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Relationship Details

Dominic Schnider Business associate Giovanni Staunovo

Connected Entities

Entity A
Dominic Schnider
Type: person
Mentions: 16
Entity B
Giovanni Staunovo
Type: person
Mentions: 16

Evidence

Both listed as CIO's asset class specialists for UBS in the document footer.

Both listed as CIO's asset class specialists for UBS on the same document.

Both listed as CIO's asset class specialists for UBS contact info.

Both listed as UBS CIO's asset class specialists in the contact footer.

Both listed as CIO's asset class specialists for UBS on the same document.

Source Documents (5)

HOUSE_OVERSIGHT_025284.jpg

Financial Research Report / Market Analysis • 2.96 MB
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This document is a UBS financial research report dated October 24, 2012, analyzing the 'Base metals' market with a neutral preference. It details price targets for copper, nickel, and aluminum, discusses the economic impact of Chinese leadership changes and monetary policies, and provides tactical and strategic investment recommendations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025284', indicating it was obtained during a House Oversight Committee investigation, likely related to financial records requested from banks.

HOUSE_OVERSIGHT_024173.jpg

Financial Research Report • 2.61 MB
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This document is a UBS financial research report on the Agriculture sector dated June 2012, marked with a House Oversight Bates stamp. It provides market analysis, pricing targets, and strategic recommendations for commodities such as corn, soybeans, wheat, and coffee, generally advising an 'underweight' preference. The document lists specific future dates for USDA reports and identifies Dominic Schnider and Giovanni Staunovo as the relevant UBS specialists.

HOUSE_OVERSIGHT_024170.jpg

Financial Research Report / Market Analysis • 2.53 MB
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A UBS financial research document analyzing the precious metals market, specifically gold, dated circa June 25, 2012. It details a neutral preference, outlines positive and negative price scenarios based on Federal Reserve quantitative easing (QE) and Asian demand, and provides contact information for UBS specialists Dominic Schnider and Giovanni Staunovo. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation discovery.

HOUSE_OVERSIGHT_025281.jpg

Financial Research Report / Presentation Slide • 2.22 MB
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This document is a page from a UBS financial presentation titled 'Commodities overview,' likely dating from late 2012. It provides market analysis and 'neutral' investment advice regarding gold, energy, base metals, and agriculture, citing factors like QE3, US elections, and Chinese infrastructure spending. While the content is generic financial research, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for the House Oversight Committee, potentially as part of an investigation into UBS's client relations (such as those with Jeffrey Epstein), though Epstein is not explicitly named on this page.

HOUSE_OVERSIGHT_024169.jpg

Financial Report / Market Analysis • 2.22 MB
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This document is a 'Commodities overview' page from a UBS financial report dated June 22, 2012. It analyzes market trends for gold, crude oil, base metals, and agriculture, generally predicting price declines or sideways movement. The document lists Dominic Schnider and Giovanni Staunovo as contact points. It bears the Bates stamp 'HOUSE_OVERSIGHT_024169', indicating it was produced as part of a House Oversight Committee investigation, likely regarding financial records.

Mutual Connections

Entities connected to both Dominic Schnider and Giovanni Staunovo

UBS (organization)

Dominic Schnider's Other Relationships

Employee UBS
Strength: 6/10 View

Giovanni Staunovo's Other Relationships

Employee UBS
Strength: 6/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
9/10
Strong relationship with substantial evidence
Source Documents
5
Extracted
2025-11-20 18:28
Last Updated
2025-11-21 00:31

Entity Network Stats

Dominic Schnider 2 relationships
Giovanni Staunovo 2 relationships
Mutual connections 1

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