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Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oonawala +1 646 743 0490 Research Analyst, MLPF&S Buy, PO $190 1Q investment thesis We view SIVB as the best positioned bank in our coverage universe by a wide margin to benefit from the combination of 1) rising interest rates – with SIVB ranking among the most rate sensitive ban...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UB/ZAR (positive on oil, cautious on S African politics). • Short EUR/SEK, strong Swedish growth, limiting room for Riksbank easing. 2 Global Cross Asset Strategy – Year Ahead | 30 November 2016 The Trump inflection Changes today: Add NKY long, 10Y real rate short and CNH put, cl...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial prices individual & groups www.veredgo.com Man Cheats Credit Score 1 simple trick & my credit score jumped 217 pts. Banks hate this! www.thecreditsolutionprogram.com HOUSE OVERSIGHT 028675 in declaring that this so-called sequester threatens the military as well as domestic p...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mail.com] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler wrote: Begin forwarded message...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2016 2:54:25 AM To: jeffrey E. [[email protected]] Subject: Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: High Begin forwarded message: From: _____________________________ Date: A...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the market already we think that the pace of the rotation has to moderate. (In-line with that we recently downgraded of banks and miners). Reversal refers to the ECB. Our economists are not yet convinced that the ECB will start to unwind loose policy 2017 but the probability is i...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inister or Vice Premier. She had, in her various activities, helped put the Chinese stock exchange on its feet, rebuilt bankrupt banks, and had overseen the construction of China’s first sovereign wealth fund. Though only a few years older than me, her unique skills and absolute...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tiny acted as though I had answered it, when I was contacted by Murray Chotiner for Herman Perry, vice president of the Bank of America. Perry later became vice president of the Western Tube Corporation, a CIA front located in the Whittier Bank of America building. But now he wan...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stimates Table 2: Key 1Q metrics for Small Cap Internet (<$5bn Market Cap) Company Ticker Key 1Q Metric BofAML Estimate BankRate RATE 1Q revenue $117mn Quotient QUOT 1Q transactions 731mn Care.com CRCM US paying families 266,607 (4% y/y) Fitbit FIT 1Q unit sales and gross margin...

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

…/MXN positions are somewhat stretched, but could increase much more (Chart 3). 2 Liquid Insight | 22 September 2016 The Bank of Mexico will meet on 29 September, and a 50bp rate hike is already priced in (Chart 4). A stronger hike, perhaps of 75bp, or a 50bp rate hike accompanied...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to continue as we expect the pair to reach 115-120 by end-2017. We remain constructive about Japanese equities and see banks, insurance continue outperforming REITs near-term. Investment Strategy Japan Shusuke Yamada, CFA >> FX/Equity Strategist Merrill Lynch (Japan) +81 3 6225...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…fter losing its "Judeo-Christian foundation," and he blasted "crony capitalists" in Washington for failing to prosecute bank executives over the financial crisis. The remarks — beamed into a small conference room in a 15th-century marble palace in a secluded corner of the Vatican...

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

…fter losing its "Judeo-Christian foundation," and he blasted "crony capitalists" in Washington for failing to prosecute bank executives over the financial crisis. The remarks — beamed into a small conference room in a 15th-century marble palace in a secluded corner of the Vatican...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned million...