HOUSE_OVERSIGHT_014391.jpg

View Original

Extraction Summary

3
People
42
Organizations
1
Locations
1
Events
3
Relationships
0
Quotes

Document Information

Type: Financial services coverage report
File Size:
Summary

This document is a Bank of America Merrill Lynch financial services coverage report from its '2016 Future of Financials Conference' on November 17, 2016. It lists US financial companies, their stock tickers, investment ratings (e.g., Buy, Neutral, Underperform), and the assigned BofA analyst. The document, identified as HOUSE_OVERSIGHT_014391, does not contain any direct mentions of Jeffrey Epstein, his associates, or related entities.

People (3)

Name Role Context
Kenneth Bruce Analyst
Listed as the BofA Merrill Lynch analyst for numerous financial services companies, including Apollo Commercial Real ...
Derek Hewett Analyst
Listed as the BofA Merrill Lynch analyst for several financial services companies, including Compass Diversified Hold...
Mihir Bhatia Analyst
Listed as the BofA Merrill Lynch analyst for MGIC Investment Corp., Radian Group Inc, and Essent Group.

Organizations (42)

Name Type Context
Bank of America Merrill Lynch
Apollo Commercial Real Estate Finance
Ares Commercial Real Estate Corp.
Blackstone Mortgage Trust Inc
Compass Diversified Holdings
Ladder Capital Corp.
MGIC Investment Corp.
New Residential Investment
Radian Group Inc
Starwood Property Trust, Inc.
TCP Capital Corp.
TPG Specialty Lending, Inc.
AGNC Investment Corp
Ally Financial Inc.
Amer Express
Annaly Capital
CIT Group Inc.
Discover Financial Services
Golub Capital BDC, Inc.
MasterCard Inc
PayPal
PennyMac Financial Services, Inc.
Synchrony Financial
Visa Inc.
Apollo Investment Corporation
Capital One
Credit Acceptance Corp.
Essent Group
Goldman Sachs BDC, Inc.
OneMain Holdings, Inc.
PennyMac Mortgage Investment Trust
Santander Consumer USA Inc.
American Capital, Ltd.
Ares Capital Corporation
AG Mortgage Investment Trust, Inc.
ARMOUR Residential REIT, Inc
CYS Investments, Inc
Ellington Financial LLC
Hannon Armstrong
Invesco Mortgage Capital, Inc.
Two Harbors Investment Corp.
Western Asset Mortgage Corp

Timeline (1 events)

2016-11-17
Bank of America Merrill Lynch's '2016 Future of Financials Conference', as noted in the document's footer.

Locations (1)

Location Context
Inferred from the document title 'US - Specialty Financial Services Coverage Cluster'.

Relationships (3)

Listed as the analyst for the company in the document.
Derek Hewett Analyst Coverage Apollo Investment Corporation
Listed as the analyst for the company in the document.
Mihir Bhatia Analyst Coverage Radian Group Inc
Listed as the analyst for the company in the document.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document