BOJ
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | N/A | The Bank of Japan (BoJ) transitioned to a yield-curve targeting monetary policy. | Japan | View |
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A Bank of America Merrill Lynch financial research report titled 'Global Equity Volatility Insights' dated August 9, 2016. The document analyzes the risks to risk parity funds following a sell-off in Japanese Government Bonds (JGBs) and discusses the potential for deleveraging in the context of US equity and bond market volatility. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025981', indicating it was part of a production to the House Oversight Committee, likely related to investigations involving major banks.
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This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains a dense table titled 'Summary of closed trades as of 5-Jun-17', listing various financial derivatives trades (options, calls, puts) executed primarily in late 2016 involving major global indices (NKY, HSCEI, SX5E) and corporate stocks (Amazon, Facebook, Apple, Tencent). The report provides the rationale for closing these positions, citing market events such as the US presidential election (Trump), the Italian referendum, and central bank activities (BoJ, Fed).
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This document is page 19 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 20, 2017. It provides technical market analysis on Asian indices (HSCEI, NKY, Nikkei, Topix), discussing volatility strategies, the impact of the Bank of Japan's yield curve control, and specific hedging recommendations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014990', indicating it was obtained during a Congressional investigation, likely related to financial records.
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This document is page 18 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 20, 2017. It analyzes financial market trends in Asia, detailing index movements in Hong Kong, China, Korea, India, Japan, and Australia, alongside central bank actions by the Fed, PBOC, and BoJ. While the document content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014989' indicates it was obtained during a congressional investigation, likely related to the House Oversight Committee's inquiry into financial institutions holding records related to Jeffrey Epstein.
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This document is page 18 of a UBS financial research presentation regarding Japanese equities, dated late June 2012. It provides a neutral outlook on the market, analyzing the impact of the 2011 earthquake and Thai floods, while outlining tactical and strategic recommendations based on earnings recovery and Yen strength. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024153', indicating it was part of a document production to the US House Oversight Committee, likely related to investigations into financial institutions' relationships with Jeffrey Epstein or similar compliance probes.
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This document is page 22 of a 'Global Cross Asset Strategy - Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It details financial risks associated with various market sectors including Equity, Fixed Income, Volatility, and FX trades, referencing central bank policies (Fed, ECB, BOJ, BoE). The document bears the Bates stamp HOUSE_OVERSIGHT_014453, indicating it was part of a document production for the House Oversight Committee.
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This document is page 16 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes global economic recovery, specifically focusing on Emerging Markets (EM) in Asia and recommending a 'Long Nikkei' position with a target of 20,000, citing the recent Trump election victory and Bank of Japan policies as factors. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014447', indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving major financial institutions.
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This document is page 8 of a 'Global Cross Asset Strategy – Year Ahead' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes the strength of the US Dollar (USD) following the 2016 election ('Trumponomics') and compares US Treasury yields against European and Japanese markets. The document bears a House Oversight Bates stamp, indicating it was part of a congressional document production, although the text itself contains purely financial market analysis without specific mention of Jeffrey Epstein.
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This document is page 5 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes market volatility following the November 8th US election, discussing trends in US treasuries, emerging markets, and equities. The text cites Chief Investment Strategist Michael Hartnett's theory of 'peaks' (liquidity, inequality, globalization, deflation) and introduces the concept of 'Peak Trump' regarding market pricing of the new presidency's policies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is page 4 of a 'Japan Macro Watch' financial report dated November 14, 2016, produced by Bank of America Merrill Lynch. It analyzes Japanese equity market performance following the 2016 US election, specifically noting the outperformance of banks and insurance sectors over REITs due to yield curve changes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records obtained from Bank of America.
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A Bank of America Merrill Lynch financial research report dated November 14, 2016, analyzing the USD/JPY currency pair following the US presidential election. Authors Shusuke Yamada and Paul Ciana predict a 'buy-on-dip' cycle continuing with the pair reaching 115-120 by end-2017, driven by higher US rates and a Republican sweep. The report also highlights an upcoming meeting between Prime Minister Shinzo Abe and President-elect Donald Trump in New York on November 17, 2016, as a key event for market observation.
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This document is page 12 of a 'Japan Economics Viewpoint' report dated November 18, 2016, produced by Bank of America Merrill Lynch. It contains 'Table 3: Economic forecast summary,' which lists macroeconomic data (GDP, Consumption, Investment, CPI, Unemployment, and Interest Rates) for Japan for the calendar and fiscal years 2015-2018. The document bears the Bates stamp HOUSE_OVERSIGHT_014421, indicating it is part of a document production for a congressional investigation.
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This document is page 6 of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It analyzes the Japanese economy, specifically focusing on a 'Capex revival,' labor shortages, and capacity utilization in manufacturing versus non-manufacturing sectors. While the document bears a 'HOUSE_OVERSIGHT_014415' Bates stamp, typical of documents subpoenaed in investigations involving major banks and their clients (such as the Epstein investigations into Deutsche Bank or JPMorgan), the content of this specific page is purely macroeconomic analysis with no direct mention of Jeffrey Epstein or his associates.
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This document is page 5 of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch, dated November 18, 2016. The report analyzes the Japanese economy, predicting a 'consumer comeback' in 2017 driven by domestic demand and stabilizing saving rates. The page bears a 'HOUSE_OVERSIGHT_014414' stamp, indicating it was part of document production for a Congressional investigation, likely related to financial records subpoenaed regarding Jeffrey Epstein's banking relationships.
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This document is a Bank of America Merrill Lynch financial research report from November 18, 2016, analyzing a shift in Japan's fiscal policy towards a looser stance for FY2017. It details a JPY28 trillion stimulus package, the postponement of a consumption tax hike, and commentary from policymakers like Prime Minister Abe and BoJ Governor Kuroda. Despite the user's prompt, the document's content is exclusively about Japanese economics and contains no information related to Jeffrey Epstein.
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This document is an economic analysis report titled 'Japan Economics Viewpoint' by Bank of America Merrill Lynch, dated November 18, 2016. The report analyzes Japan's monetary policy, predicting that a shift by the Bank of Japan will lead to higher inflation and wage growth in 2017-2018. The document contains no information related to Jeffrey Epstein; the footer 'HOUSE_OVERSIGHT_014412' suggests it was an exhibit in a congressional investigation, which may be why it was grouped with unrelated case files.
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This document is a Bank of America Merrill Lynch economic report from November 18, 2016, titled 'Japan Economics Viewpoint'. It analyzes Japan's economy, concluding that the country is emerging from a zero-growth period due to a recovery in global manufacturing and stronger exports. Although the document footer includes 'HOUSE_OVERSIGHT_014411', the content is exclusively a macroeconomic analysis of Japan and contains no information related to Jeffrey Epstein, his associates, or any related activities.
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Bank of America Merrill Lynch presents an optimistic economic outlook for Japan, titled "Ready for ignition." The report argues that the consensus underestimates Japan's medium-term GDP and inflation, forecasting higher growth and inflation for CY2017 and CY2018, driven by aligned fiscal/monetary policies and recovering domestic demand. The primary risk factor identified is policy uncertainty from the United States, particularly regarding protectionism and trade following the Trump presidency.
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This document provides an economic forecast for Japan in 2017, anticipating a recovery in domestic demand. It identifies US policy uncertainty, particularly from the Trump presidency, as the biggest risk factor, which could lead to protectionism and a stronger yen, potentially reducing Japan's growth. A chart compares Bank of America Merrill Lynch's more optimistic GDP and inflation forecasts against the consensus.
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This document, dated November 18, 2016, is an economic viewpoint report on Japan's economy, titled 'Ready for ignition'. The report argues that consensus underestimates Japan's medium-term GDP and inflation growth, forecasting higher growth and inflation for CY2017 and CY2018. Although the user prompt described this as an 'Epstein-related document', the text contains no mention of Jeffrey Epstein or any related individuals; its footer 'HOUSE_OVERSIGHT_014401' suggests it was collected as part of a larger set of documents for a governmental investigation.
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This document is a financial research report from Bank of America Merrill Lynch, likely published in late 2016. The report analyzes the Japanese equity market, forecasting a shift from defensive and deflation-era stocks to cyclical and inflation-era stocks for 2017 and 2018. The document itself contains no information about Jeffrey Epstein; its inclusion in a case file is indicated by the Bates stamp 'HOUSE_OVERSIGHT_014400', suggesting it was collected during an investigation that may have involved the financial institution.
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This document is an email from Amanda Ens to Jeffrey E. (at jeevacation@gmail.com) and Richard Kahn, dated November 17, 2016. The email, marked with high importance, provides a financial analysis and a specific trade recommendation to 'Buy DXJ Jan 50/52 Call Spread', betting on a rise in Japanese equities following the 2016 US presidential election. The analysis suggests that the 'Republican sweep' will strengthen the USD and benefit Japanese banks, making it a lucrative investment.
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