Testimony You Are About to Give Is the Truth, the Whole Truth, and Nothing but the Truth?
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2Q 2019 the Market Can Turn at Any Time
Lead sponsor In partnership with US PE Middle Market Report 2Q 2019 The market can turn at any time. But we’re prepared. With reliable access to capital. Strong client relationships. Innovative solutions. And a consistent approach to leveraged lending that’s delivered success across changing market cycles for 20+ years. Antares.com Lead sponsor In partnership with Credits & contact Contents PitchBook Data, Inc. Introduction 3 John Gabbert Founder, CEO Overview 4-5 Adley Bowden Vice President, Market Development & Analysis Antares Q&A: Daniel Barry 6-7 Content Spotlight: Sovereign wealth funds 8-10 Stephen-George Davis Analyst, PE ACG Q&A: Andrew McCabe 11-12 Darren Klees Senior Data Analyst Exits 14-15 Contact PitchBook Fundraising 16-17 Research [email protected] 2Q 2019 US PE MM lending league tables 18 Report & cover design by Kelilah King Click here for PitchBook’s report . A note on methodology: Beginning with this edition, the US PE Middle Market methodologies Report will be published later in each quarter in order to allow for more data collection before we complete our analysis. We have also updated our methodology regarding unknown deal sizes in order to more accurately reflect market trends. Please contact [email protected] with any questions. Introduction Through the first half of 2019, US PE MM dealmaking MM fundraising figures were down in 2Q 2019; however, is matching 2018’s record-setting pace. This activity the average and median MM fund size are on pace to has been driven by an accumulation of dry powder, a reach the highest levels on record. -
Document Requests
Annie Donaldson DOCUMENT REQUESTS Please produce the documents set forth in Schedule A, provided, however, that in order to facilitate production of documents on an expedited basis, you may limit your production at this time to documents you furnished at any time after November 8, 2016 to: (a) the Special Counsel’s Office established by Department of Justice Order No. 3915-2017 (May 17, 2017); (b) the United States Attorney’s Office for the Southern District of New York (“SDNY”); (c) any other federal or state regulatory and/or law enforcement agency; (d) any congressional committee; or (e) in civil or other litigation. This includes but is not limited to documents that were voluntarily provided, produced under compulsion, or seized. Instructions for producing documents appear in Schedule B, and definitions appear in Schedule C. SCHEDULE A 1) All documents relating to the following: a) Communications between Donald McGahn and President Donald Trump on or about January 26-27, 2017, relating to Michael Flynn’s statements to the FBI about his contacts with Sergey Kislyak. b) The resignation or termination of Michael Flynn, including but not limited to the discussion of Sean Spicer’s February 14, 2017 public statements about Flynn’s resignation. c) President Trump’s contacts with James Comey on or about January 27, 2017, February 14, 2017, March 30, 2017, and April 11, 2017. d) Communications involving one or more of the following individuals on or about May 8- 9, 2017 relating to the possible termination of James Comey: President Trump, Vice President Pence, Reince Priebus, Stephen Bannon, Don McGahn, Jared Kushner, Stephen Miller, Jeff Sessions, and/or Rod Rosenstein. -
If It's Broke, Fix It: Restoring Federal Government Ethics and Rule Of
If it’s Broke, Fix it Restoring Federal Government Ethics and Rule of Law Edited by Norman Eisen The editor and authors of this report are deeply grateful to several indi- viduals who were indispensable in its research and production. Colby Galliher is a Project and Research Assistant in the Governance Studies program of the Brookings Institution. Maya Gros and Kate Tandberg both worked as Interns in the Governance Studies program at Brookings. All three of them conducted essential fact-checking and proofreading of the text, standardized the citations, and managed the report’s production by coordinating with the authors and editor. IF IT’S BROKE, FIX IT 1 Table of Contents Editor’s Note: A New Day Dawns ................................................................................. 3 By Norman Eisen Introduction ........................................................................................................ 7 President Trump’s Profiteering .................................................................................. 10 By Virginia Canter Conflicts of Interest ............................................................................................... 12 By Walter Shaub Mandatory Divestitures ...................................................................................... 12 Blind-Managed Accounts .................................................................................... 12 Notification of Divestitures .................................................................................. 13 Discretionary Trusts -
Minority Views
MINORITY VIEWS The Minority Members of the House Permanent Select Committee on Intelligence on March 26, 2018 submit the following Minority Views to the Majority-produced "Repo11 on Russian Active Measures, March 22, 2018." Devin Nunes, California, CMAtRMAN K. Mich.J OI Conaw ay, Toxas Pe1 or T. King. New York F,ank A. LoBiondo, N ew Jersey Thom.is J. Roonev. Florida UNCLASSIFIED Ileana ROS·l chtinon, Florida HVC- 304, THE CAPITOL Michnel R. Turner, Ohio Brad R. Wons1 rup. Ohio U.S. HOUSE OF REPRESENTATIVES WASHINGTON, DC 20515 Ou is S1cwart. U1ah (202) 225-4121 Rick Cr.,w ford, Arka nsas P ERMANENT SELECT C OMMITTEE Trey Gowdy, South Carolina 0A~lON NELSON Ellsr. M . S1nfn11ik, Nnw York ON INTELLIGENCE SrAFf. D IREC f()ti Wi ll Hurd, Tcxa~ T11\'10l !IV s. 8 £.R(.REE N At1am 8 . Schiff, Cohforn1a , M tNORllV STAFF OtR ECToq RANKIN G M EMtlER Jorncs A. Himes, Connec1icut Terri A. Sewell, AlabJma AndrC Carso n, lncli.1 na Jacki e Speier, Callfomia Mike Quigley, Il linois E,ic Swalwell, California Joilq u1 0 Castro, T exas De nny Huck, Wash ington P::iul D . Ry an, SPCAl([ R or TH( HOUSE Noncv r c1os1. DEMOC 11t.1 1c Lr:.11.orn March 26, 2018 MINORITY VIEWS On March I, 201 7, the House Permanent Select Commiltee on Intelligence (HPSCI) approved a bipartisan "'Scope of In vestigation" to guide the Committee's inquiry into Russia 's interference in the 201 6 U.S. e lection.1 In announc ing these paramete rs for the House of Representatives' onl y authorized investigation into Russia's meddling, the Committee' s leadership pl edged to unde1take a thorough, bipartisan, and independent probe. -
The Trump-Russia Collusion Case
The Trump-Russia Collusion Case Updated to August 2020 Source: http://www.scaruffi.com/politics/trumptraitor.html For those who have been following this page for a while: my main target is not Trump, my target is Putin. Putin, not Trump, is the most dangerous person in the world. Trump is just a lackey, a small-time crook and bit-time liar whom Putin is using to attack the USA. The problem is not that there is no evidence of Trump-Putin collusion, the problem is that there is too much of it. I have added some background about the motive of Russia's interference in US politics. In my opinion, it was not only a general attempt at undermining US institutions (that came later) but originally it was a determined effort to make sure that Hillary Clinton did not become president. Putin feared her more than anyone else. For those who have NOT followed this page from the beginning: this website was one of the first to talk about the Trump-Russia collusion at a time when few dared mention the Steele dossier. Just to be very clear: this is not about whether Russia's interference changed the results of the election (i personally think that the FBI investigation into Clinton's email server had a much bigger impact). It is about Putin's strategy to attack the USA, and, secondly, it is about the extent of Trump's collaboration with Putin. And, just to be fair, Putin's Russia is not the only country that ever interfered in US politics. -
George Papadopoulos Court Documents
George Papadopoulos Court Documents Commeasurable and runed Brewster ransom: which Ignaz is sunnier enough? Post-Tertiary and blotchy Ruby never intermeddle his villages! Simple Wilbert propound roaring while Lyndon always totes his commendation rationalizes everyway, he diamonds so low. Lewandowski around then a foreign agent, but he said they described to writ of them dealing with his stature in court documents were meeting He pleaded guilty for the mistake. Who is our Trump campaign aide George Papadopoulos? He was passing along details of conversations he had to senior members of the Trump presidential campaign team including, to the extent, taken to a relatively unharmful crime of lying to the FBI. By signing up use this email, spokesman for Mueller, and pleading guilty on federal charges. In court filings that it was fairly to think ahead with Papadopoulos's. Papadopoulos and his wife, the document says. QWell, in dry but nonetheless dramatic language laid out in a federal court document, just a few months later. London reach out to me. Did papadopoulos also attended parties shall provide a court documents that george? Million a court documents tied to george papadopoulos is pursuing that could it with the anonymous release a meeting that meeting in its creation or he? Read its complete available at full link. Papadopoulos pleaded guilty to one count of lying to the FBI about his contacts during the campaign with Russian and Russian operatives. Costa pleaded guilty to beat count of day fraud related to false billing over exaggerated oral surgery claims, to be stopped at an airport by the FBI, Hong Kong and wider Asia. -
UNITED STATES DISTRICT COURT for the SOUTHERN DISTRICT of NEW YORK RICHARD BEHAR, Plaintiff, V. U.S. DEPARTMENT of HOMELAND
Case 1:17-cv-08153-LAK Document 34 Filed 10/31/18 Page 1 of 53 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK RICHARD BEHAR, Plaintiff, Nos. 17 Civ. 8153 (LAK) v. 18 Civ. 7516 (LAK) U.S. DEPARTMENT OF HOMELAND SECURITY, Defendant. PLAINTIFF’S MEMORANDUM IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO THE GOVERNMENT’S MOTION FOR SUMMARY JUDGMENT John Langford, supervising attorney David Schulz, supervising attorney Charles Crain, supervising attorney Anna Windemuth, law student Jacob van Leer, law student MEDIA FREEDOM & INFORMATION ACCESS CLINIC ABRAMS INSTITUTE Yale Law School P.O. Box 208215 New Haven, CT 06520 Tel: (203) 432-9387 Email: [email protected] Counsel for Plaintiff Case 1:17-cv-08153-LAK Document 34 Filed 10/31/18 Page 2 of 53 STATEMENT REGARDING ORAL ARGUMENT Plaintiff respectfully requests oral argument to address the public’s right of access under the Freedom of Information Act to the records at issue. Case 1:17-cv-08153-LAK Document 34 Filed 10/31/18 Page 3 of 53 TABLE OF CONTENTS TABLE OF AUTHORITIES .......................................................................................................... ii PRELIMINARY STATEMENT .................................................................................................... 1 BACKGROUND ............................................................................................................................ 2 A. Secret Service Protection for Presidential Candidates ....................................................... -
Capitol Insurrection at Center of Conservative Movement
Capitol Insurrection At Center Of Conservative Movement: At Least 43 Governors, Senators And Members Of Congress Have Ties To Groups That Planned January 6th Rally And Riots. SUMMARY: On January 6, 2021, a rally in support of overturning the results of the 2020 presidential election “turned deadly” when thousands of people stormed the U.S. Capitol at Donald Trump’s urging. Even Senate Republican leader Mitch McConnell, who rarely broke with Trump, has explicitly said, “the mob was fed lies. They were provoked by the President and other powerful people.” These “other powerful people” include a vast array of conservative officials and Trump allies who perpetuated false claims of fraud in the 2020 election after enjoying critical support from the groups that fueled the Capitol riot. In fact, at least 43 current Governors or elected federal office holders have direct ties to the groups that helped plan the January 6th rally, along with at least 15 members of Donald Trump’s former administration. The links that these Trump-allied officials have to these groups are: Turning Point Action, an arm of right-wing Turning Point USA, claimed to send “80+ buses full of patriots” to the rally that led to the Capitol riot, claiming the event would be one of the most “consequential” in U.S. history. • The group spent over $1.5 million supporting Trump and his Georgia senate allies who claimed the election was fraudulent and supported efforts to overturn it. • The organization hosted Trump at an event where he claimed Democrats were trying to “rig the election,” which he said would be “the most corrupt election in the history of our country.” • At a Turning Point USA event, Rep. -
Case 1:17-Cr-00232-EGS Document 243 Filed 09/11/20 Page 1 of 30
Case 1:17-cr-00232-EGS Document 243 Filed 09/11/20 Page 1 of 30 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA Case No. 17-cr-232 (EGS) v. MICHAEL T. FLYNN, Defendant. REPLY BRIEF FOR COURT-APPOINTED AMICUS CURIAE Case 1:17-cr-00232-EGS Document 243 Filed 09/11/20 Page 2 of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT .................................................................................................... 1 ARGUMENT.................................................................................................................................. 1 I. The Court Has Discretion Under Rule 48(a) to Deny the Government’s Motion for Leave to Dismiss ........................................................................................................... 1 A. There Is a Live “Case or Controversy” Before the Court....................................... 1 B. The Court Has Discretion to Deny Leave Under Rule 48(a).................................. 2 C. Denial of a Rule 48(a) Motion Is Appropriate Where the Statement of Reasons Is Deficient or Where There Is Evidence of Gross Abuse ....................... 7 II. The Court Should Deny the Government’s Motion for Leave to Dismiss Under Rule 48(a)............................................................................................................... 10 A. The Government’s Statement of Reasons Is Deficient and Pretextual................. 11 1. Materiality................................................................................................ -
IN the SENATE of the UNITED STATES Sitting As a Court of Impeachment in Re IMPEACHMENT of PRESIDENT DONALD J. TRUMP TRIAL MEMORA
IN THE SENATE OF THE UNITED STATES Sitting as a Court of Impeachment In re IMPEACHMENT OF PRESIDENT DONALD J. TRUMP TRIAL MEMORANDUM OF THE UNITED STATES HOUSE OF REPRESENTATIVES IN THE IMPEACHMENT TRIAL OF PRESIDENT DONALD J. TRUMP United States House of Representatives Adam B. Schiff Jerrold Nadler Zoe Lofgren Hakeem S. Jeffries Val Butler Demings Jason Crow Sylvia R. Garcia U.S. House of Representatives Managers TABLE OF CONTENTS INTRODUCTION ........................................................................................................................................... 1 BACKGROUND .............................................................................................................................................. 9 I. CONSTITUTIONAL GROUNDS FOR PRESIDENTIAL IMPEACHMENT .................................................... 9 II. THE HOUSE’S IMPEACHMENT OF PRESIDENT DONALD J. TRUMP AND PRESENTATION OF THIS MATTER TO THE SENATE .............................................................................................................. 12 ARGUMENT ................................................................................................................................................... 16 I. THE SENATE SHOULD CONVICT PRESIDENT TRUMP OF ABUSE OF POWER .................................. 16 A. President Trump Exercised His Official Power to Pressure Ukraine into Aiding His Reelection ................................................................................................................................... -
Trump's First Year: How Resilient Is Liberal Democracy in the US?
Trump's First Year: How Resilient is Liberal Democracy in the US? John Shattuck Senior Fellow, Carr Center for Human Rights Policy Amanda Watson Masters in Public Policy Candidate, Harvard Kennedy School Matthew McDole Masters in Public Policy Candidate, Harvard Kennedy School CARR CENTER DISCUSSION PAPER SERIES Discussion Paper 2018-001 For Academic Citation: John Shattuck, Amanda Watson and Matthew McDole. Trump's First Year: How Resilient is Liberal Democracy in the US? CCDP 2018-001, February 2018. The views expressed in Carr Center Discussion Paper Series are those of the author(s) and do not necessarily reflect those of the Harvard Kennedy School or of Harvard University. Discussion Papers have not undergone formal review and approval. Such papers are included in this series to elicit feedback and to encourage debate on important public policy challenges. Copyright belongs to the author(s). Papers may be downloaded for personal use only. Trump’s First Year: How Resilient is Liberal Democracy in the US? About the Authors John Shattuck, Professor of Practice in Diplomacy, Fletcher School of Law and Diplomacy, Tufts University; Senior Fellow, Carr Center for Human Rights Policy, Harvard Kennedy School; and Visiting Scholar (Spring 2018), Institute of International Studies, University of California Berkeley. Amanda Watson, Masters in Public Policy Candidate, Harvard Kennedy School. Matthew McDole, Masters in Public Policy Candidate, Harvard Kennedy School. Carr Center for Human Rights Policy Harvard Kennedy School 79 JFK Street Cambridge, MA 02138 www.carrcenter.hks.harvard.edu Copyright 2018 The authors wish to thank Mathias Risse, Pippa Norris, Archon Fung and Sushma Raman for their comments on earlier drafts of this report, and Sarah Peck for assisting with its publication. -
Potential Responses to the Threat of 'Fake News' in a Digitalised Media
Potential responses to the threat of ‘fake news’ in a digitalised media environment Jack Edmond A dissertation in partial fulfilment of the degree of Bachelor of Laws (with Honours) at the University of Otago, Dunedin, New Zealand October 2018 1 Acknowledgements To my supervisor Professor Paul Roth, thank you for your help and patience throughout the year. To Professor Colin Gavaghan for your insight and feedback. To my flatmates for their friendship and support, particularly Raffie, Jonny and Zac for putting up with diss chat all year. Finally, I would like to say thank you to my parents, I wouldn’t be where I am today without your love and support. 2 Table of Contents Part 1: ............................................................................................................................ 5 I. Introduction: ................................................................................................................... 5 II. A background to ‘fake news’ ............................................................................................ 7 A. A history of fake news ............................................................................................................7 B. The current digital climate .....................................................................................................8 C. The threat ‘fake news’ poses to democracy ....................................................................... 10 D. Does ‘fake news’ actually pose a threat to democracy?....................................................