DataSet-9
EFTA00175125
4 pg
…Sasse'
United States Senate
Washington. DC 20510
TO: AG
MAIL TYPE: Congressional Priority
SUBJECT: (Rec'd from OLA via email) Ltr from Chmn Sasse, Subcomte on Oversight,
Agency Action, Federal Rights and Federal Courts, requesting …
DataSet-9
EFTA00094035
77 pg
…Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and
Implementation of the First Step Act"
EFTA00094035
Statement of David E. Patton
…
DataSet-11
EFTA02427406
4 pg
…funds in a
complex environment? clients feel more comfortable knowing that the banks are giving their
blessing to certain alternative investments. they will merely go off shore with no oversight , right
in the uks lap. On another note did cony…
DataSet-9
EFTA00584233
2 pg
…involved in legal / investment/ estate/ art planning
o Ensures comprehensive attention to diverse issues and ensure non-financial
interests are communicated to Finance
o Risk of inaccurate or incomplete reporting
o Enhances oversight/ compliance and attending to details of contract…
DataSet-9
EFTA00064917
77 pg
…Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and
Implementation of the First Step Act"
EFTA00064917
Statement of David E. Patton
…
DataSet-11
EFTA02707861
44 pg
…Officer
• Chief Operating
Michael Rane, Jeff Kaplan, Officer
Principal, Chief Principal, Chief …
DataSet-9
EFTA00100180
77 pg
…Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and
Implementation of the First Step Act"
EFTA00100180
Statement of David E. Patton
…
podesta-emails
Email
…to participate in the Senate
Foreign Relations Committee hearing on Iran, specifically a bill to get
some sort of congressional oversight.
*Rubio: *Right.
*Tapper: *When your colleague Senator Tom Cotton, whose letter to the
mullahs you signed a few weeks…
DataSet-9
EFTA00160751
50 pg
…NYTimes Analysis: Custody Deaths Of Black Individuals Attributed To Sickle Cell Trait.
• Police Use Of Facial Recognition Technology Prompts Increased Oversight Calls.
• Biden Police Week Statement Includes Language Regarding "Deep Sense Of Distrust" With Respect To
Police From Black Americans…
DataSet-11
EFTA02535414
2 pg
…they are hardly ignored. The scaling back of gov=rnment oversight and the weakening
of checks on speculative activity by ba=ks began under Reagan and continued during the Clinton administration.
And=with each administration the market in derivatives expanded, and alarms ab=ut…
DataSet-9
EFTA00150422
47 pg
…Essence.
EFTA00150423
• Langevin Calls Hill Oversight On Cyber "Absolutely Essential."
• US Government Issues Warning To Critical Infrastructure Providers.
• US Army Cyber Chief Outlines Ten-year Plan For Information Warfare.
• Lindy Cameron…
DataSet-9
EFTA01157277
24 pg
…to be liquid within one day with
minimal to no market impact
Risk Committee Software tools and alerts to allow human review of risks
Oversight Independent Y party parametric VAR model run daily
Risk committee established to provide
DataSet-10
EFTA01658338
47 pg
…Time Is Of The Essence.
• Langevin Calls Hill Oversight On Cyber "Absolutely Essential."
• US Government Issues Warning To Critical Infrastructure Providers.
• US Army Cyber Chief Outlines Ten-year Plan For Information Warfare.
• Lindy Cameron Named New Head Of GCHQ Cyber…
DataSet-9
EFTA00607375
4 pg
…embedded first-loss platform
• Live, daily position-level transparency enables market neutral stance and greater risk oversight in the pursuit of absolute net returns
• Proprietary portfolio allocation and optimization tool used for manager selection, to distribute allocations and manage concentrations
•…
DataSet-10
EFTA02010787
31 pg
…freedom, not
religion.
The decisions by President Morsi to unilaterally issue a
constitutional decree that shielded him from judicial
oversight (he has since rescinded most of it after huge protests)
and then to rush the completion of a new, highly…
DataSet-10
EFTA01825478
4 pg
…environment? clients feel more comfortable knowing that the banks are giving their
blessing to certain alternative investments. they will merely go off shore with no oversight ,
right in the uks lap. On another note did tony see larry or jamie …
DataSet-9
EFTA00505976
24 pg
…to be liquid within one day with
minimal to no market impact
Risk Committee Software tools and alerts to allow human review of risks
Oversight Independent Y party parametric VAR model run daily
Risk committee established to provide
DataSet-9
EFTA01091765
26 pg
…Solvency II, UCITS III & IV, IFRS7, MiFID, new governance codes and investment mandates
- Effective risk oversight on both the assets and their counterparties, i.e. managers, administrators, banks
- Improved investment returns through superior fund selection and portfolio construction from a…
DataSet-10
EFTA01409895
8 pg
…vendor. Due to the nature of this research and the
requirement to be fully compliant with local laws, legal oversight is
necessary. It is strongly advised that the sponsor discusses their
requirements prior to moving to this level of research…
DataSet-10
EFTA01878815
23 pg
…Then, on Sunday, the generals issued an interim constitution that
removed the military and the defense minister from presidential
oversight and named a 100-member panel to draft a new
permanent charter, replacing one appointed by Parliament.
On Monday, as…