Giovanni Staunovo
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dominic Schnider
|
Business associate |
9
Strong
|
5 | |
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organization
UBS
|
Employee |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-06-22 | N/A | Publication of Commodities overview report | UBS | View |
HOUSE_OVERSIGHT_025284.jpg
This document is a UBS financial research report dated October 24, 2012, analyzing the 'Base metals' market with a neutral preference. It details price targets for copper, nickel, and aluminum, discusses the economic impact of Chinese leadership changes and monetary policies, and provides tactical and strategic investment recommendations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025284', indicating it was obtained during a House Oversight Committee investigation, likely related to financial records requested from banks.
HOUSE_OVERSIGHT_025283.jpg
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.
HOUSE_OVERSIGHT_025282.jpg
A UBS financial market research page titled 'Precious metals' dated October 24, 2012. It details a neutral preference for gold, analyzing market trends, central bank activities (Fed, ECB), and geopolitical factors (India, South Africa, China). The document includes contact information for UBS specialists and bears the Bates stamp HOUSE_OVERSIGHT_025282, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_025281.jpg
This document is a page from a UBS financial presentation titled 'Commodities overview,' likely dating from late 2012. It provides market analysis and 'neutral' investment advice regarding gold, energy, base metals, and agriculture, citing factors like QE3, US elections, and Chinese infrastructure spending. While the content is generic financial research, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for the House Oversight Committee, potentially as part of an investigation into UBS's client relations (such as those with Jeffrey Epstein), though Epstein is not explicitly named on this page.
HOUSE_OVERSIGHT_024173.jpg
This document is a UBS financial research report on the Agriculture sector dated June 2012, marked with a House Oversight Bates stamp. It provides market analysis, pricing targets, and strategic recommendations for commodities such as corn, soybeans, wheat, and coffee, generally advising an 'underweight' preference. The document lists specific future dates for USDA reports and identifies Dominic Schnider and Giovanni Staunovo as the relevant UBS specialists.
HOUSE_OVERSIGHT_024171.jpg
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.
HOUSE_OVERSIGHT_024170.jpg
A UBS financial research document analyzing the precious metals market, specifically gold, dated circa June 25, 2012. It details a neutral preference, outlines positive and negative price scenarios based on Federal Reserve quantitative easing (QE) and Asian demand, and provides contact information for UBS specialists Dominic Schnider and Giovanni Staunovo. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation discovery.
HOUSE_OVERSIGHT_024169.jpg
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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