PRA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dennis
|
Affiliation |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-02-13 | N/A | Barclays disclosed that UK FCA and PRA are investigating Jes Staley's statements about his links ... | London | View |
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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 is page 14 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document analyzes investment opportunities in the global utility sector circa 2013, highlighting rebounding capital expenditure in Europe and Asia, the impact of the shale gas boom, and 'alpha opportunities' following a period of market underperformance. It lists specific utility companies and infrastructure projects across the US, Europe, and China as potential beneficiaries.
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This document appears to be a page from a transcript, likely contained within an email, featuring a philosophical dialogue between Deepak Chopra and an individual named Matt. They discuss concepts of non-dualism, idealism, materialism, and consciousness while moving to a location for lunch. The document concludes with Deepak Chopra's professional signature block and bears a House Oversight Committee Bates stamp.
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This document is an email chain from March 22, 2017. It originates with a news blast from Harvard Medical School, which Rudolph Tanzi forwarded to Deepak Chopra with the comment 'WOW!!!'. Chopra subsequently forwarded this to Jeffrey Epstein (using the address jeevacation@gmail.com) and Barnaby Marsh, directing them to 'See item # 2'.
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An email exchange from August 8, 2016, between Jeffrey Epstein and Deepak Chopra. Chopra sends an article about Donald Trump; Epstein replies with a surreal anecdote about a previous gathering involving a 'Russian' deciding the future of Syria while his wife worried about salad dressing. Epstein proposes moving their scheduled meeting to 2:30 PM at 'The Alchemist Kitchen' on the Bowery.
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This document is a legal disclaimer and regulatory disclosure page from a BofA Merrill Lynch financial research report dated June 30, 2016. It details the regulatory bodies and distribution entities governing the report's release across multiple global jurisdictions (UK, Japan, Hong Kong, Taiwan, etc.) and includes standard warnings regarding investment risks, conflicts of interest, and copyright. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
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This document appears to be a contact list containing names, addresses, phone numbers, and email addresses for various individuals, many with the surname Maxwell or Mavroleon. It includes residential and work contact information across different countries, notably the UK, France, Switzerland, and the USA. The document also lists associated organizations and notes specific roles like 'assistant' or 'driver'.
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An email thread from February 2017 in which Deepak Chopra writes to Jeffrey E. (using the email jeevacation@gmail.com) and carbon copies Barnaby Marsh. Chopra disputes a claim made in a forwarded message (originating from Robert Trivers) regarding heart rate variability. Chopra asserts that higher variability indicates well-being and adaptability, whereas rigidity indicates lower variability, explicitly using Donald Trump as an example of the negative trait.
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An email thread from February 2017 in which Deepak Chopra writes to Jeffrey E. (using the email jeevacation@gmail.com) and carbon copies Barnaby Marsh. Chopra disputes a claim made in a forwarded message (originating from Robert Trivers) regarding heart rate variability. Chopra asserts that higher variability indicates well-being and adaptability, whereas rigidity indicates lower variability, explicitly using Donald Trump as an example of the negative trait.
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An email dated January 2, 2017, from Deepak Chopra to Jeffrey E. (using the alias email jeevacation@gmail.com). The email, marked as high importance, shares a link to an SFGate article titled 'Why You and the Universe Are One' along with a preview text discussing perception and reality, referencing Sir John Eccles. The document bears the Bates stamp HOUSE_OVERSIGHT_032405.
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An email dated January 2, 2017, from Deepak Chopra to Jeffrey Epstein (using the email jeevacation@gmail.com). The email, marked with high importance, shares a link to an SFGate article titled 'Why You and the Universe Are One' and includes an excerpt of the text discussing neurology and the nature of reality. The document bears the Bates stamp HOUSE_OVERSIGHT_032405.
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This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
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