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2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ective Basis/Risk on page 64. 11687665 Timestamp: 17 November 2016 06:24AM EST United States Banks US Financials MLPF&S Erika Najarian Research Analyst MLPF&S +1 646 855 1584 erika[email protected] Michael Carrier, CFA Research Analyst MLPF&S +1 646 855 5004 michael.carrier@baml...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rill Lynch ticker Bloomberg symbol Analyst 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 C US Erika Najarian Citizens Financial Group CFG CFG US Erika Najarian Ea...

[email protected]
document IMAGES-002-HOUSE_OVERSIGHT_014396.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Research Analysts US Banks Erika Najarian Research Analyst MLPF&S +1 646 855 1584 erika[email protected] Ebrahim H. Poonawala Research Analyst MLPF&S +1 646 743 0490 [email protected] Michael Liu Research Analyst MLPF&S +1 646 855 3874 [email protected] Brandon B...

RE: Financials: buy XLF call spreads
email TEXT-001-HOUSE_OVERSIGHT_011280.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry, 250k premium On Fri, Dec 9, 2016 at 11:46 AM, Ens, Amanda wrote: We continue to see further upside in financials. • Erika Najarian, BAML financials research analyst, just returned from a marketing trip. Bottom line: North American investors are very bullish the banks (long on...

From: Erika Kellerhals Po
email IMAGES-011-HOUSE_OVERSIGHT_032353.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Erika Kellerhals Po Sent: 11/10/2016 10:19:12 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High © I'll try not to. Need to meet with you Tuesday. Sent from my iPhone On Nov 10, 2016, at 6:14 PM, jeffrey E. <[email protected]> wrote: its funn...

From: Erika Kellerhals
email TEXT-002-HOUSE_OVERSIGHT_032353.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Erika Kellerhals Sent: 11/10/2016 10:19:12 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High © I'll try not to. Need to meet with you Tuesday. Sent from my iPhone On Nov 10, 2016, at 6:14 PM, jeffrey E. <[email protected]> wrote: its funny, dont lo...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ership can come with the new administration; and 3) relatively lighter positioning in US financials vs. other sectors. (Erika Najarian) From: Ens, Amanda Sent: Monday, November 14, 2016 12:05 PM To: 'Jeffrey E.'; 'Richard Kahn' Subject: RE: Financials trade for Monday We continue...

Financials: buy XLF Mar17 $22 call with $26 KO for $0.87 with full premium rebate on KO
email IMAGES-002-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ership can come with the new administration; and 3) relatively lighter positioning in US financials vs. other sectors. (Erika Najarian) From: Ens, Amanda Sent: Monday, November 14, 2016 12:05 PM To: ‘jeffrey E.'; ‘Richard Kahn' Subject: RE: Financials trade for Monday We cont...

Re: Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_012044.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0k premium On Fri, Dec 9, 2016 at 11:46 AM, Ens, Amanda wrote: We continue to see further upside in financials. e —_ Erika Najarian, BAML financials research analyst, just returned from a marketing trip. Bottom line: North American investors are very bullish the banks (long on...

Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_012045.txt Nov 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ership can come with the new administration; and 3) relatively lighter positioning in US financials vs. other sectors. (Erika Najarian) Trades Gaining Momentum: Finance-Related Assets vs. S&P 500 HOUSE_OVERSIGHT_012045

RE: Financials: buy XLF call spreads
email IMAGES-001-HOUSE_OVERSIGHT_011280.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…premium On Fri, Dec 9, 2016 at 11:46 AM, Ens, Amanda EE wrote: We continue to see further upside in financials. e —_ Erika Najarian, BAML financials research analyst, just returned from a marketing trip. Bottom line: North American investors are very bullish the banks (long on...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032913.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/10/2016 11:50:21 PM To: Erika Kellerhals Subject: Re: im in new york tomrow if you want to speak or ill see you tues On Thu, Nov 10, 2016 at 11:12 PM, Erika Kellerhals <________________________> wrote: But holy shit you were spot...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032912.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/10/2016 10:14:49 PM To: Erika Kellerhals_________________________________ Subject: Re: Importance: High YuP On Thu, Nov 10, 2016 at 11:12 PM, Erika Kellerhals <________________________> wrote: But holy shit you were spot on about...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AOLO ANTHONY & KRAUT CATHY J DOPPELT NEIL & MARANTZ LEON A ROSENFELD SYLVIA BORAK PHYLLIS H VONDRAK MIN MOLNAR LASZLO & ERIKA AGGER SUSAN TR CRAMER HAROLD & DEPHOURE STEPHEN ROSETTI JOSEPH R & SIMON SUE S TRUST NUSBAUM VIRGINIUS H & CRAVETZ MARVIN L & BONAN SEON P & JANET R SEGAL...