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Corpus: 1990-03-17 – 2025-12-01

May 2013

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178

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results for “"Subcommittee"”

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EFTA01075338Set 9

2013-05-2140p19,322w

MEMORANDUM TO: Members of the Permanent Subcommittee on Investigations FROM: Senator Carl Levin, Chairman Senator John McCain, Ranking Minority Member Permanent Subcommittee on Investigations DATE: May 21, 2013 RE: Offshore ... Code - Part 2 (Apple Inc.) I. EXECUTIVE SUMMARY 2 A. Subcommittee Investigation 2 B. Findings and Recommendations 5 Findings: 1. Shifting Profits Offshore 5 2. Offshore Entities With No Declared ... EXHIBIT #12 EFTA01075338 2 I. EXECUTIVE SUMMARY On May 21, 2013, the Permanent Subcommittee on Investigations (PSI) of the U.S. Senate Homeland Security and Government Affairs Committee will hold

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf

EFTA01115643Set 9

2014-02-26181p90,956w

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levi,,, Chairman John McCain, Ranking Minority Mem her OFFSHORE TAX EVASION: The Effort to Collect ... Unpaid Taxes on Billions in Hidden Offshore Accounts MAJORITY AND MINORITY STAFF REPORT PERMANENT SUBCOMMITTEE ON INVESTIGATIONS UNITED STATES SENATE RELEASED IN CONJUNCTION WITH THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS FEBRUARY ... EFTA01115643 SENATOR CARL LEVIN Chairman SENATOR JOHN McCAIN Ranking Minority Member PERMANENT SUBCOMMITTEE ON INVESTIGATIONS ELISE J. BEAN Staff Director and Chief Counsel ROBERT L. ROACH Counsel and Chief Investigator

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levin, Chairman John McCain, Ranking Minority Member OFFSHORE TAX EVASION: The Effort to Collect Unpaid ... Taxes on Billions in Hidden Offshore Accounts MAJORITY AND MINORITY STAFF REPORT PERMANENT SUBCOMMITTEE ON INVESTIGATIONS UNITED STATES SENATE RELEASED IN CONJUNCTION WITH THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS FEBRUARY ... HEARING EFTA01115824 SENATOR CARL LEVIN Chairman SENATOR JOHN McCAIN Ranking Minority Member PERMANENT SUBCOMMITTEE ON INVESTIGATIONS ELISE J. BEAN Staff Director and Chief Counsel ROBERT L. ROACH Counsel and Chief

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01114616Set 9

2010-04-238p1,752w

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levin, Chairman Tom Coburn, Ranking Minority Member ADDITIONAL EXHIBITS Hearing On WALL STREET ... changes, I'll let you know. / L I Confidential Treatment Requested by Gold: Permanent Subcommittee on Investigations EXHIBIT #101 GS MBS-E-009696333 EFTA01114617 From: Swenson, Michael Sent: Thursday, October ... post on P and L. = Redacted by the Permanent Yes we are well positioned Subcommittee on Investigations Original Message From: Mullen, Donald Sent: Thursday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114616.pdf

EFTA00148368Set 9

2020-04-032p631w

Subject: Fwd: BKHTTF 7/9 subcommittee notes Date: Fri, 03 Apr 2020 15:55:54 +0000 Importance: Normal sent out another 10 page email about Epstein today SSA - FBI New York ... tell you that I signed u up to replace me on the Labor Subcommittee On Jul 20, 2019 9:08 AM ote: FYI SSA FBI New York Forwarded message From ... Teekah, Anita" <Anita.Teekah@safehorizon.org> Date: Jul 20, 2019 8:42 AM Subject: BKHTTF 7/9 subcommittee notes To: Cc: Morning all, Apologies for the delay in sending out our Labor and Shelter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148368.pdf

EFTA01188651Set 9

2013-05-2624p12,855w

System _Has_Become Ma_Gongioff fluff Fost 05_21_13.a; 1a-subcommittee-memo-on- offshore-proficshifting-apple_cenator Carl_Levin May_21,_2013.pdf; Libor in_a_barrel_The Economist ... page memorandum released the day before by the Senate's Permanent Subcommittee for Investigations identified three subsidiaries which had no "tax residency" in Ireland, where they are incorporated ... said Senator Carl Levin, a Michigan Democrat who is chairman of the Senate Permanent Subcommittee on Investigations that is holding the public hearing Tuesday into Apple

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188651.pdf

EFTA00160751Set 9

2021-05-1750p30,373w

Langevin (R-RI), chairman of the House Armed Services Committee's cyber subcommittee, "suggested the Defense Department is not making securing the cyber domain enough of a priority ... attract talent to the cyber workforce, at a May 14 House Armed Services subcommittee hearing." The subcommittee "also planned a closed-door hearing for later in the day." Members ... subcommittee "asked Nakasone how the nation should go about deterring such attacks, and Nakasone replied that deterrence is not always about imposing direct costs." The subcommittee also questioned "Nakasone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf

EFTA01091403Set 9

2009-04-3074p36,721w

/two-against-one system.' In April 2005, the Criminal Rules Advisory Committee ("Committee") appointed a CVRA Subcommittee ("Subcommittee"). The Committee initially questioned whether any amendments should be made, since the CVRA ... specific rights set out in the Act would be appropriate and helpful."3 The Subcommittee determined to '6 take a "conservative" approach and "not create rights beyond those provided ... www.uscourts.govirulesiMinutes/CRI0-2005-min.pdf. 7 See Memorandum to Criminal Rules Advisory Committee from CVRA Subcommittee at 1-2 (Sept. 19. 2005). included in http://www.uscouns.gov/rules/Agenda%20Books/CR2005-10.pdf. 8 See Summary of the Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf

EFTA00160820Set 9

2021-12-0221p11,730w

Pact of Free Cities - 10:00 AM - Host: Committee on Foreign Affairs I Subcommittee on Europe, Energy, the Environment and Cyber • Markup: The Committee on Oversight and Reform will hold ... Climate Targets" - 10:00 AM 1324 Longworth HOB - Host: Committee on Natural Resources I Subcommittee on Energy and Mineral Resources • Hearing: Supporting U.S. Workers Businesses and the Environment ... Unfair Chinese Trade Practices - 10:00 AM - Host: Committee on Ways and Means I Subcommittee on Trade • Hearing: Ensuring American Leadership in Microelectronics - 10:00 AM - Host: Committee on Science

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf

EFTA00160882Set 9

2021-12-0119p11,269w

Effective - 10:00 AM I 2141 Rayburn HOB - Host: Committee on the Judiciary I Subcommittee on Antitrust, Commercial, and Administrative Law • Hearing: FY2022 Budget and U.S. - Africa Relations ... Rayburn HOB - Host: Committee on Foreign Affairs I Subcommittee on Africa, Global Health, and Global Human Rights • Hearing: Oversight of the Treasury Department's and Federal Reserve's Pandemic Response ... Rayburn HOB - Host: Committee on Oversight and Reform I Subcommittee on Government Operations • Hearing: Holding Big Tech Accountable: Targeted Reforms to Techs Legal Immunity - 10:30 AM I 2123 Rayburn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160882.pdf

EFTA01655247Set 10

2025-07-0811p6,654w

Host: Intelligence • Closed business meeting to markup those provisions which fall under the subcommittee's jurisdiction of the proposed National Defense Authorization Act for fiscal year ... Host: Armed Services • Closed business meeting to markup those provisions which fall under the subcommittee's jurisdiction of the proposed National Defense Authorization Act for fiscal year ... Host: Armed Services • Closed business meeting to markup those provisions which fall under the subcommittee's jurisdiction of the proposed National Defense Authorization Act for fiscal year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655247.pdf

EFTA01655417Set 10

2025-09-0414p8,382w

Mississippi Sheriff's Office Certified in Modernized FBI Crime Reporting • House Republicans Form New Subcommittee to Probe Jan. 6 • Feds in LA Launch Animal Abuse Task Force • Police Agencies Lower ... will help guide public safety strategies and community engagement. House Republicans Form New Subcommittee to Probe Jan. 6 EFTA01655426 The Washington Post (09/03, Goba, Kane) reported that House Republicans have ... formed a new subcommittee to reinvestigate the January 6, 2021, attack on the US Capitol. According to the article, the subcommittee, likely to be headed by Rep. Barry Loudermilk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf

EFTA01301134Set 10

2019-09-1130p5,076w

board members • Supponing organization boards may delegate responsibility to S O subcommittees Subcommittees may confer with external advisors and make recommendations back to board • DAF may delegate to or accept ... recommendations from 5O. subcommittees with regard to investments and grantmaking • Form 1023 and related correspondence will be available for public inspection, not lust the determination letter as will the state

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301134.pdf

EFTA02007169Set 10

2012-08-2035p8,487w

example, the system of government committee, he said, branched into two subcommittees: the first focusing on local administration and the second on judicial authority. Mahsoub also disclosed that the freedoms ... future role of the HCC during a meeting of the assembly's judicial authority subcommittee. Minister Mekki said the HCC should no longer be referenced in an independent section ... should be selected via elections rather than by appointment. Speaking to the local administration subcommittee on 16 August, Abdeen said that "after the democratic revolution of 25 January, citizens will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007169.pdf

EFTA00135950Set 9

2021-05-0740p24,825w

Appropriations Chair Rosa DeLauro told a Brookins event Thursday that her panel and its subcommittee will mark up the 12 government funding bills for fiscal 2022 in June with passage ... full House expected in July. DeLauro said, "The subcommittee and full committee markups will be in June, and we will be on the floor in July." The Hill says

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135950.pdf

EFTA00064917Set 9

2019-10-1777p26,654w

Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and Homeland Security October 17, 2019 Oversight Hearing on "The Federal Bureau ... Federal Defenders of New York Before the Judiciary Committee of the House of Representative Subcommittee on Crime, Terrorism, and Homeland Security October 17, 2019 Oversight Hearing on "The Federal Bureau ... Prisons and Implementation of the First Step Act" Mr. Chairman and Members of the Subcommittee: Thank you for holding this hearing and for the opportunity to testify. At any given

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf

EFTA00135667Set 9

2020-07-2945p27,657w

arena remains 'absolutely essential." Rep. Langevin, who chairs the House Armed Services Committee's Subcommittee on Intelligence and Emerging Threats and Capabilities, said, "I do believe that congressional oversight here ... Stephen Lynch (D-MA), who chairs the House Oversight and Reform Committee's subcommittee on national security issues, "sent a letter Tuesday to the White House budget office requesting documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf

EFTA00094035Set 9

2019-10-1777p26,659w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf

EFTA00150422Set 9

2020-07-2947p27,675w

remains EFTA00150445 'absolutely essential." Rep. Langevin, who chairs the House Armed Services Committee's Subcommittee on Intelligence and Emerging Threats and Capabilities, said, "I do believe that congressional oversight here ... Stephen Lynch (D-MA), who chairs the House Oversight and Reform Committee's subcommittee on national security issues, "sent a letter Tuesday to the White House budget office requesting documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150422.pdf

EFTA01655916Set 10

2024-06-0416p10,941w

senior adviser, Dr. David Morens. Moreover, during his testimony before the House's Select Subcommittee on the Coronavirus Pandemic, Fauci expressed receptiveness to the origins of the virus, emphasizing that ... proposals for fiscal 2025 that Jordan, the Ohio Republican who also leads the Select Subcommittee on the Weaponization of the Federal Government, included in a letter Monday ... Jordan said in his letter to Mr. Cole that his committee and the select subcommittee have also received testimony about "egregious abuses, misallocation of federal law-enforcement resources, and misconduct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf