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
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Employee |
6
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1 | |
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person
Conference Audience
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Polled |
5
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1 | |
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person
Amanda Ens
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Report sent to recipient |
5
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1 | |
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person
Erika Najarian
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Employee |
5
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1 | |
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person
Michael Carrier, CFA
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Employee |
5
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1 | |
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person
Ebrahim H. Poonawala
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Employee |
5
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1 | |
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person
Kenneth Bruce
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Employee |
5
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person
Adam Brown
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Employment |
5
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1 | |
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person
Brian Callahan
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Employment |
5
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organization
Signature Bank (SBNY)
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Analyst subject |
5
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person
Rockefeller & Co.
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Financial |
5
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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_014449.jpg
A page from a Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. The document details a 'European Yield Screen' listing various bank and insurance stocks (e.g., ING, Danske Bank, Societe Generale) and recommends a trading strategy involving 'Long SX5E 2018 Index dividend futures.' The document bears the Bates stamp 'HOUSE_OVERSIGHT_014449,' indicating its inclusion in a Congressional investigation.
HOUSE_OVERSIGHT_014448.jpg
This document from a Bank of America Merrill Lynch report discusses investment strategies for Japanese and European equities. It highlights the potential for Japanese equities to run further due to a stronger USD and analyzes European equities' attractiveness based on dividend yields relative to other regions and asset classes.
HOUSE_OVERSIGHT_014447.jpg
This document is page 16 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes global economic recovery, specifically focusing on Emerging Markets (EM) in Asia and recommending a 'Long Nikkei' position with a target of 20,000, citing the recent Trump election victory and Bank of Japan policies as factors. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014447', indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving major financial institutions.
HOUSE_OVERSIGHT_014446.jpg
This document is page 15 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch dated November 30, 2016. It analyzes global equity markets post-US election, recommending long positions in the Nikkei and Emerging Market (EM) Asia due to favorable valuations compared to the US. The report cites strategists Savita Subrahamian, Ajay Kapur, and Nigel Tupper regarding market forecasts and bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_014445.jpg
This document is page 14 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It analyzes currency markets, specifically recommending trades involving USD/CNH, EUR/SEK, and RUB/ZAR based on geopolitical factors like the US elections, Chinese trade rhetoric, and South African politics. The document bears a 'HOUSE_OVERSIGHT_014445' stamp, indicating it was produced as part of a congressional investigation, likely related to financial records.
HOUSE_OVERSIGHT_014444.jpg
This document is page 13 of a 'Global Cross Asset Strategy – Year Ahead' report by Bank of America Merrill Lynch, dated November 30, 2016. It outlines financial trading strategies, specifically advocating for shorting UK real rates and going long on the US Dollar while shorting GBP, AUD, and CNH. The text analyzes the policies of the Bank of England, Governor Carney, and the impact of the US election and Brexit on currency markets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, though this specific page contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014443.jpg
This is page 12 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. The document analyzes political risks in Europe for 2017, specifically the French elections (predicting a Fillon victory over Le Pen) and German elections (predicting Merkel's return), as well as the economic impact of Brexit on the UK. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_014442.jpg
This document is page 11 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It analyzes global economic trends, forecasting growth in the Eurozone, Japan, and the US, while discussing inflation expectations and the impact of the 2016 'Trump win' and Brexit. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014441.jpg
This document is page 10 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the potential economic impact of Donald Trump's election victory, specifically focusing on trade policy, China's currency, and global GDP growth forecasts for 2017. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was obtained during a congressional investigation (likely related to financial oversight), though the text itself contains no specific mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014440.jpg
This document is page 9 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the economic implications of the incoming Trump administration, forecasting GDP growth, Federal Reserve interest rate hikes, and the impact of proposed fiscal stimulus and trade policies. While the document carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation (likely related to financial records), the text itself is generic market research and contains no direct mention of Jeffrey Epstein, his associates, or specific illicit transactions.
HOUSE_OVERSIGHT_014439.jpg
This document is page 8 of a 'Global Cross Asset Strategy – Year Ahead' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes the strength of the US Dollar (USD) following the 2016 election ('Trumponomics') and compares US Treasury yields against European and Japanese markets. The document bears a House Oversight Bates stamp, indicating it was part of a congressional document production, although the text itself contains purely financial market analysis without specific mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_014438.jpg
This document is page 7 of a 'Global Cross Asset Strategy – Year Ahead' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the economic impact of 'peak globalization,' the Trump election victory, and Brexit, forecasting higher US real rates and a stronger USD due to expected fiscal stimulus and infrastructure spending. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014438', indicating it was produced as part of a Congressional investigation, likely related to banking records.
HOUSE_OVERSIGHT_014437.jpg
This document is page 6 of a 'Global Cross Asset Strategy' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It discusses economic forecasts for the US and Europe, specifically analyzing inflation targets, the Federal Reserve's potential hawkish stance under the incoming Trump administration, and the ECB's challenges. The page is stamped 'HOUSE_OVERSIGHT_014437', indicating it is part of a document production for a House Oversight Committee investigation, likely related to financial records subpoenaed in the Epstein case, though Epstein himself is not mentioned on this specific page.
HOUSE_OVERSIGHT_014436.jpg
This document is page 5 of a 'Global Cross Asset Strategy' report published by Bank of America Merrill Lynch on November 30, 2016. It analyzes market volatility following the November 8th US election, discussing trends in US treasuries, emerging markets, and equities. The text cites Chief Investment Strategist Michael Hartnett's theory of 'peaks' (liquidity, inequality, globalization, deflation) and introduces the concept of 'Peak Trump' regarding market pricing of the new presidency's policies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014435.jpg
This document is a page from a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes the financial market impact of Donald Trump's election, discussing shifts in bond yields, the US Dollar, and global growth strategies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_014434.jpg
This document is page 3 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. It analyzes market shifts following the election of Donald Trump, recommending specific financial strategies such as going long on the Nikkei (NKY) and shorting US 10-year real rates. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014434' indicates this document was obtained as part of a document production to the House Oversight Committee, likely during investigations into financial institutions' handling of accounts related to Jeffrey Epstein or similar probes.
HOUSE_OVERSIGHT_014433.jpg
A Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. The document outlines current trade recommendations across equities, FX, fixed income, and credit, listing specific strategists for each trade. It includes thematic analysis on market cyclicality, yields, and hedging strategies regarding the Federal Reserve and the Trump presidency. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_014432.jpg
A Bank of America Merrill Lynch investment strategy report dated November 30, 2016, analyzing global market trends following Donald Trump's election victory. The document discusses fiscal stimulus, inflation, and specific trading strategies (Long NKY, Short 10Y real rates). While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014432' indicates this document was collected as evidence during a House Oversight investigation, likely related to subpoenas issued to banks regarding internal communications or files.
HOUSE_OVERSIGHT_014431.jpg
This is page 8 of a document titled 'Japan Macro Watch' dated November 14, 2016, produced by Bank of America Merrill Lynch. The page contains almost no content other than a sentence fragment at the top and the footer information. It bears the Bates stamp 'HOUSE_OVERSIGHT_014431', indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_014429.jpg
This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
HOUSE_OVERSIGHT_014428.jpg
This document is page 5 of a Bank of America Merrill Lynch financial research report titled 'Japan Macro Watch,' dated November 14, 2016. It analyzes risks to the USD/JPY currency exchange rate, discussing factors such as US fiscal easing, Chinese currency devaluation, and the geopolitical stance of the US President-elect regarding the Japan-US security alliance. The document is stamped with a House Oversight Bates number, indicating it was part of a larger document production, likely related to financial records subpoenaed during an investigation.
HOUSE_OVERSIGHT_014427.jpg
This document is page 4 of a 'Japan Macro Watch' financial report dated November 14, 2016, produced by Bank of America Merrill Lynch. It analyzes Japanese equity market performance following the 2016 US election, specifically noting the outperformance of banks and insurance sectors over REITs due to yield curve changes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records obtained from Bank of America.
HOUSE_OVERSIGHT_014426.jpg
This is page 3 of a 'Japan Macro Watch' financial research report produced by Bank of America Merrill Lynch, dated November 14, 2016. It contains technical analysis of the USD/JPY exchange rate, featuring two charts showing weekly and monthly trends, identifying support levels and a 'Golden cross' event. The document bears a 'HOUSE_OVERSIGHT_014426' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee, likely as part of an investigation involving financial records.
HOUSE_OVERSIGHT_014425.jpg
This document is page 2 of a 'Japan Macro Watch' financial report produced by Bank of America Merrill Lynch on November 14, 2016. It analyzes the Japanese Yen (JPY) against the US Dollar (USD), discussing market positioning, the impact of Brexit, and the recent 'GOP sweep' (2016 US Election). The document bears a 'HOUSE_OVERSIGHT_014425' stamp, indicating it is part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_014424.jpg
A Bank of America Merrill Lynch financial research report dated November 14, 2016, analyzing the USD/JPY currency pair following the US presidential election. Authors Shusuke Yamada and Paul Ciana predict a 'buy-on-dip' cycle continuing with the pair reaching 115-120 by end-2017, driven by higher US rates and a Republican sweep. The report also highlights an upcoming meeting between Prime Minister Shinzo Abe and President-elect Donald Trump in New York on November 17, 2016, as a key event for market observation.
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