Organization named in the records

BB&T Corporation

Named in 2 passages across 1 document.

Mentions of BB&T Corporation in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where BB&T Corporation appears

2 total

Poonawala Signature Bank SBNY SBNY US Ebrahim H. Poonawala SunTrust Banks, Inc. STI STI US Erika Najarian SVB Financial Group SIVB SIVB US Ebrahim H. Poonawala The PNC Financial Services Group, Inc. PNC PNC US Erika Najarian UMB Financial C...

2016 Future of Financials Conference TEXT-001-HOUSE_OVERSIGHT_014315.txt p.1 View source release ↗

…tition 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 multi...

2016 Future of Financials Conference TEXT-001-HOUSE_OVERSIGHT_014315.txt p.1 View source release ↗

Also named alongside

Donald Trump United States BofA Merrill Lynch Goldman Sachs Bank of America Morgan Stanley Bank of America Merrill Lynch Hawaii JPMorgan Chase & Co SVB Financial Group Carlyle Group Apollo Global Management

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