4
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4
Documents
129
Connected Entities
American bank holding company
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e environment, the implementation of a strict liquidity coverage ratio and further regulation on overdraft income that restricts bank profitability. U.S. Bancorp (USB) We use a three-factor valuation framework (P/E, P/TBV, DCF} to arrive at our $50 PO, assigning an above peer 2.8x multiple to 2017E TBV and ne
Page: HOUSE_OVERSIGHT_014388 →Community Bancorp NYCB NYCB US Ebrahim H. Poonawala Regions Financial RF RF US Erika Najarian Synovus Financial Corp. SNV SNV US Ebrahim H. Poonawala U.S. Bancorp USB USB US Erika Najarian Zions Bancorp ZION ZION US Erika Najarian UNDERPERFORM Bank of Hawaii Corp. BOH BOH US Ebrahim H. Poonawala Cullen/Frost Ba
Page: HOUSE_OVERSIGHT_014648 →tems Sungard Availability Services LP Swiss Re The Walt Disney Co. Total Wine & More TransPerfect Global Inc. Twentieth Century Fox Film Corp. U.S. Bancorp UBS AG Washington Nationals Wells Fargo & Co. Yale University iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chan
Page: EFTA00032559 →New York Times Co. New York University Noble Energy, Inc. Signature Bank Square Inc. Starbucks Corporation The Bank of New York Mellon Corp. U.S. Bancorp UBS AG United Nations Commission on International Trade Law UnitedLex Corp. Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Citizenship and I
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Signature Bank
OrganizationNew York-based commercial bank

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
First Republic Bank
OrganizationFormer American financial services company
The Financial Service Board
Organizationthe Investment Industry Regulatory Organization of Canada
Organization
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
Merrill Lynch Canada Inc
Organizationthe Hong Kong Securities and Futures Commission
Organization
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service

the Financial Services Agency
OrganizationMerrill Lynch Securities (Taiwan) Ltd.
Organizationthe Securities and Exchange Board of India
OrganizationComisién Nacional del Mercado De Valores
Organizationthe Australian Securities and Investments Commission
Organizationthe Dubai Financial Services Authority
Organizationthe Capital Market Authority
OrganizationBank of America Merrill Lynch International Limited
OrganizationOtoritas Jasa Keuangan
Organization