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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person
Amanda Ens
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Report sent to recipient |
5
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Erika Najarian
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Employee |
5
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Michael Carrier, CFA
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Ebrahim H. Poonawala
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Employee |
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Kenneth Bruce
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Adam Brown
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Brian Callahan
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Employment |
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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 |
5
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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_014989.jpg
This document is page 18 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 20, 2017. It analyzes financial market trends in Asia, detailing index movements in Hong Kong, China, Korea, India, Japan, and Australia, alongside central bank actions by the Fed, PBOC, and BoJ. While the document content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014989' indicates it was obtained during a congressional investigation, likely related to the House Oversight Committee's inquiry into financial institutions holding records related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014988.jpg
This document is page 17 of a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights' dated June 20, 2017. It contains technical financial analysis, charts, and a table regarding HSCEI-SPX variance swap spreads and volatility data. The document bears a 'HOUSE_OVERSIGHT_014988' Bates stamp, indicating it was likely produced during a congressional investigation, though the text itself contains no specific references to Epstein or individuals.
HOUSE_OVERSIGHT_014987.jpg
A Bank of America Merrill Lynch financial research report page titled 'Volatility in Asia' dated June 20, 2017. The document analyzes market volatility, specifically recommending a trade on the spread between the HSCEI and SPX indices, while noting concerns about leverage in Chinese banks and recent 'hawkish' moves by global central banks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014986.jpg
This document is page 15 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 20, 2017. It contains 'Table 5,' which provides a snapshot of volatility measures and option prices for major European sector indices (such as Banks, Auto, and Health) based on data from June 16, 2017. The document bears the stamp 'HOUSE_OVERSIGHT_014986', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial records.
HOUSE_OVERSIGHT_014985.jpg
This document is page 14 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 20, 2017. It contains financial analysis, charts, and tables regarding the volatility of major equity indices in the EMEA region (specifically ESTX50), noting market behaviors following the French presidential elections. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014985', indicating it was obtained as part of a U.S. House Oversight Committee investigation, likely related to financial records subpoenaed in the Jeffrey Epstein probes.
HOUSE_OVERSIGHT_014982.jpg
This document is page 11 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. The text analyzes European market trends, specifically noting a decline in intra-sector correlation and a tech-driven sell-off on June 12. It bears the Bates stamp HOUSE_OVERSIGHT_014982, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014976.jpg
This document is page 5 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch, dated June 20, 2017. It contains four charts analyzing global equity markets, volatility, and investor positioning, along with commentary recommending a specific trading strategy using SPX knockout puts. The document bears a 'HOUSE_OVERSIGHT_014976' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to financial records subpoenaed in an investigation.
HOUSE_OVERSIGHT_014975.jpg
This is a page from a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 20, 2017. The text analyzes US market volatility, Federal Reserve monetary policy under Janet Yellen (specifically interest rate hikes and the 'Yellen put'), and the tension between market fragility and 'dip-buying' investors. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it was part of a congressional investigation, likely related to banking records of high-profile figures), the content itself is a generic financial market update and contains no specific mentions of Jeffrey Epstein, his associates, or personal transactions.
HOUSE_OVERSIGHT_014974.jpg
This document is page 3 of a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on June 20, 2017. It presents four charts analyzing global financial market stress, volatility, and credit spreads across various regions (US, Europe, Japan, EM) and asset classes (Equities, Credit, Rates, FX, Commodities). The document bears the Bates stamp 'HOUSE_OVERSIGHT_014974', indicating it was part of a document production for a congressional oversight investigation, likely related to inquiries into bank records.
HOUSE_OVERSIGHT_014972.jpg
This document is a 'Global Equity Volatility Insights' research report from Bank of America Merrill Lynch dated June 20, 2017. It provides technical financial analysis and trading recommendations for US (SPX), European (banking sector), and Asian (China/HSCEI) markets. The document bears a 'HOUSE_OVERSIGHT_014972' Bates stamp, indicating it was produced as evidence for a US House Oversight Committee investigation, likely related to subpoenas of financial records (potentially Deutsche Bank, which is mentioned in the text as part of a basket of stocks, or BofA records).
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Page 16 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document analyzes market trends, specifically the performance of global utilities following underweighting periods, drawing comparisons to the dotcom bust and the Japanese market to highlight a potential 'massive alpha opportunity.' It utilizes data from Bank of America Merrill Lynch and Bloomberg.
HOUSE_OVERSIGHT_024207.jpg
This is page 6 of a confidential financial white paper produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document analyzes the global utility sector, arguing that it is substantially underweight in investment portfolios but showing signs of increased hedge fund exposure starting in 2012. It cites data from Bank of America Merrill Lynch and Goldman Sachs to support the thesis that utilities are currently under-owned relative to other sectors.
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This document contains an email disclaimer from Bank of America Merrill Lynch and a bar chart titled 'Foreign Ownership'. The chart displays percentage values for several countries: Russia (70%), Turkey (55%), South Africa (50%), Brazil (45%), UAE (20%), Qatar (10%), and Saudi Arabia (1%). The document also includes a footer 'HOUSE_OVERSIGHT_029471'.
HOUSE_OVERSIGHT_029460.tif
This document is a sales material or research report titled 'GEMs Paper #31: Saudi Arabia: growth bull, fiscal bear' from Bank of America Merrill Lynch, dated January 29, 2018. It provides analysis and key takeaways on various Saudi companies (Jarir, Al Tayyar, Makkah real estate REIT, Al Hokair, Malath, Alrajhi Takaful) and the overall economic outlook for Saudi Arabia, prepared by Cole Mackay.
HOUSE_OVERSIGHT_029459.tif
This document from Bank of America Merrill Lynch's Global Equities division provides an analysis of the Saudi market, anticipating positive outcomes from EM index reviews in March and June. It highlights strong Saudi fundamentals, including a bottomed-out growth and fiscal adjustment, and outlines a positive equity strategy. The report also details key events such as Crown Prince MBS's US tour and meeting with Trump, and recommends 10 single stock names to own in Saudi, including Al Rajhi, NCB, SABIC, Yansab, and STC.
HOUSE_OVERSIGHT_016148.jpg
This document is page 38 of a Merrill Lynch commodities research report (GEMs Paper #26) dated June 30, 2016. It analyzes global oil consumption, OPEC capacity growth, and geopolitical risks, with a specific focus on Saudi Arabia's crude production strategy and spare capacity. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016148', indicating it was produced as evidence for a Congressional House Oversight investigation, likely related to financial records subpoenas involving major banks.
HOUSE_OVERSIGHT_016135.jpg
This document is page 25 of a Bank of America Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016, analyzing Saudi Arabia's fiscal policy and the Public Investment Fund (PIF). It includes a detailed table of PIF domestic assets, calculating the potential monetary value of selling government stakes in major Saudi companies like SABIC and Saudi Telecom to replenish fiscal reserves. The text discusses the necessity of fiscal consolidation, the impact of oil prices, and predicted economic measures such as the implementation of VAT in 2018. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence in a congressional investigation, likely related to Jeffrey Epstein's financial connections.
HOUSE_OVERSIGHT_016133.jpg
This document is page 23 of a Bank of America Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the Saudi Arabian government's budget and renewed privatization agenda, specifically discussing defense spending trends and planned privatizations for entities like Saudi Aramco, airports, and utilities as part of Saudi Vision 2030. The document bears a 'HOUSE_OVERSIGHT_016133' stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenaed regarding Jeffrey Epstein's banking relationships.
HOUSE_OVERSIGHT_016124.jpg
This document is page 14 of a Merrill Lynch research report dated June 30, 2016, discussing Saudi Arabia's National Transformation Program (NTP). It analyzes the risks of economic diversification and highlights Deputy Crown Prince Mohammed bin Salman's visit to the US, detailing agreements reached with major US corporations such as Six Flags, Pfizer, and Microsoft. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016121.jpg
This document is page 11 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, analyzing the potential privatization of Saudi Arabia's oil sector. It discusses the financial implications of a partial IPO of Saudi Aramco, noting a potential US$2 trillion valuation suggested by the Deputy Crown Prince, and details Aramco's debt profile, including a US$10 billion syndicated loan raised in March 2015. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016419.jpg
This document is an email fragment containing the professional signature block of Paul V. Morris, a Managing Director at Bank of America Merrill Lynch (The Morris Group). It includes his office address at One Bryant Park and a standard legal disclaimer regarding email confidentiality. The document is stamped with the Bates number HOUSE_OVERSIGHT_016419.
HOUSE_OVERSIGHT_014476.jpg
This document is page 17 of a European Equity Strategy report published by Bank of America Merrill Lynch on December 1, 2016. It analyzes political risks in France (predicting a Fillon victory) and Germany (predicting a continued Merkel coalition), alongside an analysis of the correlation between rising bond yields and equity markets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely subpoenaed as part of a larger financial investigation.
HOUSE_OVERSIGHT_014475.jpg
This document is a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016. It analyzes political risks in the Eurozone, specifically focusing on the rise of populism following Brexit and Trump's victory, the upcoming Italian constitutional referendum, and the 2017 French presidential election involving Marine Le Pen and Francois Fillon. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation.
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