Event Details

January 01, 2025

Description

SNV is expected to disclose a more detailed capital plan.

Participants (1)

Name Type Mentions
management person 42 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_014342.jpg

Financial Research Report / Conference Summary
View

This document is a page from a Bank of America Merrill Lynch report summarizing a presentation on the company SNV at the '2016 Future of Financials Conference'. The analysis covers SNV's credit outlook, capital deployment strategies, and online lending partnerships. The document contains no mention of Jeffrey Epstein, his known associates, organizations, or activities; it appears to be a standard financial analysis report that was likely included in a larger collection of documents submitted to a government body, as indicated by the 'HOUSE_OVERSIGHT' Bates number.

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 13:38

Additional Data

Source
HOUSE_OVERSIGHT_014342.jpg
Date String
January (likely 2017)

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