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Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 Depository Institutions Making Marijuana-Related SAR Filings 350 300 250 200 150 100 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has publish...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Sample Wt: Potency Test Results Terpene Test Results Full spectrum cannabinoid profiling and analysis utilizing High ‘Screening and profiling for 34 tarpanes found in Gannabis utilizing Performance Liquid Chromatography (HPLGAUV) (Gas Grromatograpny - Flame lonization Detection...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt | December 2017 or dissolving with fats, inhibiting serotonin uptake and increasing dopamine activity in the brain. Sci- entists have yet to develop an extensive and detailed understanding of the mechanisms and effects of many terpenes. However, consumption of certain cannabi...

Industrial production Unemployment rates - core vs. periphery
document IMAGES-008-HOUSE_OVERSIGHT_025218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…opean project, and will do whatever it takes to prevent a break-up. The objections from members of the Bundesbank are described as lonely voices of opposition that carry no weight [a]. But how large are the costs going to be? German politicians and voters may see current circumst...

upon his meeting the eligibility requirements under the Immigration and
document IMAGES-001-HOUSE_OVERSIGHT_011990.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

upon his meeting the eligibility requirements under the Immigration and Naturalization Act 101(aj{15){O}(i) and 8 CFR 214,2(0). Mr. Brunel's successful career proves that he is a promineni, leading. and well-known person in the field of arts. Mr. Brunel's extraordinary ability in...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016605.txt Apr 10, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…good condition. Code Enforcement Officer Gerry also presented the facts of this case and said the violation had been discovered in his normal routine patrol of the area. The property owner was cited and given until April 10, 2008 to come into compliance. He said the property own...

US Utilities PE/SPX PE
document IMAGES-007-HOUSE_OVERSIGHT_024209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Utility White Paper CONFIDENTIAL US Utilities PE/SPX PE Close to record relative PE ot Fs) a JUTY tne (Ptladeighia Sock Euchre Uttity Ince) utes wn tread mare Source: Bloomberg While we will continue to see solid growth from the regulated names, and a total return arg...

Appendix 1: The Team and Our Process
document IMAGES-007-HOUSE_OVERSIGHT_024221.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on). Electron generated this 7-year track record during an exceptionally challenging period for global utilities — the MSCI World Utility Index has been the worst-performing MSCI Global Sector ex-financials over the track record period, down -0.2%. Notwithstanding, Electron’s tra...

By Keith Larsen | October 11, 2018 06:15PM
document TEXT-001-HOUSE_OVERSIGHT_027068.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cy Court. The company is offering $32 million for the property, which will set the floor price for a bankruptcy auction scheduled for next month. Bids at the auction will start at $32.5 million. The 79-unit condo-hotel project on Palm Beach Island stalled in 2014 and its former...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or > Qa LA Cannabis Investment Report | December 2017 An exhaustive review of each jurisdiction's laws is beyond the scope of this report; instead we discuss issues commonly addressed by each category of cannabis laws. Medical Cannabis Laws In 1996, California enacted the fi...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…out the business and related parties. 6. Ongoing monitoring for suspicious activity, including for certain red flags described in the FinCEN Memo. 7. Refreshing information obtained as part of customer due diligence on a periodic basis and commensurate with the risk. The FinCE...

William Cox Jr., 82. The patriarch of the Bancroft clan that for
document IMAGES-002-HOUSE_OVERSIGHT_013285.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…edals in sailing for Britian. Died May 9 when a yacht attempting to compete for the America’s Cup capsized in San Francisco Bay. Ottavio Missoni, 92. The founder of Missoni SpA, a high-end Italian fashion company. Died May 9. Deborah Bernstein, 41. She became a partner at Aquil...

From: Paul Barrett
email TEXT-002-HOUSE_OVERSIGHT_033270.txt Jan 25, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Paul Barrett Sent: 1/25/2018 7:43:30 PM To: jeffrey E. [[email protected]] Subject: EUR Attachments: image001.jpg Importance: High Any thoughts on the EUR up here? I just bought some 3 month puts as I think Trump will push the strong USD policy tomorrow. Paul Barrett Al...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…embraced legal cannabis, some proponents of legalization argue that high tax rates will keep consumer prices high and discourage consumer transition to legalized markets. 66 © 2017 Ackrell Capital, LLC | Member FINRA/SIPC HOUSE_OVERSIGHT_024702

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ess to banking services is one of the biggest threats to the success of the state’s recreational cannabis law, which is scheduled for implementation starting in January 2018. Based on the working group’s findings, the State Treasurer’s Office recommended the following four action...