OSC
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Purchaser
|
Regulatory |
5
|
1 | |
|
person
investor
|
Regulatory |
5
|
1 | |
|
person
Prospective Purchasers (Recipient)
|
Regulatory |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Planned sale of State Owned Banks | Ukraine | View |
HOUSE_OVERSIGHT_025436.jpg
This document is a forensic extraction of an SMS log from February 2019 between 'jee' (associated with jeeitunes@gmail.com) and a redacted individual. The conversation includes an inquiry about landing, an invitation to watch the Oscars which 'jee' declines, and a notification regarding the death of Catherine Shimony's mother. The document originates from House Oversight Committee records.
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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 is a confidential financial schedule for 'Sprout Capital IX, L.P. (Healthcare Technology Portfolio)' as of March 31, 2014. It details realized and unrealized investments in numerous healthcare and biotechnology companies, listing vintage years, costs, realized values, and IRRs. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional investigation.
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This document is a confidential financial appendix (Appendix 1) labeled 'Listing of Investments by Fund' for New Leaf Ventures II, L.P., dated March 31, 2014. It details the financial performance of numerous healthcare, therapeutic, and diagnostic companies in the fund's portfolio, split into realized/partially realized and unrealized investments. The document bears a House Oversight Committee stamp and a confidential control number, indicating it is part of a congressional investigation.
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A Goldman Sachs Investment Management Division presentation slide discussing why Bitcoin is an unreliable unit of account. It uses the purchasing power of Bitcoin relative to Bosch dishwashers between January and November 2017 to illustrate 'severe deflation' of the currency, arguing that this volatility encourages hoarding rather than spending. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025677).
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Page 73 of a scientific paper discussing the psychology of language, vocal communication, and brain mechanisms. The document concludes with a list of academic references ranging from 1973 to 2009. The page bears a 'HOUSE_OVERSIGHT_021319' stamp, indicating it was part of a document production for a Congressional investigation, likely related to Epstein's extensive funding of and networking with scientists and academics.
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This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.
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This document is a scanned page (page 76) from Jeffrey Epstein's 'Little Black Book' or contact directory. It contains detailed contact information for high-profile individuals including Jimmy Cayne (CEO of Bear Stearns), Alan Dershowitz, and Gerald Edelman, along with Epstein's own contact details and specific communication lines for his aircraft (N908JE and N909JE). The document includes addresses, phone numbers, satellite phone lines, and email addresses, with a handwritten date annotation suggesting the information was current or updated around December 7, 2001.
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This document is a page from an address book (page 68) organized by category. It lists contacts under 'Brazil' (including Mario Gamero of Brasilinvest), 'Entertainment' (mostly London clubs like Annabels and Tramp), and 'Finance'. The Finance section contains significant banking details, including an account number for Bear Stearns associated with Ira Lee Sorkin, a Centurion credit card number with a 2004 expiry date, and contacts at Chemical Bank including a Vice President and the Wire Department.
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This document is page 7 of a legal offering memorandum (House Oversight document 024440) detailing regulatory notices for a fund or entity identified as 'KUE' (likely KUE Capital). It provides specific legal disclosures for investors in Canada (regarding the Ontario Securities Commission and language preferences), the Cayman Islands (restricting business with the local public), and China (stating the document is not a public offer in the PRC). It confirms KUE is structured with a General Partner and operates under Cayman Islands law.
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This document is page 6 of a legal financial memorandum (likely a Private Placement Memorandum) bearing a House Oversight Committee Bates stamp. It details legal disclaimers regarding forward-looking statements, non-GAAP financial measures, and specific representations required for investors residing in Canada (specifically Ontario). The text outlines the obligations of the entity 'KUE' and its 'General Partner' to report investor personal information to the Ontario Securities Commission (OSC) for compliance with Canadian securities laws (NI 45-106).
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