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COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024917.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…en Washington Research Group Cowen Washington Research Group produces commentaries on political, economic or market conditions. Commentaries produced by Cowen Washington Research Group are not intended as research reports as defined in FINRA Rule 2241 Research Analysts and Resea...

assess the liability only against the QSub or QRS and, in the event of a failure to pay the liabilit
document IMAGES-009-HOUSE_OVERSIGHT_026588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the LLC and sell that interest or file suit to foreclose the federal tax lien against the ownership interest. “8 In addition, depending on the facts of the case, the IRS might collect from an LLC's assets on the basis that it is the alter ego of its single-member or pursuant to...

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uel Jimenez Joseph Jimenez Naveen Jindal Secretary-General, SEGIB Secretaria General Iberoamericana, Spain Associate Editor and Columnist Acting Director-General Senior Vice-President, Corporate Communications and Public Affairs Dean and Professor, Graduate School of Media De...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e levels, our economic and market outlook and risks are unchanged. These keep us medium-term overweight equities and credit, despite the likely volatility as the fiscal cliff is negotiated. Within equities, we stay underweight the US, and move most of the overweight into EM Asia....

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sclosure may be based on the month end data from two months prior.) J.P. Morgan Broking (Hong Kong) Limited is the liquidity provider/market maker for derivative warrants, callable bull bear HOUSE_OVERSIGHT_026578

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ame month, OPEC reached a historic deal to reduce crude production by 1.2mn b/d with non-OPEC producers delivering an additional 600k b/d of cuts – the first such joint curb since 1998. Risk assets responded with 30-year Treasury reaching a yield of 2.088% in July, US equity mark...

Cross-asset implications of repatriation
document IMAGES-007-HOUSE_OVERSIGHT_023080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ribed the proposal as being “too complicated,” it is a key component of the Blueprint plan and should not be ignored. Additionally, White House press secretary Sean Spicer’s recent reference to “..the plan taking shape right now, using comprehensive tax reform as a means to tax i...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cott B. Kapnick Anatoly Karachinsky Erdal Karamercan Johan Karlstré6m Chairman and Chief Executive Officer Publisher-Editor Chairman Mayor of London, United Kingdom Executive Vice-President Executive Vice-President and President, Europe, Africa and Middle East Chief Officer,...

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any sing
document IMAGES-008-HOUSE_OVERSIGHT_024560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f their Units and Class A Shares in the Proposed Drag-Along Transfer to the proposed purchaser on the same terms and conditions as KUE LLC in the Proposed Drag-Along Transfer. 14.21. Additional Listing of Investors’ Units Beginning any time after six months after the initial Li...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Type Narrowed by Secondary Materials Sources: Law Reviews and Journals | About LexisNexis | Privacy Policy | Terms & Conditions | Copyright © 2019 LexisNexis DAVID SCHOEN Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute Reporter 103 Minn. L. Rev....

In Israel, Time for Peace Offer May Run Out
document TEXT-001-HOUSE_OVERSIGHT_025610.txt Apr 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eclare the 1967 lines and giving up Jerusalem as a basis for negotiation?” asked a top Israeli official who spoke on condition of anonymity. “That will never happen.” While the Obama administration has referred in the past to the 1967 lines as a basis for talks, it has not decid...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer’s Name a Donald J. Trump Part 2: Filer's Employment Assets and Income |Description EIF |attached schedule Income Amount | (Part 2 - BIT A) ; Reference # TRUMP TOWER MANAGING MEMBER INC. WA 1445 $1,001 - $15,000 None (or less than $201) Value reported reflects bank accoun...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010649.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 5 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump la] art 5: Spouse's Employment Assets...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 5 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name feu? Page Number Donald J. Trump _ 23 of 42 Part 5: Spouse's Employ...