Organization named in the records

Capital Bank Financial Corp

Named in 2 passages across 1 document.

Mentions of Capital Bank Financial Corp 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 Capital Bank Financial Corp 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 ↗

nd. Bank of Hawaii Corp. (BOH) We use an equal weighted three-factor valuation framework (P/E, P/TBV, DCF) to arrive at our $75 PO and assign a 2.2x multiple to 2Q17E TBV, representing a premium to peers, which we believe is appropriate giv...

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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