Michael Carrier, CFA
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
Bank of America Merrill Lynch
|
Employment |
5
|
1 | |
|
organization
APO
|
Analyst coverage |
5
|
1 | |
|
person
The Blackstone Group
|
Analyst coverage |
5
|
1 | |
|
person
Various financial companies
|
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_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_014390.jpg
This document is a Bank of America Merrill Lynch investment rating report from the '2016 Future of Financials Conference' held on November 17, 2016. It details the firm's coverage of US brokers, asset managers, and exchanges, assigning 'Buy', 'Neutral', 'Underperform', or 'RSTR' (restricted) ratings to various companies. Analyst Michael Carrier, CFA is credited with covering all listed entities, which include notable firms such as Apollo Global Management, The Blackstone Group, and Goldman Sachs. The document itself contains no direct mentions of Jeffrey Epstein.
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.
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