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_014423.jpg
This document appears to be the disclaimer and legal disclosure page (page 14) of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It outlines legal stipulations regarding short selling, foreign currency risks, regulatory compliance (specifically for UK readers), copyright, and liability limitations. The document bears a 'HOUSE_OVERSIGHT_014423' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014422.jpg
This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
HOUSE_OVERSIGHT_014421.jpg
This document is page 12 of a 'Japan Economics Viewpoint' report dated November 18, 2016, produced by Bank of America Merrill Lynch. It contains 'Table 3: Economic forecast summary,' which lists macroeconomic data (GDP, Consumption, Investment, CPI, Unemployment, and Interest Rates) for Japan for the calendar and fiscal years 2015-2018. The document bears the Bates stamp HOUSE_OVERSIGHT_014421, indicating it is part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014420.jpg
A page from a 'Japan Economics Viewpoint' report by Bank of America Merrill Lynch, dated November 18, 2016. The document features a calendar of political events relevant to the Japanese economy, including Diet sessions, elections, tax reforms, and diplomatic meetings involving Prime Minister Abe, Donald Trump, and Vladimir Putin. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_014419.jpg
This Bank of America Merrill Lynch report analyzes Japan's economic outlook, noting potential increases in defense spending and procurement. It discusses the likely failure of the TPP under the Trump administration and the potential shift toward regional partnerships like RCEP, while maintaining a bullish outlook on Japan's economic recovery in 2017 due to aligned fiscal and monetary policies.
HOUSE_OVERSIGHT_014418.jpg
A Bank of America Merrill Lynch economic report dated November 18, 2016, analyzing the potential impact of the incoming Trump administration on the Japanese economy. The document discusses trade exposure, GDP growth scenarios under 'benign' vs 'protectionist' policies, and political implications regarding defense spending and the US-Japan alliance. It contains charts on export exposure and a table simulating economic sensitivity.
HOUSE_OVERSIGHT_014417.jpg
This document is page 8 of a Bank of America Merrill Lynch 'Japan Economics Viewpoint' report dated November 18, 2016. It analyzes Japanese labor market reforms, specifically Prime Minister Abe's efforts to raise wages ('Equal Pay for Equal work') and corporate tax strategies. It also discusses external risk factors, specifically citing uncertainty regarding global trade and the implications of the incoming Trump presidency on the Japanese economy. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_014416.jpg
This document is page 7 of a 'Japan Economics Viewpoint' report published by Bank of America Merrill Lynch on November 18, 2016. It analyzes Japanese labor productivity, capital expenditure (capex), and government policy regarding corporate savings and income redistribution. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was obtained during a congressional investigation (likely related to bank records), the content itself is purely macroeconomic research and contains no specific mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014415.jpg
This document is page 6 of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It analyzes the Japanese economy, specifically focusing on a 'Capex revival,' labor shortages, and capacity utilization in manufacturing versus non-manufacturing sectors. While the document bears a 'HOUSE_OVERSIGHT_014415' Bates stamp, typical of documents subpoenaed in investigations involving major banks and their clients (such as the Epstein investigations into Deutsche Bank or JPMorgan), the content of this specific page is purely macroeconomic analysis with no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014414.jpg
This document is page 5 of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch, dated November 18, 2016. The report analyzes the Japanese economy, predicting a 'consumer comeback' in 2017 driven by domestic demand and stabilizing saving rates. The page bears a 'HOUSE_OVERSIGHT_014414' stamp, indicating it was part of document production for a Congressional investigation, likely related to financial records subpoenaed regarding Jeffrey Epstein's banking relationships.
HOUSE_OVERSIGHT_014413.jpg
This document is a Bank of America Merrill Lynch financial research report from November 18, 2016, analyzing a shift in Japan's fiscal policy towards a looser stance for FY2017. It details a JPY28 trillion stimulus package, the postponement of a consumption tax hike, and commentary from policymakers like Prime Minister Abe and BoJ Governor Kuroda. Despite the user's prompt, the document's content is exclusively about Japanese economics and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014412.jpg
This document is an economic analysis report titled 'Japan Economics Viewpoint' by Bank of America Merrill Lynch, dated November 18, 2016. The report analyzes Japan's monetary policy, predicting that a shift by the Bank of Japan will lead to higher inflation and wage growth in 2017-2018. The document contains no information related to Jeffrey Epstein; the footer 'HOUSE_OVERSIGHT_014412' suggests it was an exhibit in a congressional investigation, which may be why it was grouped with unrelated case files.
HOUSE_OVERSIGHT_014411.jpg
This document is a Bank of America Merrill Lynch economic report from November 18, 2016, titled 'Japan Economics Viewpoint'. It analyzes Japan's economy, concluding that the country is emerging from a zero-growth period due to a recovery in global manufacturing and stronger exports. Although the document footer includes 'HOUSE_OVERSIGHT_014411', the content is exclusively a macroeconomic analysis of Japan and contains no information related to Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_014410.jpg
Bank of America Merrill Lynch presents an optimistic economic outlook for Japan, titled "Ready for ignition." The report argues that the consensus underestimates Japan's medium-term GDP and inflation, forecasting higher growth and inflation for CY2017 and CY2018, driven by aligned fiscal/monetary policies and recovering domestic demand. The primary risk factor identified is policy uncertainty from the United States, particularly regarding protectionism and trade following the Trump presidency.
HOUSE_OVERSIGHT_014409.jpg
This document is a standard investment disclosure page from a Bank of America Merrill Lynch report titled "Japan Investment Strategy," dated November 18, 2016. The content consists of legal disclaimers regarding the use of the report, investment risks, and conflicts of interest. The document itself makes no mention of Jeffrey Epstein or any related individuals; however, a Bates number in the footer, "HOUSE_OVERSIGHT_014409," indicates it was part of a larger set of documents produced for the House Oversight Committee, which is likely the context for its association with the Epstein investigation.
HOUSE_OVERSIGHT_014408.jpg
This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.
HOUSE_OVERSIGHT_014407.jpg
This document is a page from a Bank of America Merrill Lynch 'Japan Investment Strategy' report dated November 18, 2016. It contains a table listing Japanese companies in the cyclical, bank, and insurance sectors that were given a 'buy' rating by the firm's analysts. The document contains no discernible information related to Jeffrey Epstein, his known associates, or his activities.
HOUSE_OVERSIGHT_014406.jpg
This page from a Bank of America Merrill Lynch report dated November 18, 2016, contains three charts. The charts analyze sector rotation within the inventory cycle, the performance of banks versus REITs in a higher inflation environment, and the reaction of Japanese equities and sectors to US Treasury curve movements, showing outperformance during bear-steepening.
HOUSE_OVERSIGHT_014405.jpg
This document is a Bank of America Merrill Lynch investment strategy report dated November 18, 2016. It analyzes the geopolitical and economic risks for Japan following the election of Donald Trump, discussing potential impacts on trade (TPP), international relations (US, Russia, China, Europe), and defense spending. The document contains no information related to Jeffrey Epstein, his associates, or any related activities.
HOUSE_OVERSIGHT_014404.jpg
Bank of America Merrill Lynch presents a bullish outlook for Japanese equities in 2017, forecasting the Nikkei 225 index to reach 20,000. The strategy advises a rotation from defensive stocks into cyclicals, banks, and insurance. This is based on an anticipated upturn in the inventory cycle, rising inflation and interest rates, and a strong macroeconomic environment.
HOUSE_OVERSIGHT_014403.jpg
This document is a standard automated email from Bank of America Merrill Lynch sent circa 2017. It encourages the recipient to vote in the '2017 Institutional Investor (All-Japan) Survey' and provides a link to a research report. While the named recipient is 'Alishikoh Khan', the tracking link reveals the email was sent to 'amanda.ens@baml.com', which is likely why this document, bearing the Bates stamp HOUSE_OVERSIGHT_014403, is included in a larger investigation.
HOUSE_OVERSIGHT_014400.jpg
This document is a financial research report from Bank of America Merrill Lynch, likely published in late 2016. The report analyzes the Japanese equity market, forecasting a shift from defensive and deflation-era stocks to cyclical and inflation-era stocks for 2017 and 2018. The document itself contains no information about Jeffrey Epstein; its inclusion in a case file is indicated by the Bates stamp 'HOUSE_OVERSIGHT_014400', suggesting it was collected during an investigation that may have involved the financial institution.
HOUSE_OVERSIGHT_014399.jpg
This document is a Bank of America Merrill Lynch investment strategy report from November 18, 2016, detailing a bullish forecast for Japanese equities in 2017. The report, associated with Amanda Ens and Izumi Devalier, predicts the Nikkei 225 index will reach 20,000 and advises a rotation into cyclical stocks, banks, and insurance. The document contains no direct mentions of Jeffrey Epstein; its relevance stems from the 'HOUSE_OVERSIGHT_014399' Bates stamp, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_014396.jpg
This document is page 82 from a Bank of America Merrill Lynch publication for its '2016 Future of Financials Conference' held on November 17, 2016. It lists contact information for research analysts grouped by specialty, such as 'US Banks' and 'Specialty Financial Services'. The document's bates stamp 'HOUSE_OVERSIGHT_014396' indicates it was collected as evidence for a congressional investigation, which is its likely connection to the Epstein case, though the content itself does not mention Epstein or related entities.
HOUSE_OVERSIGHT_014395.jpg
This document is a standard legal disclaimer page from a Bank of America Merrill Lynch report, dated November 17, 2016, presented at the '2016 Future of Financials Conference'. It outlines copyright information, liability limitations, and potential conflicts of interest, but contains no specific information related to Jeffrey Epstein, his associates, finances, or activities. The Bates number 'HOUSE_OVERSIGHT_014395' indicates it was collected as part of a U.S. House of Representatives Oversight Committee investigation.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity