Event Details

November 17, 2016

Description

Bank of America Merrill Lynch's '2016 Future of Financials Conference'.

Participants (33)

Name Type Mentions
Synovus Financial person 0 View Entity
TCBI (management) person 0 View Entity
US Bancorp (CEO Richard Davis) person 0 View Entity
Wells Fargo & Co person 0 View Entity
bank management teams person 3 View Entity
bank investors person 3 View Entity
Erika Najarian person 22 View Entity
Michael Carrier, CFA person 15 View Entity
Bank of America Merrill Lynch person 0 View Entity
Peter Kraus person 8 View Entity
Michael Arougheti person 4 View Entity
Jonathan Gray person 4 View Entity
Ebrahim H. Poonawala person 16 View Entity
Kenneth Bruce person 15 View Entity
James Paris person 4 View Entity
Ashish Jain person 4 View Entity
John Schleck person 4 View Entity
Michael Liu person 4 View Entity
Panelists person 3 View Entity
Brian Callahan person 4 View Entity
Lee Olesky person 4 View Entity
Adam Brown person 4 View Entity
Brandon Berman person 4 View Entity
Andrew Schukman person 4 View Entity
Christopher Nardone person 4 View Entity
Sameer Murukutla, CFA person 4 View Entity
Jeffrey Ambrosi person 4 View Entity
Michael Needham, CFA person 4 View Entity
Shaun Calnan, CFA person 4 View Entity
Mihir Bhatia person 7 View Entity
Mr. Cohen person 21 View Entity
local and regional investors person 66 View Entity
Bank of America Merrill Lynch organization 878 View Entity

Source Documents (11)

HOUSE_OVERSIGHT_014355.jpg

Financial conference summary report
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This document is page 41 of a Bank of America Merrill Lynch report summarizing takeaways from its '2016 Future of Financials Conference' held on November 17, 2016. It details presentations and analysis of Ares Management and The Blackstone Group, discussing fee structures, investor sentiment, and market outlooks. The document, marked 'HOUSE_OVERSIGHT_014355', makes no mention of Jeffrey Epstein or any directly related individuals or entities.

HOUSE_OVERSIGHT_014365.jpg

Conference Report Summary Page (from a House Oversight Committee collection)
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This document is page 51 of a Bank of America Merrill Lynch report summarizing the '2016 Future of Financials Conference'. It discusses industry uncertainty about the Fiduciary Rule under the incoming Trump administration and summarizes a panel on tech-based lending with executives from Avant, SoFi, and Bank of America. Despite the prompt's framing, this page contains no mention of Jeffrey Epstein or any related individuals or activities.

HOUSE_OVERSIGHT_014396.jpg

Conference Document / Directory
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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_014344.jpg

financial research brief
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This document from a Bank of America Merrill Lynch conference provides an analysis of TCBI and a brief note on US Bancorp. For TCBI, it discusses expectations for energy book provisioning, continued mortgage growth despite a downshift, a potential EPS boost from the next rate hike, and a cautious approach to CRE lending. For US Bancorp, CEO Richard Davis expresses a strong growth outlook, believing businesses will drive economic recovery.

HOUSE_OVERSIGHT_014346.jpg

Financial research report / Conference presentation material
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This document is a page from a Bank of America Merrill Lynch financial report from the '2016 Future of Financials Conference' on November 17, 2016. It analyzes Wells Fargo's (WFC) financial outlook, including comments from its Treasurer, Neal Blinde, on interest rate sensitivity, performance targets, and the impact of its retail sales practices scandal. The document contains no mention of Jeffrey Epstein or any related individuals or entities.

HOUSE_OVERSIGHT_014341.jpg

Financial Research Report
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This document is a page from a Bank of America Merrill Lynch financial research report dated November 17, 2016. It analyzes market sentiment on multifamily lending, discusses a bank's (likely SBNY) confidence in managing its taxi medallion loan portfolio, and provides an outlook on Synovus Financial (SNV) following the 2016 US election. The content is purely financial analysis and contains no information related to Jeffrey Epstein.

HOUSE_OVERSIGHT_014360.jpg

Financial conference report page
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This document is a page from the 2016 Future of Financials Conference report by Bank of America Merrill Lynch, summarizing takeaways from a panel on blockchain. The panel, including executives from R3 and Axoni, discussed blockchain's potential to create $60-80bn in annual cost savings for financial institutions. According to a poll and panelist views, trade finance is seen as the most likely area for initial success, and implementation could occur sooner than many investors expect.

HOUSE_OVERSIGHT_014361.jpg

conference presentation slide
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This document from a 2016 Bank of America Merrill Lynch conference presents survey data on blockchain technology in financial services. The charts indicate that most attendees were moderately knowledgeable, saw a significant opportunity for its application, and believed broad adoption would take 3-5 years or more. The page also summarizes a panel discussion on clearing rules, identifying rising costs and complexity as the main challenges of the Uncleared Margin Rule (UMR).

HOUSE_OVERSIGHT_014373.jpg

Financial conference presentation slide
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This document is a slide from a Bank of America Merrill Lynch financial conference held on November 17, 2016. It discusses the outlook for financial regulation following the 2016 GOP election, analyzes the CCAR stress tests, and presents opinions from panelist Mr. Cohen that regulation is the primary obstacle to bank M&A and activist investor influence. Despite the user's prompt, the document contains no information whatsoever related to Jeffrey Epstein or his associates; its content is strictly focused on the financial services industry.

HOUSE_OVERSIGHT_014374.jpg

Financial conference report page, submitted as evidence to the House Oversight Committee
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This document is page 60 of a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference' held on November 17, 2016. The page summarizes discussions on M&A strategy and the 'electronification' of fixed income markets, featuring panelists from Tradeweb and BofAML. The document ID 'HOUSE_OVERSIGHT_014374' indicates it was part of evidence submitted to the House Oversight Committee, though this specific page contains no direct mention of Jeffrey Epstein or related individuals.

HOUSE_OVERSIGHT_014317.jpg

Financial Research Report / Conference Presentation Slide • 1.34 MB
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This document is a page from a Bank of America Merrill Lynch report for its '2016 Future of Financials Conference' held on November 17, 2016. It summarizes an optimistic outlook for the banking sector following the recent US presidential election, presenting poll results on the expected impacts of a GOP sweep on bank earnings and investor sentiment towards multifamily lending in 2017. The document itself contains no information related to Jeffrey Epstein, his associates, or related activities.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
33
Source Documents
11
Extracted
2025-11-19 03:38

Additional Data

Source
HOUSE_OVERSIGHT_014317.jpg
Date String
2016-11-17

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