Erika Najarian
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bank of America Merrill Lynch
|
Employee |
7
|
2 | |
|
organization
Bank of America Merrill Lynch
|
Employee |
5
|
1 | |
|
person
BB&T Corporation
|
Analyst coverage |
5
|
1 | |
|
person
Ebrahim H. Poonawala
|
Business associate |
5
|
1 | |
|
person
Citigroup Inc.
|
Analyst coverage |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-17 | N/A | Bank of America Merrill Lynch's '2016 Future of Financials Conference'. | Unknown | View |
| 0017-01-01 | N/A | 2016 Future of Financials Conference | N/A | View |
HOUSE_OVERSIGHT_012045.jpg
This document is an email from Amanda Ens at Bank of America Merrill Lynch dated November 22, 2016, addressed to 'Jeffrey E.' (likely Jeffrey Epstein) and Rich Kahn. The email provides financial market commentary and recommends a specific trade: buying a 1-year XLF call spread based on the 'Trump Trade' and expected deregulation. It discusses sector positioning, buyback flows, and references data from analysts Nigel Tupper and Erika Najarian.
HOUSE_OVERSIGHT_014396.jpg
This document is page 82 from a Bank of America Merrill Lynch publication for its '2016 Future of Financials Conference' held on November 17, 2016. It lists contact information for research analysts grouped by specialty, such as 'US Banks' and 'Specialty Financial Services'. The document's bates stamp 'HOUSE_OVERSIGHT_014396' indicates it was collected as evidence for a congressional investigation, which is its likely connection to the Epstein case, though the content itself does not mention Epstein or related entities.
HOUSE_OVERSIGHT_014392.jpg
This document is a page from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It details the 'US - Banks Coverage Cluster', listing various banks with their investment ratings (Buy, Neutral, Underperform), stock tickers, and the covering analysts, Ebrahim H. Poonawala and Erika Najarian. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or his activities; it is a standard financial industry report.
HOUSE_OVERSIGHT_014389.jpg
This document is page 75 from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It contains an analyst certification and special disclosures outlining BofA Merrill Lynch's role as a financial advisor in several major corporate transactions in 2016 involving entities like Blackstone, KKR, and Ares Capital. The document makes no mention of Jeffrey Epstein or any related individuals, organizations, or events.
HOUSE_OVERSIGHT_014315.jpg
This document is a Bank of America Merrill Lynch equity research report dated November 17, 2016, summarizing findings from the '2016 Future of Financials Conference.' The report conveys a strongly bullish outlook for the US financial sector heading into 2017, citing positive post-election sentiment, expected regulatory easing, and rising interest rates. Despite the user's prompt, this document contains no information related to Jeffrey Epstein; it is purely a financial analysis report. The footer 'HOUSE_OVERSIGHT_014315' is a document identifier, possibly indicating it was part of a larger set of documents provided to a congressional committee.
HOUSE_OVERSIGHT_014312.jpg
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.
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