Documents tagged "Federal"
Found 111 documents with this tag
DOJ-OGR-00002831.jpg
The image is a photograph of a document with printed text. The document appears to be official, possibly legal in nature, as it includes references to specific laws and regulations such as "Federal Regulation Code" (FR CODE). At the bottom right corner, there is a page number "19" indicating that this is one of many pages within the document. The text on the page is too small to read in detail but seems to be structured in an organized manner with headings and subheadings, suggesting a formal report or legal brief. The background behind the paper is not visible, focusing attention on the written content of the document.
DOJ-OGR-00002797.jpg
The image shows a document with text that appears to be an official announcement or statement. The style of the document suggests it is formal and possibly government-related, given the header that includes dates and a title such as "Federal Register" which typically indicates legal notices in the United States. The body of the text discusses various subjects, potentially including international relations, law enforcement activities, and travel advisories or restrictions for certain countries. However, due to the angle and resolution of the image, some words are not fully legible, making it difficult to provide a detailed description of the content.
HOUSE_OVERSIGHT_033420.txt
The document discusses how a potential recession and increasing regulatory threats could increase pressure on Big Tech companies like Google, Facebook, and Amazon in 2019. The slowing economy may lead to people looking for scapegoats, which could further fuel arguments that these tech giants are too big and need to be reined in. The document also mentions recent congressional hearings involving the CEOs of Google, Twitter, and Facebook and ongoing investigations into data privacy practices by the Federal Trade Commission.
HOUSE_OVERSIGHT_032051.txt
The document reports that federal prosecutors have subpoenaed the Trump inaugural committee as part of an investigation into possible illegal fundraising activities during the 2017 inauguration. The source cited in the report is a person familiar with the matter, and the news was first reported by CNNPolitics.
HOUSE_OVERSIGHT_031823.txt
The document reports on the death of a U.S. District Court judge who was presiding over a lawsuit involving Jeffrey Epstein, a wealthy financier and sex offender with connections to the Clintons. The judge's death has raised questions about the future of the case. Additionally, there is a mention of exploring Fox News apps at the end of the document.
HOUSE_OVERSIGHT_031802.txt
A U.S. District Court judge in New York who was presiding over a lawsuit involving a wealthy, Clinton-connected financier and sex offender has passed away at the age of 96. The death of Judge Kenneth Conboy could impact the ongoing legal proceedings related to pedophile Jeffrey Epstein. This information was shared by J via email with David Schoen.
HOUSE_OVERSIGHT_031771.txt
The document discusses federal prosecutors issuing a subpoena to the Trump inaugural committee, with the intention of investigating potential corruption or illegal contributions during the inauguration. The source of the information is CNN and it was sent by Nicholas Ribis to Jeffrey Epstein on February 5, 2019.
HOUSE_OVERSIGHT_031768.txt
The document discusses a recent incident where President Trump called adult-film star Stormy Daniels "Horseface" and threatened to "go after" her after winning a court victory over his alleged affair with her. This has led to a heated exchange between the two, with Daniels's attorney calling Trump a "disgusting misogynist" and a "liar" who has dishonored his family and country. The document also mentions that a federal judge in California threw out Daniels's defamation lawsuit against Trump and ordered her to repay the president's legal fees.
HOUSE_OVERSIGHT_031680.txt
The key people mentioned in the document are Donald Trump and federal prosecutors. The place of interest is the United States. The topic discussed is an investigation into whether funds raised for U.S. President Donald Trump's inaugural committee were misspent or given as donations in exchange for policy concessions, influencing administration positions or access to the incoming administration.
HOUSE_OVERSIGHT_031679.txt
The document discusses an investigation by federal prosecutors into the spending of funds raised by U.S. President Donald Trump's inaugural committee. The probe is examining whether some donors gave money in exchange for policy concessions or access to the incoming administration. This information was reported by the Wall Street Journal and is attributed to people familiar with the matter.
HOUSE_OVERSIGHT_031565.txt
The document discusses a potential investigation by federal prosecutors into whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, as well as whether donors gave money in exchange for policy concessions or access to the incoming administration. The probe is being conducted by the Manhattan U.S. attorney's office, and the Wall Street Journal has reported on it. Please note that the information contained in this communication is confidential and may be attorney-client privileged, among other things.
HOUSE_OVERSIGHT_031333.txt
This email discusses a conspiracy theory that suggests former International Monetary Fund (IMF) Chief Dominique Strauss-Kahn was jailed for discovering that all of the gold held in the United States Bullion Depository located at Fort Knox is gone. The email claims that Strauss-Kahn had become increasingly concerned about this issue after the US began stalling on its delivery of 191.3 tons of gold to the IMF under an agreement from April 1978. It is suggested that he was then framed for sex crimes by rogue elements within the CIA and arrested in New York City's JFK airport before being able to leave the country with evidence of his discovery.
HOUSE_OVERSIGHT_031186.txt
A woman is accusing Donald Trump of raping her when she was 13 years old during a series of sex parties hosted by alleged billionaire pedophile Jeffrey Epstein in 1994. She filed a lawsuit against him in Manhattan Supreme Court in June and will speak at a press conference in Los Angeles to break her silence on the allegations. The Trump campaign has denied the accusations, calling them "categorically untrue" and politically motivated.
HOUSE_OVERSIGHT_031159.txt
The document is an email from JPMorgan discussing current events and financial markets. The author reflects on a time when their friend would throw White Castle hamburgers at the TV during news reports that upset him, comparing this behavior to modern media's coverage of debt ceiling negotiations. They argue that it was irresponsible for Reagan-era Republicans to delay raising the debt ceiling then, but similarly irresponsible not to raise concerns about current debt growth levels. The author mentions various plans and proposals related to the US debt ceiling issue.
HOUSE_OVERSIGHT_031102.txt
The document is an email exchange between Jeffrey Epstein and Faith Kate discussing a topic related to North Korea, with the suggestion that Clinton may have gone on someone else's plane to visit. The email also contains information about Next Management, LLC, its location in New York, and contact details including phone and fax numbers. The email includes a note stating that it is intended for the recipient only and should be kept confidential. Additionally, there is a message indicating that the email has been scanned by MessageLabs Email Security System.
HOUSE_OVERSIGHT_030986.txt
Steve Bannon discussed with J about the possibility of Donald Trump firing Federal Reserve Chair Jerome Powell after a recent interest rate hike. Bannon believes that Powell does not understand markets and was appointed to the board by former President Barack Obama. The conversation also touches on Powell's past work at Bankers Trust and Dillon, Read & Co.
HOUSE_OVERSIGHT_030970.txt
The document discusses the potential firing of Federal Reserve Chair Jerome Powell by President Trump, with the sender expressing disapproval and questioning whether Powell understood the markets in the past. The sender also mentions the importance of getting rid of Jared Kushner and Ivanka Trump, suggesting that they should go before anyone else. They mention connections to China as a potential concern, and reference cyber warfare and instantaneious information around the world due to the internet.
HOUSE_OVERSIGHT_030968.txt
In the email exchange between J and Steve Bannon, J expresses displeasure with President Trump's consideration of firing Federal Reserve Chief Jerome Powell after a recent interest rate hike. J believes that getting rid of Powell is more important than dealing with issues in Syria or Mattis, mentioning other advisors such as Pompeo, Heather, Jared, and Ivanka. J also points out Powell's past work for Bankers Trust and Dillon, Read & Co. Bannon responds humorously, stating "Perfect Mnuchin hit" but does not comment further on the subject of Powell or the Federal Reserve.
HOUSE_OVERSIGHT_030966.txt
In an email exchange between J and Steve Bannon, the topic of discussion is President Trump's consideration to fire the Federal Reserve chief after a recent interest rate hike. The sender expresses agreement with this action, saying that it should have been done months ago and refers to the Fed chair as being too old for the job. The recipient notes that this information is confidential and may be attorney-client privileged or inside information.
HOUSE_OVERSIGHT_030347.txt
The document discusses a legal case involving Jane Doe and Donald Trump, among others. The case was voluntarily dismissed against all defendants according to a notice of voluntary dismissal filed by Meagher, Thomas on November 4th, 2016. The communication is confidential and intended only for the addressee, with unauthorized use or disclosure being strictly prohibited.