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Ebrahim H. Poonawala

Person
Mentions
16
Relationships
4
Events
2
Documents
4
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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Bank of America Merrill Lynch
Employee
7
2
View
organization Bank of America Merrill Lynch
Employee
5
1
View
organization Signature Bank (SBNY)
Analyst coverage
5
1
View
person Erika Najarian
Business associate
5
1
View
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_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.

Conference document / directory
2025-11-19
Analysis Source

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.

Financial research report / conference document
2025-11-19
Analysis Source

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.

Financial research report / conference document
2025-11-19
Analysis Source

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.

Equity research report
2025-11-19
Analysis Source
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