Bank of America Merrill Lynch
OrganizationRelationship Network
Event Timeline
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person
Amanda Ens
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person
Conference Audience
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Polled |
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Amanda Ens
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Report sent to recipient |
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Erika Najarian
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Michael Carrier, CFA
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Ebrahim H. Poonawala
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Kenneth Bruce
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Adam Brown
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Brian Callahan
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organization
Signature Bank (SBNY)
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Analyst subject |
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Rockefeller & Co.
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Financial |
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| 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_023084.jpg
This document is page 16 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes US corporate tax breaks, specifically discussing the impact of 'Blueprint' proposals and Trump administration policies on depreciation and capital expenditure (capex) expensing. It includes a table detailing the top 25 US corporate tax breaks in 2016 and a chart tracking S&P 500 capital expenditure ratios. The document bears a House Oversight Bates stamp, suggesting it was included in a document production for a congressional investigation.
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This is page 15 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the financial impact of a proposed Border Adjustment Tax (BAT) and tax rate changes on various industries, utilizing sensitivity tables and bar charts to project Earnings Per Share (EPS) impacts. The text discusses tax reform proposals by Donald Trump and the 'Blueprint plan,' specifically regarding the elimination of tax loopholes and the potential move to a territorial tax system. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a congressional document production.
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This document is page 14 of a 'Equity Strategy Focus Point' report by Bank of America Merrill Lynch, dated January 29, 2017. It analyzes the economic impact of a proposed Border Adjustment Tax (BAT), providing charts on Sector EPS impact and discussing offsetting strategies via price increases and foreign exchange (FX) rates. The document bears a 'HOUSE_OVERSIGHT_023082' stamp, indicating it was part of a document production for a Congressional investigation, though the text itself contains no specific references to individuals or private transactions.
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This document is page 13 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the economic impact of proposed 'border adjustment' tax policies on US corporate taxation, specifically detailed how net importers would suffer while net exporters would benefit. The document bears a 'HOUSE_OVERSIGHT_023081' Bates stamp, indicating it was produced as part of a congressional investigation, though no specific individuals (such as Jeffrey Epstein) are mentioned in the text of this specific page.
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This document is page 12 of a Bank of America Merrill Lynch Equity Strategy report dated January 29, 2017. It analyzes the financial implications of corporate cash repatriation and the proposed 'border adjustment tax' under the Trump administration. The text discusses offshore holdings of major tech and pharma companies (AAPL, MSFT, etc.) and references comments by Donald Trump and Sean Spicer regarding tax policy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023079.jpg
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It provides a financial analysis of the potential impact of tax repatriation policies (comparing 'Trump' vs. 'Blueprint' tax rates) on S&P 500 Earnings Per Share (EPS) and sector-specific buybacks. While bearing a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to Congress, the content contains no direct references to Jeffrey Epstein, his associates, or specific personal financial transactions.
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A page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes S&P 500 valuations, corporate leverage, and the potential financial impact of Donald Trump's proposed repatriation tax on accumulated overseas profits. It includes charts on share repurchases, fund manager surveys, and debt/EBITDA ratios, and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023077.jpg
This document is page 9 of a 'Bank of America Merrill Lynch' equity strategy report dated January 29, 2017. It analyzes financial trends regarding corporate cash repatriation, buybacks, and dividends, comparing current market conditions to the 2004-2006 period. The document bears a 'HOUSE_OVERSIGHT_023077' Bates stamp, indicating it was part of a production for the House Oversight Committee, likely related to financial investigations.
HOUSE_OVERSIGHT_023076.jpg
This document is a page from a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It analyzes the impact of the 2004 Homeland Investment Act (HIA), specifically detailing how 15 major corporations (including Pfizer, Merck, and HP) repatriated billions in offshore funds but subsequently reduced US workforces and R&D spending while increasing share buybacks. The document includes data tables sourced from the IRS and a US Senate Permanent Subcommittee on Investigations survey, stamped with the file ID HOUSE_OVERSIGHT_023076.
HOUSE_OVERSIGHT_023075.jpg
This is page 7 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. The document analyzes the potential impact of tax repatriation policies, estimating that S&P 500 companies could bring back over $1 trillion in overseas cash, primarily in the Tech and Health Care sectors. It draws historical comparisons to the 2004 Homeland Investment Act, noting that despite intentions to spur investment and hiring, the majority of repatriated funds in 2004 were used for stock buybacks and dividends. The document bears the stamp 'HOUSE_OVERSIGHT_023075', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein, though Epstein himself is not mentioned on this specific page.
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This document is page 6 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential impact of corporate tax repatriation policies proposed by the Trump administration versus the House GOP 'Blueprint' (under Paul Ryan). The document includes a chart comparing S&P 500 stock performance and discusses tax rates on overseas earnings (10% vs 8.75%/3.5%). It bears the Bates stamp 'HOUSE_OVERSIGHT_023074', indicating it was produced as part of a House Oversight Committee investigation, likely related to financial records.
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This document is page 5 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential impact of a 20% domestic corporate tax rate on S&P 500 Earnings Per Share (EPS), breaking down the impact by sector (Financials, Discretionary, Telecom, etc.). The document bears a 'HOUSE_OVERSIGHT_023073' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to financial investigations, though the page content itself is generic market analysis.
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This document is page 4 of a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It analyzes the potential revenue impact of corporate tax reform plans (comparing the 'House Plan' vs. the 'Trump Plan') and discusses the economic implications of cutting the corporate tax rate on various market sectors. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, the content itself is generic financial market research and contains no direct mention of Jeffrey Epstein, his associates, or specific transactional activity.
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This document is page 3 of a Bank of America Merrill Lynch equity strategy report dated January 29, 2017. It analyzes the potential stock market impact (S&P 500 EPS) of proposed corporate tax reforms by Donald Trump and House Speaker Paul Ryan. While the document contains the Bates stamp 'HOUSE_OVERSIGHT_023071', suggesting it was part of a document production to the House Oversight Committee (likely related to investigations involving Deutsche Bank or financial records), the text itself contains no direct mention of Jeffrey Epstein, Ghislaine Maxwell, or specific illicit activities.
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A Bank of America Merrill Lynch equity strategy report dated January 29, 2017, analyzing the potential financial impact of President Trump's proposed corporate tax reforms. The document details projections for S&P 500 Earnings Per Share (EPS) based on changes to tax rates, repatriation of overseas cash, border adjustment taxes, and interest deductibility. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation.
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This document is page 30 of a 'Global Equity Volatility Insights' report dated June 20, 2017, produced by Bank of America Merrill Lynch. It serves as a directory for Research Analysts, listing their names, titles, affiliations (US, UK, and Hong Kong branches), phone numbers, and email addresses. The document bears a 'HOUSE_OVERSIGHT_015001' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions' handling of accounts relevant to the committee's inquiries.
HOUSE_OVERSIGHT_015000.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights,' dated June 20, 2017. It outlines risks, copyright information, regulatory compliance for Taiwan and the UK, and disclaimers regarding investment advice and conflicts of interest. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though no specific individuals (including Epstein) are mentioned in the text.
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This document is page 27 of a 'Global Equity Volatility Insights' report dated June 20, 2017, by Bank of America Merrill Lynch. It contains standard risk statements regarding options trading, an analyst certification by Benjamin Bowler, and special disclosures regarding BofA Merrill Lynch's role as a financial adviser in major transactions involving Glencore PLC, Rosneft PJSC, and Allfunds Bank. The document bears the Bates stamp HOUSE_OVERSIGHT_014998.
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This document presents two tables (Table 11 and Table 12) containing statistical data on implied and realised volatility, skew, and term structure for developed and emerging markets as of June 16, 2017. The data covers 3-month and 12-month timeframes for various indices including S&P500, ESTX50, FTSE, DAX, NKY, HSI, KOSPI, EEM US, IBOV, RDXUSD, and TOP40, along with cash index performance.
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This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, calls, puts) across various global indices (SPX, HSCEI, SX5E, VIX, etc.) showing open/close dates, levels, and rationales for the trades. The document bears a 'HOUSE_OVERSIGHT_014996' stamp, indicating it was part of a production to the House Oversight Committee, likely related to a broader investigation into financial activities.
HOUSE_OVERSIGHT_014994.jpg
This document is page 23 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, spreads, strangles) executed mostly in the second half of 2016, involving major global indices (NKY, HSCEI, SX5E) and corporations (Amazon, Facebook, Apple). The document bears the Bates stamp HOUSE_OVERSIGHT_014994, indicating it was part of a document production for the House Oversight Committee, likely related to an investigation into financial records.
HOUSE_OVERSIGHT_014993.jpg
This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 20, 2017. It contains 'Table 9,' which lists a summary of open financial trades involving major tech stocks (FANG), market indices (SPX, HSI, ASX200), and volatility spreads. The document bears a 'HOUSE_OVERSIGHT_014993' Bates stamp, indicating it was part of document production for a Congressional investigation, likely related to financial oversight of banks connected to Jeffrey Epstein, though Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_014992.jpg
This document is a page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated June 20, 2017. It contains 'Table 9: Summary of open trades as of 19-Jun-17', listing various financial derivatives and open positions (swaps, puts, calls, strangles) across global markets including the US, UK, EU, and China. The document bears the Bates stamp HOUSE_OVERSIGHT_014992, indicating it was produced during a congressional investigation.
HOUSE_OVERSIGHT_014991.jpg
This document is a page from a Bank of America Merrill Lynch financial research report titled 'Global Equity Volatility Insights', dated June 20, 2017. It presents technical analysis, specifically Chart 29 and Table 8, comparing implied volatility ratios of various market indices (AS51, HSCEI, KOSPI2, NIFTY, NKY). The document bears a 'HOUSE_OVERSIGHT_014991' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions, though the page content itself is purely market data with no direct mention of Jeffrey Epstein or specific individuals.
HOUSE_OVERSIGHT_014990.jpg
This document is page 19 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 20, 2017. It provides technical market analysis on Asian indices (HSCEI, NKY, Nikkei, Topix), discussing volatility strategies, the impact of the Bank of Japan's yield curve control, and specific hedging recommendations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014990', indicating it was obtained during a Congressional investigation, likely related to financial records.
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