Documents tagged "Client"
Found 11 documents with this tag
DOJ-OGR-00020500.jpg
The image shows a printed document with red and black text. The top of the page displays an address: "1091 Rue Sainte Anne, St-François QC G5S 2N6". Below this is a date: "December 28 2017" and a time: "13:22". The document appears to be a detailed list or record of some sort, with columns that are partially visible, including headers such as "Number", "Date/Time", "Client/Contact", and several other categories that seem related to service or support entries. There's also text indicating specific actions like "Service Request" and various codes or numbers. The style of the image is a standard photograph of a physical document placed on a flat surface, likely for scanning or sharing purposes.
DOJ-OGR-00031076.jpg
The image appears to be a scanned document with various lines of text that are partially obscured by black marks, likely indicating confidential information that has been redacted for privacy. The text is difficult to read due to the low resolution and quality of the scan, making it challenging to discern specific details such as names, dates, or locations. There's a heading at the top of the page which seems to include placeholders for "Client Information" and other sections like "Case Number," "Status," and "Assigned To." The overall style of the image is that of a typical office document, possibly an intake form or case file from a medical, legal, or social service organization.
HOUSE_OVERSIGHT_031090.txt
The document appears to be an email chain discussing the topic "Nobody knows nobody in Chicago" with various attachments. The people involved include Jeffrey Epstein, Tom Pritzker, Steven Elkman from Deutsche Bank Alex. Brown, Armando Fernandez, D.D.S., and others. There are also images attached to the emails. The communication seems to be a casual conversation rather than a formal discussion or announcement of any particular news.
HOUSE_OVERSIGHT_031011.txt
The document appears to be a chain of forwarded emails between Jeffrey Epstein and several other individuals, including Steven Elkman from Deutsche Bank Alex. Brown. The main topic seems to be related to the phrase "Nobody knows nobody in Chicago," with various pictures attached, possibly as part of an inside joke or reference among the recipients.
HOUSE_OVERSIGHT_030997.txt
The document is an email exchange between Jeffrey Epstein and Steven Elkman, discussing a joke about General Motors (GM) under President Obama's leadership. The joke refers to GM as "Government Motors" and humorously suggests that the company should introduce a car called the 2010 Obama that runs on hot air and broken promises. This email was forwarded by Steven Elkman from an undisclosed sender, with the original subject line removed.
HOUSE_OVERSIGHT_030823.txt
The document is a humorous email forward featuring a bright foreign exchange student from Japan named Little Hodiaki who knows more about American history than the other students in his class. The story includes quotes from various historical figures and notable Americans, including Patrick Henry, Abraham Lincoln, John F. Kennedy, General MacArthur, George Bush, Bill Clinton, Michael Jackson, and others.
HOUSE_OVERSIGHT_019856.txt
The U.S. Supreme Court has lowered the standard for proving insider trading involving tipping family or friends in the case of Salman v. U.S. The court held that a gift of inside information to a family or friend is sufficient to prove insider trading tipping liability, even if there is no valuable quid pro quo exchange. This narrows the previous requirement under Newman that required proof of pecuniary benefit or similarly valuable personal benefit. It will likely embolden the government to bring more similar cases as it becomes easier for them to prove a "gift" to a "friend" than a financial gain.
HOUSE_OVERSIGHT_017603.txt
This document discusses whether crime victims have rights during criminal investigations using the Crime Victims' Rights Act (CVRA) as a focal point. The issue was brought to light when the Justice Department released a memorandum stating that the CVRA does not grant any rights to crime victims until formal charges are filed, which means many crime victims may never receive their due rights in the criminal justice process. The authors argue that crime victims should have rights during investigations to ensure they are treated fairly and can participate actively in the legal proceedings. The document references a law review article by Paul G. Cassell, Nathanael J. Mitchell, and Bradley J. Edwards on this topic.
HOUSE_OVERSIGHT_016509.txt
The document discusses the topic of criminal enforcement redundancy, focusing on decisions not to prosecute and their oversight in relation to the Sixth Amendment's Confrontation Clause and other legal issues. The author is Darryl K. Brown, an O. M. Vicars Professor of Law at the University of Virginia School of Law, and the article was published in 103 Minn. L. Rev. The document also provides some search terms and a list of sources used for research on this topic.
HOUSE_OVERSIGHT_012044.txt
This is an email exchange discussing financial markets and investment strategies. The sender suggests buying call spreads on XLF, a financial sector ETF. They provide some reasons for their recommendation, including bullish sentiment from investors and analysts, positive regulatory changes, increasing rates, tax reform expectations, and seasonal trends. They also share a specific trading strategy with a potential 2.8x gross max payoff if the knock-in is triggered and a 5.6x gross max payoff if not. The email emphasizes the importance of risk management in trading and highlights the fact that call spreads offer better risk-reward than being outright long financials stocks.
HOUSE_OVERSIGHT_011277.txt
The document discusses the financial sector and suggests investing in call spreads on XLF. The author cites bullish sentiment from North American investors and notes that buying has been concentrated in XLF. They also mention positive sentiment around regulation, rates, growth, and corporate tax rate cuts, but note that there is pushback due to concerns about valuation. The author recommends playing the sector with call spreads on XLF, noting potential upside if the knock-in is triggered or not triggered.