Bank of America Merrill Lynch
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Amanda Ens
|
Employee |
6
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1 | |
|
person
Conference Audience
|
Polled |
5
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1 | |
|
person
Amanda Ens
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Report sent to recipient |
5
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1 | |
|
person
Erika Najarian
|
Employee |
5
|
1 | |
|
person
Michael Carrier, CFA
|
Employee |
5
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1 | |
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person
Ebrahim H. Poonawala
|
Employee |
5
|
1 | |
|
person
Kenneth Bruce
|
Employee |
5
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1 | |
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person
Adam Brown
|
Employment |
5
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1 | |
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person
Brian Callahan
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Employment |
5
|
1 | |
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organization
Signature Bank (SBNY)
|
Analyst subject |
5
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1 | |
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person
Rockefeller & Co.
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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_023594.jpg
This is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It provides technical analysis of Asian market indices, specifically focusing on volatility measures, index correlations, and Korean auto-callable issuance data. The document bears a 'HOUSE_OVERSIGHT_023594' Bates stamp, indicating it was likely produced as part of a congressional investigation, though the content itself is generic financial market data with no direct mention of Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_023593.jpg
This document is page 19 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes Asian equity market trends, focusing on indices in Japan (NKY), Hong Kong (HSI), and India (NIFTY), and mentions specific corporate activities such as Geely's acquisition of a stake in Proton Holdings and Uniqlo's sales performance. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, the content itself is purely financial market research and contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023592.jpg
This document is page 18 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 6, 2017. It analyzes market volatility in Asia, noting high sentiment ('euphoria') and recommending specific hedging strategies using put options on Asian indices (NKY, KOSPI2, HSI). While labeled as Epstein-related by the user, the text itself contains no direct mention of Jeffrey Epstein; the 'HOUSE_OVERSIGHT' stamp suggests this document was subpoenaed as part of a broader financial investigation.
HOUSE_OVERSIGHT_023591.jpg
This document is page 17 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It presents technical financial data, including charts on dividend futures and tables detailing volatility measures for major equity indices in the EMEA region and European sectors (such as Banks, Autos, and Health). While the document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was produced as part of a congressional investigation (potentially related to banking records of Jeffrey Epstein), the content of this specific page is purely general market analysis with no specific mention of individuals or personal transactions.
HOUSE_OVERSIGHT_023588.jpg
This document is page 14 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes market volatility regarding the Euro Stoxx 50 and the impact of the upcoming UK elections on the British Pound. It specifically recommends a hedging strategy for Deutsche Telekom stock due to potential regulatory hurdles in its merger with T-Mobile. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records subpoenas.
HOUSE_OVERSIGHT_023587.jpg
This document is page 13 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 6, 2017. It contains financial charts and analysis comparing volatility spreads (specifically 'flies' or butterfly spreads) related to European elections (Italian, German, French) and the UK referendum. The document bears a 'HOUSE_OVERSIGHT_023587' stamp, indicating it is part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_023586.jpg
This document is page 12 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It analyzes European market trends, specifically focusing on the DAX, volatility futures related to Italian, French, and UK elections, and specific stock recommendations like Enel. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee, likely related to financial investigations, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_023585.jpg
A page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. The document analyzes the potential impact of the upcoming UK general election on the British Pound (Sterling) and discusses hedging strategies. It also includes a table detailing S&P500 volatility and correlation measures. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023584.jpg
This document is page 10 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It analyzes US Treasury rates, citing the 2016 US Election and Trump's fiscal policies as factors, and recommends a financial trading strategy involving TLT options. The document bears a 'HOUSE_OVERSIGHT_023584' stamp, indicating it was produced as part of a Congressional investigation.
HOUSE_OVERSIGHT_023582.jpg
A page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated June 6, 2017. The document contains 'Chart 18,' which analyzes SPX realized dispersion versus realized volatility from 1990 to 2017, highlighting performance during the dotcom bubble. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023582', indicating it was part of a Congressional document production.
HOUSE_OVERSIGHT_023581.jpg
This document is page 7 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. The text provides technical financial analysis regarding hedging strategies for 'Tech positions' and 'asset bubbles,' specifically recommending '3M put spreads on NDX' and '12M SPX Top50 dispersion' strategies. It contains two charts analyzing implied volatility and correlation spreads. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023581', suggesting it was included in document production for a House Oversight Committee investigation, likely related to financial institutions' records.
HOUSE_OVERSIGHT_023580.jpg
This is page 6 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch, dated June 6, 2017. The document analyzes a significant market drop in the Nasdaq 100 (NDX) that occurred on May 17, 2017, and discusses hedging strategies for 'FANG' stocks (Facebook, Amazon, Netflix, Google) and the Nasdaq. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_023580' indicates this document was collected as evidence by the House Oversight Committee, likely as part of a subpoena of financial records related to Jeffrey Epstein's banking relationships.
HOUSE_OVERSIGHT_023579.jpg
This document is page 5 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 6, 2017. It provides a technical analysis of the stock market, specifically focusing on the Nasdaq and Tech stocks, discussing volatility, valuations, and comparisons to historical asset bubbles. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023579', indicating it was collected as evidence during a House Oversight Committee investigation, likely related to financial institutions' dealings with Jeffrey Epstein.
HOUSE_OVERSIGHT_023578.jpg
This is a page from a Bank of America Merrill Lynch financial report titled 'Global Equity Volatility Insights' dated June 6, 2017. It analyzes the potential of a 'Tech Bubble' in US markets, comparing current market data (valuations, inflows, and streaks) to historical events like the dotcom bubble and the Global Financial Crisis (GFC). The document bears the Bates stamp HOUSE_OVERSIGHT_023578, indicating it was produced as part of a congressional investigation, likely related to financial institutions' records.
HOUSE_OVERSIGHT_023577.jpg
This document is page 3 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It contains four charts analyzing global financial market stresses, volatility, and credit spreads for the week ending June 2, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023577', indicating it was part of a document production for a House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific Epstein-related entities or individuals are mentioned in the text of this specific page.
HOUSE_OVERSIGHT_023576.jpg
This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It analyzes the Global Financial Stress Index (GFSI), noting it fell below 'normal' levels, while highlighting specific risks in crude oil volatility and European sovereign bonds due to political instability in Italy. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023576', indicating it was produced as part of a document dump to the House Oversight Committee, likely during investigations into financial institutions' relationships with Epstein, though no specific Epstein-related transactions appear on this page.
HOUSE_OVERSIGHT_023575.jpg
This document is a 'Global Equity Volatility Insights' research report published by Bank of America Merrill Lynch on June 6, 2017. It analyzes market trends, specifically warning of a potential Tech Bubble in the US, discussing merger risks involving Deutsche Telekom in Europe, and suggesting hedging strategies for Asian markets. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023575', indicating it is likely part of a larger document production for the House Oversight Committee's investigation into financial institutions, though the content itself is standard market analysis with no direct mention of Epstein.
HOUSE_OVERSIGHT_023094.jpg
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
HOUSE_OVERSIGHT_023093.jpg
This document is page 25 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch, dated January 29, 2017. The text outlines methodologies for calculating the financial impact of changes in corporate tax rates and interest deductibility on company earnings, specifically mentioning calculations for the S&P 500. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023092.jpg
This document is page 24 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It details the methodology for estimating the impact of tax repatriation, border adjustments, and lower corporate tax rates on S&P 500 earnings per share (EPS), specifically referencing Donald Trump's tax proposals. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023090.jpg
This document is a page from a Bank of America Merrill Lynch (BofAML) report dated January 29, 2017. It lists various internal research reports regarding US tax reform and market forecasts across sectors like Economics, Autos, Retail, and Healthcare, often referencing 'The Trump trade.' While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely related to financial records), the text itself contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023089.jpg
This document is page 21 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It presents 'Table 21,' a financial screen listing S&P 500 companies with high net interest expense relative to their net income, analyzing potential impacts of tax deductibility changes. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023089', indicating it was part of document production for a House Oversight Committee investigation, though the content itself is a generic market analysis with no direct text references to Epstein.
HOUSE_OVERSIGHT_023088.jpg
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It contains two tables analyzing S&P 500 companies: one listing companies with high effective tax rates and low foreign sales, and another listing companies likely to benefit from repatriation due to high overseas cash reserves (e.g., Apple, Microsoft, Cisco). The document bears a 'HOUSE_OVERSIGHT_023088' stamp, indicating it was produced as evidence for the House Oversight Committee, though the text itself contains no direct references to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_023087.jpg
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023086.jpg
This document is page 18 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential economic impact of ending interest deductibility on various market sectors (Energy, Telecom, etc.) and discusses how levered companies might react to tax changes. While the document contains no direct mention of Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_023086' indicates it was produced during the House Oversight Committee's investigation, likely regarding banking compliance or suspicious activity reports.
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