Congressional Record—House H3332
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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. -
JW Sues for Records of Clinton State Department
The Judicial Watch ® MAY 2018 VOLUME 24 / ISSUE 5 A News Publication from Judicial Watch VerdictA News PublicationWWW.JUDICIALWATCH.ORG from Judicial Watch JW Files Two Lawsuits For Docs On Justice Department Officials’ Ties To Fusion GPS Justice Department official Bruce Ohr’s wife worked for Clinton- connected firm Judicial Watch filed two Freedom of Information Act (FOIA) lawsuits against the Justice Department on March 1, 2018 for records about top Justice Department official Bruce Ohr’s and his wife Nellie Ohr’s involvement in the Trump dossier authored by former British spy Christopher Steele (Judicial Watch v. U.S. Department of Justice (No.1:18-cv-00490)) and (Judicial Watch v. U.S. Department of Justice (No.1:18-cv-00491)). Until his dossier-related demotion, Bruce Ohr was the fourth-ranked official at the Justice De- partment and an Obama-administration contact for Steele. The House Intelligence Committee WIKIPEDIA See LAWSUIT on page 2 U.S. Department of Justice, Washington, D.C. 3 JW Sues For Records Of Clinton Message from State Department Protocol Officer the President 6 Judicial Watch sued the U.S. Court Report Department of State on January 31, 10 2018 for emails, calendar entries Corruption and other information in the elec- Chronicles tronic file of Dennis Cheng, who was deputy chief of protocol for two 14 years under former Secretary of State Government Hillary Clinton (Judicial Watch v U.S. Uncovered Department of State (No. 1:18-cv- 00221)). Cheng was deputy chief of pro- tocol of the United States from July 2009 – July 2011. -
The Case Study of Crossfire Hurricane
TIMELINE: Congressional Oversight in the Face of Executive Branch and Media Suppression: The Case Study of Crossfire Hurricane 2009 FBI opens a counterintelligence investigation of the individual who would become Christopher Steele’s primary sub-source because of his ties to Russian intelligence officers.1 June 2009: FBI New York Field Office (NYFO) interviews Carter Page, who “immediately advised [them] that due to his work and overseas experiences, he has been questioned by and provides information to representatives of [another U.S. government agency] on an ongoing basis.”2 2011 February 2011: CBS News investigative journalist Sharyl Attkisson begins reporting on “Operation Fast and Furious.” Later in the year, Attkisson notices “anomalies” with several of her work and personal electronic devices that persist into 2012.3 2012 September 11, 2012: Attack on U.S. installations in Benghazi, Libya.4 2013 March 2013: The existence of former Secretary of State Hillary Clinton’s private email server becomes publicly known.5 May 2013: o News reports reveal Obama’s Justice Department investigating leaks of classified information and targeting reporters, including secretly seizing “two months of phone records for reporters and editors of The Associated Press,”6 labeling Fox News reporter James Rosen as a “co-conspirator,” and obtaining a search warrant for Rosen’s personal emails.7 May 10, 2013: Reports reveal that the Internal Revenue Service (IRS) targeted and unfairly scrutinized conservative organizations seeking tax-exempt status.8 -
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. -
Congressional Record—House H672
H672 CONGRESSIONAL RECORD — HOUSE January 29, 2018 with the Clinton campaign, maybe because Director Mueller put in place a investigation, along with U.S. Attor- they are crazy enough to think Donald policy that ran them off. ney Rod Rosenstein, and could not Trump would do something like this. It I still wonder about the victims at properly investigate his joined-at-the- is going to end up making them look the Boston Marathon bombing. Had we hip friend, Mr. Comey. bad in the end, and that would cer- had an FBI Director that was as inter- He could not properly investigate tainly affect the election if the cam- ested in seeking out radical Islamist what will be in the inspector general’s paign were crazy enough to utilize such killers as he was in having community report, but it certainly should require a totally fabricated dossier, I guess outreach with the mosque that was further investigation. He can’t do that. that would affect the election. started by a man who is now doing 23 It needs to be totally independent. I am I still have trouble getting over the years in Federal prison for supporting not talking about the godfather of one decision to tell American heroes to terrorism, if he had not been so inter- of Mr. Comey’s kids, Patrick Fitz- stand down, don’t go try to save the ested in playing patty-cake out with gerald, who conveniently got appointed lives of our Ambassador and the others his community partnership and instead after he talked John Ashcroft into there with the Ambassador. -
Case 0:17-Cv-60426-UU Document 388 Entered on FLSD Docket 12/19/2018 Page 1 of 23
Case 0:17-cv-60426-UU Document 388 Entered on FLSD Docket 12/19/2018 Page 1 of 23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 1:17-cv-60426-UU ALEKSEJ GUBAREV, et al., Plaintiffs, v. BUZZFEED, INC., et al., Defendants. ____________________________________/ ORDER THIS CAUSE comes before the Court upon Defendants’ Motion for Summary Judgment (D.E. 214/226)1. For the reasons discussed below the motion is granted. BACKGROUND The facts recited below are undisputed except as otherwise noted. I. The Parties Plaintiff Aleksej Gubarev is a resident of the Republic of Cyprus. D.E. 212-2 ¶ 3. Until January 1, 2018, he was the chairman and CEO of Plaintiff XBT Holdings S.A. (“XBT”). Id. ¶ 1. XBT is a Luxembourg company. D.E. 38 ¶ 7. Plaintiff Webzilla, Inc. (“Webzilla”), which is a Florida corporation, is a subsidiary of XBT. Id. ¶ 8; D.E. 212-2 ¶ 2. Defendant BuzzFeed, Inc. (“BuzzFeed”) is a Delaware corporation with offices in eighteen cities around the world, including New York. D.E. 38 ¶ 9. Defendant Ben Smith is BuzzFeed’s editor-in-chief, and he resides in Brooklyn, New York. Id. ¶ 10. 1 Docket entries 214 and 226 are the same motion, the former filed under seal and the latter unsealed. 1 Case 0:17-cv-60426-UU Document 388 Entered on FLSD Docket 12/19/2018 Page 2 of 23 II. The Dossier This case arises out of Defendants’ decision to publish an article on January 10, 2017, entitled These Reports Allege Trump Has Deep Ties to Russia (the “Article”), which included a 35-page dossier (the “Dossier”). -
Us Foreign Intelligence Surveilla!
U.S. FOREIGN INTELLIGENCE SURVEILLA!lCE .COURT UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURi018 HAR - 7 PM 12: 25 WASHINGTON, D.C. LEEAtm FLYNN HALL CLERK OF COURT IN RE ORDERS AND RECORDS OF THIS COURT RELATED TO THE No. Misc. 18--01 SURVEILLANCE OF CARTER PAGE SECOND SUPPLEMENTAL NOTICE OF THE PUBLIC RELEASE OF ADDmONAL INFORMATION FURTHER SUPPORTING PUBLICATION OF THE CARTER PAGE SURVEILLANCE RECORDS Movants Adam Goldman, Charlie Savage and The New York Times Company respectfully submit this second supplemental notice in support of their pending motion for disclosure of Foreign Intelligence Surveillance Act ("FISA") orders issued by this Court authorizing surveillance of U.S. citizen Carter Page, together with the supporting record materials upon which those orders were issued. Additional public disclosures about the content of these judicial records were made on February 24, 2018, by Democrats on the House Permanent Select Committee on Intelligence ("HPSCI"), following a classification review by the Department of Justice and the Federal Bureau oflnvestigation. Those new disclosures further undermine any proper need for continued blanket secrecy of the judicial records concerning the Page surveillance. The latest disclosures also undc::rscore the overriding interest in unsealing the Court's records to allow the public to assess conflicting partisan portrayals of the content of these records and to evaluate allegations that the FBI misled this Court into authorizing surveillance of a former advisor to then-candidate Trump while the 2016 presidential campaign was ongoing. BACKGROUND The pending motion to unseal was submitted on February 6, 2018, after President Trump declassified a memorandum (the ''Nunes Memo") authored by Republican staffers under the direction ofHPSCI Chairman Devin Nunes. -
Fusion GPS Interim
Gauhar, Tashina (ODAG) From: Gauhar, Tashina (ODAG) Sent: Monday, April 23, 2018 2:24 PM To: JCC (JMD) Subject: Scan into TS system Att achments: Pages from Binder1_KMF.PDF Howard - thanks for taking just now. As discussed, I need these emailsscanned onto the TS system and emailed to me. Can you let me know when completed and I will go into the SCI F. Thanks for your help, Tash Document ID: 0.7.17531.18512 20190701-0008383 OIUUN G. HATI:H. UTAH OW.NC f l'\,STll"• CAI ·001," u r,DSEY o. GRAHAM sovn, CAROU-'1A P.A I RICIC J t.11Y Vl'RM0'-1 JOH!, COl!'IYN. "'EXAS Ror•RO J DURerr, rwe,;oes ''ICIIAE, S. lff:. I.IT AH SH[d>ON v.~ TUIOUSE, AltOOE IS~ND TED CR\iZ. ll:XAS All!Y KI.OSXHAR.11!,Nt..'UOTA BE'I 5.ISSE. ll.£8AAS<A C~R.ISTOPHCR A C~'S. Dfl,t,W~ tinttrd iSmtc.s ~cnatc J(ff fl.AK(. AR1lONA RIC!iARO l!l.u,,r,.rhAI CQ",f;("'lC\/T " <E CRJl1'<l, aOA>tU Ml'l • , >lf<O"'O• HAW• I COMMITTEE ON THE J UDICIARY lttOM lu.tS.hOAT>ICAROI.IP.A COIIY A. IOOKC,. f..[~•1 JCR£L "'f JOHN KfN~EDV LO\,, S!ANA KA'JALI' I>. HAIIRIS, CAl,lfo;lt, A WASHINGTON. DC ,0610-6276 Kov.tJLOA\,tt..Cbw/Cows./~ dSl~H°'1ad<N .;1ro ...,,n ouc."' ~0t,..tf'",qm1.,;•f'tdSr•lfOr.-.ctJ:r February9,2018 VIA ELECTRONIC TRANSMISSION PaulE.Hauser,Esq. Partner BryanCave 88WoodStreet London, EC2V7AJUK DearMr.Hauser: TheUnitedStatesSenateCommitteeon theJudiciaryhasbeeninvestigatingissues relatingtotheRussiangovernment’sdisinformation effortstargetingthe2016Presidential election,aswellas thenatureoftheFBI’srelationship withChristopherSteele. -
DEPARTMENT of JUSTICE Robert F
DEPARTMENT OF JUSTICE Robert F. Kennedy Department of Justice Building 950 Pennsylvania Avenue, NW., 20530, phone (202) 514–2000 http://www.usdoj.gov JEFFERSON B. SESSIONS III, Attorney General; born in Selma, AL; education: Huntingdon College, 1969; University of Alabama Law School, 1973; professional: Assistant U.S. Attorney, Southern District of Alabama, 1975–79; U.S. Attorney for the Southern District of Alabama, 1981–93, Attorney General of Alabama, 1995–97; U.S. Senator from Alabama, 1997–2017; sworn in as the 84th Attorney General of the United States on February 9, 2017 by Michael R. Pence. President Donald J. Trump announced his intention to nominate Mr. Sessions on November 18, 2016. OFFICE OF THE ATTORNEY GENERAL RFK Main Justice Building, Room 5111, phone (202) 514–2001 Attorney General.—Jefferson B. Sessions III. Chief of Staff and Counselor to the Attorney General.—Joseph H. Hunt, Room 5115, 514–3893. Counselors to the Attorney General: Danielle Cutrona, Room 5110, 514–9665; Gustav Eyler, Room 5224, 514–4969; Alice LaCour, Room 5230, 514–9797; Brian Morrissey, Room 5214, 305–8674; Rachael Tucker, Room 5134, 616–7740. White House Liaison.—Mary Blanche Hankey, Room 5116, 353–4435. Director of Advance.—Vacant, Room 5127, 514–7281. Director of Scheduling.—Errical Bryant, Room 5133, 514–4195. Confidential Assistant.—Peggi Hanrahan, Room 5111, 514–2001. OFFICE OF THE DEPUTY ATTORNEY GENERAL RFK Main Justice Building, Room 4111, phone (202) 514–2101 Deputy Attorney General.—Rod J. Rosenstein, Room 4111. Principal Associate Deputy Attorney General.—Robert K. Hur, Room 4208, 514–2105. Chief of Staff and Associate Deputy Attorney General.—James A. -
In Re Orders & Records of This Court Related to the Surveillance of Carter Page [FISA Docket Misc. 18-01]
U.S. FOREIGN INTELLIGENCE SURVEILLA!lCE .COURT UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURi018 HAR - 7 PM 12: 25 WASHINGTON, D.C. LEEAtm FLYNN HALL CLERK OF COURT IN RE ORDERS AND RECORDS OF THIS COURT RELATED TO THE No. Misc. 18--01 SURVEILLANCE OF CARTER PAGE SECOND SUPPLEMENTAL NOTICE OF THE PUBLIC RELEASE OF ADDmONAL INFORMATION FURTHER SUPPORTING PUBLICATION OF THE CARTER PAGE SURVEILLANCE RECORDS Movants Adam Goldman, Charlie Savage and The New York Times Company respectfully submit this second supplemental notice in support of their pending motion for disclosure of Foreign Intelligence Surveillance Act ("FISA") orders issued by this Court authorizing surveillance of U.S. citizen Carter Page, together with the supporting record materials upon which those orders were issued. Additional public disclosures about the content of these judicial records were made on February 24, 2018, by Democrats on the House Permanent Select Committee on Intelligence ("HPSCI"), following a classification review by the Department of Justice and the Federal Bureau oflnvestigation. Those new disclosures further undermine any proper need for continued blanket secrecy of the judicial records concerning the Page surveillance. The latest disclosures also undc::rscore the overriding interest in unsealing the Court's records to allow the public to assess conflicting partisan portrayals of the content of these records and to evaluate allegations that the FBI misled this Court into authorizing surveillance of a former advisor to then-candidate Trump while the 2016 presidential campaign was ongoing. BACKGROUND The pending motion to unseal was submitted on February 6, 2018, after President Trump declassified a memorandum (the ''Nunes Memo") authored by Republican staffers under the direction ofHPSCI Chairman Devin Nunes. -
The Amicus Brief
USCA Case #19-5278 Document #1837650 Filed: 04/10/2020 Page 1 of 45 ORAL ARGUMENT NOT YET SCHEDULED No. 19-5278 _______________ IN THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT ________________ CABLE NEWS NETWORK, INC., Plaintiff-Appellee, V. FEDERAL BUREAU OF INVESTIGATION, Defendant-Appellant. ________________ On Appeal from the United States District Court for the District of Columbia No. 1:17-cv-01167-JEB ________________ BRIEF OF AMICI CURIAE THE REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS AND 29 MEDIA ORGANIZATIONS IN SUPPORT OF APPELLEE ________________ Bruce D. BroWn, Esq. Counsel of Record Katie Townsend, Esq. Caitlin Vogus, Esq.* Daniel J. Jeon, Esq.* REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS 1156 15th Street NW, Ste. 1020 Washington, D.C. 20005 (202) 795-9300 [email protected] *Of counsel USCA Case #19-5278 Document #1837650 Filed: 04/10/2020 Page 2 of 45 CERTIFICATE AS TO PARTIES, RULINGS, AND RELATED CASES PURSUANT TO CIRCUIT RULE 28(a)(1) A. Parties and amici curiae Except for the folloWing amici, all parties, intervenors, and amici appearing before the district court and in this Court are listed in Appellant’s brief: Reporters Committee for Freedom of the Press, ALM Media, LLC, The Associated Press, BuzzFeed, The Center for Public Integrity, The Daily Beast Company LLC, DoW Jones & Company, Inc., The E.W. Scripps Company, Hearst Corporation, Inter American Press Association, International Documentary Assn., Investigative Reporting Workshop at American University, Los Angeles Times Communications LLC, The Media Institute, MediaNeWs Group Inc., National Press Club Journalism Institute, The National Press Club, National Press Photographers Association, The New York Times Company, The News Leaders Association, Online News Association, POLITICO LLC, Radio Television Digital News Association, Reveal from The Center for Investigative Reporting, Society of Environmental Journalists, Society of Professional Journalists, TIME USA, LLC, Tribune Publishing Company, Tully Center for Free Speech, and The Washington Post.