noting Congress's opposition due to the murder of Jamal Khashoggi. The document bears a 'HOUSE_OVERSIGHT_032025' footer, indicating it is part of a document production for the House Oversight Committee.
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This document appears to be page 13 of a report or article within the House Oversight files (ID: 024604). It details the underground economy of smuggling tunnels between Sinai and Gaza, interviewing Bedouin leaders Menaei and Salem Aenizan. It outlines specific financial figures for smuggling vehicles and people, describes the infrastructure (ventilation, lighting, network boosters), and notes the taxation relationship between the smugglers and Hamas. There is no direct mention of Jeffrey Epstein on this specific page.
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This document appears to be a page from a transcript of an interview between journalist Matt Slater (The National Abu Dhabi Media Company) and a high-ranking UAE official. The text covers the historical union of the UAE, the centralization of health and education policies versus decentralized implementation, and the role and evolution of the Federal National Council (FNC). The document bears a House Oversight Bates stamp.
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This document is page 84 of a Cowen Collaborative Insights market research report dated February 25, 2019. It details the legal and business landscape of the medical cannabis industry in Chile and Colombia, listing various companies involved such as Dayacann, Tilray, and Canopy Growth. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was gathered as part of a congressional investigation, likely related to financial records or investment bank communications.
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This document is page 41 of a Cowen Collaborative Insights research report dated February 25, 2019, analyzing the beer market. It focuses on the growth of Hard Seltzer and the potential revenue opportunities for CBD-infused beer, projecting market values up to 2020. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024857) and is digitally watermarked for Michael Cella.
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This document is Page 125 of a financial report produced by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies.' It contains a data table listing 'Over The Counter' cannabis stocks with market values greater than $25 million as of November 30, 2017. The table provides financial metrics such as stock price, market value, enterprise value, and revenue for numerous entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024761', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial records.
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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 appears to be a page from a transcript or talking points, likely belonging to a high-ranking former Israeli official (based on the reference to addressing the Cabinet). The text discusses Israel's diplomatic challenges, the lack of a global geopolitical center of gravity, anti-Semitism in Europe, and the threat posed by the BDS movement depending on its geographic origin. The document bears a House Oversight Bates stamp, indicating it is part of a Congressional investigation.
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This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
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This document is page 77 of a BofA Merrill Lynch Global Research report titled 'GEMs Paper #26', dated June 30, 2016. It provides financial analysis, stock ratings, and risk assessments for several companies, primarily focused on the Saudi Arabian market (e.g., Al Hammadi, Al Othaim). The document includes a table of stocks with buy/neutral/underperform opinions and detailed valuation methodologies for specific entities. It bears the Bates stamp HOUSE_OVERSIGHT_016187, indicating it is part of document production for the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein.
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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 70 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It details the financial economics of petrochemical production in Saudi Arabia, specifically focusing on Saudi Aramco's diversification strategies, cost structures, and government revenues. The text discusses joint ventures, specifically the split with Shell (Motiva JV), and the development of major projects like Sadara and Petro Rabigh II. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a US Congressional investigation, though the content itself is strictly financial analysis of the Saudi energy sector and contains no direct mention of Jeffrey Epstein.
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This document is page 68 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes Saudi Arabia's National Transformation Plan (NTP), specifically focusing on the mining sector, the conglomerate business model (mentioning SABIC, Maaden, and Hadeed), and providing economic projections for 2020. The document bears a House Oversight Committee Bates stamp, suggesting it was part of a congressional investigation, possibly related to financial records.
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This document is page 65 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016, analyzing Saudi Arabia's real estate market reforms, specifically the introduction of a land tax and housing initiatives. It discusses government goals to increase non-oil GDP contribution from real estate, the role of the Ministry of Housing and SAMA, and the financial implications of a 2.5% tax on undeveloped 'white lands.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records involving major banks.
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This document is page 62 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes market conditions in Saudi Arabia, specifically focusing on the risks to retail companies 'Al Hokair' and 'Jarir' due to potential direct market entry by foreign entities like Inditex and Apple, as well as mall development competition. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation, likely related to financial records.
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This document is page 57 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It analyzes the healthcare insurance market in Saudi Arabia, discussing potential government strategies for expanding coverage to an additional 20 million people, including setting up a state insurer or utilizing existing private insurers. It includes market share data for insurers like Bupa Arabia and Tawuniya, and bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.
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This document is a page from a Merrill Lynch financial research report (GEMs Paper #26), dated June 30, 2016, included in House Oversight Committee records. It analyzes the Saudi Arabian healthcare sector, specifically focusing on the allocation of SAR 23bn to the Ministry of Health under the National Transformation Program (NTP), the push for "Saudisation" of the workforce, and financial strains caused by the government's non-payment to private providers like Al Hammadi and Dallah. While stamped with a House Oversight Bates number, the content is strictly economic analysis of Saudi public policy and market dynamics.
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This document is page 51 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the impact of Saudi Arabia's 'Vision 2030' and 'National Transformation Plan' on the healthcare sector, specifically noting the government's goal to shift funding responsibility to the private sector (from 25% to 35% by 2020) and the potential benefits for listed hospital operators like Al Hammadi and Bupa Arabia. The report highlights risks, including the fact that the Saudi government had not paid private hospitals for public patient referrals for over a year at the time of writing. The document bears a House Oversight Bates stamp.
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This document is page 42 of a BofA Merrill Lynch Global Research report (GEMs Paper #26) dated June 30, 2016. It contains a chart analyzing Saudi Arabian market sectors and companies exposed to key National Transformation Program (NTP) themes, alongside a textual analysis of Saudi market valuations compared to emerging market indices. The document bears a 'HOUSE_OVERSIGHT_016152' stamp, indicating it was part of a document production for a congressional investigation.
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This document is page 41 of a Merrill Lynch financial report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes investment opportunities in Saudi Arabia based on the National Transformation Program (NTP), specifically highlighting housing, telecom infrastructure, and petrochemicals/mining. The document bears a 'HOUSE_OVERSIGHT_016151' stamp, indicating it was part of a production to the House Oversight Committee.
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This document is a page from a Merrill Lynch financial research report dated June 30, 2016, labeled as evidence in a House Oversight Committee investigation. It analyzes the Saudi Public Investment Fund's (PIF) shift from a domestic to a global investor, detailing specific assets and investments such as a $3.5bn stake in Uber. It also discusses the potential economic impact of the JASTA bill ('9/11 bill'), noting Saudi threats to liquidate $750bn in US assets, while predicting that the bill will not significantly hinder Saudi investment in the US due to procedural hurdles and White House opposition.
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