Prior to 1/21/2016
Issuance of a report by 'Davis' that is critical of 'Leon' and the board, related to Caesars.
| Name | Type | Mentions | |
|---|---|---|---|
| Davis | person | 94 | View Entity |
| Leon | person | 158 | View Entity |
HOUSE_OVERSIGHT_022443.jpg
This document is an email dated January 21, 2016, from Nicholas Ribis to Jeffrey Epstein ('jeevacation@gmail.com'). Ribis reminds Epstein of a past conversation about a critical report by 'Davis' concerning 'Leon' and Caesars, and also makes a political prediction that 'DJT' (likely Donald J. Trump) will become President.
Events with shared participants
Nicholas Ribis predicts that 'Davis' would issue a report critical of 'Leon' and a board, referencing an article in the 'Post' business page about the 'Davis Report and Caesars'.
2016-01-01
Bank of America Merrill Lynch's '2016 Future of Financials Conference', where this presentation slide was shown.
2016-11-17
The '2016 Future of Financials Conference' was held, where management from USB provided updates on their strategy concerning regulatory costs, ROE targets, compliance, innovation, and M&A.
0017-01-01 • Unknown
Martin Davis proved that word substitution puzzles are a class of non-computable problem.
1948-01-01 • Unknown
Interview with Brad (Wechsler)
Date unknown • Unknown
Proposed response to IRS regarding valuation discount
2016-05-01 • N/A
Discussion of Foreign Funds Repatriation Plan
2016-11-01 • N/A
The case of *United States v. Davis*, 139 S. Ct. 2319, 2327 (2019) is cited for the principle that courts must examine a statute's 'text, context, and history'.
2019-01-01
Leon interviewed Brad.
2014-01-01 • Unknown
Legal representation of Angela Davis
Date unknown • USA
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