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Event Details

November 17, 2016

Description

2016 Future of Financials Conference, for which this document was likely prepared.

Participants (1)

Name Type Mentions
Bank of America Merrill Lynch person 0 View Entity

Source Documents (4)

HOUSE_OVERSIGHT_014390.jpg

Investment Rating Report
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This document is a Bank of America Merrill Lynch investment rating report from the '2016 Future of Financials Conference' held on November 17, 2016. It details the firm's coverage of US brokers, asset managers, and exchanges, assigning 'Buy', 'Neutral', 'Underperform', or 'RSTR' (restricted) ratings to various companies. Analyst Michael Carrier, CFA is credited with covering all listed entities, which include notable firms such as Apollo Global Management, The Blackstone Group, and Goldman Sachs. The document itself contains no direct mentions of Jeffrey Epstein.

HOUSE_OVERSIGHT_014386.jpg

financial analysis report
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This document is a page from a Bank of America Merrill Lynch report dated November 17, 2016, for the Future of Financials Conference. It provides valuation analysis, including price objectives (PO), valuation multiples, and risk assessments for several banks: Signature Bank (SBNY), SunTrust Banks (STI), SVB Financial Group (SIVB), and Synovus Financial Corp (SNV). The analysis uses a three-factor framework (P/E, P/TBV, DCF) to determine price targets and discusses both downside and upside risks for each institution.

HOUSE_OVERSIGHT_014388.jpg

Financial Research Report / Conference Document
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This document is page 74 of a financial analysis report by Bank of America Merrill Lynch, dated November 17, 2016, for the '2016 Future of Financials Conference'. It provides valuation frameworks, price objectives, and risk analyses for four banking institutions: PNC, U.S. Bancorp, UMB Financial, and Wells Fargo. The document contains no mention of Jeffrey Epstein; its 'Epstein-related' nature likely stems from its inclusion in a larger collection of documents, indicated by the 'HOUSE_OVERSIGHT_014388' label.

HOUSE_OVERSIGHT_014380.jpg

Financial analysis report
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This document is a financial analysis report from a Bank of America Merrill Lynch conference on November 17, 2016, providing valuations and price objectives for Citigroup, Citizens Financial Group, Comerica, and Commerce Bancshares. The document itself contains no information or mentions of Jeffrey Epstein, his associates, or related entities. Its only potential connection to a larger investigation is the Bates number 'HOUSE_OVERSIGHT_014380' in the footer, suggesting it was submitted as evidence to a congressional committee.

Related Events

Events with shared participants

Bank of America Merrill Lynch hosted its 'Future of Financials' conference, which featured over 90 public and private companies and 700 attendees. Investor attendance was up 66% YoY.

2016-11-17 • Not specified

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Bank of America Merrill Lynch's '2016 Future of Financials Conference', where the information in this document was likely presented.

2016-11-17 • Unknown

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2016 Future of Financials Conference, where the information in this report was likely presented.

2016-11-17 • Unknown

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The '2016 Future of Financials Conference' where this analysis was presented.

2016-11-17 • Unknown

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The '2016 Future of Financials Conference' was hosted by Bank of America Merrill Lynch. It had over 90 public and private companies and 700 attendees present. The conference included expert panels on financial innovation topics such as blockchain, big data, and robo advisory.

0017-01-01 • Not specified

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The '2016 Future of Financials Conference' where public asset managers (ARES, BX, CG, KKR) presented and the audience was polled on market outlooks.

2016-11-17 • Not specified

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The '2016 Future of Financials Conference' was held, which is the likely source of the information in this report.

2016-11-17 • Unknown

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2016 Future of Financials Conference, from which this presentation slide originates.

0017-01-01

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2016 Future of Financials Conference where the information in the document was likely presented.

2016-11-17

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2016 Future of Financials Conference, where this report was likely presented.

0017-01-01 • Unknown

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
4
Extracted
2025-11-19 14:02

Additional Data

Source
HOUSE_OVERSIGHT_014380.jpg
Date String
2016-11-17

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