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ge said in court. Read full article » IMMIGRATION Michael Cohen-Linked Atty Found Guilty Of Asylum Fraud An immigration lawyer linked to President Donald Trump's former attorney Michael Cohen was found guilty of lying on more than 100 asylum applications to immigration authorities and aggravated identity t
Page: EFTA00032625 →for the Southern District of New York said Monday. Read full article » ENERGY & ENVIRONMENTAL States, Dem Legislators Back Monument Suits Against Trump Democratic lawmakers and several states urged a D.C. federal court Monday to hear out challenges by environmental groups and tribes to President D
Page: EFTA00032625 →Fraud An immigration lawyer linked to President Donald Trump's former attorney Michael Cohen was found
Page: EFTA00032625 →n & Strawn Wollmuth Maher COMPANIES Altice SA Altice USA Amazon.com Inc. American Airlines Group Inc. Association on American Indian Affairs BB&T Corporation BC Partners BNP Paribas Bank of America Corporation Barclays Investment Bank Center for Biological Diversity Citigroup Inc. Conference of Stat
Page: EFTA00032625 →Price Objective Change
west footprint with its low unemployment and a strong manufacturing base. While commenting on the potential for relief coming out of DC under the new Trump administration, management noted that shortage of skilled workers was probably the biggest issue impeding businesses in its footprint versus higher t
Page: HOUSE_OVERSIGHT_014324 →_OVERSIGHT_014364 --- PAGE BREAK --- proposals. Mr. Trump and congress could also ultimately defer to the S
Page: HOUSE_OVERSIGHT_014365 →deploy excess capital, increased competition for Florida M&A and an inability to continue to implement an organic growth strategy in New York City. BB&T Corporation (BBT) We use a three-factor valuation framework (P/E, P/TBV, DCF) to arrive at our $45 PO and assign a 1.6x multiple to 2017E TBV and 14.5x multiple
Page: HOUSE_OVERSIGHT_014379 →ital allocation update, tax reform, rising interest rates. Latest report: MCO rally has just begun; beneficiaries of the non-Health Care upside from Trump 1Q risks: Risks to the downside are courts not approving the HUM acquisition, lower- than-expected membership growth and higher than expected cost t
Page: HOUSE_OVERSIGHT_014624 →s Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY 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
Page: HOUSE_OVERSIGHT_014648 →Entities connected to both Donald Trump and BB&T Corporation

Jeffrey Epstein
PERSON
Michael Cohen
PERSON
United Kingdom
LOCATION
Michael Bloomberg
PERSON
Puerto Rico
LOCATION
North America
LOCATION
Frankfurt
LOCATION
Seoul
LOCATION
Bank of America
ORGANIZATION
Bank of America Corporation
ORGANIZATION
Merrill Lynch
ORGANIZATIONthe Dubai Financial Services Authority
ORGANIZATIONthe Prudential Regulation Authority
ORGANIZATION
Citigroup Inc.
ORGANIZATION
Merrill Lynch Global Wealth Management
ORGANIZATION
Bank of America, N.A.
ORGANIZATIONMerchant Bank
ORGANIZATIONThe Financial Service Board
ORGANIZATIONOtoritas Jasa Keuangan
ORGANIZATION
the Financial Services Agency
ORGANIZATION