| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Carney
|
Employment leadership |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-08-01 | N/A | Bank of England announced a 25 bp rate cut and £60bn of QE purchases. | United Kingdom | View |
| 2016-01-01 | N/A | Bank of England (BoE) cut rates and re-started QE | UK | View |
| 2012-11-08 | N/A | Bank of England policy meeting | UK | View |
This document contains an email chain from February 26, 2020, among US Department of Justice (SDNY) officials discussing a press inquiry. The inquiry concerns Barclays CEO Jes Staley's relationship with Jeffrey Epstein and investigations by UK regulators (FCA and Prudential Regulation Authority). The journalist asks specifically if SDNY's investigation into Epstein's enterprise is continuing and if SDNY is collaborating with UK authorities on the Staley matter.
This document is an evidence photograph (marked EFTA00021575) displaying the contents of a safe or personal effects, specifically a leather wallet sorted for 'Francs', 'Various', and 'Dollars', along with loose international currency. The currency includes approximately £460 in British Pounds, €500 in Euros, 440 Swedish Kronor, 10 Swiss Francs, and 230 Russian Rubles, alongside three coins and two redacted photographs.
A letter from Mark Anthony Taylor to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor alleges that the TSC, FCA, and SFO are suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein, specifically referring to 'blackmail emails' held by the TSC. The letter also makes serious allegations regarding judicial corruption, the potential murder of a whistleblower friend in 2017, and accusations of pedophilia against high-ranking legal officials.
This document is an email correspondence from Mark Anthony Taylor (alias 'TheAbstraction') to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor accuses the TSC, FCA, and SFO of suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein and alleges a blackmail ring influencing UK Parliament and banking appointments. The email also alleges that a friend of Taylor's was murdered in 2017 for exposing this information and accuses various judges of corruption and pedophilia.
This document is page 12 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes European market trends, specifically the FTSE100, Bank of England rate cuts, and the variance term structure of the ESTX50 index. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a congressional investigation, likely related to financial records, though no specific individuals (Epstein/Maxwell) are named on this specific page.
This document is the back cover of a brochure or report for Rockefeller & Co., stamped 'HOUSE_OVERSIGHT_012078', indicating it is part of evidence gathered by the House Oversight Committee. It lists contact details for offices in New York, Washington DC, Boston, and Wilmington, along with links to 2012-2015 governance reports from major financial institutions (Goldman Sachs, JPMorgan, etc.) and standard legal disclaimers.
A page from a Rockefeller & Co. report titled 'Active Stewardship in Financial Services' (page 4). The document discusses banking industry reforms following the financial crisis, citing Mark Carney on the need for transparency and accountability. It details improvements in risk management, board oversight, and ethical disclosures at major banks, including the establishment of Chief Risk Officer positions. The document bears a House Oversight Bates stamp.
This document is page 16 of a financial report analyzing the economic outlook for the US market around early 2017. It details the attractiveness of US equity and real estate markets to sovereign investors due to rising interest rates, currency strength, and the incoming Trump administration's tax policies. It includes a chart comparing 10-year government bond yields across the US, UK, Germany, and Japan. While stamped 'HOUSE_OVERSIGHT', the page itself contains no direct mention of Jeffrey Epstein; it appears to be general economic research likely included in a larger production of documents.
A Bank of America Merrill Lynch financial research report page titled 'Volatility in Asia' dated June 20, 2017. The document analyzes market volatility, specifically recommending a trade on the spread between the HSCEI and SPX indices, while noting concerns about leverage in Chinese banks and recent 'hawkish' moves by global central banks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
This document is a UBS financial analysis slide titled 'G10 currencies' dated October 15, 2012. It provides market views, scenarios (positive and negative), and forecasts for major currencies, specifically recommending diversification out of USD and EUR. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_025278' indicates this document was part of evidence collected during the House Oversight Committee's investigation, likely related to subpoenaed financial records from UBS concerning Jeffrey Epstein or related entities.
This document is a UBS financial research slide dated October 24, 2012, analyzing UK equities with a 'neutral' preference. It outlines positive and negative market scenarios, specific economic watch dates in November 2012, and provides tactical and strategic investment recommendations focusing on dividend yields and consumer staples. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_025263), indicating it was produced during a congressional investigation.
This document is page 18 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked 'For exclusive of Jeffrey Epstein'. The text analyzes historical Japanese market data to argue that the global utility sector is undervalued ('left behind') and presents a 'yield catch-up' opportunity. It draws parallels between historical Japanese fiscal policy errors and US economic policies circa 2013 (tax increases/austerity), suggesting that utilities may outperform the broader market as investors seek bond proxies.
This document is a UBS financial presentation slide titled 'G10 currencies' dated June 25, 2012 (stamped HOUSE_OVERSIGHT_024166). It provides strategic and tactical foreign exchange (FX) recommendations, forecasting continued negative momentum for the Euro (EUR) and recommending long positions in USD, GBP, and CAD. The slide includes specific currency pair forecasts, analysis of global economic scenarios including Chinese growth and the European sovereign crisis, and lists key upcoming dates for central bank meetings and the US election.
This document is a UBS financial research slide titled 'UK equities' dated June 27, 2012 (data as of June 21, 2012). Authored by CIO asset class specialist Markus Irngartinger, it provides an 'Overweight' preference for the UK market, analyzing the FTSE 100, Energy, and Banking sectors alongside positive and negative economic scenarios. The document bears a 'HOUSE_OVERSIGHT_024151' stamp, indicating it was part of document production for a US House Oversight Committee investigation, likely related to financial institutions' compliance or account handling.
This document is page 22 of a 'Global Cross Asset Strategy - Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It details financial risks associated with various market sectors including Equity, Fixed Income, Volatility, and FX trades, referencing central bank policies (Fed, ECB, BOJ, BoE). The document bears the Bates stamp HOUSE_OVERSIGHT_014453, indicating it was part of a document production for the House Oversight Committee.
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