BNP
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FHB
|
Shareholder |
5
|
1 | |
|
organization
Ukrsib bank
|
Shareholder |
5
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
1
|
1 |
013.pdf
Legal correspondence from Boies Schiller Flexner LLP to Judge Gardephe regarding the case Helm v. Indyke et al. The letter argues against the Defendants' anticipated motion to dismiss, asserting that Plaintiff Teresa Helm's claims are timely under NY CPLR ยง 215(8)(a) due to the recent termination of Epstein's criminal case (August 2019) and the doctrine of equitable estoppel based on Epstein's intimidation and manipulation tactics. The letter also argues that challenges to punitive damages are premature at this stage of litigation.
EFTA00031093.pdf
An internal email from the Southern District of New York (SDNY) dated October 6, 2020, containing a digest of press clippings. The email highlights an article about BNP Paribas being subpoenaed to trace Jeffrey Epstein's funds, alongside other legal and political news involving figures like William Barr, Wayne LaPierre, and issues surrounding the NYPD and the 2020 election.
HOUSE_OVERSIGHT_026151.jpg
This document is page 18 of a larger file (stamped HOUSE_OVERSIGHT_026151) containing a business proposal from an individual named Yannis. The text outlines a plan to acquire 90% of a bank's shares for approximately EUR 110 million, with the EBRD retaining 10%, projecting an Internal Rate of Return (IRR) greater than 25%. Yannis proposes managing the bank in exchange for 'sweat equity' and suggests upcoming meetings with the EBRD and BNP to advance the deal.
HOUSE_OVERSIGHT_026150.jpg
This document appears to be a page from a financial analysis or due diligence report (page 17) marked with a House Oversight stamp. It details regulatory capital figures as of December 31, 2016, and includes an analyst's commentary on the potential acquisition or market position of Raiffeisen bank in Ukraine compared to Ukrsib. The text discusses EBRD's unusually high 40% equity stake and the author's intent to meet with EBRD to determine BNP's future intentions in the region.
HOUSE_OVERSIGHT_026143.jpg
This document appears to be a page from a financial due diligence report (page 10) analyzing 'Ukrsib bank' as a potential banking partner or asset. The unnamed author recommends Ukrsib based on its ethical image, shareholders (BNP Paribas and EBRD), and loan coverage ratios compared to other banks. It includes specific financial data regarding the bank's Non-Performing Loans (NPL) and a table detailing the loan portfolio quality as of December 31, 2016. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was produced during a congressional investigation.
HOUSE_OVERSIGHT_014972.jpg
This document is a 'Global Equity Volatility Insights' research report from Bank of America Merrill Lynch dated June 20, 2017. It provides technical financial analysis and trading recommendations for US (SPX), European (banking sector), and Asian (China/HSCEI) markets. The document bears a 'HOUSE_OVERSIGHT_014972' Bates stamp, indicating it was produced as evidence for a US House Oversight Committee investigation, likely related to subpoenas of financial records (potentially Deutsche Bank, which is mentioned in the text as part of a basket of stocks, or BofA records).
HOUSE_OVERSIGHT_014382.jpg
This document is a page from a Bank of America Merrill Lynch presentation for its '2016 Future of Financials Conference,' dated November 17, 2016. It provides a financial analysis, including valuation frameworks and price objectives, for four banking institutions: First Bancorp Puerto Rico, First Hawaiian Inc., First Horizon National Corp., and Franklin Financial Network. The document contains no direct references to Jeffrey Epstein or any known associates; its potential relevance is suggested by the 'HOUSE_OVERSIGHT' identifier, indicating it was part of a larger set of documents collected by a congressional committee.
HOUSE_OVERSIGHT_014333.jpg
This document is a page from a Bank of America Merrill Lynch financial research report dated November 17, 2016, from the '2016 Future of Financials Conference'. It includes investor polling data on FHB and an analysis of Great Western Bancorp (GWB), noting a positive outlook following the 2016 US presidential election and revised growth expectations. Despite the user prompt, this document contains no information related to Jeffrey Epstein; it is a standard financial analysis.
HOUSE_OVERSIGHT_014332.jpg
This document contains notes from the 2016 Future of Financials Conference, detailing the strategic outlooks for EWBC and First Hawaiian (FHB). EWBC is prioritizing capital for organic growth and dividends over share repurchases, while FHB maintains a positive outlook on the Hawaiian economy, is prepared for higher interest rates, and is focused on maintaining its dividend payout despite near-term elevated expenses.
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