
7
Total Mentions
7
Documents
186
Connected Entities
Hong Kong ophthalmologist and politician
HOUSE_OVERSIGHT_024135 - HOUSE_OVERSIGHT_024178
rchasing managers index (Jul) a UBS For further information please contact CIO analyst Gary Tsang, [email protected], Glenda Yu, [email protected], Patrick Ho, [email protected] First interest rate cut since 2008 8 un-03 un-04 un-05 un-06 un-O7 un-08 un-09 un-10 un-11 un-12 === |-year lending rate
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qualitative assessment. 10 2 UBS For further information please contact ClO analyst Gary Tsang, [email protected], Glenda Yu, [email protected], Patrick Ho, [email protected] Please see important disclaimer and disclosures at the end of the document. HOUSE_OVERSIGHT_025257 --- PAGE BREAK --- Secti
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requent international travel, "minimal" ties to the United States, and "extensive ties to foreign countries without extradition"); United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of 28
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8, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28 United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 Un
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e later admitted to leaking sensitive information to an Albanian businessman connected to the Chinese conglomerate CEFC, whose executives, including Patrick Ho, had business dealings with Hunter Biden. Ho was convicted in 2019 of bribery charges unrelated to Biden but had agreed to pay Hunter Biden a $1 mi
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obe multiple times in 2017, including during a Florida trip and in a later phone call where he said, "we are ready for them," before CEFC executive Patrick Ho was arrested on bribery charges. According to the article, McGonigal initially downplayed his relationship with Ho but admitted to the leaks after a
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8, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28 United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 Un

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Barack Obama
PersonPresident of the United States from 2009 to 2017

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

United States
LocationCountry located primarily in North America

Stanton
PersonSurname reference in Epstein documents
Bodmer
PersonSurname reference in documents
Marc Dreier
PersonPerson referenced in documents
Cilins
PersonSurname reference in documents

Rahm Emanuel
PersonAmerican politician (born 1959)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
W.D. Tenn. 2004
OrganizationOrganization referenced in documents
Georgiou
PersonSurname or name fragment in documents
Namer
PersonName reference in documents
Sabhani
PersonName reference in documents
Schakowsky
PersonName reference in documents
To Ensure
PersonName reference in documents