Documents tagged "Treasury"
Found 39 documents with this tag
HOUSE_OVERSIGHT_033489.txt
The document discusses a trip to Cuba and provides information on the rules and regulations for such trips. It mentions President Trump's announcement of changes in relation to Cuban-US relations that could affect these regulations. The sender, Larry Visoski, provides an attachment containing current forms being used by a company, Universal Refrigeration, for their Cuba trips. He also requests certain documents from the recipient, Jeffrey, including a BIS Certification Form and Passenger certification form for each passenger on board. These documents are needed to arrange handling and landing permits for the trip.
HOUSE_OVERSIGHT_033278.txt
The document discusses the potential negative impact of Trump's tariffs on the US economy. Key people mentioned include Richard Kahn and Larry Summers. The document also mentions that these tariffs are in the 'Stop, or I'll shoot myself in the foot' category according to Larry Summers. The main topic discussed is the potential harm caused by Trump's tariffs to the US economy.
HOUSE_OVERSIGHT_033251.txt
The email discusses a Cuba trip and the regulations that are being rewritten due to changes in US-Cuba relations announced by President Trump on June 16, 2017. The sender has provided documentation regarding the rules and regulations for Cuba travel and is requesting additional documents from Jeffrey related to the aircraft and passengers before arranging landing permits for the trip.
HOUSE_OVERSIGHT_033200.txt
The document is an email discussing an article in the New York Times about President-elect Donald Trump's economic cabinet picks, which include financier Steven Mnuchin as Treasury secretary. The author of the email expresses a negative opinion on these picks and suggests that they signal an embrace of Wall Street elites by the incoming administration. The article also mentions other wealthy investors chosen by Mr. Trump, hinting at possible tax cuts and deregulation in the future.
HOUSE_OVERSIGHT_032916.txt
The document discusses the Trump administration's loyalty and advisors, mentioning that they have no loyal people with gravitas, but he is being advised to do as suggested by others. It also mentions a lack of loyalty in tossing Christie after four seconds flat, and questions who may be chosen for Treasury, suggesting that it could be someone bigger than Mnuchin to underscore/push forward the notion that Trump is Reagan 2.0. The conversation involves Landon Thomas Jr. as a financial reporter from the New York Times and Jeffrey E. as an email contact with jeevacation@gmail.com.
HOUSE_OVERSIGHT_032915.txt
This document is a conversation between two people discussing the potential economic impact of Donald Trump's presidency, particularly in relation to his cabinet appointments and financial market reactions. One individual mentions that there might be more profit-making opportunities associated with Trump's policies than intelligence regarding them. The other person expresses interest in finding out who would fill the position of Treasury Secretary under a Reagan 2.0 scenario, as suggested by some people's opinions. The document indicates that Landon Thomas Jr. is a financial reporter for the New York Times and provides a link to more information about him on the newspaper's website.
HOUSE_OVERSIGHT_032908.txt
In a November 10, 2016 email exchange between Jeffrey E. and Thomas Jr., Landon, the topic of discussion is the Treasury Secretary position in the Trump administration. Jeffrey references an article about a woman claiming to have been assaulted by Donald Trump and Jeffrey Epstein when she was 13 years old, stating that her story was fabricated. Additionally, Jeffrey mentions being long Dow, short yen, euro, and pound, and long REITs, as well as having correctly predicted the outcome of a specific situation. The communication is noted to be confidential and intended only for the addressee.
HOUSE_OVERSIGHT_032769.txt
The document appears to be an email from Jeffrey Epstein discussing "latest trump follies" with Larry Summers, a former US Treasury Secretary and Harvard University president. The sender asks for the recipient's opinion on Trump's actions or statements and suggests directing scheduling inquiries to his office. There is also a reference to HOUSE OVERSIGHT 032769, which could be a code or reference number related to the email or its topic of discussion.
HOUSE_OVERSIGHT_032383.txt
In the document, Larry Summers is discussing with Jeffrey E. about Grey's intelligence, referring to him as "reasonably smart". The email also includes a link to an article about Trump and Henry Kravis' possible role in the Treasury Department. Summers provides his office contact information for scheduling inquiries and suggests following him on Twitter. He also mentions that the communication contains confidential information intended only for the addressee, and that unauthorized use or disclosure is prohibited.
HOUSE_OVERSIGHT_032372.txt
The document discusses the political strategy of Donald Trump and his decision-making regarding appointments to key positions in his administration. The focus is on people such as Christie who were considered but not appointed due to concerns about their competence and loyalty. The author suggests that appointing competent people beneath him who he trusts will help Trump appear more presidential and achieve his goals. The discussion also touches on the financial markets' reaction to Trump's election, with some investors seeing profits from the "Trump trade" and comparing him to Reagan.
HOUSE_OVERSIGHT_032370.txt
This document is an email exchange between Thomas Jr., a financial reporter from The New York Times, and Jeffrey E. of JEE, discussing the potential choices for Treasury Secretary in President Trump's administration. Thomas Jr. suggests that a bigger name than Mnuchin may be chosen to underscore the notion that Trump is Reagan 2.0. The email also contains personal information about Thomas Jr., including his professional title and links to articles he has written. It warns against unauthorized use or disclosure of the communication's contents.
HOUSE_OVERSIGHT_032369.txt
The document is an email from Landon Thomas Jr., a financial reporter at the New York Times, to Jeffrey Epstein, discussing potential picks for Treasury under President Trump. The email mentions the possibility of a bigger name being chosen and suggests that the "Trump trade" could be beneficial for certain hedge funds.
HOUSE_OVERSIGHT_032355.txt
This document appears to be an email exchange between Landon Thomas Jr. and Jeffrey E. The key topics discussed include the identity of the US Treasury Secretary, market positions, a news article related to Donald Trump and Jeffrey Epstein, and confidentiality statements regarding the content of the communication.
HOUSE_OVERSIGHT_032344.txt
The document appears to be an email exchange between Landon Thomas Jr. and Jeffrey E. discussing the potential appointment of Steve Mnuchin as Treasury Secretary under President Donald Trump. The conversation also touches on market trends, with Jeffrey E. suggesting a "long dow, short yen euro and pound" position. There is also mention of another person named Epstein in relation to an assault allegation made by a 13-year-old girl against him. However, the information regarding the allegation is described as fabricated. The email also includes a disclaimer stating that its content is confidential and intended only for the recipient.
HOUSE_OVERSIGHT_031796.txt
The document discusses a report that several of President Trump's advisors are pushing for him to pardon Michael Milken, the "junk bond king" who was convicted of securities fraud in the 1980s. The advisors cited include Anthony Scaramucci, Steven Mnuchin, Jared Kushner, and Rudy Giuliani. It is mentioned that Milken has a net worth of $3.7 billion according to Forbes and pioneered the high-yield bond market while at Drexel Burnham Lambert. However, his prison term was reduced to two years after he was sentenced to 10 years in prison. The White House and a spokesperson for the Milken Institute did not respond to requests for comment immediately.
HOUSE_OVERSIGHT_031788.txt
The document discusses how several advisors to President Donald Trump are reportedly seeking a pardon for Michael Milken, who was convicted of securities fraud in the 1980s. The report suggests that former White House communications director Anthony Scaramucci, Treasury Secretary Steven Mnuchin, senior advisor Jared Kushner and attorney Rudy Giuliani support the pardon for Milken. The financier has a net worth of $3.7 billion and was sentenced to 10 years in prison but served only two years.
HOUSE_OVERSIGHT_030781.txt
The document discusses the topic of cryptocurrency with a focus on tax implications and regulation. It mentions Lisa Monaco, who worked in counter-terrorism for Obama, as well as Steve Bannon, who was previously connected to NSA. The document also raises concerns about potential issues related to debit cards and USB devices.
HOUSE_OVERSIGHT_030587.txt
This email is from Jeffrey Epstein to Peggy Siegal discussing an interview request from a BBC news program regarding stories about Epstein and Prince Andrew. The Today Programme is the BBC's main morning news show, with global reach and guests including political, business, and cultural figures. The email mentions a previous interview with Kirsty Mackenzie as well.
HOUSE_OVERSIGHT_030572.txt
The document is an email from Jeffrey Epstein to an undisclosed recipient. It discusses the basketball player Obama and his involvement in signing a debt bill, which would have had significant consequences for the US economy and global markets if not signed by midnight. The email also contains a disclaimer about confidentiality, attorney-client privilege, and proprietary information.
HOUSE_OVERSIGHT_030570.txt
The document is an email sent by Jeffrey Epstein to Jes Staley on May 4, 2011. The key topic discussed in the email is the qualifications and personality of potential candidates for a position, specifically suggesting Jamie as the most qualified person for the role. Additionally, Epstein suggests that Bill Clinton should be appointed Treasury Secretary under Obama's administration, as he would be able to explain complex issues effectively to the public. The email also mentions that knowledge of derivatives and banking operations are important qualifications for the position.