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Banco Santander SA

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Santander
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Date Event Type Description Location Actions
2017-03-07 N/A Announcement of Allfunds Bank stake sale. N/A View

HOUSE_OVERSIGHT_017065.jpg

This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.

Participant list / conference roster
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014998.jpg

This document is page 27 of a 'Global Equity Volatility Insights' report dated June 20, 2017, by Bank of America Merrill Lynch. It contains standard risk statements regarding options trading, an analyst certification by Benjamin Bowler, and special disclosures regarding BofA Merrill Lynch's role as a financial adviser in major transactions involving Glencore PLC, Rosneft PJSC, and Allfunds Bank. The document bears the Bates stamp HOUSE_OVERSIGHT_014998.

Financial research report / disclosure statement
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014972.jpg

This document is a 'Global Equity Volatility Insights' research report from Bank of America Merrill Lynch dated June 20, 2017. It provides technical financial analysis and trading recommendations for US (SPX), European (banking sector), and Asian (China/HSCEI) markets. The document bears a 'HOUSE_OVERSIGHT_014972' Bates stamp, indicating it was produced as evidence for a US House Oversight Committee investigation, likely related to subpoenas of financial records (potentially Deutsche Bank, which is mentioned in the text as part of a basket of stocks, or BofA records).

Financial research report / market commentary (bofa merrill lynch)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029470.tif

This document appears to be a market commentary or financial report from Bank of America, detailing various market positions, risks, and forecasts related to European and Russian equities, bonds, and currencies. It discusses specific trades involving options and futures, and highlights political events in Italy and Germany as significant market drivers. The document concludes with a standard email disclaimer from Bank of America.

Financial report/market commentary
2025-11-19
Analysis Source
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