| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bank of America Merrill Lynch
|
Employment |
9
Strong
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3 | |
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person
Bank of America Merrill Lynch
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Employee |
6
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1 | |
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person
James Barty
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Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-12-01 | N/A | Publication of the report. | London/Global | View |
| 0028-01-01 | N/A | Closing of Long SXDP Index vs Short SX3P Index trade | N/A | View |
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.
This document is page 28 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It serves as a directory listing contact information (names, titles, phone numbers, and emails) for various Research Analysts across global branches including the UK, Singapore, Hong Kong, and Japan. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014459', indicating it was produced as part of a US House Oversight Committee investigation.
This document is page 24 of a Bank of America Merrill Lynch 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016. It contains Appendix 3 and Appendix 4, detailing indicative pricing levels for cross-asset trades and a list of closed trades for 2016. The document lists numerous bank strategists and their specific trade positions but does not contain direct communications or financial transactions involving Jeffrey Epstein, despite the 'HOUSE_OVERSIGHT' Bates stamp indicating it was part of a subpoena production.
A Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. The document outlines current trade recommendations across equities, FX, fixed income, and credit, listing specific strategists for each trade. It includes thematic analysis on market cyclicality, yields, and hedging strategies regarding the Federal Reserve and the Trump presidency. The document bears a House Oversight Bates stamp.
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