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_014347.jpg
This document from a Bank of America Merrill Lynch conference discusses Wells Fargo's (WFC) progress on regulatory compliance and the positive view on potential changes to the annual stress test process. It includes poll results showing investor sentiment on the biggest catalysts for WFC shares and expectations for its long-term dividend payout ratio. The document also begins a section on Zions Bancorporation (ZION), noting constructive post-election sentiment on growth prospects.
HOUSE_OVERSIGHT_014346.jpg
This document is a page from a Bank of America Merrill Lynch financial report from the '2016 Future of Financials Conference' on November 17, 2016. It analyzes Wells Fargo's (WFC) financial outlook, including comments from its Treasurer, Neal Blinde, on interest rate sensitivity, performance targets, and the impact of its retail sales practices scandal. The document contains no mention of Jeffrey Epstein or any related individuals or entities.
HOUSE_OVERSIGHT_014345.jpg
This document is a page from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference'. It summarizes U.S. Bancorp (USB) management's views on regulatory costs, ROE targets, innovation with Zelle, and M&A strategy, and includes a poll on 2017 bank catalysts. Despite the user's query, the document itself contains no references to Jeffrey Epstein or any related individuals or entities.
HOUSE_OVERSIGHT_014344.jpg
This document from a Bank of America Merrill Lynch conference provides an analysis of TCBI and a brief note on US Bancorp. For TCBI, it discusses expectations for energy book provisioning, continued mortgage growth despite a downshift, a potential EPS boost from the next rate hike, and a cautious approach to CRE lending. For US Bancorp, CEO Richard Davis expresses a strong growth outlook, believing businesses will drive economic recovery.
HOUSE_OVERSIGHT_014343.jpg
This document, labeled HOUSE_OVERSIGHT_014343, is a page from a Bank of America Merrill Lynch report dated November 17, 2016, from the 'Future of Financials Conference'. It presents financial analysis and investor sentiment regarding Texas Capital Bancshares (TCBI) and another entity, SNV, with no mention of Jeffrey Epstein or any related topics. The report details TCBI management's upbeat business outlook, expectations for its mortgage business, and its strategy for managing credit provisions in response to oil price fluctuations.
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_014338.jpg
This document is a Bank of America Merrill Lynch report summarizing a presentation from Regions Financial (RF) management at a conference on November 17, 2016. Regions' executives expressed an upbeat outlook for 2017, citing the US election as a positive tailwind and outlining growth strategies in mortgage, card, and online lending. The analysis also includes survey data on market sentiment regarding multifamily lending and the anticipated impact of the GOP sweep on bank earnings.
HOUSE_OVERSIGHT_014336.jpg
This document is page 22 of a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference,' dated November 17, 2016. It analyzes shareholder priorities for JPMorgan (JPM), credit risk in the real estate market, and provides an update on New York Community Bancorp's (NYCB) acquisition of Astoria. The footer 'HOUSE_OVERSIGHT_014336' indicates it was likely an exhibit submitted to a congressional committee, however, the content of this specific page does not mention Jeffrey Epstein or any related individuals or activities.
HOUSE_OVERSIGHT_014335.jpg
This document is a page from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' dated November 17, 2016. It provides financial analysis on two banks: IBKC, discussing its M&A potential and sensitivity to interest rate changes, and JPMorgan Chase & Co (JPM), highlighting its growth opportunities in commercial banking under CEO Doug Pento. The document itself contains no direct mentions of Jeffrey Epstein or related individuals, though the 'HOUSE_OVERSIGHT' label suggests it is part of a larger collection from an investigation that may involve JPM.
HOUSE_OVERSIGHT_014334.jpg
This document is a financial research note from Bank of America Merrill Lynch, dated November 17, 2016, summarizing discussions from its 'Future of Financials Conference'. It analyzes investor sentiment towards GWB, noting concerns about its agricultural loan exposure, and provides a positive outlook ('Buy' rating) for IBERIABANK (IBKC), anticipating benefits from pro-growth policies under the Trump administration. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014331.jpg
This document, from a BofA Merrill Lynch conference report, analyzes East West Bancorp (EWBC) and presents a poll on Citicorp's efficiency ratio. It details EWBC's positive outlook on post-election regulatory relief, its view that anti-China trade rhetoric will have limited impact, and its strategy to diversify its portfolio by selling CRE loans. A poll shows divided investor sentiment on how EWBC's China exposure affects their investment thesis.
HOUSE_OVERSIGHT_014330.jpg
This document is a page from a Bank of America Merrill Lynch research report dated November 17, 2016, for the 'Future of Financials Conference'. It analyzes a company referred to as 'C', focusing on its Institutional Clients Group (ICG), opportunities for market share growth, and factors that could improve its stock valuation. The document contains no information related to Jeffrey Epstein or associated individuals.
HOUSE_OVERSIGHT_014328.jpg
This document is a Bank of America Merrill Lynch financial analysis report from November 17, 2016, concerning Capital Bank Financial (CBF). It summarizes investor polls and management presentations from a conference, focusing on financial targets (ROA), the merger with CommunityOne, and capital deployment strategies. Despite the user's prompt, this document contains no information whatsoever related to Jeffrey Epstein or any of his known associates or activities.
HOUSE_OVERSIGHT_014327.jpg
This document is a Bank of America Merrill Lynch presentation slide from the '2016 Future of Financials Conference' held on November 17, 2016. It analyzes the financial outlook for a company referred to as 'BOH', discussing its asset sensitivity, expense management, and capital deployment strategies, including a chart on headwinds to 2017 EPS growth. The document is purely financial in nature and has no discernible connection to Jeffrey Epstein.
HOUSE_OVERSIGHT_014326.jpg
This document is a financial analysis report from a Bank of America Merrill Lynch conference on November 17, 2016. It details the outlook for BB&T regarding regulatory spending and branch strategy, and for Bank of Hawaii (BOH) regarding loan growth and its credit outlook. Despite the query, the document contains absolutely no information about Jeffrey Epstein or any related individuals, events, or entities.
HOUSE_OVERSIGHT_014323.jpg
This document is a page from a Bank of America Merrill Lynch presentation for the '2016 Future of Financials Conference' held on November 17, 2016. It analyzes investor sentiment regarding the 2017 financial industry outlook, focusing on the expected impacts of the 2016 US election results on alternative asset managers and the consumer finance sector. The document contains no mention of Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_014322.jpg
This document is a single page from a Bank of America Merrill Lynch presentation dated November 17, 2016, from the '2016 Future of Financials Conference'. It presents investor survey data on the real estate cycle and the most attractive aspects of investing in alternative asset managers. Despite the potential context suggested by the 'HOUSE_OVERSIGHT' Bates stamp, this specific page contains no explicit mentions of Jeffrey Epstein, his associates, or any related entities.
HOUSE_OVERSIGHT_014321.jpg
This document is a one-page summary from the Bank of America Merrill Lynch '2016 Future of Financials Conference' held on November 17, 2016. It details investor sentiment, showing bullishness on equity markets and less optimism for the real estate market based on audience polling. The document, labeled 'HOUSE_OVERSIGHT_014321', contains no mention of Jeffrey Epstein or any related individuals or activities.
HOUSE_OVERSIGHT_014320.jpg
This document is a slide from a Bank of America Merrill Lynch presentation at the '2016 Future of Financials Conference' dated November 17, 2016. It presents survey data on investor expectations for 2017 M&A activity and opinions on new pricing models in the asset management sector. Although bearing a 'HOUSE_OVERSIGHT' Bates stamp, suggesting its inclusion in an investigation's evidence file, the document's content is purely financial analysis and contains no explicit mention of Jeffrey Epstein or any related individuals or activities.
HOUSE_OVERSIGHT_014319.jpg
This document is page 5 of a presentation from the Bank of America Merrill Lynch '2016 Future of Financials Conference' held on November 17, 2016. It presents survey data from investors on their outlook regarding fixed income vs. equity performance, the market share of active vs. passive investing, and M&A activity. The document contains no information, names, locations, or events related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014318.jpg
This document is a Bank of America Merrill Lynch report dated November 17, 2016, summarizing key takeaways from the '2016 Future of Financials Conference'. It analyzes investor sentiment regarding brokers and asset managers, particularly focusing on the outlook for capital markets and fixed income after an election. The document contains no information about Jeffrey Epstein or any related individuals; its 'HOUSE_OVERSIGHT' identifier suggests it was collected as part of a larger set of documents for a congressional committee.
HOUSE_OVERSIGHT_014316.jpg
This document is a one-page report from Bank of America Merrill Lynch summarizing their '2016 Future of Financials Conference' held on November 17, 2016. The report highlights a bullish investor tone heading into 2017 and presents poll data on portfolio positioning and shareholder attitudes toward innovation spending. Despite the query's premise, this specific document contains no discernible information related to Jeffrey Epstein, his associates, or his activities.
HOUSE_OVERSIGHT_014310.jpg
This document is an email dated November 15, 2016, from Amanda Ens to 'jeffrey E.' (jeevacation@gmail.com) and Richard Kahn. The email analyzes post-Trump election market volatility and recommends a specific options trade to hedge against rising interest rates. The document footer 'HOUSE_OVERSIGHT_014310' indicates it was part of a collection for a congressional investigation, and the recipient is presumed to be Jeffrey Epstein.
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