Documents tagged "Floor"
Found 253 documents with this tag
HOUSE_OVERSIGHT_032657.txt
The document is an email between Darren Indyke and Jeffrey Epstein, with information about their law firm, contact details, and confidentiality notices. The content of the emails appears to be sensitive or confidential, given the presence of attorney-client privilege notices and references to "inside information".
HOUSE_OVERSIGHT_032496.txt
The document is a private email exchange between Darren Indyke and Jeffrey Epstein, with legal and confidential information about financial matters being discussed. The communication emphasizes the attorney-client privilege and confidentiality of the contents within the message. It also mentions the location of the sender, which is New York City.
HOUSE_OVERSIGHT_032491.txt
In an email from Darren Indyke to Jeffrey Epstein, Indyke mentions a conversation he had with Etienne Binant regarding the mode of payment for a transaction. Binant suggests using wires and having an online code for payments. Indyke responds that checks are more cumbersome but can be used if necessary. The email emphasizes the importance of confidentiality and attorney-client privilege in their communication.
HOUSE_OVERSIGHT_032398.txt
The document discusses a plan to meet in Dubai on January 15, 2017 and then fly to New York on the 20th. It mentions that there is an island available for surveying and asks if there is a survey available. The sender also offers to help with technical questions about the island. The recipient responds by saying they will be in the Caribbean until the 2nd, but after that can meet in New York on the 20th-22nd. They also mention that every day is a holiday for them and offer to exchange ideas prior to meeting.
HOUSE_OVERSIGHT_032338.txt
Richard Kahn sent an email to Jeffrey Epstein expressing shock about Trump's victory and the resulting market impact. He mentioned pollsters looking foolish, and that Dow futures were down by 700 points. The email also contained contact information for HBRK Associates Inc. in New York.
HOUSE_OVERSIGHT_032331.txt
The document contains an email exchange between two individuals, with one individual asking the other for assistance on a matter related to Jeffrey Epstein. The recipient of the email is a lawyer at a law firm in New York City. The sender of the original message is Michael Miller from House Oversight and the topic of the discussion is not specified in this summary. The email contains a notice of voluntary dismissal in a case involving Donald Trump and others, but it's unclear how this relates to Jeffrey Epstein or the assistance being requested.
HOUSE_OVERSIGHT_032320.txt
The document is a brief email exchange between Richard Kahn of HBRK Associates Inc. and Jeffrey E. discussing the recent news about Peter Thiel's support for Donald Trump, as well as the upcoming Lynn wake event. The email mentions that Lesley Bella Bebe went to the same event earlier in the day. It also includes contact information for both parties involved in the conversation.
HOUSE_OVERSIGHT_032301.txt
The document is an email from Richard Kahn to Jeffrey Epstein titled "This Chart Predicts Trump Will Win, Unless the S&P Rallies in October". The article linked in the email discusses a chart predicting Donald Trump's chances of winning the presidential election based on stock market performance. This suggests that the key people mentioned are Richard Kahn and Jeffrey Epstein, while the key places are New York City and HBRK Associates Inc. The topic discussed is the potential impact of stock market performance on political elections.
HOUSE_OVERSIGHT_032274.txt
The email discusses the General Election between Donald Trump and Hillary Clinton and mentions Peter Thiel as a speaker. Polls are getting closer, with CBS News/NY Times showing a tie and The Economist/YouGov giving Clinton a two-point lead. The sender is Richard Kahn from HBRK Associates Inc. and the recipient's email address is jeeyacation@gmail.com.
HOUSE_OVERSIGHT_032252.txt
The document is an email conversation between two individuals discussing the political campaign of Donald Trump. The sender expresses their opinion that Trump's momentum in polls seems to be fading, and they believe this may be the beginning of the end for his campaign. They mention a specific comment made by Trump, which could have contributed to this decline in support. The email also includes some personal information about the sender, such as their name and affiliation with HBRK Associates Inc.
HOUSE_OVERSIGHT_031818.txt
This document is a conversation between Paul Barrett and Jeffrey E. regarding their investment in Avago Technologies Inc. They own 8000 shares based on the belief that their increasing exposure to data center capital expenditure would be positive for the stock. Paul recommends keeping the stock and buying Aug $200 puts on the 8000 shares at a cost of $6.50 or $52,000. He also suggests selling October $185 puts and buying Oct $220 calls. Jeffrey E. disagrees with Paul's decision to own protection for the next 35 days and is frustrated by his recommendation.
HOUSE_OVERSIGHT_031813.txt
The document is a series of emails discussing trades involving AVG° stock. Richard Kahn from HBRK Associates Inc. mentions that someone he knows is married to Broadcom and has sold 4,000 lots of puts. Paul Barrett from Alpha Group Capital LLC recommends buying $200 Aug puts due to the stock being down 16% on a deal that no one fully understands. Jeffrey E. expresses frustration with Richard Kahn's decision-making and questions his ownership of the stock at a higher price.
HOUSE_OVERSIGHT_031809.txt
The document discusses financial strategies related to AVG° stock and puts, with multiple people offering their opinions on the best course of action. Paul Barrett is mentioned as having recommended buying $200 Aug puts earlier in the day, while Richard Kahn is identified as being married to Broadcom, which has affected his decision-making. The document also refers to Jeffrey E.'s frustration with the situation and mentions that he is at his wit's end.
HOUSE_OVERSIGHT_031806.txt
The document contains several emails between Paul Barrett from Alpha Group Capital LLC and Jeffrey E. regarding recommendations on investing in Broadcom's stock. In the emails, Paul Barrett discusses his initial recommendation to buy $200 Aug puts due to uncertainty around a recent deal, which no one fully understands. He also mentions that he has some ideas on how to address this issue but will send them over the weekend. The CEO of Broadcom has a good track record regarding mergers and it is suggested to keep the stock and own protection for the next 35 days until more clarity is provided by management.
HOUSE_OVERSIGHT_031804.txt
Paul Barrett from Alpha Group Capital LLC in New York discusses stock trading strategies with Jeffrey and Richard. They discuss options for Broadcom's stock, the pricing of August puts, and plan to wait for management's intentions on a deal before making further decisions. Jeffrey expresses frustration with previous trades, but Paul offers solutions and plans to send ideas over the weekend.
HOUSE_OVERSIGHT_031789.txt
Key people in this document include President Donald Trump's advisors Anthony Scaramucci, Steven Mnuchin, Jared Kushner, and Rudy Giuliani, as well as "junk bond king" Michael Milken. Key places mentioned are the White House and the Securities and Exchange Commission. The main topic of the document is the reported effort by some of Trump's advisors to secure a pardon for Milken, who was convicted of securities fraud in the 1980s.
HOUSE_OVERSIGHT_031786.txt
The document discusses an article by Michael Wolff, who claims that former special counsel Robert Mueller prepared a draft obstruction of justice indictment against President Donald Trump. The topic is related to the ongoing investigation into Russian interference in the 2016 presidential election and potential collusion between Trump's campaign and Moscow. The sender of the document is Richard Kahn from HBRK Associates Inc., located in New York City.
HOUSE_OVERSIGHT_031770.txt
The document is an email from Richard Kahn to Jeffrey Epstein about the US special counsel's office. The key topic discussed in the document is the arrest of Trump ally Roger Stone in Florida by the FBI on January 25, 2019. This indicates that there might be some tension or conflict between Trump and his allies on one side and the law enforcement agencies on the other. The email also mentions HBRK Associates Inc., which suggests a possible connection to business or legal matters.
HOUSE_OVERSIGHT_031751.txt
The document is a forwarded email from an attorney named Darren K. Indyke, who forwards a Google Alert about Jeffrey Epstein to another person. The alert mentions various topics related to Epstein, including his connection to Trump and Charles Kushner, as well as the possibility of certain tapes involving them. The document emphasizes the confidential nature of its contents and warns against unauthorized use or disclosure.
HOUSE_OVERSIGHT_031746.txt
The document discusses an FBI raid on the office of Michael Cohen, a long-time lawyer for President Trump. The raid is linked to potential violations of campaign finance laws and possible ties to Russian interference in the 2016 presidential election. The author of the message, Richard Kahn, is associated with HBRK Associates Inc. and provides contact information.