Singapore
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
China
|
Diplomatic geopolitical |
5
|
1 | |
|
location
China
|
Geopolitical tension |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | Release of the seized APCs. | China | View |
| 2016-01-01 | N/A | Downturn in Singapore's relationship with China. | Singapore/China | View |
| 2016-01-01 | N/A | Singapore becomes ASEAN country coordinator. | Singapore | View |
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This document is a standard legal disclaimer and disclosure page (page 31) from a Goldman Sachs Investment Management Division presentation. It outlines the role of the Investment Strategy Group (ISG), disclaims liability for economic forecasts, lists global regulatory entities providing services, and details investment risks regarding money market funds and ETFs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025694', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific individuals are named in the text of this page.
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A Goldman Sachs Investment Management Division presentation slide (Page 23) discussing the exploration of cryptocurrency by sovereign central banks. The document contrasts the current central banking model with a potential cryptocurrency model and notes that institutions in Singapore, China, Russia, Sweden, and Ecuador are considering such proposals. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Committee on Oversight and Accountability.
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This document is a slide from a Goldman Sachs Investment Management Division presentation dated around July 2017. It analyzes the legal and regulatory status of cryptocurrencies across various nations (Switzerland, Singapore, Japan, UK, US, Russia, China). The document bears a Bates stamp (HOUSE_OVERSIGHT_025685), indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial practices, though no specific individuals (like Epstein) are named on this specific page.
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This document is a disclosure section (page 33) from a Morgan Stanley Research report, bearing a 'HOUSE_OVERSIGHT_025583' Bates stamp, likely obtained during a congressional investigation. It details regulatory disclosures regarding Morgan Stanley's financial relationships with various major asset management firms as of December 29, 2017, including Apollo Global Management, BlackRock, and Blackstone. The document certifies the views of analyst Michael J. Cyprys and lists companies for which Morgan Stanley has provided investment banking services, managed offerings, or holds significant equity.
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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 is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
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An email dated April 26, 2011, from 'Larry' to Jeffrey Epstein (via jeevacation@gmail.com) providing a status update on the maintenance of a Boeing aircraft. The email details technical repairs including Flight Data Recorder repair and a gear box leak, with completion expected by May 6th. Larry also notes that Donald Trump's new Boeing 757 is being completed at the same facility with Eric Roth doing the interior, and mentions a rumor that Trump sold his B727 to a buyer in Singapore.
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An email dated April 26, 2011, from 'Larry' to Jeffrey Epstein (via jeevacation@gmail.com) providing a status update on the maintenance of a Boeing aircraft. The email details technical repairs including Flight Data Recorder repair and a gear box leak, with completion expected by May 6th. Larry also notes that Donald Trump's new Boeing 757 is being completed at the same facility with Eric Roth doing the interior, and mentions a rumor that Trump sold his B727 to a buyer in Singapore.
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An email dated April 26, 2011, from Larry to Jeffrey Epstein (via the alias 'jeevacation') and Sean, discussing the sale of Donald Trump's Boeing 727. Larry details that the plane is under contract for $2.2 million to an Indian buyer (possibly named Shugo) who plans to lease it in Singapore, noting that significant engine maintenance is required. The document originates from House Oversight Committee records.
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An email dated April 26, 2011, from Larry to Jeffrey (via jeevacation@gmail.com) and Sean regarding the sale of Donald Trump's Boeing 727. Larry reports the plane is under contract for $2.2 million 'as is' despite needing $600k in engine repairs, and identifies the buyer as an Indian man, possibly named Shugo, who intends to lease the aircraft to a Singaporean company.
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This document is an executive summary for Knowledge Universe Education L.P. (KUE), a Cayman Islands-based education company primarily owned by Michael Milken, Lowell Milken, and Steven Green. It outlines the company's structure, including subsidiaries KLC OpCo (education operations) and KLC PropCo (real estate), as well as its interest in k12 Inc. The summary highlights the principals' backgrounds and their investment philosophy based on human capital theory.
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This document is page 13 of a legal memorandum, likely a Private Placement Memorandum, containing regulatory disclaimers for investors in Singapore, Spain, Switzerland, and the UAE regarding 'Common LP Units.' It details that the offering is a private placement, has not been registered as a public offering in these jurisdictions, and outlines restrictions on the circulation of the memorandum. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation production.
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This document appears to be page 12 of a larger Private Placement Memorandum or financial offering document. It contains standard legal disclaimers and specific regulatory notices for residents of Singapore regarding the 'Class A Shares,' referencing the Securities and Futures Act (SFA) and the Monetary Authority of Singapore. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a US congressional investigation.
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This document, likely part of a House Oversight report, details the coordination between Julian Assange and Edward Snowden regarding Snowden's flight from US authorities. It describes Assange's advice for Snowden to seek asylum in Russia rather than Ecuador to manage PR consequences, and his deployment of WikiLeaks staffer Sarah Harrison from Australia to Hong Kong to assist Snowden. The text also covers Harrison's family connections in Hong Kong and Snowden's stated motivations involving the treatment of Bradley Manning.
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This document is page 28 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It serves as a directory listing contact information (names, titles, phone numbers, and emails) for various Research Analysts across global branches including the UK, Singapore, Hong Kong, and Japan. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014459', indicating it was produced as part of a US House Oversight Committee investigation.
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This document outlines the 'Fundamental Equity Opinion Key' and 'Income Ratings' used by Bank of America Merrill Lynch research, defining investment ratings such as Buy, Neutral, and Underperform alongside volatility risk indicators. It also provides extensive legal and regulatory disclosures regarding the distribution of research reports by various international affiliates in jurisdictions including the UK, Japan, Hong Kong, Singapore, and Australia. The page details conflicts of interest policies and specifies that prices mentioned are for informational purposes only.
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This document is a standard disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch,' dated November 14, 2016. It outlines regulatory compliance for various jurisdictions (Germany, Taiwan, UK, Singapore) and provides general investment warnings regarding risks, conflicts of interest, and copyright. The Bates number 'HOUSE_OVERSIGHT_014430' indicates this document was produced as part of a US House Oversight Committee investigation, likely related to financial records.
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This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
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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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This document is a standard investment disclosure page from a Bank of America Merrill Lynch report titled "Japan Investment Strategy," dated November 18, 2016. The content consists of legal disclaimers regarding the use of the report, investment risks, and conflicts of interest. The document itself makes no mention of Jeffrey Epstein or any related individuals; however, a Bates number in the footer, "HOUSE_OVERSIGHT_014409," indicates it was part of a larger set of documents produced for the House Oversight Committee, which is likely the context for its association with the Epstein investigation.
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This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.
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This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.
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This document is an email from January 21, 2014, forwarded to 'jeevacation@gmail.com'. It contains a DUJOUR article titled "Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters," which discusses the migration of hedge funds and wealthy financiers to Palm Beach. The article attributes this trend to Florida's lack of state income, estate, and capital gains taxes, as well as the impending deadline of Section 457A of the Internal Revenue Code, which required repatriation of offshore funds.
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This document is a JSON-like code snippet that appears to be data from a news application, detailing the content and layout of several article fragments. The text covers Donald Trump's diplomatic activities concerning North Korea, an opinion piece on Kim Jong-un as a potential economic reformer, and China's efforts to control Christianity, including a recent deal with the Vatican. A document control number is present in the footer.
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This document is page 5 of a report, identified as 'HOUSE_OVERSIGHT_020464', and is not related to Jeffrey Epstein. It analyzes China's influence-seeking activities in the United States and other Western countries, focusing on media censorship, pressure campaigns against the Chinese American community, and the misappropriation of technology from US companies and universities. The report frames these activities as a significant and growing threat to America's economic and military advantages.
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