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arged and secured a guilty plea from Natalie Mayflower Sours Edwards. a previous high level official at the Financial Crimes Enforcement Network of the Treasury Department, with the unauthorized leaking of suspicious activity reports. U.S. v. Edwards, 19 Cr. 64 (GWR). EFTA00025171 --- PAGE BREAK --- State of the Of
Page: EFTA00025171 →rts to steal money from individuals who thought they were donating to prominent political figures such as Bernie Sanders and Beto O'Rourke. U.S. v. DuPont, 19 Cr. 791 (ER). Finally, the unit charged and secured a guilty plea from Natalie Mayflower Sours Edwards. a previous high level official at the Fi
Page: EFTA00025171 →to deals elsewhere NYT DealBook<http://dealbook.nytimes.com/2011/04/20/chinas-investors-ride-its-growth-to-make- deals-elsewhere/?ref=todayspaper> US Treasury to pressonwith$20bn AIG sale FT<http://www.ft.com/cms/s/0/6076f50c- 6ba2-11e0-93f8-00144feab49a.htmliaxzzlJpfQp1W8> Airline ownership reform aims to
a but missed estimates Nokia profit beat estimates but declined 1.4% y/y and forecast operating margins will fall this qtr (signed pact with MSFT) DuPont reported double digit sales gains in all segments as earnings beat expectations and raises 2011 guidance UnitedHealth Q1 earnings beats estimates a
5-25 -23~—s -20 -19 25-26 Other assets -4 “1-11-10 11-1 -11 -11— 11 memo: Identified Saudi Arabian and Middle Eastern holdings in the US Saudi Arabia US Treasury (UST) holdings 51 46 8 69 68 £76 80 91 109 Long-term securities 50 45 82 68 67 74 78 88 107 Short-term securities 1 1 1 1 1 2 2 3 2 Saudi Arabia hold
Page: HOUSE_OVERSIGHT_016119 →he trend is towards the streamlining of operations and specialised vehicles. As an example, the largest petrochemical and agrichem companies, Dow and Dupont, plan to merge and then split into three different businesses, providing more specialisation. We can see the advantages of the specialised entity mod
Page: HOUSE_OVERSIGHT_016179 →Quantitative Analysis
anufacturing 5% Bristol Myers 9.0 Information {including software publishers} 4% Eli Lilly 8.0 Finance, insurance, real estate, rental and leasing 4% DuPont 17 Transportation equipment manufacturing 3% Pepsi Co, Inc. 14 Management of companies and enterprises 3% Intel 62 All other industries 2% Coca-Cola
Page: HOUSE_OVERSIGHT_023076 →nonprofit educational facilities Education 660 Special Blue Cross/Blue Shield tax benefits Health 630 Source: BofAML US Equity & Quant Strategy, US Department of Treasury Immediate capex expensing should provide some initial cash tax benefits The shift to the immediate expensing of capital expenditures should provide
Page: HOUSE_OVERSIGHT_023084 →Entities connected to both U.S. Treasury and DuPont

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Samantha Power
PERSON
Joi Ito
PERSON
Julie K. Brown
PERSON