Relationship Details

Ebrahim H. Poonawala Employee Bank of America Merrill Lynch

Connected Entities

Entity A
Ebrahim H. Poonawala
Type: person
Mentions: 16
Entity B
Bank of America Merrill Lynch
Type: person
Mentions: 0
Also known as: Bank of America Merrill Lynch (Analyst Recommendation)

Evidence

Listed as a Research Analyst for MLPF&S (a BofA Merrill Lynch entity) in the document.

Listed as a Research Analyst for MLPF&S (a BofA Merrill Lynch entity) in the document.

Listed as a Research Analyst for MLPF&S, a subsidiary of Bank of America Merrill Lynch.

Source Documents (2)

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_014315.jpg

Equity Research Report • 2.86 MB
View

This document is a Bank of America Merrill Lynch equity research report dated November 17, 2016, summarizing findings from the '2016 Future of Financials Conference.' The report conveys a strongly bullish outlook for the US financial sector heading into 2017, citing positive post-election sentiment, expected regulatory easing, and rising interest rates. Despite the user's prompt, this document contains no information related to Jeffrey Epstein; it is purely a financial analysis report. The footer 'HOUSE_OVERSIGHT_014315' is a document identifier, possibly indicating it was part of a larger set of documents provided to a congressional committee.

Mutual Connections

Entities connected to both Ebrahim H. Poonawala and Bank of America Merrill Lynch

Erika Najarian (person)
Signature Bank (SBNY) (organization)

Ebrahim H. Poonawala's Other Relationships

Employee Bank of America Merrill Lynch
Strength: 5/10 View
Analyst coverage Signature Bank (SBNY)
Strength: 5/10 View
Business associate Erika Najarian
Strength: 5/10 View

Bank of America Merrill Lynch's Other Relationships

Employment James Barty
Strength: 10/10 View
Employment Ronan Carr
Strength: 9/10 View
Employee Amanda Ens
Strength: 8/10 View
Employment Ajay Kapur
Strength: 8/10 View
Employment Savita Subramanian
Strength: 8/10 View

Relationship Metadata

Type
Employee
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-19 04:57
Last Updated
2025-11-19 14:15

Entity Network Stats

Ebrahim H. Poonawala 4 relationships
Bank of America Merrill Lynch 138 relationships
Mutual connections 2

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