HOUSE_OVERSIGHT_014312.jpg

2.29 MB
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Extraction Summary

5
People
1
Organizations
1
Locations
1
Events
3
Relationships
3
Quotes

Document Information

Type: Email
File Size: 2.29 MB
Summary

This document contains an email chain from November 2016 in which Amanda Ens sends financial analysis and specific options trading advice for the financials sector (XLF) to Jeffrey E. (using the email jeevacation@gmail.com) and Richard Kahn. The advice is based on a recent conference and analysis from colleagues Erika Najarian and Nigel Tupper, suggesting a bullish outlook on financial stocks due to market rotation and investor positioning.

People (5)

Name Role Context
Ens, Amanda Sender
Sender of two emails providing financial trading advice.
jeffrey E. (Jeffrey Epstein) Recipient
Recipient of financial advice emails, identified by the email address jeevacation@gmail.com.
Richard Kahn Recipient
Co-recipient of financial advice emails along with Jeffrey E.
Erika Najarian Analyst
Cited in the Nov 17 email as the source for analysis on the financials sector following the 'Future of Financials' co...
Nigel Tupper Analyst
Cited in the Nov 14 email as the source of 'Global Positioning in Stocks' analysis, noting that funds are underweight...

Organizations (1)

Name Type Context
HOUSE_OVERSIGHT
Appears as a document identifier at the bottom of the page, likely referring to the U.S. House Committee on Oversight...

Timeline (1 events)

Week of November 14, 2016
A 'Future of Financials' conference was held, hosting 90 public and private companies. Client attendance was up 66% from the previous year.
Unspecified

Locations (1)

Location Context
The analysis mentions 'US financials' as a sector of interest.

Relationships (3)

Ens, Amanda Financial Advisor / Client jeffrey E. (Jeffrey Epstein)
Amanda Ens sent two emails containing specific financial analysis and trading advice to Jeffrey E.
Ens, Amanda Financial Advisor / Client Richard Kahn
Amanda Ens sent two emails containing specific financial analysis and trading advice to Richard Kahn.
jeffrey E. (Jeffrey Epstein) Business Associates Richard Kahn
Both were recipients of the same financial advice emails from Amanda Ens.

Key Quotes (3)

"The long term rotation from bonds and div stocks into sectors like financials is only beginning."
Source
HOUSE_OVERSIGHT_014312.jpg
Quote #1
"Buy the XLF March 2017 $22 call with $26 Knock-Out (continuous) for $0.87, with a full premium rebate if knock-out occurs."
Source
HOUSE_OVERSIGHT_014312.jpg
Quote #2
"Nigel Tupper notes the 4000 funds in our "Positioning in Stocks" analysis are more underweight Financials, on average, than any other sector and are underweight this sector in all regions of the world."
Source
HOUSE_OVERSIGHT_014312.jpg
Quote #3

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