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Fwd: FW: Please forward
email IMAGES-011-HOUSE_OVERSIGHT_030512.txt Mar 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…luded a selection of some of the biggest names in politics, business, international relations and the arts including US Treasury Secretary Tim Geithner, President Nicholas Sarkozy, President Hamid Karzai, HRH the Prince of Wales, former President Musharraf, former Secretary of St...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Epstein shortly checks to see if his next appointment is here to join us. Seconds later, Larry Summers, the former treasury secretary and President of Harvard, enters the dining room. Summers, off Diet Coke, digs deep into the Sheikh’s chocolates, then focuses in on the Bitc...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…450K, stop: -$225K Sell 3y Fannie Mae debt vs Treasuries, entry: 6bp, stop: 2bp, target: 20bp Closed at 11bp - Long 12m Treasury bills vs OIS, entry: 1bp, target: -10bp, stop: 7bp FX: Closed at 6.5630 (26 May 2016): Buy USD/CNH 6m forward outright, entry: 6.5260, stop: 6.40 Long...

Unauthorized redistribution of this report is prohibited. This report is intended for amanda.ens@bam
document IMAGES-003-HOUSE_OVERSIGHT_014622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs delivering an additional 600k b/d of cuts — the first such joint curb since 1998. Risk assets responded with 30-year Treasury reaching a yield of 2.088% in July, US equity markets reaching all-time highs, and oil prices rallying more than 40% since the start of the year. Given...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t banks were leveraged 35:1. Those rules had specifically been changed by a guy named Hank Paulson. He was secretary of Treasury. As chairman of Goldman Sachs, he had gone to Washington years before and asked for those changes. That made the banks not really investment banks, but...

profile investment outlook. Upside risks to our thesis could stem from more favorable
document IMAGES-003-HOUSE_OVERSIGHT_014637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…driver of defense spending. Decline in defense spending authorization (a leading indicator), which in turn could impact treasury outlays. Potential budget cuts to the Navy's fleet could encumber GD as well as a slowdown in procurement for the Army (armored vehicles). 4) Poor exec...

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)

…an tax purposes. Various planning opportunities may arise as a result of such divergent treatment. Conduit Financing. Treasury has proposed respecting DREs in an attempt to combat perceived tax avoidance achieved through the use of multiple-party financing transactions. © In ge...

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

…be aware that cannabis-related companies may be at risk of federal and/or state criminal prosecution. The Department of Treasury has issued guidance that The Controlled Substances Act (“CSA”) makes it illegal under U.S. federal law to manufacture, distribute, or dispense cannabis...

Syria, 42, 183-84, 188-93, 219, 226, 265
document IMAGES-005-HOUSE_OVERSIGHT_020136.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 267, 296, 304-6 Time magazine, 50, 56, 93, 130, 147, 276 Time Warner, 78, 92 trade, 116, 174, 276 transgender ban, 284 Treasury Department, 133 Trotta, Liz, 223 Trudeau, Justin, 107, 228 Truman, Harry, 61 Trump, Barron, 14 Trump, Don, Jr., 17-18, 27, 204, 252-61, 271, 278-79, 30...

did the transition, and if you remember, the campaign was the most chaotic, in the media’s
document IMAGES-005-HOUSE_OVERSIGHT_019984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e second line of work is what I refer to as economic nationalism, and that is Wilbur Ross at Commerce, Steve Mnuchin at Treasury, [Robert] Lighthizer at Trade, Peter Navarro, [and] Stephen Miller, who are rethinking how we are going to reconstruct our trade arrangements around th...

Re: and....another bit of advice ...? on WA
email TEXT-001-HOUSE_OVERSIGHT_023202.txt Dec 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Gore, John McCain Mayor Rahm Emanuel Mayor Tom Menino Supreme Court Justice Elena Kagan Sir Mervyn King Former Sec of Treasury Larry Summers yeses from politicians not yet scheduled Vice President Biden Senator Mark Warner Governor Jerry Brown UN representative Samantha Power f...

Jan Loeys Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030852.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…59) 5.70 0.1% Credit Markets Current Index YTD Return* US high grade (bp over UST) 159 JPMorgan JULI Porfolio Spread to Treasury -0.1% Euro high grade (bp over Euro gov) 165 \Boxx Euro Corporate Index 06% USD high yield (bp vs. UST) 496 JPMorgan Global High Yield Index STW 2.9% E...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…acteristics of the entity to determine whether it more closely resembled a corporation or a partnership. 2 In 1997, the Treasury Department showed sympathy for practitioners when it simplified the classification of unincorporated business entities by promulgating Regs. 301.7701-1...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on, the Secretary of Commerce, the United States Trade Representative, the Secretary of State, and the Secretary of the Treasury, and after obtain- ing the views of all interested persons through public notice and com- ment procedures, shall determine to what extent compliance wi...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…loor (Scott); tax 2003-09 apportionment (PNC Bank v. Roy); Michigan and the TPT credit (Lacks v. Michigan Department of Treasury) 05/02/03 Jobs and growth bill; flat tax proposals; tax apportionment (Kurait) 2003-08 04/11/03 Budget update; estate tax pitfalls for non-resident al...