Amanda Ens
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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person
Bank of America Merrill Lynch
|
Employee |
8
Strong
|
4 | |
|
person
jeffrey E.
|
Client |
7
|
2 | |
|
person
Richard Kahn
|
Client |
7
|
2 | |
|
organization
Bank of America Merrill Lynch
|
Employee |
6
|
1 | |
|
person
Bank of America Merrill Lynch
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Recipient of communication |
6
|
1 | |
|
person
Jeffrey E.
|
Professional advisor |
5
|
1 | |
|
person
Rich Kahn
|
Professional advisor |
5
|
1 | |
|
person
Bank of America Merrill Lynch
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Employment affiliation |
5
|
1 | |
|
organization
Bank of America Merrill Lynch
|
Report sent to recipient |
5
|
1 | |
|
person
Izumi Devalier
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Business associate |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Employment |
1
|
1 | |
|
organization
BofA Merrill Lynch Global Research
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-17 | N/A | An investment recommendation was sent via email, suggesting a bullish position on Japanese equities. | N/A | View |
| 2016-11-11 | N/A | Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' wi... | N/A | View |
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A Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016, analyzing market risks in the US, Europe, and Asia. The document lists several equity-linked analysts and is explicitly marked as intended for Amanda Ens. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, likely related to financial institutions' ties to Epstein, though the text itself contains only generic financial market analysis.
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This document is an email from Amanda Ens (Director at Bank of America Merrill Lynch) providing a market update. It highlights the strong performance of finance-related sectors following the 2016 US presidential election, supported by a chart from Kensho Technologies and commentary from Michael Hartnett regarding 'violent rotation' in capital flows. The document bears a House Oversight Bates stamp.
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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.
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This document is a Bank of America Merrill Lynch financial research report titled 'Liquid Insight: Trump’s effect on MXN,' dated September 22, 2016. Authored by Claudio Irigoyen and Ezequiel Aguirre, it analyzes the correlation between Donald Trump's polling numbers and the value of the Mexican Peso, suggesting the currency was undervalued and sensitive to the upcoming US election. The document bears a 'HOUSE_OVERSIGHT_010609' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
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A Bank of America Merrill Lynch equity strategy report dated January 29, 2017, analyzing the potential financial impact of President Trump's proposed corporate tax reforms. The document details projections for S&P 500 Earnings Per Share (EPS) based on changes to tax rates, repatriation of overseas cash, border adjustment taxes, and interest deductibility. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation.
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A Merrill Lynch 'GEMs Paper #26' titled 'Saudi Arabia: beyond oil but not so fast,' dated June 30, 2016. The report analyzes the Saudi National Transformation Plan (NTP) and Vision 2030, discussing currency pegs, oil market tightness, and equity strategies, while recommending specific stocks like Al Hammadi and SABIC. The document bears a 'HOUSE_OVERSIGHT_016111' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records.
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This document is a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016, forecasting market trends for 2017. It discusses investment strategies regarding 'Reflation, Reversal, Rotation,' Brexit impacts, and sector allocations (overweighting Oil, Health, Utilities, Media). While the content is purely financial analysis, the document bears the Bates stamp 'HOUSE_OVERSIGHT_014460', indicating it was produced as evidence for the House Oversight Committee, likely in investigations involving major banks.
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A Bank of America Merrill Lynch investment strategy report dated November 30, 2016, analyzing global market trends following Donald Trump's election victory. The document discusses fiscal stimulus, inflation, and specific trading strategies (Long NKY, Short 10Y real rates). While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014432' indicates this document was collected as evidence during a House Oversight investigation, likely related to subpoenas issued to banks regarding internal communications or files.
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This document is a standard automated email from Bank of America Merrill Lynch sent circa 2017. It encourages the recipient to vote in the '2017 Institutional Investor (All-Japan) Survey' and provides a link to a research report. While the named recipient is 'Alishikoh Khan', the tracking link reveals the email was sent to 'amanda.ens@baml.com', which is likely why this document, bearing the Bates stamp HOUSE_OVERSIGHT_014403, is included in a larger investigation.
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This document is a Bank of America Merrill Lynch investment strategy report from November 18, 2016, detailing a bullish forecast for Japanese equities in 2017. The report, associated with Amanda Ens and Izumi Devalier, predicts the Nikkei 225 index will reach 20,000 and advises a rotation into cyclical stocks, banks, and insurance. The document contains no direct mentions of Jeffrey Epstein; its relevance stems from the 'HOUSE_OVERSIGHT_014399' Bates stamp, indicating it was collected as part of a congressional investigation.
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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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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.
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This document is an email from Amanda Ens, a Director at Bank of America Merrill Lynch, to 'jeffrey E.' (likely Jeffrey Epstein) and Richard Kahn on November 11, 2016. Ens advises them to invest in the financial sector to profit from the 'Trump Trade,' anticipating deregulation and economic growth under the new administration. The email recommends a specific options trade (XLF call spread) and notes that the market is highly optimistic about deregulation, with a forthcoming Trump interview on 60 Minutes identified as a key event.
HOUSE_OVERSIGHT_014311.jpg
This document is a fragment of an email from Amanda Ens, a Director at Bank of America Merrill Lynch, likely sent on or after November 14, 2016. It contains two financial charts analyzing significant changes in US Treasury yields and futures returns, a standard corporate signature block, and a confidentiality notice. The document, identified as 'HOUSE_OVERSIGHT_014311', contains a redaction in the signature block and does not explicitly mention Jeffrey Epstein or any related individuals.
Japan Investment Strategy - Nikkei to 20,000
A report outlining a bullish investment strategy for Japanese equities in 2017, predicting the Nikkei 225 index will reach 20,000. It highlights key takeaways such as the positive impact of a weaker JPY, inventory cycle recovery, and inflation on cyclical stocks, banks, and insurance.
Unknown (Context: Market Update)
Commentary on finance-related asset performance post-US presidential election, citing Kensho Technologies and Michael Hartnett's 'The Flow Show'.
2016 Future of Financials Conference
A research report summarizing the bullish tone and key takeaways from the 2016 Future of Financials Conference, with an optimistic outlook for 2017.
USDJPY testing 110. Buy Japan upside
The email provides a financial analysis and a specific trade recommendation to invest in Japanese equities (DXJ) and banks. The strategy is based on the outcome of the 2016 US presidential election ('Republican sweep'), which is expected to lead to a higher USD and benefit Japanese banks. The email includes bullet points supporting the thesis, cites a BAML forecast, and attaches several documents and a Bloomberg chart.
Unknown
The visible portion of the email contains two charts from BofA Merrill Lynch Global Research. The first chart shows the largest 4-day percentage changes in 10-year US Treasury (UST) yields since 1962, highlighting a significant change on Nov 10-14, 2016. The second chart shows the 4-day return of a 30-year UST futures investment from 1980 to 2016, also referencing Nov 14, 2016. The email includes a standard confidentiality disclaimer.
Unknown
The visible portion of the email contains two charts from BofA Merrill Lynch Global Research. The first chart shows the largest 4-day percentage changes in 10-year US Treasury (UST) yields since 1962, highlighting a significant change on Nov 10-14, 2016. The second chart shows the 4-day return of a 30-year UST futures investment from 1980 to 2016, also referencing Nov 14, 2016. The email includes a standard confidentiality disclaimer.
Financials trade for Monday
Amanda Ens advises Jeffrey E. and Richard Kahn to buy financials as a medium-term trade following the 2016 election. She suggests a specific XLF call spread to capitalize on the 'Trump trade,' which is expected to involve deregulation (specifically of Dodd-Frank), higher interest rates, and economic growth. She notes market optimism about the incoming administration and mentions an upcoming 60 Minutes interview with Trump as a potential market-moving event.
Financials trade for Monday
Amanda Ens advises Jeffrey E. and Richard Kahn to buy financials as a medium-term trade following the 2016 election. She suggests a specific XLF call spread to capitalize on the 'Trump trade,' which is expected to involve deregulation (specifically of Dodd-Frank), higher interest rates, and economic growth. She notes market optimism about the incoming administration and mentions an upcoming 60 Minutes interview with Trump as a potential market-moving event.
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