North America
LocationRelationship Network
Event Timeline
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location
China
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Geopolitical rivals |
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location
China
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Business associate |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1990-01-01 | N/A | China brought into the World Trade Organization. | Global | View |
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This document is page 23 of a Morgan Stanley research report titled 'North America Insight,' focusing on a Sum-of-the-Parts (SOTP) and sensitivity analysis of Ares Management (ARES). It includes financial modeling tables (Exhibits 33, 34, and 35) projecting share prices based on 'C-Corp Conversion' scenarios using Q3 2017 data and 2018 estimates. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025573', indicating it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions connected to Epstein or general private equity scrutiny.
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This document is page 22 of a Morgan Stanley research report titled 'North America Insight,' focused on a 'Sum-of-the-Parts' (SOTP) and sensitivity analysis for Apollo Global Management (APO). It features financial models based on Q3 2017 data and 2018 estimates, projecting share prices under different scenarios, specifically regarding a potential C-Corp conversion. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained as part of a congressional investigation, likely related to inquiries into Apollo's financial practices or connections.
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This document is 'Appendix A' from a Morgan Stanley research report regarding 'Company Scenario Analysis.' It details the SOTP (Sum Of The Parts) valuation methodology used by the firm, specifically regarding fee-related earnings multiples and performance fees. The document contains a Bates stamp (HOUSE_OVERSIGHT_025571), indicating it was produced as part of a House Oversight Committee investigation, likely related to financial records subpoenaed regarding the Epstein investigation, though no specific individuals are named on this page.
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This document is page 20 of a Morgan Stanley Research report titled 'North America Insight,' specifically detailing a 'Downside Scenario' for alternative asset management firms (Alts) regarding potential conversion to C-corps and tax implications. It includes a financial table ('Exhibit 29') providing Sum-Of-The-Parts (SOTP) valuations for major private equity firms including Apollo (APO), Ares, Blackstone (BX), Carlyle (CG), KKR, and Oaktree. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025570,' indicating it was produced as evidence for a House Oversight Committee investigation, likely related to financial records.
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This document is a page from a Morgan Stanley research report (North America Insight) titled 'Upside Scenario.' It details a financial analysis of alternative asset management firms (Apollo, Ares, Blackstone, Carlyle, KKR, Oaktree) assuming a conversion to C-Corp structures. It includes a valuation table (Exhibit 28) projecting share price increases based on adjusted Fee Related Earnings (FRE) multiples and tax effects, comparing them to Goldman Sachs historical averages. The document bears a House Oversight stamp, suggesting it was part of a congressional investigation, likely related to financial ties involving Apollo Global Management.
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This document is a page from a Morgan Stanley research report titled 'Deconstructing Our Implied Carry Valuation: What Is the Market Paying?' It analyzes the valuation of alternative asset managers (APO, ARES, BX, CG, KKR, OAK) using Sum of the Parts (SOTP) methodology, specifically focusing on Fee-Related Earnings (FRE) and future performance fees. The document includes a detailed financial table (Exhibit 27) comparing share prices and implied multiples for these companies, likely dating to late 2017 based on the '3Q17' and '2018E' references. It bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained during a congressional investigation.
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This document is page 17 of a Morgan Stanley research report, stamped with a House Oversight Bates number. It features a bar chart ('Exhibit 26') comparing the earnings volatility of various alternative asset management firms (Blackstone, Oaktree, Apollo, Ares, KKR, Carlyle) against Goldman Sachs. The document appears to be part of a larger production of discovery materials provided to the House Oversight Committee.
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This is page 16 of a Morgan Stanley research report focused on valuing performance fees for alternative asset management firms. It presents financial analysis comparing firms like Apollo (APO), Blackstone (BX), and KKR against Goldman Sachs (GS) benchmarks, discussing multiples, volatility, and tax rates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation, likely related to Apollo Global Management's inclusion in the analysis.
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A Morgan Stanley financial research document (page 15) analyzing Fee Related Earnings (FRE) multiples for alternative asset managers. It presents SOTP (Sum of the Parts) analysis comparing valuation metrics for major firms including Apollo (APO), Blackstone (BX), Carlyle (CG), KKR, and Oaktree (OAK). The document carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial oversight of these firms.
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A page from a Morgan Stanley equity research report dated around January 2018, analyzing valuation methodologies for alternative asset managers (Alts). It specifically details a 'Bond Yield Approach' for valuing fee-related earnings, referencing Apollo Global Management (APO), Ares, Blackstone, and others. The document bears a House Oversight Bates stamp, suggesting it was part of the investigation into financial ties to Epstein, likely due to the inclusion of Apollo Global Management (Leon Black).
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This document is page 13 of a Morgan Stanley Research report titled 'North America Insight' focusing on Alternative Assets (Alts). It analyzes redemption rates, management fee structures, and compares various publicly traded alternative asset managers including Hamilton Lane (HLNE), Partners Group (PGHN), and Apollo (APO). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025563), likely included in the investigation due to the financial analysis of firms like Apollo Global Management, which had historical ties to Epstein.
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This document is page 11 of a Morgan Stanley research report titled 'North America Insight,' stamped with 'HOUSE_OVERSIGHT_025561'. It analyzes 'Fee-Related Earnings' (FRE) for Alternative Asset Managers (Alts), arguing they should be valued higher than Traditional Asset Managers due to faster organic growth and stickier assets. The report specifically highlights ARES (Ares Management) as a stock seeing significant multiple expansion (from 15.0x to 18.4x). The document contains financial charts projecting data through 2018 and 2019, suggesting it was written circa 2017-2018.
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This document is page 9 of a Morgan Stanley research report dated January 26, 2017, analyzing North American alternative asset managers (Apollo, Ares, Blackstone, Oaktree, KKR, Carlyle). It focuses on the potential financial impact of these companies converting to C-Corporations, specifically analyzing stock price upside/downside scenarios and tax implications. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a Congressional investigation, likely related to scrutiny of Apollo Global Management's ties to Epstein, though Epstein is not named on this specific page.
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This document is page 8 of a Morgan Stanley research report titled 'North America Insight,' specifically analyzing the valuation of Apollo Global Management (APO). It presents a 'Sum-of-the-Parts' (SOTP) valuation model comparing current pricing against potential downside and upside scenarios involving a 'C-Corp Conversion.' The analysis focuses heavily on fee-related earnings (FRE) and tax implications (using a 24% tax rate). A specific value of $12.61 for 'Market Implied Carry Value' is highlighted in a red box, and upside variances of 50% and 26% are circled in red. The document bears the Bates stamp HOUSE_OVERSIGHT_025558, indicating it was part of a congressional investigation, likely related to Apollo's management.
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This document is page 7 of a Morgan Stanley research report titled 'North America Insight' bearing the Bates stamp HOUSE_OVERSIGHT_025557. It analyzes the financial impact of Alternative Asset Managers (including Apollo Global Management, Blackstone, and KKR) converting from partnerships to C-corporations, specifically looking at tax rates and P/E multiples. While no specific individuals are named, the document is likely part of the House Oversight Committee's investigation into financial ties involving entities like Apollo (APO) and their executives' connections to Epstein.
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This is a Morgan Stanley research report executive summary analyzing the potential for Alternative Asset Managers (Alts) like Ares, Apollo, and Blackstone to convert from partnerships to C-corporations following the Tax Cuts and Jobs Act. The document specifically highlights Ares Management (ARES) as a likely first mover and includes a scorecard rating various firms on their likelihood to convert. While the document does not mention Jeffrey Epstein, it bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a Congressional investigation, possibly related to Apollo Global Management.
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This document is the table of contents (page 3) for a Morgan Stanley research report titled 'North America Insight.' It outlines a financial analysis of alternative asset managers, specifically discussing C-corp conversions, valuations, and sensitivity analyses for major firms including Apollo Global Management, Ares, Blackstone, Carlyle Group, KKR, and Oaktree. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained during a congressional investigation.
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This document is a 'Contributors' page from a Morgan Stanley Research report titled 'North America Insight.' It displays the professional headshots and contact details (title, phone number, and email address) for two employees: Equity Analyst Michael J. Cyprys and Research Associate Alex D. Combs. The document contains a Bates stamp 'HOUSE_OVERSIGHT_025552' in the bottom right corner, indicating it was produced as part of a House Oversight Committee investigation.
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A Morgan Stanley research report dated January 30, 2018, analyzing the potential value of Alternative Asset Managers (Alts) converting to C-Corporations. The report specifically highlights Apollo Global Management (APO) as having the highest potential upside from such a conversion, while comparing it to peers like ARES, Blackstone (BX), Carlyle (CG), and KKR. The document bears a House Oversight Bates stamp, indicating it was collected as part of a congressional investigation, likely related to scrutiny of Apollo Global Management's leadership.
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This document appears to be a printed page from a news aggregator, newsletter, or 'read later' service (possibly from an email chain) containing links to articles about energy drinks and the history of s'mores. While the content is generic news, the document bears the Bates stamp 'HOUSE_OVERSIGHT_025322', indicating it was part of a larger document production by the House Oversight Committee, likely incidental to the collection of emails or web history in the investigation.
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This document is a UBS investment presentation slide titled 'Private equity' from October 2012 (slide 41). It provides a market outlook comparing US and European markets, recommending small/mid-cap buyouts in the US and distressed debt strategies in Europe due to the Eurozone debt crisis. The document bears a 'HOUSE_OVERSIGHT_025288' stamp, indicating it was produced as part of a Congressional investigation, likely related to financial institutions' relationships with individuals such as Jeffrey Epstein.
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A UBS financial research document dated October 16, 2012, analyzing the global listed real estate market. The report maintains a 'neutral' preference overall but recommends exposure to Hong Kong, Singapore, and Australia. It outlines positive and negative economic scenarios involving global interest rates, rental yields, and growth rates in the US, Europe, and Asia. The document is Bates stamped HOUSE_OVERSIGHT_025286.
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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.
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This document is a scanned page from the 'Insight' section of the South China Morning Post, dated March 18, 2017. It contains three articles discussing globalization, Chinese President Xi Jinping's leadership status as the 'core' of the party, and the political ethics of Hong Kong official John Tsang's run for Chief Executive. While the content is geopolitical, the document bears the stamp 'HOUSE_OVERSIGHT_025104', indicating it was processed as evidence in a US House Oversight Committee investigation, likely related to financial or foreign influence inquiries.
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This document appears to be a page from a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_025046). The text is a political analysis or opinion piece discussing President Obama's foreign policy legacy, specifically characterizing him as an 'extricator' focused on withdrawing from Iraq and Afghanistan. It details his reluctance to engage deeply in the Syrian conflict or provide weapons to rebels, fearing 'new black holes in the Middle East.' The text cuts off mid-sentence at the bottom.
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