Documents tagged "Ross"
Found 12 documents with this tag
HOUSE_OVERSIGHT_028809.jpg
The image shows a grayscale photograph with some color elements such as red and blue accents at the edges. The focus is on an individual who appears to be seated in a room with a window. The person seems engaged in thought or perhaps looking at something off-camera. They have short hair, and the lighting suggests it might be daytime. There is visible text on the image, but it's partially obscured; only the words "Billionaire and former presidential candidate Ross Perot died at 89" can be read clearly. This text indicates that the person in the photo is likely Ross Perot, a notable figure associated with business and politics.
HOUSE_OVERSIGHT_032219.txt
The email is from Peggy to Jeffrey E. She expresses a desire to go to Paris but is currently in LA for work. She mentions her excitement about receiving money, dislikes towards her brother, and the quiet time regarding billing. She also mentions spending the weekend at David Koch's place in Palm Beach, where there was a lunch attended by 9 acting Republican governors, Pataki, Giuliani, Trump, Wilbur Ross, and others. The email is confidential, attorney-client privileged, and intended for the addressee only.
HOUSE_OVERSIGHT_031681.txt
The document discusses a Russian oligarch who was involved in money laundering through the Bank of Cyprus, which is chaired by the former CEO of Deutsche Bank. The vice chairman of the bank until recently was Wilbur Ross, Trump's commerce secretary and long-time friend. Additionally, it mentions that Donald Trump owed money to Deutsche Bank when he received a large influx of cash from a Russian individual. The communication also warns that it is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_030600.txt
The document discusses a news story about Prince Andrew attending Heidi Klum's party with Ghislaine Maxwell and the allegations against Jeffrey Epstein. Philip Barden advises Ghislaine to make a statement denying the allegations, as it could help her position in the matter. The Terramar Project is also mentioned as an associated entity with Ghislaine Maxwell.
HOUSE_OVERSIGHT_030295.txt
The document discusses The Terramar Project, with key people such as G Maxwell and J Epstein being mentioned, along with social media platforms like Facebook, Twitter, and Instagram. It also touches on topics like Pledge and the Daily Catch. Philip Barden writes about the necessity of issuing a cogent denial regarding allegations made against G Maxwell, emphasizing the importance of not remaining silent in order to maintain credibility and avoid potential legal consequences. The document highlights the need for a strong response to serious accusations to prevent them from becoming accepted as truth.
HOUSE_OVERSIGHT_030229.txt
The email discusses the use of paid sources by journalists and refers to the PCC Code for Editors. The sender mentions Maz as a particularly devious person who can pay for information, but notes that criminals cannot sell their stories unless it is in the public interest. It also highlights a loophole where witnesses may be paid if the case involves a bent detective.
HOUSE_OVERSIGHT_030222.txt
The document discusses the topic of voluntary rules in terms of arranging for a cessation of crap articles/stories etc and redress from newspapers. Kevin Maxwell is mentioned as someone who can provide more protection and redress if individual(s) involved in approaches from newspapers are employees or have any form of contractual relationship with the target. Ross Gow states that Maz, an editor, can pay for people, stories, and documents but cannot pay a convicted criminal unless it's in the public interest. The document references the PCC Code for Editors and its prohibition on witness payments in criminal trials.
HOUSE_OVERSIGHT_028801.txt
This document reports on several news stories from the past week. Key people mentioned include Alex Acosta who resigned as labor secretary due to scrutiny over his handling of Jeffrey Epstein's case, Tom Steyer who entered the 2020 presidential race, and Ross Perot who passed away at age 89. The document also mentions that the U.K. ambassador to the U.S. has resigned. Additionally, it reports on Donald Trump ending his bid for a citizenship question on the census.
HOUSE_OVERSIGHT_027063.txt
The document discusses a bid for the Palm House Hotel, which is located in Palm Beach. The bidder is an affiliate of Related Companies, led by Stephen Ross and Justin Metz. The property has faced legal issues related to fraud allegations from the Securities and Exchange Commission and EB-5 investors. Cushman & Wakefield's Robert Given, Errol Blumer, Michael Mulkern, and Robert Kaplan are marketing advisers for the property. The bid price is $32 million, with a floor price of $32.5 million at the bankruptcy auction scheduled for November 16, 2018 in West Palm Beach.
HOUSE_OVERSIGHT_026650.txt
The email discusses the influence of private equity (P-E) in the incoming administration. Key people include Commerce Secretary Wilbur Ross, Blackstone CEO Steve Schwarzman, and attorney Jay Clayton who will lead the SEC. The president-elect has also met with heads of other P-E firms such as Carlyle Group and KKR. A major focus for P-E is carried interest taxation.
HOUSE_OVERSIGHT_025517.txt
The document focuses on Steve Bannon and his tour in Europe. The German media has acknowledged that they underestimated Bannon's abilities, despite their dislike of his aims. Bannon continues to energize the anti-establishment populist base as he moves through Europe. The mainstream media cannot help but admire his abilities, even if they do not like his goals.
HOUSE_OVERSIGHT_020447.txt
The document is a report from the Working Group on Chinese Influence Activities in the United States. It discusses China's efforts to influence American interests and public opinion, including through government policies, investments, propaganda, and cyber attacks. The report identifies several key people and places associated with these activities, such as senior officials at the Chinese Communist Party and state-owned enterprises, academic institutions, and think tanks that have received funding from China. It also highlights concerns about the potential for undue influence on American policymaking and public opinion, and recommends strategies for promoting constructive vigilance to address these risks.