January 01, 2016
Planned launch of Petro Rabigh II.
| Name | Type | Mentions | |
|---|---|---|---|
| IG | organization | 687 | View Entity |
HOUSE_OVERSIGHT_016180.jpg
This document is page 70 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It details the financial economics of petrochemical production in Saudi Arabia, specifically focusing on Saudi Aramco's diversification strategies, cost structures, and government revenues. The text discusses joint ventures, specifically the split with Shell (Motiva JV), and the development of major projects like Sadara and Petro Rabigh II. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a US Congressional investigation, though the content itself is strictly financial analysis of the Saudi energy sector and contains no direct mention of Jeffrey Epstein.
Events with shared participants
The Warden is overseeing an investigation into a safety concern reported by the defendant to the IG.
2022-06-26 • MDC
Hearing held by the Senate Permanent Subcommittee on Investigations entitled 'U.S. Vulnerabilities to Money Laundering and Terrorist Financing: HSBC Case History.'
2012-07-01 • Washington D.C. (Implied)
EU Foreign ministers meeting
0018-11-19 • Brussels
Second Annual Family Polo Day (Polo match, lunch, cocktails, designer showcase, silent auction)
Date unknown • Haviland Hollow Farm, 815 East Branch Road, Patterson
FinCEN assessed a $12 million penalty and DOJ assessed a $15 million forfeiture against Sigue Corporation.
2008-01-01 • USA
Nonhuman Rights Project filed a lawsuit on behalf of two chimpanzees.
2015-01-01 • New York State Supreme Court
Aircraft part or service related shipment for N908JE sent from Flight Star Aircraft Svce to Trade Air.
2003-10-14 • Jacksonville to Miami
Planned service of subpoena to BOP Officer Kale
2019-08-20 • Not specified (likely MCC or SDNY)
Digital forensic report conducted by DOJ OIG Cyber team on two computers retrieved from the SHU.
Date unknown • SHU
Submission of 'Initial Response to Grand Jury Subpoena'
2020-03-12 • N/A
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event