January 01, 2016
Nicholas Ribis predicts that 'Davis' would issue a report critical of 'Leon' and a board, referencing an article in the 'Post' business page about the 'Davis Report and Caesars'.
| Name | Type | Mentions | |
|---|---|---|---|
| Davis | person | 94 | View Entity |
| Leon | person | 158 | View Entity |
HOUSE_OVERSIGHT_022443.jpg
This document is an email dated January 21, 2016, from Nicholas Ribis to Jeffrey Epstein ('jeevacation@gmail.com'). Ribis reminds Epstein of a past conversation about a critical report by 'Davis' concerning 'Leon' and Caesars, and also makes a political prediction that 'DJT' (likely Donald J. Trump) will become President.
Events with shared participants
Issuance of a report by 'Davis' that is critical of 'Leon' and the board, related to Caesars.
Date unknown
Bank of America Merrill Lynch's '2016 Future of Financials Conference', where this presentation slide was shown.
2016-11-17
The '2016 Future of Financials Conference' was held, where management from USB provided updates on their strategy concerning regulatory costs, ROE targets, compliance, innovation, and M&A.
0017-01-01 • Unknown
Martin Davis proved that word substitution puzzles are a class of non-computable problem.
1948-01-01 • Unknown
Interview with Brad (Wechsler)
Date unknown • Unknown
Proposed response to IRS regarding valuation discount
2016-05-01 • N/A
Discussion of Foreign Funds Repatriation Plan
2016-11-01 • N/A
The case of *United States v. Davis*, 139 S. Ct. 2319, 2327 (2019) is cited for the principle that courts must examine a statute's 'text, context, and history'.
2019-01-01
Leon interviewed Brad.
2014-01-01 • Unknown
Legal representation of Angela Davis
Date unknown • USA
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