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A J.P. Morgan 'Global Asset Allocation' report dated November 9, 2012, authored by Jan Loeys. The document analyzes market reactions to the US 'fiscal cliff' and Obama's re-election, recommending specific currency trades (short USD/JPY) and commodities positions (long gold). It also discusses Chinese economic data and growth projections. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely regarding J.P. Morgan's client relations.
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A page from a J.P. Morgan Global Asset Allocation report authored by Jan Loeys on November 9, 2012. The document analyzes market conditions following the US presidential election, discussing the 'fiscal cliff,' credit spreads, and foreign exchange trends, while favoring Emerging Markets Asia and Europe over US equities. The document bears a House Oversight Bates stamp.
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This document is a J.P. Morgan 'Global Asset Allocation' report dated November 9, 2012, analyzing the market impact of the US Presidential election (Obama vs. Romney). The report discusses asset allocation strategies, noting that markets reacted negatively to the Obama victory and that the 'Romney scenario' is priced out. It lists contact information for several J.P. Morgan analysts and contains a Bates stamp (HOUSE_OVERSIGHT_026572), indicating it was part of a document production for the House Oversight Committee, likely related to the investigation into J.P. Morgan's relationship with Jeffrey Epstein, though Epstein is not mentioned in the text.
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This document is a printout of a Wall Street Journal article from February 26, 2014, reporting on comments made by Carlyle Group co-founder David Rubenstein at a conference in Berlin. Rubenstein predicted that U.S. tax reform legislation affecting private-equity 'carried interest' profits, proposed by Rep. Dave Camp, was unlikely to pass due to political factors including Max Baucus's departure to China. The document bears a House Oversight stamp.
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This document is an email or correspondence from Andrew Grossman (Partner) sharing the text of an opinion piece published on June 23, 2018, by Mr. Rivkin and Ms. Foley. The text criticizes the 'Crossfire' (Crossfire Hurricane) investigation into Donald Trump's campaign, arguing it was politically motivated and citing Harry Reid's October 30 letter to James Comey as evidence of perceived bias. The authors argue that Special Counsel Robert Mueller's investigation should be paused due to due process concerns. The document bears a House Oversight Committee Bates stamp.
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This document appears to be a page from a House Oversight Committee report (likely Republican-authored) criticizing the origins of the FBI's 'Crossfire Hurricane' investigation. It argues that the investigation into the Trump campaign was based on flimsy evidence, specifically attacking the credibility of the George Papadopoulos entrapment theory and the Steele Dossier, while contrasting this with alleged financial ties between the Clintons and Russian interests. The text details specific dates in August 2016 regarding letters sent to FBI Director Comey by Democrats pushing the collusion narrative.
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This document appears to be a page from a House Oversight Committee report criticizing the FBI's 'Crossfire Hurricane' investigation into the Trump campaign's alleged ties to Russia. It argues that the investigation was based on flimsy evidence (specifically concerning George Papadopoulos and the Steele Dossier) and was driven by political bias, highlighting leaks to the media by officials and letters from Senator Harry Reid in late 2016. The text does not mention Jeffrey Epstein or Ghislaine Maxwell; it is focused entirely on the 2016 election and the Russia investigation.
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This document consists of two presentation slides titled 'Presentation Premise' and 'USA Inc. Concept'. The first slide outlines the government's mission derived from the Constitution and its financial goals. The second slide conceptualizes the US federal government as 'USA Inc.', discussing how public shareholders and investors might evaluate its financial health and business model, citing various statistics on tax payments and stock ownership from 2007-2008 data sources like ICI, SIFMA, and IRS.
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This document is the summary page (page vii) of a report titled 'USA Inc.' produced by the venture capital firm KPCB. The text uses a corporate metaphor to analyze the United States government's financial health, treating citizens as shareholders and the government as a public corporation. It argues for greater transparency and citizen engagement with federal financial data. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a congressional investigation.
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This document, stamped with Bates number HOUSE_OVERSIGHT_020658, is a biographical list titled 'International Associates' found in the 'About the Participants' section of a larger report. It details the academic and diplomatic credentials of ten individuals, predominantly experts in Asian, Chinese, and European foreign relations, affiliated with institutions such as the Hoover Institution, Oxford, and the Woodrow Wilson Center.
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This document discusses the internal dynamics of US think tanks regarding China, specifically addressing pressure from boards of trustees and the presence of Chinese nationals as staff or visiting fellows. It highlights varying perspectives on the risks of espionage versus the benefits of cultural insight and language skills, noting specific instances of attempted board interference and security protocols for sensitive meetings.
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This page is from a House Oversight Committee report (page 26) advising state and local governments on handling relations with Chinese institutions. It outlines protocols for due diligence, including communicating with the FBI, tracking the origins of funding ('Follow the money'), and avoiding prejudice against Taiwan to curry favor with Beijing. The document includes a 'Notes' section citing various China-US trade councils, friendship associations, and academic studies on political influence.
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This page from a House Oversight Committee report details concerns regarding Chinese influence on US local politics through cultural exchanges and investments. It specifically highlights a 2017 corruption scandal in Ypsilanti, Michigan, where officials were fired for accepting a developer-funded trip to China, and discusses the divergence between local US leaders (like LA Mayor Eric Garcetti) and federal policy regarding engagement with China.
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This document page (21) appears to be part of a House Oversight Committee report detailing Chinese influence operations within the United States. It warns that 'exchange' companies bringing Chinese delegations to the US are politically motivated and controlled by the CCP's 'United Front' bureaucracy. The text also discusses the pressure placed on Chinese-Americans to serve Beijing's interests and advises local US officials to prioritize national security over local commercial interests when engaging with PRC actors.
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This document is a printout of a Reuters web article with the Bates stamp HOUSE_OVERSIGHT_016794. It features a snippet by Lawrence Hurley reporting on the U.S. Supreme Court agreeing to review a Trump administration action, and a headline announcing the appointment of Melania Trump's spokeswoman as the new White House press secretary. A large image is missing from the top of the document due to a display error.
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This document appears to be a printout of an online news feed or article footer. It contains two headlines: one regarding a Supreme Court decision written by Adam Liptak for the New York Times, and another announcing Jony Ive's departure from Apple (dating the content to roughly June 2019). The document bears a House Oversight Bates stamp but contains no visible text directly referencing Jeffrey Epstein or his associates on this specific page.
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This document is a Deutsche Bank presentation slide (page 21) titled 'Washington is watching this deal: A Sino-Russian oil and gas alliance?' It details a $400 billion deal signed by Russian President Vladimir Putin with China in May 2014. The slide includes a detailed map sourced from Gazprom showing gas pipelines and infrastructure connecting Russia to China and the Asia-Pacific region. The document bears a House Oversight Bates stamp, indicating it is part of a congressional investigation involving Deutsche Bank.
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A Deutsche Bank presentation slide authored by Francis J. Kelly (Global Public Affairs) analyzing regulatory risks for hedge funds and private equity. The document argues that despite political 'chatter' regarding carried interest and shadow banking, little legislative action is expected through 2016. It contrasts this with 'Big Banks,' noting that legislation is moving forward to significantly drop guaranteed interest rates from the Federal Reserve to fund the Highway Trust Fund.
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This document is a slide from a Deutsche Bank Global Public Affairs presentation authored by Francis J. Kelly. It outlines the US political agenda for 2015-2016, listing legislative achievements (such as the Iran nuclear deal and TPA) and unfinished policy items (such as Corporate Tax reform and the TPP). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during congressional investigations, likely related to Deutsche Bank's records.
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This document contains a segment of a court opinion regarding the September 11, 2001 terrorist attacks, specifically addressing legal claims under the Antiterrorism Act, RICO, and the Foreign Sovereign Immunities Act. It outlines headnotes on legal standards for motions for reconsideration and sovereign immunity, and lists numerous attorneys and law firms representing the plaintiffs and defendants.
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This document is page 810 from volume 349 of the Federal Supplement, 2d Series (HOUSE_OVERSIGHT_017875). It contains a legal opinion discussing the 'Due Process Requirements' for personal jurisdiction, specifically analyzing 'Minimum Contacts' under the Fifth and Fourteenth Amendments. While the document is part of a House Oversight production, the text itself analyzes legal precedents (citing cases like Burger King, World-Wide Volkswagen, and International Shoe) and mentions 'al Qaeda' in the context of the specific case being judged, but does not explicitly name Epstein or his associates on this specific page.
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A document, possibly a witness statement or affidavit submitted to the House Oversight Committee, detailing a conspiracy involving Continuity of Government (COG) protocols and historical hijackings. The author claims that after being labeled a threat while working at SAIC by Steve Colo, they were targeted by the state, leading to the loss of a pregnancy and the alleged capture of children they previously babysat to be used for 'sexual blackmail and other forms of leverage.' The text cuts off mid-sentence at the end.
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This document appears to be a transcript of commentary by author Peter Dale Scott, likely found within House Oversight Committee records (indicated by the footer). The text connects various historical events occurring on September 11th (1990, 2001, 2012) and focuses heavily on the 'Halloween Massacre' of 1975. Scott argues that the firing of CIA head William Colby and Defense Secretary Jim Schlesinger allowed the 'Rumsfeld-Cheney team' to rise, eventually leading to the implementation of Continuity of Government (COG) plans during the 9/11 attacks in 2001.
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This document page appears to be an excerpt from a memoir or book manuscript (likely by Alan Dershowitz given the biographical details) labeled with a WC (word count) and a 2012 header date. It recounts the author's clerkship with Judge David Bazelon, discussing a specific legal case involving instructions on 'flight' (fleeing a crime scene) as evidence of guilt, citing Freud and Dostoevsky. The text highlights Bazelon's mentorship, his conflict with Judge Burger, and includes a tribute written by the author upon Bazelon's retirement in 1985.
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This document is a page from a memoir or manuscript (likely Alan Dershowitz's, given the specific biography of clerking for Bazelon and Goldberg). It details the narrator's time at Yale Law School, conflicts with professors due to his 'chutzpah,' and his subsequent clerkships with Judge David Bazelon and Justice Arthur Goldberg in Washington, D.C., between 1962 and 1964. The text mentions historical events such as the Cuban Missile Crisis and MLK's 'I have a dream' speech.
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