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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… practices - safeguards in favor of justified enforcement. This challenge gets less attention than criminal procedure's central preoccupation of guarding against excessive or groundless criminal charges. Concern about misuse of the state's prosecution authority rightly motivates...

The Scaf Has Also Suggested That Parliamentary Elections Will Be Held Before Presidential Elections. Last Week
document The SCAF has also suggested that parliamentary elections will be held before presidential elections. Last week House Oversight Committee — Epstein Estate Records (Nov 2025)

one of its members argued forcefully that attempts to reverse the sequence and have the president elected first (as some have suggested would be preferable because parliamentary elections will be much more complicated than presidential elections) might simply deliver another dict...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019248.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians outcome of elections. They need to hold votes to vali- date their rule, but they also recognize the risk involved, as elections remain a potent instrument of democratic renewal even in deeply troubl...

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

…* Global Rates & Currencies 2016 Year Ahead, 23 November 2015 * USD/MXN builds momentum, FX Quant Trader, 19 Sep 2016 * Central banks still the only game in town, Global Rates and FX Weekly, 15 Sep 2016 * Land of the rising bond yield, US Rates Weekly, 16 Sep 2016 * Policy uncert...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oing, but we will learn about our own individual vulnerability to follow suit. This prologue provides a sampling of the central ideas minus the rich evidence and explanations that follow in the four core chapters of this book. A brief history of malice Homo sapiens, the knowing a...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evidentiary Proffer); R.1030, Ex. P, p. 19 (9/11 Commission Monograph on Terrorist Financing). 76 JA3607, 4512-...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The FCPA: Anti-Bribery Provisions Electricity Commission senior officials to travel to Michigan to inspect Company A's facilities. Because it is a lengthy international flight, Company A agrees to pay for business class airfare, to which its own employees are entitled for lengt...

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

…mes in and tries to defend the city of Baghdad. And trust me, that is going to come to Europe. That is going to come to Central Europe, it's going to come to HOUSE OVERSIGHT 029046 Western Europe, it's going to come to the United Kingdom. And so I think we are in a crisis of the...

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

…mes in and tries to defend the city of Baghdad. And trust me, that is going to come to Europe. That is going to come to Central Europe, it's going to come to HOUSE OVERSIGHT 029067 Western Europe, it's going to come to the United Kingdom. And so I think we are in a crisis of the...

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

…egulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch (DIFC): Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DF...

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

…egulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch (DIFC): Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DF...

© UBS 2012. The key symbol and UBS are among the registered and unregistered trademarks of UBS. All
document IMAGES-008-HOUSE_OVERSIGHT_025290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Exchange Control Regulations. Bahrain: UBS AG is a Swiss bank not licensed, supervised or regulated in Bahrain by the Central Bank of Bahrain and does not undertake banking or investment business activities in Bahrain. Therefore, Clients have no protection under local banking a...

currencies. The fact that the Central Bank of Brazil will be looking to cut rates in the
document IMAGES-003-HOUSE_OVERSIGHT_014735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

currencies. The fact that the Central Bank of Brazil will be looking to cut rates in the face of a Fed tightening cycle makes the BRL especially vulnerable in 2017. We would recommend buying MXN against BRL as a relative value trade. 5. The best hedge against escalation of trade...

also consults with other bureaucracies that may have a stake in the issue. The draft
document IMAGES-006-HOUSE_OVERSIGHT_020593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ading Group (WHE AS 46), which has a dual bureaucratic identity as the State Council Information Office (B4-#1 Hs); the Central Committee Propaganda Department (PHAREHRB); the Central Committee United Front Work Department (FHP RAKE); the Central Committee Foreign Affairs Commiss...

Boswall House, 2 Cornwall Terrace
document TEXT-001-HOUSE_OVERSIGHT_028281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was in Moscow exhibiting my work at Triumph Gallery. Victoria took me to the Mirax city project, a huge development in central Moscow. She talked to Sergei Polonsky [head of Mirax] about the Cornwall Terrace buildings which he has shares in. He was willing to sponsor the show,"...