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A UBS financial presentation slide dated late October 2012 providing analysis on Emerging Market (EM) bonds. The document advises a neutral preference but favors EM corporate bonds over sovereigns, detailing spread targets, scenarios, and upcoming central bank dates. It includes the Bates stamp 'HOUSE_OVERSIGHT_025275', indicating it was produced as part of a congressional investigation, likely regarding UBS's financial dealings.
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This page from a 2017 Ackrell Capital Cannabis Investment Report details the legal status and recent developments regarding medical cannabis in Greece, the United Kingdom, and regions across the Middle East, Asia, and Africa. It highlights specific legislative changes in South Africa and Lesotho, as well as Israel's established medical cannabis program and its 2017 move to allow exports.
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A confidential financial white paper page titled 'Global Utility White Paper' authored by Electron Capital Partners, LLC. The document analyzes the European Utilities market, arguing it is undervalued and poised for recovery due to factors like carbon pricing and ECB monetary policy. The document is explicitly watermarked 'For exclusive of Jeffrey Epstein,' indicating a direct business relationship where Epstein received proprietary investment research from this firm.
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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.
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This document is a UBS investment outlook slide dated June 27, 2012, focusing on Emerging Market (EM) bonds with a recommendation to 'overweight.' It provides tactical and strategic advice, analyzing positive and negative economic scenarios, and lists specific upcoming dates for monetary policy announcements in various countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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A geopolitical article authored by Leon Hadar for the Cato Institute titled 'The Rest Won't Overcome the West', dated July 1, 2011. The text analyzes the perceived decline of US hegemony and the rise of powers like China and BRIC nations, arguing for skepticism regarding predictions of American doom. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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This document contains an email disclaimer from Bank of America Merrill Lynch and a bar chart titled 'Foreign Ownership'. The chart displays percentage values for several countries: Russia (70%), Turkey (55%), South Africa (50%), Brazil (45%), UAE (20%), Qatar (10%), and Saudi Arabia (1%). The document also includes a footer 'HOUSE_OVERSIGHT_029471'.
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This document presents a bar chart illustrating 'Foreign Ownership' percentages across several countries, indicating Saudi Arabia has the lowest foreign ownership at 1%. It also notes that Saudi equities remain under-owned globally and highlights that Saudi 5yr CDS (Credit Default Swap) rates have decreased significantly, returning to 2015 pre-crisis levels.
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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 49 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the telecommunications market in Saudi Arabia. It discusses the financial health and market share of major Saudi telecom providers (Zain KSA, Mobily, and STC), noting the dominance of the government-owned STC and the financial struggles of its competitors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
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This document contains two statistical tables from the 'USA Inc.' report produced by KPCB (Kleiner Perkins), likely part of a House Oversight Committee investigation based on the footer stamp. The first table ranks countries 51-75 by Net Debt as a percentage of GDP for 2009, showing China at rank 71. The second table ranks OECD countries by Gross Debt as a percentage of GDP for 2009, listing Japan as rank 1 (193%) and the USA as rank 9 (83%).
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This document is a page from a contact book (likely Jeffrey Epstein's 'Little Black Book') containing detailed contact information for Jeffrey Epstein himself, real estate mogul Mort Zuckerman, and several other individuals including Richard Barnett, Charles Miller, and staff members. The Epstein entry is particularly detailed, listing multiple phone lines, staff numbers, vehicles (Mercedes and Tahoes assigned to 'JE' and 'GM'), and the email 'jeeproject@yahoo.com'. The document also links Richard Barnett and Lynn/Jojo Fontanilla directly to Epstein's operations via email addresses and work phone numbers.
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