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
|
1 | |
|
person
Amanda Ens
|
Report sent to recipient |
5
|
1 | |
|
person
Erika Najarian
|
Employee |
5
|
1 | |
|
person
Michael Carrier, CFA
|
Employee |
5
|
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
|
1 | |
|
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_014369.jpg
This document is page 55 of a Bank of America Merrill Lynch report from the '2016 Future of Financials Conference' held on November 17, 2016. It features a chart on the expected drivers of success for robo-advisors and summarizes a panel discussion on the multifamily real estate market. Panelists John Jardine, David Brickman, and Alan Fishman concluded that the market was on 'solid footing' with risks mainly confined to high-end markets like New York and San Francisco.
HOUSE_OVERSIGHT_014368.jpg
This document, from a BofA Merrill Lynch report, presents survey data on the future of robo-advisor platforms. A majority of investors (51%) believe robo-advisor assets will surpass $1 trillion in the next 3-5 years, and they expect passive asset managers (40%) and large broker firms (28%) to be the primary beneficiaries of this trend. A low and transparent cost structure is seen as the main driver for the success of robo-advisors.
HOUSE_OVERSIGHT_014367.jpg
This document from a 2016 conference summarizes panel discussions on the future of the payments industry and robo-advisors. A survey indicates a belief that the payments industry will be controlled by large incumbent institutions enabled by innovative tech companies (59%). The document also covers the growth drivers for robo-advisors, such as a lack of quality advice for small investors and a desire for transparency, with market size predictions for the sector to surpass $1 trillion in assets.
HOUSE_OVERSIGHT_014366.jpg
This document is page 52 from a Bank of America Merrill Lynch report on its '2016 Future of Financials Conference'. It summarizes panel discussions on investment risks in tech-based lending and payments companies, featuring insights from panelists Jonathan Lear (Earthport) and Bruce Parker (Modopayments). The document, which carries the Bates number 'HOUSE_OVERSIGHT_014366', appears to be entirely focused on financial industry analysis and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014365.jpg
This document is page 51 of a Bank of America Merrill Lynch report summarizing the '2016 Future of Financials Conference'. It discusses industry uncertainty about the Fiduciary Rule under the incoming Trump administration and summarizes a panel on tech-based lending with executives from Avant, SoFi, and Bank of America. Despite the prompt's framing, this page contains no mention of Jeffrey Epstein or any related individuals or activities.
HOUSE_OVERSIGHT_014364.jpg
This document presents two charts from a BofA Merrill Lynch report, surveying the expected impact of the Department of Labor's (DOL) fiduciary rule on the brokerage and asset management industries. Overwhelming majorities (83% and 91% respectively) believe the rule will cause multiple meaningful changes, including pricing pressure and a shift from active to passive investing. The text also notes that the incoming Trump administration's stance on the rule is unknown, but a delay is considered the most likely action, drawing a parallel to a similar situation between the Bush and Obama administrations.
HOUSE_OVERSIGHT_014363.jpg
This document summarizes panel discussions from the 2016 Future of Financials Conference. The first section covers equity market structure, with a survey indicating 74% of investors feel it needs revamping, citing issues with liquidity and incentives. The second section discusses the Department of Labor's fiduciary rule, noting that 83% of investors expect it to cause significant changes to the brokerage industry.
HOUSE_OVERSIGHT_014362.jpg
This document presents survey results on the challenges and risks associated with new financial clearing rules. The primary challenges identified are the rising cost of collateral (50%) and the complexity of infrastructure and country rules (45%). The biggest perceived risks in the clearing mandate are collateral concentration issues (33%) and cybersecurity (27%).
HOUSE_OVERSIGHT_014361.jpg
This document from a 2016 Bank of America Merrill Lynch conference presents survey data on blockchain technology in financial services. The charts indicate that most attendees were moderately knowledgeable, saw a significant opportunity for its application, and believed broad adoption would take 3-5 years or more. The page also summarizes a panel discussion on clearing rules, identifying rising costs and complexity as the main challenges of the Uncleared Margin Rule (UMR).
HOUSE_OVERSIGHT_014360.jpg
This document is a page from the 2016 Future of Financials Conference report by Bank of America Merrill Lynch, summarizing takeaways from a panel on blockchain. The panel, including executives from R3 and Axoni, discussed blockchain's potential to create $60-80bn in annual cost savings for financial institutions. According to a poll and panelist views, trade finance is seen as the most likely area for initial success, and implementation could occur sooner than many investors expect.
HOUSE_OVERSIGHT_014359.jpg
This document is a page from a Bank of America Merrill Lynch report summarizing a presentation at its '2016 Future of Financials Conference'. The presentation, given by American Express CFO Jeff Campbell, covers AXP's financial outlook, investor sentiment, and the strategic implications of selling its Costco portfolio to Citi. Despite being labeled as 'Epstein-related', this specific document contains no information about or mentions of Jeffrey Epstein or any associated individuals.
HOUSE_OVERSIGHT_014358.jpg
This document is a Bank of America Merrill Lynch research note from its '2016 Future of Financials Conference' on November 17, 2016, summarizing a presentation by KKR's CFO, Bill Janetschek. It details KKR's financial strategy, investor sentiment regarding its stock, and its focus on infrastructure as a growth area. Despite being requested in the context of an 'Epstein-related document', this specific page contains no mention of Jeffrey Epstein or any known associates.
HOUSE_OVERSIGHT_014357.jpg
This document is a Bank of America Merrill Lynch research note from the '2016 Future of Financials Conference' held on November 17, 2016. It summarizes a presentation by Glenn Youngkin, then-President and COO of Carlyle Group, covering investor sentiment, the company's financial outlook, and commentary on the post-election economic environment. Despite the user prompt, this document contains no discernible information, names, or entities related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014356.jpg
This document is a page from a Bank of America Merrill Lynch report on the '2016 Future of Financials Conference'. It summarizes the market analysis provided by Mr. Gray, likely of Blackstone (BX), who expresses a cautiously optimistic view on global economic growth and argues that fears of a U.S. commercial real estate bubble are overdone. The report also includes a chart detailing what would increase investor interest in BX stock, with a 'market pullback' being the most popular answer.
HOUSE_OVERSIGHT_014355.jpg
This document is page 41 of a Bank of America Merrill Lynch report summarizing takeaways from its '2016 Future of Financials Conference' held on November 17, 2016. It details presentations and analysis of Ares Management and The Blackstone Group, discussing fee structures, investor sentiment, and market outlooks. The document, marked 'HOUSE_OVERSIGHT_014355', makes no mention of Jeffrey Epstein or any directly related individuals or entities.
HOUSE_OVERSIGHT_014354.jpg
This document is a page from a Bank of America Merrill Lynch report summarizing presentations from the '2016 Future of Financials Conference' held on November 17, 2016. It includes a financial analysis and 'Buy' recommendation for AllianceBernstein (AB), notes from a presentation by AB's CEO Peter Kraus, and the results of an investor poll. While the document's content is purely financial and does not mention Jeffrey Epstein, the Bates number 'HOUSE_OVERSIGHT_014354' indicates it was produced as evidence for a U.S. House of Representatives investigation, which is the likely source of its 'Epstein-related' designation.
HOUSE_OVERSIGHT_014353.jpg
This document is a summary of a presentation by Legg Mason (LM) executives at the 2016 Future of Financials Conference, as reported by Bank of America Merrill Lynch. LM's Chairman & CEO, Joe Sullivan, expressed optimism about the company's outlook, citing favorable performance and a strong institutional pipeline. A poll of investors showed that strong organic growth (82%) is the primary factor that would increase their interest in LM stock, far outweighing other considerations.
HOUSE_OVERSIGHT_014352.jpg
This document is a Bank of America Merrill Lynch financial research note from the '2016 Future of Financials Conference' dated November 17, 2016. It analyzes the company 'EV' (likely Eaton Vance), detailing its Q4 assets under management ($336.4B), its recent acquisition of Calvert Investments, and its market position with NextShares ETMFs. The note also discusses the potential impacts of the DOL Fiduciary Rule and changes in corporate tax rates on the company's earnings. NOTE: The document provided is a financial analysis and is not related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014351.jpg
This document from a 2016 conference summarizes investor sentiment on what would increase interest in IVZ (Invesco) stock, with consistent organic growth being the top factor. It also details IVZ's business outlook, including its confidence in achieving 3-5% organic growth, its fixed income exposure, and its position regarding regulatory changes. Additionally, it provides a brief on a presentation by Eaton Vance (EV) executives regarding their performance and the potential impact of tax and regulatory changes.
HOUSE_OVERSIGHT_014350.jpg
This document is a page from a Bank of America Merrill Lynch financial research report dated November 17, 2016, summarizing presentations from its 'Future of Financials Conference'. The report analyzes investor sentiment towards Goldman Sachs (GS) stock and details the company's new 'Marcus' consumer lending venture. It also provides key takeaways from a presentation by Loren Starr, CFO of Invesco (IVZ), regarding its growth outlook. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014349.jpg
This document is a slide from a Bank of America Merrill Lynch 'Future of Financials Conference' on November 17, 2016. It displays polling data regarding investor sentiment towards Zions Bancorporation (ZION) and includes key takeaways from a presentation by Goldman Sachs executives Harvey Schwartz and Harit Talwar. Despite the prompt, the document contains no information, names, or events related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014348.jpg
This document is a brief from the 2016 Future of Financials Conference, discussing the outlook for Zions Bancorporation (ZION). It notes that while ZION's energy portfolio is performing as expected, stress in oilfield services remains a concern, though most investors are only modestly influenced by it. The brief also covers the modest benefit of a steepening yield curve and the positive but immaterial view on potential changes to the CCAR stress test.
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.
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