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Anatoly Sharansky: Death For Spying For the United States
document IMAGES-004-HOUSE_OVERSIGHT_017291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r efforts would help Sharansky, who faced the more serious charge of spying for an enemy. I had been asked, along with Canadian law professor Irwin Cotler, to represent Sharanksy. The request came from his wife, who was in Israel, and his mother, who lived in Moscow. They had no...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_024407.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Glazov Jamie Glazov is Frontpage Magazine's editor. He holds a Ph.D. in History with a specialty in Russian, U.S. and Canadian foreign policy. He is the author of the critically acclaimed and best-selling, United in Hate: The Left's Romance with Tyranny and Terror. His new book...

Some secret methods that Snowden made public compromised
document IMAGES-005-HOUSE_OVERSIGHT_019604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…not even belong to the NSA but were copies of reports sent to the NSA by its allies, including the British, Australian, Canadian, French, Norwegian, and Israeli intelligence services. Snowden pro- vided journalists with secret documents from the British cyber service GCHQ, descri...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026579.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ibed herein in Canada will be made only under an exemption from the requirements to file a prospectus with the relevant Canadian securities regulators and only by a dealer properly registered under applicable securities laws or, alternatively, pursuant to an exemption from the de...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted Police detention in 1993, leaving him free to participate in the 1998 Nairobi Embassy bombing; 4. the treatment of Ali Mohamed as an "unindicte...

Latin American Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024900.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o export. Clever Leaves became the first Colombian company in February 2019 to export medical cannabis to Canada. Many Canadian LPs have opened operations in Colombia, including Canopy, Aurora, Plena Global, Khiron Life Sciences, Blueberries Medical Corp, Pharmacielo and Wayland...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…U.S. grantor trusts as disregarded entities. As noted below, a wholly grantor trust is treated as a separate entity for Canadian tax purposes. Various planning opportunities may arise as a result of such divergent treatment. Conduit Financing. Treasury has proposed respecting D...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…many U.S. states and the District of Columbia have legalized certain cannabis- related activities. Risks Pertaining to Canadian Cannabis-Related Companies: |n Canada, cannabis is an emerging industry and is subject to regulatory headwinds. While medical cannabis is legal in Cana...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al acting in his official capacity is the prac- tical equivalent of a suit against the sover- eign directly’”™ Bryks v. Canadian Broad. Corp. 906 F.Supp. 204, 210 (S.D.N.Y.1995) (quoting Chuidian v. Phil- ippine Natl Bank, 912 F.2d 1095, 1101 (9th Cir.1990) (“Nowhere in the text...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted Police detention in 1993, leaving him free to participate in the 1998 Nairobi Embassy bombing; 4. the treatment of Ali Mohamed as an "unindicte...

however, that the Preamble to the proposed regulation states that the proposed regulations
document IMAGES-009-HOUSE_OVERSIGHT_026591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtain conditions are met. For instance, if a U.S. company makes an interest payment to an LLC that is wholly owned by a Canadian company, the payment is generally subject to the full 30% withholding rate imposed by Code section 1442(a) and is not entitled to the benefits of a red...

ITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024806.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…arcotic Drugs and Psychotropic Substances of 1988) Crumble a form of wax concentrate CSA Controlled Substances Act CSE Canadian Securities Exchange Curing a phase of the cannabis cultivation process during which dried cannabis flower undergoes controlled fermentation to develop...

ceremony in New York City on May 7
document IMAGES-006-HOUSE_OVERSIGHT_021219.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wherever it may reside,” said Hillman judge Ta- Nehisi Coates. In 2011, the Sidney Hillman Foundation inaugurated the Canadian Hillman Prize. This year’s winners, Harvey Cashore, Bob McKeown and Kimberly Ivany of CBC’s The Fifth Estate, won for their sweeping investigation into...

ary editor of Vanity Fair, likes to
document IMAGES-006-HOUSE_OVERSIGHT_021999.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reat Gatsby. Carter himself could have stepped out of a novel—though in his case, the author would be Horatio Alger. A Canadian college dropout who'd worked as a railroad lineman, he arrived in New York in his late twenties and commenced an astonishingly quick rise up the social...

trumps its identity as a Lebanese political
document IMAGES-008-HOUSE_OVERSIGHT_025063.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…roved to be a major figure in Hezbollah's forgery operations, and he provided an FBI source with fraudulent British and Canadian passports. Meanwhile, in meetings in Lebanon and the United States, Hasan Antar Karaki's associate, Hassan Hodroj, a Hezbollah spokesman and the head...