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Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n 2017, capital continues to be available to support the growth of the industry. In the public markets, we believe that Canadian stock markets will continue to be the most receptive globally (until more progress is made in the United States toward federal legalization of cannabis...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer’s Name Page Number Reference # | 192 THC VENTURE! LLC *(3) Owned by: 10...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010711.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Reference # | DT LIDO GOLF MANAGER LLC 507 DT LIDO HOTEL MANAGER L...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer’s Name Page Number 99 THC QATAR HOTEL MANAGER MEMBER CORP DJT...

(OOH Feem 271e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016783.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(OOH Feem 271e (March 2014) Instructions for Part 2 Note: This lea public form. Do mot include account numbers, street addresses, or family member names. See instructions for required information. Reference# | 514 DT MARKS LIDO MEMBER CORP "(4) ‘Owned by: 4 Ownership 106 Has...

(QUE Furs 27s Pulutch 201-4)
document IMAGES-004-HOUSE_OVERSIGHT_016773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(QUE Furs 27s Pulutch 201-4) Instructions for Part 2 Note; This is a public form, Do not include account numbers, street addresses, or family member names. See instructions for required information, File?s Name mae : Reference | aoe —— a = = = — ee aeenieee ee === TRUMP MARKS...

GTX Corp on RedChip Real Radio
document IMAGES-011-HOUSE_OVERSIGHT_032092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

GTX Corp on RedChip Real Radio Listen to the Audio GTX in Bottom Line Health Download the Full Article Here GTX Corp on RedChip Real Radio Listen to the Audio GTX Corp on CNBC Watch the video clip GTX Corp on RedChip Real Radio Listen to the Audio GTX Corp on The Early Show...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o rising pressure for the Bank of Japan to engage in further quantitative easing. We have closed our preference for the Canadian dollar following its recent strength, and therefore close our offsetting short CHF position. Please see important disclaimer and disclosures at the end...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t this day as the climax of his only passion. After all, he was only 21 years old and drove a black Lamborghini. Born a Canadian and something of a late bloomer, Dale found his calling, an Internet-based IT company, at the age of 13. Fortunately, he had a more-experienced mentor...

‘OG Pom 278e (hlarch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘OG Pom 278e (hlarch 2814) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names, See instructions for required information. ERE eRe ee a ee i A2d of 46 References | TRUMP FERRY POINT LLC 1.00% "Managing...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name A24 = | Reference # | _ _ ae a Gee ee ee = = = fs =< ee Ss omaha 99.9...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. L Has ownership interest in: 517 DT TOWER KOLKATA LLC Owned by:...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

CHAPTER VII Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024763.txt Nov 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…related operations in the United States. The following table provides a summary of cannabis-related companies traded on Canadian stock markets. Summary of Canadian Publicly Traded Cannabis-Related Companies (As of November 30,2017) Number of Market Enterprise LTM LTM Companies...