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Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…liabilities in amounts that exceed cash reserves. * Because of CSA controls on cannabis and federal laws applicable to banks and other financial institutions, companies in the cannabis industry may not be able to open or maintain bank accounts or access products and services of...

asked what he knew about the car outside. “Nothing,” he said. “It’s not mine.”
document IMAGES-009-HOUSE_OVERSIGHT_027942.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Sinai, on the Golan, in the bitter battle to capture Jerusalem, or amid the olive-green hills and valleys of the West Bank — we had to accept that, at most, we’d been freelance support troops. Or mere spectators. But while it would be many years before this was openly acknowedl...

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

… map Time Out says Old Masters and famous names from contemporary art, including Picasso, Manet, Cézanne, Damien Hirst, Banksy, Martin Kippenberger and Gerhard Richter, in a show curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya held in an eighteenth-century building cl...

every aspect of the killings — including any failings by the army, the Shin Bet
document IMAGES-001-HOUSE_OVERSIGHT_011731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat the soldiers’ “misunderstanding” was all too understandable. As I acknowledged to the inquiry, the army on the West Bank and Gaza was predisposed to see Palestinians who were carrying weapons as potential terrorists, especially since the outbreak of the intifada. The settlers...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030343.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have Swiss accounts. But as you may know, it is a topic of considerable public debate, and several governm...

S&P 500 (24 Oct): 1,409 (last publication: 1,433)
document IMAGES-008-HOUSE_OVERSIGHT_025261.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mic growth should allow companies to show mid single digit earnings growth over the coming 12 months. e The US central bank's (Fed) very pro-growth oriented policy stance is a clear advantage for the local equity market; the recent introduction of additional quantitative easing...

Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…I comes calling? First of all, the advice I am about to give is not for the a guy who was an LiaeveCEwE 8 witness to a bank robbery. I am talking about people who are being interviewed as part of the types of crimes that are best — described as corruption, RICO, white collar, e...

Il Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…over: The Green Field 2018 About Ackrell Capital Founded in 2003, Ackrell Capital is a leading independent investment bank focused on emerging growth companies. Ackrell Capital's expertise includes: Private Equity Mergers and Acquisitions Private Placements Corporate Develo...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ound checks on the entity's principals. The financial institution vetted the SPVs by obtaining a letter with designated bank account information from a Chinese official associated with the government entity (the “Chinese Official”); using an international law firm to request and...

income segment) have not changed despite the headlines surrounding a softening
document IMAGES-002-HOUSE_OVERSIGHT_014340.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

income segment) have not changed despite the headlines surrounding a softening in the multifamily space. * Hiring bankers, even as team hiring on pause: On the hiring front, management noted that although it does not expect to hire teams heading into year-end, it is continuing t...

linens were to be cut into two-inch squares and sold for $1 each. The price included a notarized
document IMAGES-008-HOUSE_OVERSIGHT_024625.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ded himself in trials He was arrested for obscene performances only because there were no blasphemy laws. I went to the bank and deposited my check, withdrawing half of it in cash, a $500 bill. Lenny was alone in his hotel room on Christmas Day when I presented it to him. And, wi...

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document IMAGES-009-HOUSE_OVERSIGHT_028331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to Michael Cohen to federal prosecutors in Manhattan, resulting in Cohenae™s August.\n i”, "type" guilty plea to tax, bank fraud, and campaign finance charges in ","textStyle":" anf-cts- :"text"}, {("additions": [{"URL":"https://www.cnn.com/2017/12/13/politics/rod- rosenstei c...

Chart 39: How do you view fundamentals for multifamily lending in 2017?
document IMAGES-002-HOUSE_OVERSIGHT_014341.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…kly to post-election excitement. Chairman and CEO Kessel Stelling noted that despite the very positive reaction seen in bank stocks from the results of the US elections, it was too soon to say the real impact on growth outlook. That said, he believes that a more encouraging busin...

Awards Equity derivatives
document IMAGES-003-HOUSE_OVERSIGHT_014720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Bank of America Merrill Lynch Awards Equity derivatives house of the year This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions availab...

Chart 7: Cumulative Japanese purchases of foreign bonds since 2010
document IMAGES-003-HOUSE_OVERSIGHT_014734.txt Jan 1, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…11 8/4/2012 = 1/1/2014) 5/1/2015 = 9/1/2016 Source: BofA Merrill Lynch Global Research true against the JPY given the Bank of Japan is pegging 10y JGB yields at zero. We are cognizant of the possibility that the willingness of Japanese investors — who have already bought record...