Deutsche Telekom
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
T-Mobile
|
Business associate |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Client |
5
|
1 |
EFTA00022383.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.
HOUSE_OVERSIGHT_017068.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of high-profile individuals arranged alphabetically by surname (from Chin to Colondam), including their job titles, organizations, and countries of origin. Notable figures on this page include former US President William J. Clinton, UK Deputy Prime Minister Nick Clegg, author Paulo Coelho, and various prominent CEOs and financial executives such as Steven A. Cohen and Gary D. Cohn. The document bears the Bates stamp HOUSE_OVERSIGHT_017068.
HOUSE_OVERSIGHT_023608.jpg
This document is page 34 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It contains a price chart for the ticker RYDAF (Royal Dutch Shell), tables detailing equity investment rating distributions for various industry groups, and standard legal disclosures regarding investment banking relationships and rating definitions. The document bears a 'HOUSE_OVERSIGHT_023608' Bates stamp, indicating it was part of document production for a US House Oversight Committee investigation, though no specific Epstein-related individuals are named in the text of this specific page.
HOUSE_OVERSIGHT_023604.jpg
This document is page 30 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It contains a table titled 'EMEA - Telecoms Coverage Cluster' which lists various telecommunications companies, their stock tickers, Bloomberg symbols, and the assigned analyst. The companies are categorized by investment ratings: BUY, NEUTRAL, UNDERPERFORM, RSTR (Restricted), and RVW (Review). The document bears a Bates stamp 'HOUSE_OVERSIGHT_023604', indicating it was part of a document production for the US House Oversight Committee.
HOUSE_OVERSIGHT_023603.jpg
This document is page 29 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 6, 2017. It contains standard risk statements regarding options trading, a specific price objective analysis for Deutsche Telekom (targeting EUR 18.0/sh), analyst certifications, and a disclosure regarding BofA's advisory role in a Royal Dutch Shell asset sale. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_023588.jpg
This document is page 14 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes market volatility regarding the Euro Stoxx 50 and the impact of the upcoming UK elections on the British Pound. It specifically recommends a hedging strategy for Deutsche Telekom stock due to potential regulatory hurdles in its merger with T-Mobile. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records subpoenas.
HOUSE_OVERSIGHT_023575.jpg
This document is a 'Global Equity Volatility Insights' research report published by Bank of America Merrill Lynch on June 6, 2017. It analyzes market trends, specifically warning of a potential Tech Bubble in the US, discussing merger risks involving Deutsche Telekom in Europe, and suggesting hedging strategies for Asian markets. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023575', indicating it is likely part of a larger document production for the House Oversight Committee's investigation into financial institutions, though the content itself is standard market analysis with no direct mention of Epstein.
HOUSE_OVERSIGHT_021100.jpg
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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