S&P
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Q2 earnings season in the US. | US | View |
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This document appears to be a page from a financial news article or report, likely dating from 2017 or 2018, discussing the tax complexities and potential corporate conversions of private equity firms. It specifically mentions Apollo Global Management, Ares Management, and Hamilton Lane, highlighting the tax implications of Schedule K-1 forms versus Form 1099s for investors. The document references 'Black' (likely Leon Black) speaking at a Goldman Sachs conference about the hesitation of major partnerships to be the first to convert to corporations. It is stamped with 'HOUSE_OVERSIGHT_023565', indicating it is part of a larger congressional investigation file.
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This document is an email dated December 27, 2017, from Glenn Dubin to an undisclosed recipient list, with 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) blind copied. The content is a pasted Bloomberg News article discussing Leon Black and Apollo Global Management's potential strategies in response to new U.S. tax legislation regarding corporate vs. partnership structures. The article highlights the financial implications of converting from an LLC to a C-Corp to attract mutual fund investment.
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This document is page 25 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch, dated January 29, 2017. The text outlines methodologies for calculating the financial impact of changes in corporate tax rates and interest deductibility on company earnings, specifically mentioning calculations for the S&P 500. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is page 24 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It details the methodology for estimating the impact of tax repatriation, border adjustments, and lower corporate tax rates on S&P 500 earnings per share (EPS), specifically referencing Donald Trump's tax proposals. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is page 18 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential economic impact of ending interest deductibility on various market sectors (Energy, Telecom, etc.) and discusses how levered companies might react to tax changes. While the document contains no direct mention of Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_023086' indicates it was produced during the House Oversight Committee's investigation, likely regarding banking compliance or suspicious activity reports.
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This document is page 16 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes US corporate tax breaks, specifically discussing the impact of 'Blueprint' proposals and Trump administration policies on depreciation and capital expenditure (capex) expensing. It includes a table detailing the top 25 US corporate tax breaks in 2016 and a chart tracking S&P 500 capital expenditure ratios. The document bears a House Oversight Bates stamp, suggesting it was included in a document production for a congressional investigation.
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This is page 15 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the financial impact of a proposed Border Adjustment Tax (BAT) and tax rate changes on various industries, utilizing sensitivity tables and bar charts to project Earnings Per Share (EPS) impacts. The text discusses tax reform proposals by Donald Trump and the 'Blueprint plan,' specifically regarding the elimination of tax loopholes and the potential move to a territorial tax system. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a congressional document production.
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This document is page 14 of a 'Equity Strategy Focus Point' report by Bank of America Merrill Lynch, dated January 29, 2017. It analyzes the economic impact of a proposed Border Adjustment Tax (BAT), providing charts on Sector EPS impact and discussing offsetting strategies via price increases and foreign exchange (FX) rates. The document bears a 'HOUSE_OVERSIGHT_023082' stamp, indicating it was part of a document production for a Congressional investigation, though the text itself contains no specific references to individuals or private transactions.
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This document is page 12 of a Bank of America Merrill Lynch Equity Strategy report dated January 29, 2017. It analyzes the financial implications of corporate cash repatriation and the proposed 'border adjustment tax' under the Trump administration. The text discusses offshore holdings of major tech and pharma companies (AAPL, MSFT, etc.) and references comments by Donald Trump and Sean Spicer regarding tax policy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
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A page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes S&P 500 valuations, corporate leverage, and the potential financial impact of Donald Trump's proposed repatriation tax on accumulated overseas profits. It includes charts on share repurchases, fund manager surveys, and debt/EBITDA ratios, and bears a House Oversight Committee Bates stamp.
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This document is page 9 of a 'Bank of America Merrill Lynch' equity strategy report dated January 29, 2017. It analyzes financial trends regarding corporate cash repatriation, buybacks, and dividends, comparing current market conditions to the 2004-2006 period. The document bears a 'HOUSE_OVERSIGHT_023077' Bates stamp, indicating it was part of a production for the House Oversight Committee, likely related to financial investigations.
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This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It analyzes the impact of the 2004 Homeland Investment Act (HIA), specifically detailing how 15 major corporations (including Pfizer, Merck, and HP) repatriated billions in offshore funds but subsequently reduced US workforces and R&D spending while increasing share buybacks. The document includes data tables sourced from the IRS and a US Senate Permanent Subcommittee on Investigations survey, stamped with the file ID HOUSE_OVERSIGHT_023076.
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This is page 7 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes the potential impact of tax repatriation policies, estimating that S&P 500 companies could bring back over $1 trillion in overseas cash, primarily in the Tech and Health Care sectors. It draws historical comparisons to the 2004 Homeland Investment Act, noting that despite intentions to spur investment and hiring, the majority of repatriated funds in 2004 were used for stock buybacks and dividends. The document bears the stamp 'HOUSE_OVERSIGHT_023075', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
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This document is page 6 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential impact of corporate tax repatriation policies proposed by the Trump administration versus the House GOP 'Blueprint' (under Paul Ryan). The document includes a chart comparing S&P 500 stock performance and discusses tax rates on overseas earnings (10% vs 8.75%/3.5%). It bears the Bates stamp 'HOUSE_OVERSIGHT_023074', indicating it was produced as part of a House Oversight Committee investigation, likely related to financial records.
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This document is page 5 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential impact of a 20% domestic corporate tax rate on S&P 500 Earnings Per Share (EPS), breaking down the impact by sector (Financials, Discretionary, Telecom, etc.). The document bears a 'HOUSE_OVERSIGHT_023073' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to financial investigations, though the page content itself is generic market analysis.
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This document is page 3 of a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It analyzes the potential stock market impact (S&P 500 EPS) of proposed corporate tax reforms by Donald Trump and House Speaker Paul Ryan. While the document contains the Bates stamp 'HOUSE_OVERSIGHT_023071', suggesting it was part of a document production to the House Oversight Committee (likely related to investigations involving Deutsche Bank or financial records), the text itself contains no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or specific illicit activities.
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A Bank of America Merrill Lynch equity strategy report dated January 29, 2017, analyzing the potential financial impact of President Trump's proposed corporate tax reforms. The document details projections for S&P 500 Earnings Per Share (EPS) based on changes to tax rates, repatriation of overseas cash, border adjustment taxes, and interest deductibility. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation.
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This document is a confidential financial chart titled 'Returns by Fund' as of March 31, 2014, bearing a House Oversight stamp. It details the performance metrics (IRR, Multiples, Capital) for six funds: Growth II HCT, Sprout VII HCT, Sprout VIII HCT, Sprout IX HCT, NLV-I, and NLV-II. The chart compares these funds against public indices like the S&P 500 and Nasdaq, showing significant distributed capital totaling over $1 billion for the largest fund listed.
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This document is a confidential financial report page detailing the performance of two funds, New Leaf Ventures I (NLV-I) and New Leaf Ventures II (NLV-II), as of March 31, 2014. It highlights that both funds are performing in the top quartile according to Cambridge Associates and outlines their capital commitments ($310M and $450M respectively), Internal Rates of Return (IRR), and outperformance against major public indices like the S&P 500. The document bears a House Oversight stamp, suggesting it was obtained during a congressional investigation, likely regarding entities holding these investments.
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This document appears to be page 9 of a confidential investment memorandum or prospectus for 'New Leaf,' a venture capital firm specializing in healthcare technology. The text outlines their deal flow process and distinctive features, highlighting over $1.6 billion in invested capital across six funds and a track record of outperforming market indices. The document bears a House Oversight Committee stamp, suggesting it was submitted as evidence in a congressional investigation.
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A confidential financial document, bearing a House Oversight Committee stamp, detailing the historical investment performance of 'New Leaf' and 'Sprout Capital' funds as of March 31, 2014. The document presents a chart comparing fund returns against public indices like the S&P 500 and NASDAQ, highlighting that New Leaf team members invested over $1 billion in Sprout Capital healthcare portfolios with significant returns. The page serves as evidence of financial tracking, likely part of a broader investigation into financial networks.
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This document is an Executive Summary for 'New Leaf Ventures III, L.P.' (NLV-III), a healthcare technology investment fund targeting $375 million in capital commitments. It details the history of the management company, New Leaf Venture Partners, outlining previous funds (NLV-I and NLV-II) and their affiliation with Sprout Group/Credit Suisse. The document lists the Managing Directors and outlines the fund's strategy to invest in 24-28 U.S.-based healthcare companies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
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This document appears to be page 59 of a manuscript or essay included in a House Oversight investigation file. The text discusses complex mathematical and physical concepts such as nonlinear equations, the bifurcation set, and catastrophe theory (referencing Zeeman and Thom), applying them metaphorically to ship capsizing, prison riots, and stock market volatility. Notably, the text includes a bizarre anecdotal insertion where the author claims to have undergone psychotherapy with a Catholic priest who served Communion without wearing pants or underwear.
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This document is a boilerplate disclaimer and disclosure page from a Morgan Stanley research report (page 34), stamped with a House Oversight Bates number (HOUSE_OVERSIGHT_025584). It details Morgan Stanley's stock rating system (Overweight, Equal-weight, etc.), provides a statistical distribution of their stock ratings as of December 31, 2017, and defines analyst industry views. While the document is part of a batch likely related to the House Oversight investigation (potentially regarding Epstein/financial records), this specific page contains no specific information regarding Jeffrey Epstein, his associates, or specific transactions.
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A Morgan Stanley Research 'North America Insight' document (Exhibit 50) containing a comparative financial sheet for Brokers & Asset Managers dated January 26, 2018. The spreadsheet lists financial metrics such as stock price, market cap, AUM (Assets Under Management), and earnings projections (2017-2019) for major financial firms including BlackRock, Apollo Global Management, and Blackstone. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 0025-01-01 | Received | Donald J. Trump (... | S&P | $0.00 | Purchase | View |
| 0025-01-01 | Received | Donald J. Trump (... | S&P | $0.00 | Purchase | View |
| 0025-01-01 | Received | Donald J. Trump (... | S&P | $0.00 | Purchase of SPDR S&P 500 ETF Trust | View |
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