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BB&T (BBT)

Organization
Mentions
15
Relationships
2
Events
0
Documents
5
Also known as:
BB&T
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2 total relationships
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person Chris Henson
Employee
7
1
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person Mr. Henson
Executive of
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No events found for this entity.

DOJ-OGR-00032950.jpg

This document is a photocopy of a BB&T bank check from account holders Janusz and Beata Banasiak, residing in Germantown, Maryland. The check bears the printed date code '04/95'. The payee, amount, and signature sections have been completely redacted. The document is part of a Department of Justice public records request (17-295).

Financial record (bank check)
2025-11-20
Analysis Source

DOJ-OGR-00032935.jpg

This document contains photocopies of blank banking stationery belonging to Janusz and Beata Banasiak. It includes a transaction register cover, a blank check, and a blank deposit ticket for an account at BB&T in Charlottesville, Virginia. The account holders' address is listed in Germantown, Maryland. The document dates '04/95' and '1/2001' appear as printing or account codes.

Financial records (blank banking stationery)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014393.jpg

This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.

Financial disclosure document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014326.jpg

This document is a financial analysis report from a Bank of America Merrill Lynch conference on November 17, 2016. It details the outlook for BB&T regarding regulatory spending and branch strategy, and for Bank of Hawaii (BOH) regarding loan growth and its credit outlook. Despite the query, the document contains absolutely no information about Jeffrey Epstein or any related individuals, events, or entities.

Financial analysis report from a conference
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014325.jpg

This document is a financial analysis slide from a Bank of America Merrill Lynch conference on November 17, 2016, concerning the bank BB&T. It details BB&T's positive outlook on the US economy, its short-term pause from M&A activity, and its positioning for rising interest rates. This document is related to financial market analysis and has no connection to Jeffrey Epstein.

Financial research / conference presentation slide
2025-11-19
Analysis Source
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