# - DOJ-OGR-00020359.jpg **Collection:** DOJ ## Full Text Case 21-58, Document 92, 05/27/2021, 3109708, Page1 of 24 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - - ...
# - DOJ-OGR-00028875.jpg **Collection:** DOJ ## Full Text 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) 042814 *B [REDACTED] *A [REDACTED] *C [REDACTED] TECS RECORD ID (b)(7)(E) ENTRY *D [REDA...
# Academic Paper / Journal Article Page - HOUSE_OVERSIGHT_015516.jpg **Collection:** ESTATE **Document Type:** Academic Paper / Journal Article Page ## Full Text 304 M. Hoffman et al. 50 % chan...
# - DOJ-OGR-00021164.jpg **Collection:** DOJ ## Full Text Case 22-1426, Document 70, 04/26/2023, 3505512, Page2 of 8 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - -...
# Academic Or Scientific Essay/Book Excerpt - HOUSE_OVERSIGHT_016860.jpg **Collection:** ESTATE **Document Type:** Academic or scientific essay/book excerpt ## Full Text and output to sense orga...
# Academic Paper / Government Exhibit - HOUSE_OVERSIGHT_015506.jpg **Collection:** ESTATE **Document Type:** Academic Paper / Government Exhibit ## Full Text 294 M. Hoffman et al. Karpoffโs sur...
# Scientific/Academic Manuscript Or Book Page - HOUSE_OVERSIGHT_016830.jpg **Collection:** ESTATE **Document Type:** Scientific/Academic Manuscript or Book Page ## Full Text scientists are doing...
# Academic Bibliography / House Oversight Committee Production - HOUSE_OVERSIGHT_015528.jpg **Collection:** ESTATE **Document Type:** Academic Bibliography / House Oversight Committee Production ...
# Fbi Chain Of Custody Form (Fd 192) - HOUSE_OVERSIGHT_018889.jpg **Collection:** ESTATE **Document Type:** FBI Chain of Custody Form (FD-192) ## Full Text Chain of Custody FD-192 Case ID : 31E...
# - DOJ-OGR-00015356.jpg **Collection:** DOJ ## Full Text FedEx. Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 12 of 14 FedEx Express Shipment Detail...
# Scientific Figure / Academic Supplement (Part Of A Larger Discovery Production) - HOUSE_OVERSIGHT_017050.jpg **Collection:** ESTATE **Document Type:** Scientific Figure / Academic Supplement (pa...
# Manuscript Excerpt Within Legal Document - HOUSE_OVERSIGHT_021160.jpg **Collection:** ESTATE **Document Type:** Manuscript excerpt within legal document ## Full Text The following week was a d...
# Investment Research Report / Newsletter Page - HOUSE_OVERSIGHT_012088.jpg **Collection:** ESTATE **Document Type:** Investment Research Report / Newsletter Page ## Full Text MICHAEL D. SEO, CF...
# Scientific Manuscript / Article Page / Book Draft - HOUSE_OVERSIGHT_016862.jpg **Collection:** ESTATE **Document Type:** Scientific Manuscript / Article Page / Book Draft ## Full Text potentia...
# Scientific Manuscript / Book Page - HOUSE_OVERSIGHT_013681.jpg **Collection:** ESTATE **Document Type:** Scientific Manuscript / Book Page ## Full Text flows, which led to examples of some of ...
# - DOJ-OGR-00001051.jpg **Collection:** DOJ ## Full Text Case 21-770, Document 20-2, 04/01/2021, 3068530, Page110 of 200 47 k7e2MaxC kjc 1 law of the statute, by its structure, favors releas...
# Financial/Geopolitical Report (Global Foresight) - HOUSE_OVERSIGHT_012090.jpg **Collection:** ESTATE **Document Type:** Financial/Geopolitical Report (Global Foresight) ## Full Text CHART 3: P...
# - DOJ-OGR-00001782.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-AJN Document 61 Filed 10/06/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - ...
# - DOJ-OGR-00009288.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00330-PAEum Document 616-201 Filed 02/24/22age Page 66 of 67 A-5684 UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL....
# Legal Document - DOJ-OGR-00009967.jpg **Collection:** DOJ **Document Type:** Legal Document ## Full Text Case 6:10-cr-00333-FAB-DAB Document 646-10 Filed 08/22/12 Page 666 of 767 A-5684 UNITE...
# Bibliography / Reference List (Page 314 Of An Academic Paper) - HOUSE_OVERSIGHT_015526.jpg **Collection:** ESTATE **Document Type:** Bibliography / Reference List (Page 314 of an academic paper)...
# Court Transcript / Legal Filing (Case 1:20 Cr 00330 Pae) - DOJ-OGR-00014817.jpg **Collection:** DOJ **Document Type:** Court Transcript / Legal Filing (Case 1:20-cr-00330-PAE) ## Full Text Cas...
# Document Page (Likely Article Or Book Excerpt) - HOUSE_OVERSIGHT_024960.jpg **Collection:** ESTATE **Document Type:** Document Page (Likely Article or Book Excerpt) ## Full Text 3 Alas, thoug...
# Participant List / Event Roster - HOUSE_OVERSIGHT_017068.jpg **Collection:** ESTATE **Document Type:** Participant List / Event Roster ## Full Text Calvin Chin Chief Executive Officer Qifang I...
# Manuscript Excerpt / Evidentiary Document - HOUSE_OVERSIGHT_013660.jpg **Collection:** ESTATE **Document Type:** Manuscript Excerpt / Evidentiary Document ## Full Text The subject of complex e...
# Book Excerpt / Manuscript Page - HOUSE_OVERSIGHT_013830.jpg **Collection:** ESTATE **Document Type:** Book Excerpt / Manuscript Page ## Full Text From contacting billionaires to rubbing elbows...
# Report Or Log Fragment - DOJ-OGR-00029590.tif **Collection:** DOJ **Document Type:** Report or Log Fragment ## Full Text Page 161 b3 1; b6 3,-5; b7C 3,-5; Page 162 b3 1; b6 3,-5; b7C 3,-5; Pag...
# Legal Document - DOJ-OGR-00001683.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:20-cr-00330-AJN Document 34 Filed 07/28/20 Page 1 of 2 UNITED STATES DISTRICT C...
# Transcript Of Motion Hearing - EFTA00014192.pdf **Collection:** EFTA **Document Type:** Transcript of Motion Hearing ## Full Text Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket...
# Manuscript / Book Proposal / Essay - HOUSE_OVERSIGHT_016818.jpg **Collection:** ESTATE **Document Type:** Manuscript / Book Proposal / Essay ## Full Text communicate their thoughts to one anot...
# Bureau Of Prisons (Bop) Legal/Visitor Log - EFTA00035119.pdf **Collection:** EFTA **Document Type:** Bureau of Prisons (BOP) Legal/Visitor Log ## Full Text DATE | NAME | SIGNATURE | INMATE | R...
# - DOJ-OGR-00001050.jpg **Collection:** DOJ ## Full Text Case 21-770, Document 20-2, 04/01/2021, 3068530, Page109 of 200 46 k7e2MaxC kjc 1 So we understand why the court has to...
# Legal Alert / Client Newsletter - HOUSE_OVERSIGHT_026666.jpg **Collection:** ESTATE **Document Type:** Legal Alert / Client Newsletter ## Full Text Completed reports may be submitted to the FR...
# Redaction Log/Index - DOJ-OGR-00029573.tif **Collection:** DOJ **Document Type:** Redaction Log/Index ## Full Text Page 163 b3 1; b6 3,-5; b7C 3,-5; Page 164 b3 1; b6 3,-5; b7C 3,-5; Page 165 ...
# Presentation Slides / Financial Report - HOUSE_OVERSIGHT_021025.jpg **Collection:** ESTATE **Document Type:** Presentation Slides / Financial Report ## Full Text Technology + Infrastructure + ...
# Redaction Log/Index - DOJ-OGR-00029578.tif **Collection:** DOJ **Document Type:** Redaction Log/Index ## Full Text Page 433 ~ b3 - 1; b6 - 3,-5; b7C - 3,-5; Page 434 ~ b3 - 1; b6 - 3,-5; b7C -...
# Participant List / Conference Document - HOUSE_OVERSIGHT_017060.jpg **Collection:** ESTATE **Document Type:** Participant List / Conference Document ## Full Text WORLD ECONOMIC FORUM COMMITTE...
| Name | Type | Mentions | Actions |
|---|---|---|---|
|
Mun S. Ho
|
person | 6 | View Profile |