Bank of America Merrill Lynch
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Amanda Ens
|
Employee |
6
|
1 | |
|
person
Conference Audience
|
Polled |
5
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1 | |
|
person
Amanda Ens
|
Report sent to recipient |
5
|
1 | |
|
person
Erika Najarian
|
Employee |
5
|
1 | |
|
person
Michael Carrier, CFA
|
Employee |
5
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1 | |
|
person
Ebrahim H. Poonawala
|
Employee |
5
|
1 | |
|
person
Kenneth Bruce
|
Employee |
5
|
1 | |
|
person
Adam Brown
|
Employment |
5
|
1 | |
|
person
Brian Callahan
|
Employment |
5
|
1 | |
|
organization
Signature Bank (SBNY)
|
Analyst subject |
5
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1 | |
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person
Rockefeller & Co.
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | Co-filing shareholder resolution: Report on Business Standards | USA | View |
| 2016-11-17 | N/A | The '2016 Future of Financials Conference' was held, where this information was likely presented. | Not specified | View |
| 2016-11-17 | N/A | Bank of America Merrill Lynch hosted its '2016 Future of Financials Conference'. | Unknown | View |
| 2016-11-17 | N/A | Bank of America Merrill Lynch's '2016 Future of Financials Conference'. | Unknown | View |
| 2016-11-17 | N/A | The '2016 Future of Financials Conference' was held, during which this presentation was given. Th... | N/A | View |
| 2016-11-17 | N/A | 2016 Future of Financials Conference, where this presentation slide was likely presented. | Unknown | View |
| 2016-11-17 | N/A | Bank of America Merrill Lynch's '2016 Future of Financials Conference', where the information in ... | Unknown | View |
| 2016-11-17 | N/A | The document is a page from materials presented at the '2016 Future of Financials Conference'. | N/A | View |
| 2015-01-01 | N/A | Co-filing shareholder resolution: Separation of Chair & CEO | USA | View |
| 2012-01-01 | N/A | Co-filing shareholder resolution: Internal Controls Related to Mortgage Loan | USA | View |
| 0017-01-01 | N/A | 2016 Future of Financials Conference, where this report was likely presented. | Unknown | View |
| 0017-01-01 | N/A | The 2016 Future of Financials Conference, where this information was likely presented. | N/A | View |
| 0017-01-01 | N/A | The '2016 Future of Financials Conference' was held, from which this analysis was likely produced. | Unknown | View |
| 0017-01-01 | N/A | 2016 Future of Financials Conference, where this presentation slide was shown. | N/A | View |
HOUSE_OVERSIGHT_026004.jpg
This document is page 27 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated August 9, 2016. It lists contact information (phone numbers and email addresses) for nine Equity-Linked Analysts across the US, UK, and Hong Kong. The document bears the Bates stamp HOUSE_OVERSIGHT_026004, indicating it is part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_025999.jpg
This document is page 22 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It features 'Table 10,' which presents statistics on implied and realised volatility, skew, and term structure for emerging markets (specifically indices EEM US, IBOV, RDXUSD, and TOP40). The page bears a Bates stamp indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_025998.jpg
This document is page 21 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch, dated August 9, 2016. It contains statistical data tables (Table 9 and Table 10) detailing market volatility metrics for developed and emerging markets as of August 5, 2016. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025998', indicating it was part of a production to the House Oversight Committee, likely related to investigations involving financial records.
HOUSE_OVERSIGHT_025997.jpg
This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It provides a summary of open and closed financial trades as of August 8, 2016, detailing specific options, swaps, and spread strategies for various markets (SPX, SX5E, NKY) and specific corporations (Facebook, Amazon, Apple, Rite Aid). The document bears a 'HOUSE_OVERSIGHT_025997' Bates stamp, indicating it was included in document production for a U.S. House Oversight Committee investigation, likely related to financial records of individuals or entities under review.
HOUSE_OVERSIGHT_025996.jpg
This document is page 19 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It contains technical financial analysis (Chart 38 and Table 6) comparing the implied volatility of Asian index pairs (specifically TWSE) against the SPX. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025996', indicating it was part of a document production to the U.S. House Oversight Committee, likely as part of a subpoena for bank records.
HOUSE_OVERSIGHT_025995.jpg
This document is page 18 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It provides technical financial analysis regarding Korean structured product issuance and volatility measures for major Asian indices (HSI, HSCEI, NKY, KOSPI2, ASX 200, NIFTY, TWSE). While the content is purely financial market data, the document bears the stamp 'HOUSE_OVERSIGHT_025995', indicating it was part of a document production for the US House Oversight Committee, likely as part of an investigation into financial institutions connected to Jeffrey Epstein.
HOUSE_OVERSIGHT_025993.jpg
This document is page 16 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It details a financial trading strategy involving Japanese equities (NKY/Nikkei) and Bank of Japan (BOJ) expectations, specifically recommending a call option spread structure. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025993', indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein probes.
HOUSE_OVERSIGHT_025992.jpg
This is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It analyzes Asian market volatility, specifically focusing on Japanese equities (NKY), the Yen (USDJPY), and upcoming Bank of Japan (BOJ) policy meetings. The document appears in the 'House Oversight' production (Bates stamp HOUSE_OVERSIGHT_025992), likely as part of an investigation into financial institutions' records, though the document itself contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_025991.jpg
This document is page 14 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It contains technical financial data, including charts and tables tracking volatility measures of major equity indices (ESTX50, FTSE, DAX, etc.) and European sector indices (Banks, Auto, Health, etc.). While the document bears a House Oversight Committee Bates stamp, suggesting it was part of a document production (likely related to investigations into financial institutions connected to Epstein), the content itself is purely market analysis with no personal names or communications.
HOUSE_OVERSIGHT_025990.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It contains technical financial analysis regarding 'vega' outstanding and the issuance of structured products linked to the ESTX50 (Euro Stoxx 50) index in Europe and Korea. The document bears a 'HOUSE_OVERSIGHT_025990' Bates stamp, indicating it was part of a document production for a US Congressional investigation (likely related to banking practices), but the specific page content is generic market data and does not name individuals.
HOUSE_OVERSIGHT_025989.jpg
This document is page 12 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes European market trends, specifically the FTSE100, Bank of England rate cuts, and the variance term structure of the ESTX50 index. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a document production for a congressional investigation, likely related to financial records, though no specific individuals (Epstein/Maxwell) are named on this specific page.
HOUSE_OVERSIGHT_025988.jpg
This document is page 11 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It contains four financial charts (17-20) analyzing market trends, specifically regarding SXEP vs USO calls, ECB bond purchasing programs, and oil drawdowns. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025988', indicating it was obtained as evidence by the House Oversight Committee, likely as part of a subpoena for financial records related to an investigation (potentially involving Epstein's banking relationships given the user context).
HOUSE_OVERSIGHT_025987.jpg
This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It outlines a financial trading strategy to capitalize on a seasonal dip in oil prices by selling USO puts to fund SXEP calls. The document contains technical financial analysis, charts regarding sector performance, and carries a House Oversight Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_025986.jpg
This document is a page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated August 9, 2016. It features 'Table 2,' which presents statistical data on S&P 500 volatility and correlation measures for the week ending August 5, 2016, compared to historical data. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025986', indicating it was obtained during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_025985.jpg
This document is page 8 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on August 9, 2016. It analyzes the VIX term structure and SPX implied moves in relation to the upcoming 2016 US Presidential election, referencing quotes from President Obama and the potential market impact of a Trump victory. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production (likely related to bank records), the content itself is purely financial market analysis and contains no direct mentions of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_025984.jpg
This document is page 7 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch dated August 9, 2016. It analyzes US market trends, specifically noting that US equities reached all-time highs following a strong employment report, and discusses volatility structures in the S&P 500 and Biotech sectors. The document bears the Bates stamp HOUSE_OVERSIGHT_025984, indicating it was part of a production for a congressional investigation, likely as an attachment to other correspondence.
HOUSE_OVERSIGHT_025983.jpg
This document is page 6 of a Bank of America Merrill Lynch financial report titled 'Global Equity Volatility Insights,' dated August 9, 2016. The text analyzes market mechanics, specifically the relationship between equity and bond volatility, correlation trends in different market quadrants, and risks associated with model-driven deleveraging in risk parity funds. The page bears the Bates number HOUSE_OVERSIGHT_025983, indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_025982.jpg
This document is page 5 of a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated August 9, 2016. The text analyzes market volatility, specifically focusing on risk parity portfolios, deleveraging scenarios, and historical comparisons to market events like Brexit and the Taper Tantrum. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional document production (potentially related to investigations into financial institutions connected to Epstein), the specific text on this page contains no mentions of Jeffrey Epstein, his associates, or personal financial transactions.
HOUSE_OVERSIGHT_025981.jpg
A Bank of America Merrill Lynch financial research report titled 'Global Equity Volatility Insights' dated August 9, 2016. The document analyzes the risks to risk parity funds following a sell-off in Japanese Government Bonds (JGBs) and discusses the potential for deleveraging in the context of US equity and bond market volatility. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025981', indicating it was part of a production to the House Oversight Committee, likely related to investigations involving major banks.
HOUSE_OVERSIGHT_025980.jpg
This document is page 3 of a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 09, 2016. It provides technical financial analysis regarding the GFSI Risk Allocator, displaying four charts tracking stress across assets, regions (US, Japan, Europe, EM), and volatility movers. The document bears the Bates stamp HOUSE_OVERSIGHT_025980, indicating it was part of a document production for the US House Committee on Oversight and Reform, likely related to investigations into financial institutions' handling of accounts related to Jeffrey Epstein.
HOUSE_OVERSIGHT_025979.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It analyzes the Global Financial Stress Index (GFSI), noting a decline in stress due to Bank of England policies and US non-farm payroll data. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025979', indicating it was produced as part of a House Oversight Committee investigation, likely included in a bulk production of financial records from the bank.
HOUSE_OVERSIGHT_025978.jpg
A Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016, analyzing market risks in the US, Europe, and Asia. The document lists several equity-linked analysts and is explicitly marked as intended for Amanda Ens. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, likely related to financial institutions' ties to Epstein, though the text itself contains only generic financial market analysis.
HOUSE_OVERSIGHT_012077.jpg
This document is a page from a Rockefeller & Co. report regarding 'Active Stewardship in Financial Services,' marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_012077). It details the firm's efforts to improve risk management, transparency, and business standards within major US banks (including J.P. Morgan Chase, Wells Fargo, and Bank of America) via shareholder resolutions between 2011 and 2017. While Jeffrey Epstein is not named in the text, the document documents the specific years Rockefeller & Co. pushed J.P. Morgan Chase on 'Business Standards' (2014) and 'Proxy Voting' (2017), likely relevant to investigations into the bank's compliance failures regarding Epstein's accounts.
HOUSE_OVERSIGHT_012046.jpg
This document is an email from Amanda Ens (Director at Bank of America Merrill Lynch) providing a market update. It highlights the strong performance of finance-related sectors following the 2016 US presidential election, supported by a chart from Kensho Technologies and commentary from Michael Hartnett regarding 'violent rotation' in capital flows. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_012045.jpg
This document is an email from Amanda Ens at Bank of America Merrill Lynch dated November 22, 2016, addressed to 'Jeffrey E.' (likely Jeffrey Epstein) and Rich Kahn. The email provides financial market commentary and recommends a specific trade: buying a 1-year XLF call spread based on the 'Trump Trade' and expected deregulation. It discusses sector positioning, buyback flows, and references data from analysts Nigel Tupper and Erika Najarian.
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