πŸ“§ Communications

Total Communications
53,524
Entity Linked
52,894
98.8% linked
Unlinked
630
1.2% unlinked
Communication Types
3850
Unique types

Find Communications Between Entities

Select two entities to discover communications between them

Economic and Real Estate Market Outlook

Jan 01, 0017
Presentation / Q&A
From:
βœ“ Mr. Gray
To:
βœ“ Conference Attendees

Summary of Mr. Gray's views on what would drive investment in BX stock, the pro-growth outlook for the U.S., market conditions in Europe and Asia, and why he believes fears of a commercial real estate bubble are overdone.

Entities: 2
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The Blackstone Group (BX) Outlook

Jan 01, 0017
presentation
From:
βœ“ Jonathan Gray
To:
βœ“ Conference Attendees

A summary of a presentation by Jonathan Gray for Blackstone at the 2016 Future of Financials Conference, discussing a positive outlook for the U.S. due to pro-growth fiscal policies.

Entities: 2
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Ares Management (ARES) Outlook

Jan 01, 0017
presentation
From:
βœ“ Michael Arougheti
To:
βœ“ Conference Attendees

A summary of a presentation by Michael Arougheti for Ares at the 2016 Future of Financials Conference, discussing growth prospects, investor interests, tax reform, and M&A strategy.

Entities: 2
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AB (AllianceBernstein) Company Outlook

Jan 01, 0017
presentation
From:
βœ“ Peter Kraus
To:
βœ“ Attendees of the 2016 Future of Financials Conference

Peter Kraus of AB presented on the company's outlook, expecting above-average organic growth, and discussed industry pricing and the impact of DOL regulations.

Entities: 2
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SNV's credit, capital, and partnership strategies

Jan 01, 0017
conference presentation/discussion
From:
βœ“ Mr. Stelling, Kevin Howard
To:
βœ“ Conference Audience

SNV executives discussed the company's financial outlook and strategy. An audience poll was conducted regarding the use of excess capital.

Entities: 2
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NYCB Acquisition of Astoria

Jan 01, 0017
conference presentation
From:
βœ“ Joe Ficalora and Thomas Cangemi
To:
βœ“ Conference Attendees

NYCB's CEO and CFO reiterated that completing the acquisition of Astoria is the best outcome for both banks, despite a regulatory delay.

Entities: 2
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Technology and Digital Platforms

Jan 01, 0017
conference presentation
From:
βœ“ Mr. Pento
To:
βœ“ Conference Attendees

Mr. Pento discussed leveraging technology to build digital and mobile platforms for commercial clients.

Entities: 2
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JPM Commercial Real Estate Exposure

Jan 01, 0017
conference presentation
From:
βœ“ Mr. Petno
To:
βœ“ Conference Attendees

Mr. Petno stated a belief that the real estate cycle is in its later stages and was cautious on the high-end condo/construction market.

Entities: 2
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NYCB Acquisition of Astoria

Jan 01, 0017
conference presentation
From:
βœ“ Joe Ficalora and Thomas Cangemi
To:
βœ“ Conference Attendees

NYCB's CEO and CFO reiterated that completing the acquisition of Astoria is the best outcome for both banks, despite a regulatory delay.

Entities: 2
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Technology and Digital Platforms

Jan 01, 0017
conference presentation
From:
βœ“ Mr. Pento
To:
βœ“ Conference Attendees

Mr. Pento discussed leveraging technology to build digital and mobile platforms for commercial clients.

Entities: 2
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JPM Commercial Real Estate Exposure

Jan 01, 0017
conference presentation
From:
βœ“ Mr. Petno
To:
βœ“ Conference Attendees

Mr. Petno stated a belief that the real estate cycle is in its later stages and was cautious on the high-end condo/construction market.

Entities: 2
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Regions Financial Growth Strategy and Outlook

Jan 01, 0017
Conference Presentation
From:
βœ“ Regions Financial Management (Scott Peters, Logan Pichel, Darren Smith)
To:
βœ“ Conference Attendees

This document summarizes remarks made by Regions Financial management at the 2016 Future of Financials Conference, detailing their strategy for growth in consumer, mortgage, and card lending, and their optimistic outlook following the US election.

Entities: 2
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Regions Financial Growth Strategy and Outlook

Jan 01, 0017
Conference Presentation
From:
βœ“ Regions Financial Management (Scott Peters, Logan Pichel, Darren Smith)
To:
βœ“ Conference Attendees

This document summarizes remarks made by Regions Financial management at the 2016 Future of Financials Conference, detailing their strategy for growth in consumer, mortgage, and card lending, and their optimistic outlook following the US election.

Entities: 2
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Scheduling

Dec 01, 0016
Court Transcript/Statement
From:
βœ“ Mr. Everdell
To:
βœ“ THE COURT

Reference to a statement made 'yesterday' regarding witness timing and closing arguments.

Entities: 2
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Jury Selection / Voir Dire

Nov 01, 0016
meeting
From:
βœ“ Court
To:
βœ“ juror

Reference to previous questioning that occurred on November 16 regarding bias.

Entities: 2
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Formal complaints

Jul 01, 0016
Complaint
From:
βœ“ Unidentified Complainant
To:
βœ“ ASU, ANU, New College of the Humanities

Formal complaints regarding the Nov 2016 incident.

Entities: 2
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Sexual Misconduct Complaint

Jul 01, 0016
Formal Complaint
From:
βœ“ Complainant
To:
βœ“ Arizona State University, Australian National University, New College of the Humanities

Formal complaints regarding the Nov 2016 incident.

Entities: 2
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Amid the Arab Spring, a U.S.-Saudi split

May 01, 0016
Article
From:
βœ“ Nawaf Obaid
To:
βœ“ Public (Washington Post readers)

Analysis of deteriorating U.S.-Saudi relations following the Arab Spring and disagreements over Bahrain.

Entities: 2
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Telephoned / Please Call

Feb 01, 0016
call
From:
βœ“ [Redacted] (212-758-XXXX)
To:
β—‹ JE

Call from NYC number.

Entities: 1
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Trading accounts

Jan 01, 0016
Email
From:
βœ“ Jeffrey Epstein (inferred)
To:
βœ“ Leon Black (Inferred)

Emailed regarding the importance of trading accounts.

Entities: 2
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No Subject

Jan 01, 0016
email
From:
βœ“ Author
To:
βœ“ Recipient

Regarding the importance of trading accounts

Entities: 2
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Alleged admission by David Boies

Jan 01, 0016
Social Media Post (Tweet)
From:
βœ“ Alan Dershowitz (@AlanDersh)
To:
βœ“ public

David Boies, the lawyer for both of my false accusers , has admitted in private that his client has falsely accused me :"your belief "β€” referring to his clientβ€” "is wrong". "Your conclusion is simply wrong". I challenge Boies to deny this admission under oath.

Entities: 2
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Tolling Agreement

Jan 01, 0016
fax
From:
βœ“ Unknown
To:
βœ“ Unknown

A tolling agreement faxed on Jan 16 but effective Jan 14.

Entities: 2
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Trading accounts

Jan 01, 0016
Email
From:
βœ“ Writer
To:
βœ“ Recipient

Email regarding importance of trading accounts.

Entities: 2
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Trading accounts

Jan 01, 0016
email
From:
βœ“ Author
To:
βœ“ Recipient

Emailed regarding the importance of using trading accounts.

Entities: 2
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