Documents tagged "Wed"
Found 216 documents with this tag
HOUSE_OVERSIGHT_031631.txt
The document discusses a conversation between two individuals about Saudi money and its impact on various entities such as BlackRock, BR, and PE funds. It mentions that CEOs of fund outfits are reporting billions of dollars being pulled out by Saudis from separate accounts. The document also touches upon the political climate in the USA, highlighting the increasing autonomy of certain institutions like Congress and the Pentagon.
HOUSE_OVERSIGHT_031627.txt
The email discusses the topic of Saudi money being withdrawn from various financial institutions and funds. The sender suggests that much of the Saudi money is tied up in private equity funds with no withdrawals allowed, and they do not see much in the secondary market. It also mentions the CEO of a big finance firm saying that Saudis have withdrawn $200 billion parked with usual suspects over the past year or so. The sender advises the recipient to focus on the key message, such as the Royal family needing to send a message to their population regarding the next 20 years.
HOUSE_OVERSIGHT_031624.txt
This document discusses a conversation between two individuals regarding the amount of Saudi money tied up in various funds and the challenges faced by the Royal family in managing their wealth and image. The discussion also touches on the influence of social media and the potential for revolution in Saudi Arabia. It mentions the withdrawal of $200 billion from SAMA, the stock market, and the impact of various political entities, including Congress, the Pentagon, CIA, State Department, and Trump's election.
HOUSE_OVERSIGHT_031622.txt
The email discusses the topic of Saudi money being tied up in private equity funds and notes that Blackrock is more like a custodian than an investor. The CEO of a big finance firm mentioned that $200 billion has been withdrawn from usual suspects, which seems to align with what Jeffrey E. knows. Jeffrey E. believes that the stock market and Royal family are no longer useful in politics, as each feels empowered to act independently. He also mentions that social media has caused expectations and reality to diverge, leading to anger and Trump tapping into this sentiment. The passage of the 9/11 Saudi bill has shifted power dynamics, with Americans now demanding change from the Saudi leadership rather than just their own aristocracy.
HOUSE_OVERSIGHT_031563.txt
In the document, Ken Starr and Jeffrey E. discuss topics related to civil law, procedural fairness, and presidential power. They mention Jed Rubenfeld, a criminal law professor at Yale who emphasizes the importance of procedural fairness in campus adjudicatory proceedings. The conversation also touches upon the potential consequences for President Trump if he were to shoot someone on Fifth Avenue. Ken Starr expresses disappointment that the Clinton's trashcan story was reopened during his book tour.
HOUSE_OVERSIGHT_031560.txt
This document discusses the political bias of individuals involved in an investigation related to President Trump and other topics, such as Strzok's testimony, McCabe's involvement, and the use of emails as evidence. The author acknowledges personal and professional concerns with crooked prosecutors but remains committed to fighting bullies and unethical legal practices.
HOUSE_OVERSIGHT_031541.txt
The document is a series of emails discussing various topics. One key topic is the possibility of a person named Chagoury being indicted in I.A. and wanting Weingarten to represent him. The email exchange also mentions Barrack, who may be close to Chagoury, as well as President Trump firing Mueller and getting away with it. Additionally, there are discussions about buying a kayak and meeting for catch-up conversations.
HOUSE_OVERSIGHT_031511.txt
In the document, there is a discussion about an individual who taught at SAIS in DC and has a strong opinion on Bill C's NATO expansion as the biggest foreign policy error since WWII. The person is retiring and can be introduced to Jeffrey E.'s Russian friends if desired. A book titled "Mission Failure: America and the World Post-Cold War" by Leslie H. Gelb is recommended for reading. Additionally, there is a mention of Saudi money being tied up in funds, with most of it in private equity funds where withdrawals are not allowed.
HOUSE_OVERSIGHT_031507.txt
Thomas Jr. has been speaking to CEOs of fund outfits who have shared information about Saudi investors pulling billions of dollars from separate accounts. Thomas Jr. is interested in learning more about the amount of Saudi money tied up in such funds, and Jeffrey E. suggests that most of it is likely in private equity funds with no withdrawals allowed. The conversation also touches on the changing nature of politics and finance in the United States, with multiple institutions now feeling empowered to act independently.
HOUSE_OVERSIGHT_031504.txt
The document discusses Saudi money being pulled from various funds. The writer has spoken to CEOs of fund outfits who have confirmed this information. Jeffrey E. mentions that most of the Saudi money is tied up in private equity funds, and no withdrawals are allowed. They also note that BlackRock is more like a custodian than an investor. It seems that the withdrawal of $200 billion by Saudis (SAMA) has been happening over the past year or so, which aligns with what Jeffrey E. knows. The discussion touches on broader topics such as USA and its changing political dynamics, the Royal family's need to communicate a message about the future to their population, and the influence of social media and selfie culture on these issues.
HOUSE_OVERSIGHT_031501.txt
The document discusses Saudi money being tied up in private equity funds and mentions that a big finance firm CEO stated that Saudis have withdrawn $200 billion from usual suspects over the past year. It also addresses the changing dynamics of USA's political landscape, the increasing influence of social media on public opinion, and the passage of the 9/11 Saudi bill. The document emphasizes the need to address the widening gap between expectations and reality in order to manage anger and unrest among the population.
HOUSE_OVERSIGHT_031498.txt
The document discusses Saudi money and the potential impact of withdrawals from usual suspects over the past year or so. It mentions a CEO of a big finance firm who told Thomas Jr. about this. The author also talks about how things have changed in the USA, particularly with regards to politics and the stock market. They mention that social media is making people aware of the differences between expectations and reality, which can lead to anger. In addition, they discuss the passage of the 9/11 Saudi bill and how it could empower Americans to revolt against the Saudi leadership. The author also mentions a NYT investigation into low oil prices and their impact on society.
HOUSE_OVERSIGHT_031492.txt
The document discusses a situation involving a lawyer who is trying to tie another person to Donald Trump and potentially make money off it. It mentions other lawyers such as Clinton, Dershowitz, and Cheney Mason, who have also faced similar issues with publicity. The author expresses sympathy for the other person's situation but notes that they are well-equipped to handle it. They also mention their own experience handling a deposition in another case.
HOUSE_OVERSIGHT_031328.txt
In the email exchange, Jeffrey Epstein is asking if Gmax has any photos from their trip to Africa with Bill Clinton. The communication indicates that the information contained in it is confidential and intended for a specific recipient. The location of this communication is not specified but given that both Gmax and Jeffrey are mentioned, it's likely taking place over an email service.
HOUSE_OVERSIGHT_031327.txt
The document appears to be an email conversation between Jeffrey Epstein and another person regarding a trip with former President Bill Clinton in Africa. The main topic of discussion seems to be related to photos taken during the trip, as indicated by Epstein's question about whether the other person has any pictures from their journey together. There are no specific places or key people mentioned outside of those already identified, and there is a mention of confidentiality within the email itself.
HOUSE_OVERSIGHT_031307.txt
The document contains a privileged and confidential email exchange between Darren Indyke and Jeffrey Epstein regarding James Patterson's new book about billionaire Jeff Epstein's alleged child rapes. The release date of the book is set for October 10, 2016, with Steven Hoffenberg on the writing team. The emails emphasize the attorney-client privilege and confidentiality of the communication.
HOUSE_OVERSIGHT_031302.txt
In the document, there is an email chain discussing a new book by James Patterson that exposes a cover-up of billionaire Jeff Epstein's child rapes. The release date for the book is set for October 10, 2016. Steven Hoffenberg is on the book writing team. Key people mentioned in the document include Jeffrey E., Darren Indyke, and Michael Charles from HOUSE OVERSIGHT. Privileged information is marked as such throughout the email chain, indicating that it should be kept confidential.
HOUSE_OVERSIGHT_031299.txt
The email discusses a tax investigation into Trump after a report by the New York Times. The sender, Nicholas Ribis, mentions that he will call later and is in DC finalizing something. The recipient of the email should note that the information is confidential and may be attorney-client privileged or inside information.
HOUSE_OVERSIGHT_031281.txt
The document contains a private email exchange between two individuals discussing James Patterson's upcoming book about billionaire Jeffrey Epstein and his alleged involvement in child rapes. The attorney, Darren Indyke, is mentioned as the recipient of one of the emails. In addition to these key figures, there are also references to specific dates and addresses, indicating that this is a sensitive legal matter.
HOUSE_OVERSIGHT_031217.txt
The document discusses an email from Jeffrey Epstein to Alan Dershowitz and Martin Weinberg regarding a forwarded message that appears to be undeliverable. The email mentions a case involving Epstein where he admitted to luring a teenage girl to his Palm Beach mansion for sex and was sentenced to 18 months in jail. It is noted that the plea deal does not account for all five of the girls who alleged that Epstein sexually abused them, and it raises questions about why Epstein was serving his term in an overcrowded Palm Beach jail. The email also mentions IT activity related to the case and a text message exchange between Mike from the Palm Beach Post and Epstein's attorney.