Signature Bank (SBNY)
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
NYCB Management
|
Market competitors peers |
6
|
1 | |
|
person
Eric Howell
|
Employee |
5
|
1 | |
|
organization
Bank of America Merrill Lynch
|
Analyst subject |
5
|
1 | |
|
person
Joe DePaolo
|
Employee |
5
|
1 | |
|
person
NYCB Management
|
Peer competitor |
5
|
1 | |
|
person
Ebrahim H. Poonawala
|
Analyst coverage |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Analyst subject company |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-17 | N/A | Bank of America Merrill Lynch's '2016 Future of Financials Conference', where the information in ... | Unknown | View |
HOUSE_OVERSIGHT_016722.jpg
This document is Page 24 of 42 of a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details 'Part 6: Other Assets and Income,' listing various bank accounts, trusts, and investments held by Trump personally, through 'The Fred C. Trump December 16, 1976 Trust,' and 'The Donald J Trump Revocable Trust.' Significant assets include accounts at Capital One Bank and Professional Bank valued in the millions, generating substantial interest income. The document bears a 'HOUSE_OVERSIGHT' stamp.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
HOUSE_OVERSIGHT_014393.jpg
This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.
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_014386.jpg
This document is a page from a Bank of America Merrill Lynch report dated November 17, 2016, for the Future of Financials Conference. It provides valuation analysis, including price objectives (PO), valuation multiples, and risk assessments for several banks: Signature Bank (SBNY), SunTrust Banks (STI), SVB Financial Group (SIVB), and Synovus Financial Corp (SNV). The analysis uses a three-factor framework (P/E, P/TBV, DCF) to determine price targets and discusses both downside and upside risks for each institution.
HOUSE_OVERSIGHT_014377.jpg
This document is a slide from a Bank of America Merrill Lynch '2016 Future of Financials Conference' held on November 17, 2016. It presents a table of Price Objective (PO) changes for numerous financial firms, listing their stock ticker, rating, current price, old PO, and new PO. The document contains no direct mentions of Jeffrey Epstein, his associates, or related activities; its relevance may stem from being part of the 'HOUSE_OVERSIGHT_014377' document collection related to an investigation into financial institutions.
HOUSE_OVERSIGHT_014341.jpg
This document is a page from a Bank of America Merrill Lynch financial research report dated November 17, 2016. It analyzes market sentiment on multifamily lending, discusses a bank's (likely SBNY) confidence in managing its taxi medallion loan portfolio, and provides an outlook on Synovus Financial (SNV) following the 2016 US election. The content is purely financial analysis and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014339.jpg
This document is a Bank of America Merrill Lynch financial research slide from the '2016 Future of Financials Conference' held on November 17, 2016. It analyzes the business outlook for Regions Financial and Signature Bank (SBNY), discussing partnerships with online lenders, regulatory impacts, and growth targets. The document contains no information whatsoever related to Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_014337.jpg
This document, a Bank of America Merrill Lynch research note from November 17, 2016, analyzes New York Community Bancorp (NYCB). It highlights NYCB's strategy to remain below the $50bn SIFI asset threshold pending legislative action, and outlines key investor risks including the pending Astoria acquisition and a potential softening in the NYC multifamily market. The report also notes management's confidence in NYCB's ability to navigate market downturns and benefit from rising interest rates.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Signature Bank (S... | DONALD J. TRUMP | $0.00 | Interest Income: $1,001 - $2,500 | View |
| N/A | Paid | Signature Bank (S... | DONALD J. TRUMP | $0.00 | Interest Income: $1,001 - $2,500 | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity