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UY BankUnited, Inc. BKU BKU US Ebrahim H. Poonawala BB&T Corporation BBT BBT US Erika Najarian Capital Bank Financial Corp. CBF CBF US Erika Najarian Citigroup Inc. C CUS Erika Najarian Citizens Financial Group CFG CFG US Erika Najarian East West Bancorp, Incorporated EWBC EWBC US Ebrahim H. Poonawala FCB Financi
Page: HOUSE_OVERSIGHT_014648 →rated CMA CMA US Erika Najarian Commerce Bancshares Inc. CBSH CBSH US Ebrahim H. Poonawala Fifth Third Bank FITB FITB US Erika Najarian First Bancorp Puerto Rico FBP FBP US Ebrahim H. Poonawala First Hawaiian Inc. FHB FHB US Ebrahim H. Poonawala First Horizon National Corp. FHN FHN US Ebrahim H. Poonawala Fran
Page: HOUSE_OVERSIGHT_014648 →Indian Affairs BB&T Corporation BC Partners BNP Paribas Bank of America Corporation Barclays Investment Bank Center for Biological Diversity Citigroup Inc. Conference of State Bank Supervisors Credit Agricole SA Deer Consumer Products Inc. Defenders of Wildlife Deutsche Bank AG Expedia Inc. Foot
Page: EFTA00032625 →rm EFTA00032624 --- PAGE BREAK --- phone networks through serial acquisitions and exclusionary tactics. Read full article » BANKRUPTCY Revised Puerto Rico Sales Tax Plan Cleared For Creditor Vote A plan to restructure nearly $18 billion in debt carried by the Puerto Rico Sales Tax Corp., or COFINA, wi
Page: EFTA00032625 →PI Business. On November 12. 2010. Apollo completed the acquisition of the CPI business. which was the real estate investment management business of Citigroup Inc. The CPI business had AUM of approximately 53.5 billion as of December 31. 2011. CPI is an integrated real estate investment platform with investment
ellium (formerly Alcan) 2010 Fund VII Corporate Partner Materials Western Europe No liVelteC 2010 Fund VII Traditional Financial Services Puerto Rico No Gala Coral Group 2010 Hind VII & VI 11utresied Gaming&Lemm Western Europe No 1.yondellBasell 2010 Fund VII & VI Distressed Chemicals
Price Objective Change
acquisitions. Bankof America Merrill Lynch 2016 Future of Financials Conference | 17 November 2016 65 HOUSE_OVERSIGHT_014379 --- PAGE BREAK --- Citigroup Inc. (C) We use a three-factor valuation framework (P/E, P/TBV, DCF} to arrive at our $60 PO, assigning a 0.9x multiple to 2017E TBV and 11x multiple on
Page: HOUSE_OVERSIGHT_014380 →ng from the ongoing implementation of the Dodd-Frank financial rules. Upside risks to our price objective are a much stronger economic improvement in Puerto Rico and a better-than-expected improvement in asset quality trends at FBP. First Hawaiian Inc. (FHB) We use a three-factor valuation framework (P/E, P/
Page: HOUSE_OVERSIGHT_014382 →Entities connected to both Citigroup Inc. and Puerto Rico

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Newark
LOCATION
Las Vegas
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Bernie Madoff
PERSON
Joi Ito
PERSON
Donald Trump
PERSON