| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Dubai
|
Political familial |
5
|
1 | |
|
location
Dubai
|
Unknown |
5
|
1 | |
|
location
Dubai
|
Economic cooperation |
1
|
1 |
This document, stamped by the House Oversight Committee, appears to be a printout of an article (likely from Heat Street) investigating Matania Kochavi and his companies (AGT, Vocativ, 3iMind). It details the arrest of Vocativ employee Evan Engel during the 2017 Inauguration protests and questions whether Kochavi's companies blur the lines between journalism and surveillance, citing a massive surveillance network in Abu Dhabi. It also notes a financial offer made by Kochavi and Mary Edelman to Bill Clinton to chair Vocativ, which Clinton declined.
An email from 'Jamie' to 'Kathy and Stuart' sharing a Heat Street article from January 2017. The article details how Kathryn Ruemmler (Ex-White House Counsel) appeared in DC court to represent a journalist from Vocativ who was arrested during Inauguration Day riots. The article focuses on the background of Vocativ's owner, Mati Kochavi, highlighting his ties to Israeli intelligence and security contracts in Abu Dhabi.
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically from Unni Karunakara to Tarun Khanna, detailing their roles, organizations, and countries of origin. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of documents reviewed by the US House Oversight Committee.
This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
This document is a log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual on November 16 and 17, 2018. The conversation centers on the redacted individual's travel itinerary involving Abu Dhabi ('AD'), Dubai, and Brussels. The document originates from a House Oversight Committee file.
This document contains a log of digital messages from November 16, 2018, extracted for House Oversight. The conversation takes place between a redacted individual and 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). They discuss the UK 'heating up' (likely referring to scrutiny) and the travel plans of an unnamed male ('He') arriving in Abu Dhabi, while one participant notes they are located in a desert, two hours away by helicopter.
This document is a transcript of an interview conducted by 'Ro’ya Al Iqtesadiah newspaper' with a high-ranking UAE official addressed as 'Your Highness.' The text focuses on the UAE's economic strategy during the global financial crisis (referencing the Lehman Brothers collapse and the G20 London summit, suggesting a 2009 timeframe), the establishment of the 'Emirates Council for Competitiveness,' and the country's diversification away from oil dependence. While part of a House Oversight document dump (likely related to Epstein's international connections), the text itself is strictly geopolitical and economic in nature.
This document appears to be a transcript of an interview conducted by 'Al-Sharq al-Awsat Daily' with a high-ranking UAE official (possibly the ruler of Dubai given the context, though unnamed in this excerpt). The text focuses on the economic fallout of the 2008 global financial crisis, defending the resilience of the 'Dubai model,' and discussing economic cooperation between Dubai and Abu Dhabi. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it is part of a larger government document production, potentially related to investigations into foreign influence or connections.
This document is a page from a transcript of an interview conducted by 'Al-Sharq al-Awsat Daily' with a high-ranking UAE official (likely Sheikh Mohammed bin Rashid Al Maktoum, based on the reference to Sheikh Khalifa as his brother). The text discusses the unity of the Emirati national identity, the balance of power between federal and local governments, and defends Dubai's economic model amidst the global financial downturn. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a production of documents to the US House Oversight Committee.
This document is a transcript of an interview conducted by Al-Sharq al-Awsat Daily with a high-ranking UAE official addressed as 'Your Highness.' The text covers internal UAE policies including Emiratization statistics, cabinet reshuffles based on performance, and the country's federal system during the global financial crisis. It specifically addresses media rumors regarding tensions between Abu Dhabi and Dubai, dismissing them as fabrications.
This document appears to be a transcript of an interview with a high-ranking UAE official (likely the Ruler of Dubai), contained within House Oversight Committee records (Bates number HOUSE_OVERSIGHT_024939). The interviewee discusses leadership philosophy, personal hobbies (horses), the economic stability of Dubai and the UAE amidst the global financial crisis, and government initiatives to address demographic concerns and national identity. The text emphasizes the unity of the UAE banking system and the strategic nature of Dubai's infrastructure investments.
This document is a transcript of an interview conducted by Matt Slater (The National Abu Dhabi Media Company) with the Vice President/Prime Minister of the UAE and Ruler of Dubai (Sheikh Mohammed bin Rashid Al Maktoum). The interview addresses criticisms of UAE democracy, labor rights, and human trafficking, with the Ruler defending the UAE's progress and unique cultural context. The document is stamped 'HOUSE_OVERSIGHT_024938', indicating it is part of a congressional investigation file.
This document appears to be a page from a transcript of an interview between journalist Matt Slater (The National Abu Dhabi Media Company) and a high-ranking UAE official. The text covers the historical union of the UAE, the centralization of health and education policies versus decentralized implementation, and the role and evolution of the Federal National Council (FNC). The document bears a House Oversight Bates stamp.
This document is a transcript of an interview between Shafiq Al Asadi of Al Hayat Newspaper and a UAE leader addressed as 'Your Highness' (likely the Ruler of Dubai). The discussion focuses on the impact of the global financial crisis on Dubai, specifically addressing rumors about discriminatory layoffs at Dubai Holding, potential cabinet changes, and the strategic importance of diplomatic visits to Russia, Germany, and China. The interviewee also defends the strength of the relationship between Dubai and Abu Dhabi, emphasizing family ties over financial dependency.
The document contains an interview transcript where an official discusses the UAE's response to the global financial crisis, specifically addressing the Federal Government's swift actions and the economic relationship between Dubai and Abu Dhabi. The speaker clarifies details regarding a $20 billion bond issuance, the UAE Central Bank's involvement, and refutes rumors about Dubai selling state-owned companies to Abu Dhabi, emphasizing the unity of the Emirates.
This document captures an interview where a high-ranking UAE official, addressed as "Your Highness," defends Dubai's economic stability against foreign media criticism regarding a "bubble burst." The official discusses the UAE's resilience during the 2008 global financial crisis, citing strong federal support, government intervention, and successful liquidity measures.
This document appears to be a page from a House Oversight Committee release containing a transcript of an interview with a high-ranking UAE official (addressed as 'Your Highness', likely the ruler of Dubai). The speaker defends the economic models of Dubai and the UAE against international media criticism and stereotypes, emphasizing diversification, knowledge economy, and resilience during the global financial crisis. The interview is conducted by Shafiq Al Asadi of Al Hayat Newspaper.
This document, stamped by the House Oversight Committee, details an investigation into foreign influence peddling within the Trump administration involving George Nader and Elliott Broidy. It describes how they pitched a scheme to UAE and Saudi Arabia to shape U.S. policy against Qatar in exchange for business interests, resulting in a $650 million contract for Broidy's firm. The text attributes the success of this informal influence to Jared Kushner's lack of vetting and willingness to bypass formal government channels.
This document is an email sent by Kathy Ruemmler forwarding a Foreign Policy article titled "Middle Eastern Monarchs Look at the Trumps and See Themselves." The article discusses the influence of Middle Eastern leaders on U.S. foreign policy through figures like George Nader, highlighting connections between the Trump inner circle and Crown Princes from the UAE and Saudi Arabia.
This document is page 57 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It analyzes the healthcare insurance market in Saudi Arabia, discussing potential government strategies for expanding coverage to an additional 20 million people, including setting up a state insurer or utilizing existing private insurers. It includes market share data for insurers like Bupa Arabia and Tawuniya, and bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.
This document is page 54 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes healthcare privatization strategies in the Middle East, specifically contrasting the market conditions in Saudi Arabia with those in Abu Dhabi and Dubai. The text discusses the impact of expatriate populations on private healthcare demand and outlines potential opportunities for private operators to win government management contracts. The document bears a 'HOUSE_OVERSIGHT_016164' Bates stamp, indicating it was part of a document production for a Congressional investigation.
This document is page 51 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the impact of Saudi Arabia's 'Vision 2030' and 'National Transformation Plan' on the healthcare sector, specifically noting the government's goal to shift funding responsibility to the private sector (from 25% to 35% by 2020) and the potential benefits for listed hospital operators like Al Hammadi and Bupa Arabia. The report highlights risks, including the fact that the Saudi government had not paid private hospitals for public patient referrals for over a year at the time of writing. The document bears a House Oversight Bates stamp.
This document is a page from a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the potential for a large international bond issuance by Saudi Arabia, discusses credit ratings (Moody's, S&P, Fitch), and compares Saudi economic metrics to regional peers like Qatar and Abu Dhabi. While stamped 'HOUSE_OVERSIGHT_016144', indicating it was part of a document production to Congress (likely related to investigations into banks serving Jeffrey Epstein), the text itself contains no mention of Epstein, Maxwell, or their specific transactions.
This document is a page from a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the restructuring of Saudi Arabia's Public Investment Fund (PIF), citing Deputy Crown Prince Mohammed bin Salman's plans to transfer Saudi Aramco ownership to the fund to diversify foreign assets and reduce oil dependence. The report compares Saudi Arabia's sovereign wealth strategy to models in Abu Dhabi, Kuwait, and Norway.
This document appears to be a page from a business newsletter (likely Axios) from early 2018. It covers legal developments in the AT&T/Time Warner antitrust case, venture capital news regarding Niv Dror and Masha Drokova (highlighting sexism in the industry), and fundraising activities by Softbank's Vision Fund in the Persian Gulf. The document bears a House Oversight bates stamp.
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