November 17, 2016
Bank of America Merrill Lynch's '2016 Future of Financials Conference'.
| 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 |
HOUSE_OVERSIGHT_014355.jpg
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.
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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.
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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
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.
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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.
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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.
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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.
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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).
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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.
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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
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.
Events with shared participants
The USVI Government selected investors to develop a hotel resort.
Date unknown • Water Island, USVI
2016 Future of Financials Conference, where this presentation slide was shown.
0017-01-01
The document is a page from materials presented at the '2016 Future of Financials Conference'.
2016-11-17
Audience poll conducted during the conference asking about management priorities for 2017.
2016-01-01 • 2016 Future of Financials Conference
The '2016 Future of Financials Conference' was held, during which this presentation was given. The presentation included polling an audience of investors on their outlook for financial markets.
2016-11-17
The '2016 Future of Financials Conference' was held, during which an audience of investors was polled on their outlook for various financial sector trends.
2016-11-17 • Not specified
TIIC Group successfully raised its 'First Fund' with €140m in commitments.
Date unknown • Europe
The 2016 Future of Financials Conference, where this information was likely presented.
0017-01-01
The '2016 Future of Financials Conference' was held, from which this analysis was likely produced.
0017-01-01 • Unknown
2016 Future of Financials Conference, where this presentation slide was likely presented.
2016-11-17 • Unknown
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