BofA Merrill Lynch Global Research
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Saudi Arabia
|
Financial |
7
|
3 | |
|
person
Hootan Yazhari
|
Employment |
7
|
2 | |
|
person
Pankil Patel
|
Employee |
6
|
1 | |
|
person
Saudi Government
|
Analyst subject |
6
|
2 | |
|
person
Jean-Michel Saliba
|
Employment |
6
|
2 | |
|
person
Saudi Arabia Government
|
Financial |
6
|
1 | |
|
person
Blackstone Group LP
|
Financial |
6
|
1 | |
|
organization
Merrill Lynch, Pierce, Fenner & Smith Incorporated
|
Affiliate |
5
|
1 | |
|
person
Various international Merrill Lynch entities
|
Family |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Business associate |
5
|
1 | |
|
person
BofA Merrill Lynch (other business units)
|
Separated by information barriers |
5
|
1 | |
|
person
Other BofA Merrill Lynch business units
|
Separated by information barriers |
5
|
1 | |
|
person
Ministry of Health
|
Analyst subject |
5
|
1 | |
|
person
Abdelrali El Jattari
|
Employment |
5
|
1 | |
|
organization
EMS
|
Financial |
5
|
1 | |
|
person
Almarai
|
Financial |
5
|
1 | |
|
person
Market
|
Analyst |
5
|
1 | |
|
person
Jean-Michel Saliba
|
Employee |
5
|
1 | |
|
organization
House Oversight Committee
|
Investigative subject evidence provider |
5
|
1 | |
|
person
Faisal AlAzmeh
|
Employment |
5
|
1 | |
|
person
Ali Dhaloomal
|
Employment |
5
|
1 | |
|
person
Regions Financial
|
Analyst subject |
5
|
1 | |
|
person
KKR and SMCP Group
|
Financial |
5
|
1 | |
|
person
Blackstone Real Estate Partners
|
Financial |
5
|
1 | |
|
organization
KKR
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-18 | N/A | Publication of the 'Japan Investment Strategy' report by Bank of America Merrill Lynch. | N/A | View |
| 2016-11-17 | N/A | 2016 Future of Financials Conference hosted by Bank of America Merrill Lynch. | Unknown | View |
| 2016-11-17 | N/A | Bank of America Merrill Lynch's '2016 Future of Financials Conference', where this information ab... | Unknown | View |
| 2016-11-17 | N/A | The '2016 Future of Financials Conference' where the commentary for this report was gathered. | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 by Merrill Lynch regarding Saudi PIF restructuring. | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 analyzing the Saudi National Transformation Plan. | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 by Merrill Lynch | N/A | View |
| 2015-12-07 | N/A | Anticipated opening of BofA account. | Bank of America | View |
| 2008-01-01 | N/A | Financial crisis/meltdown | USA | View |
| 0017-01-01 | N/A | Publication of a report detailing changes to Price Objectives (PO) for 38 financial firms. | N/A | View |
HOUSE_OVERSIGHT_014473.jpg
This document is page 14 of a 'European Equity Strategy' report produced by Bank of America Merrill Lynch on December 1, 2016. It contains four charts analyzing market sectors, specifically focusing on EPS (Earnings Per Share) correlations to GDP, CAGR (Compound Annual Growth Rate), and earnings revision trends. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced during a congressional investigation (potentially related to bank oversight), the specific content of this page is purely macroeconomic analysis and contains no mention of Jeffrey Epstein, specific individuals, or personal financial transactions.
HOUSE_OVERSIGHT_014472.jpg
This document is page 13 of a 'European Equity Strategy' report produced by Bank of America Merrill Lynch on December 1, 2016. It provides a financial analysis of sector EPS (Earnings Per Share) growth prospects, currency effects (FX), and market consensus downgrades for the 2017-18 period. While the document content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014472' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions (such as Deutsche Bank or others) connected to Jeffrey Epstein's finances.
HOUSE_OVERSIGHT_014471.jpg
A page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. The document provides technical financial analysis of European markets, focusing on EPS (Earnings Per Share) growth, the impact of the Resources and Banking sectors, and Capex discipline. The document bears a 'HOUSE_OVERSIGHT_014471' Bates stamp, indicating it was produced as part of a congressional investigation, though no specific individuals (including Epstein) are mentioned in the text of this specific page.
HOUSE_OVERSIGHT_014470.jpg
This document is a page from a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It provides a financial analysis predicting a return to positive Earnings Per Share (EPS) growth in 2017 based on global GDP forecasts and PMI indicators. The document bears a 'HOUSE_OVERSIGHT_014470' Bates stamp, indicating it was produced as part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014469.jpg
This document is page 10 of a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It provides financial analysis comparing European and US equity markets, specifically focusing on Equity Risk Premium (ERP) and Cost of Equity (CoE) post-Brexit. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014469', indicating it was produced as part of a House Oversight Committee investigation, likely related to financial institutions connected to Jeffrey Epstein, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_014462.jpg
This document is page 3 of a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It contains six financial charts analyzing market trends, including cyclical vs defensive stocks, bond yields, and valuation metrics for financials and staples. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014462', indicating it is part of a production of documents for the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though no individuals are named on this specific page.
HOUSE_OVERSIGHT_014458.jpg
This document is page 27 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, bearing a House Oversight Committee Bates stamp. It consists entirely of legal disclaimers, copyright notices, and regulatory disclosures for Bank of America Merrill Lynch, covering jurisdictions such as Taiwan and the UK, as well as policies on conflicts of interest, short selling, and liability limitations. While part of a production to the House Oversight Committee (potentially related to investigations involving financial institutions and Epstein), this specific page contains only standard financial boilerplate text.
HOUSE_OVERSIGHT_014455.jpg
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.
HOUSE_OVERSIGHT_014454.jpg
This document is page 23 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, published by Bank of America Merrill Lynch. It contains 'Appendix 1: Methodology', describing the criteria for selecting trade ideas for institutional investors, and 'Appendix 2', which provides a table of recommended COCO bonds. The table lists specific bonds, prices, and yields for major banks, including Deutsche Bank AG and Credit Suisse. The document bears the stamp 'HOUSE_OVERSIGHT_014454', indicating it was produced as part of a congressional investigation, likely related to financial oversight.
HOUSE_OVERSIGHT_014433.jpg
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.
HOUSE_OVERSIGHT_014430.jpg
This document is a standard disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch,' dated November 14, 2016. It outlines regulatory compliance for various jurisdictions (Germany, Taiwan, UK, Singapore) and provides general investment warnings regarding risks, conflicts of interest, and copyright. The Bates number 'HOUSE_OVERSIGHT_014430' indicates this document was produced as part of a US House Oversight Committee investigation, likely related to financial records.
HOUSE_OVERSIGHT_014429.jpg
This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
HOUSE_OVERSIGHT_014426.jpg
This is page 3 of a 'Japan Macro Watch' financial research report produced by Bank of America Merrill Lynch, dated November 14, 2016. It contains technical analysis of the USD/JPY exchange rate, featuring two charts showing weekly and monthly trends, identifying support levels and a 'Golden cross' event. The document bears a 'HOUSE_OVERSIGHT_014426' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee, likely as part of an investigation involving financial records.
HOUSE_OVERSIGHT_014425.jpg
This document is page 2 of a 'Japan Macro Watch' financial report produced by Bank of America Merrill Lynch on November 14, 2016. It analyzes the Japanese Yen (JPY) against the US Dollar (USD), discussing market positioning, the impact of Brexit, and the recent 'GOP sweep' (2016 US Election). The document bears a 'HOUSE_OVERSIGHT_014425' stamp, indicating it is part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_014423.jpg
This document appears to be the disclaimer and legal disclosure page (page 14) of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It outlines legal stipulations regarding short selling, foreign currency risks, regulatory compliance (specifically for UK readers), copyright, and liability limitations. The document bears a 'HOUSE_OVERSIGHT_014423' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014422.jpg
This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
HOUSE_OVERSIGHT_014415.jpg
This document is page 6 of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It analyzes the Japanese economy, specifically focusing on a 'Capex revival,' labor shortages, and capacity utilization in manufacturing versus non-manufacturing sectors. While the document bears a 'HOUSE_OVERSIGHT_014415' Bates stamp, typical of documents subpoenaed in investigations involving major banks and their clients (such as the Epstein investigations into Deutsche Bank or JPMorgan), the content of this specific page is purely macroeconomic analysis with no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014410.jpg
Bank of America Merrill Lynch presents an optimistic economic outlook for Japan, titled "Ready for ignition." The report argues that the consensus underestimates Japan's medium-term GDP and inflation, forecasting higher growth and inflation for CY2017 and CY2018, driven by aligned fiscal/monetary policies and recovering domestic demand. The primary risk factor identified is policy uncertainty from the United States, particularly regarding protectionism and trade following the Trump presidency.
HOUSE_OVERSIGHT_014409.jpg
This document is a standard investment disclosure page from a Bank of America Merrill Lynch report titled "Japan Investment Strategy," dated November 18, 2016. The content consists of legal disclaimers regarding the use of the report, investment risks, and conflicts of interest. The document itself makes no mention of Jeffrey Epstein or any related individuals; however, a Bates number in the footer, "HOUSE_OVERSIGHT_014409," indicates it was part of a larger set of documents produced for the House Oversight Committee, which is likely the context for its association with the Epstein investigation.
HOUSE_OVERSIGHT_014408.jpg
This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.
HOUSE_OVERSIGHT_014407.jpg
This document is a page from a Bank of America Merrill Lynch 'Japan Investment Strategy' report dated November 18, 2016. It contains a table listing Japanese companies in the cyclical, bank, and insurance sectors that were given a 'buy' rating by the firm's analysts. The document contains no discernible information related to Jeffrey Epstein, his known associates, or his activities.
HOUSE_OVERSIGHT_014406.jpg
This page from a Bank of America Merrill Lynch report dated November 18, 2016, contains three charts. The charts analyze sector rotation within the inventory cycle, the performance of banks versus REITs in a higher inflation environment, and the reaction of Japanese equities and sectors to US Treasury curve movements, showing outperformance during bear-steepening.
HOUSE_OVERSIGHT_014405.jpg
This document is a Bank of America Merrill Lynch investment strategy report dated November 18, 2016. It analyzes the geopolitical and economic risks for Japan following the election of Donald Trump, discussing potential impacts on trade (TPP), international relations (US, Russia, China, Europe), and defense spending. The document contains no information related to Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_014404.jpg
Bank of America Merrill Lynch presents a bullish outlook for Japanese equities in 2017, forecasting the Nikkei 225 index to reach 20,000. The strategy advises a rotation from defensive stocks into cyclicals, banks, and insurance. This is based on an anticipated upturn in the inventory cycle, rising inflation and interest rates, and a strong macroeconomic environment.
HOUSE_OVERSIGHT_014403.jpg
This document is a standard automated email from Bank of America Merrill Lynch sent circa 2017. It encourages the recipient to vote in the '2017 Institutional Investor (All-Japan) Survey' and provides a link to a research report. While the named recipient is 'Alishikoh Khan', the tracking link reveals the email was sent to 'amanda.ens@baml.com', which is likely why this document, bearing the Bates stamp HOUSE_OVERSIGHT_014403, is included in a larger investigation.
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