Organization named in the records

Citizens Financial Group

Named in 3 passages across 2 documents.

Mentions of Citizens Financial Group 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 Citizens Financial Group appears

3 total
… on Citi Holdings than expected, and slower-than-expected growth in the emerging markets and potential fines. Citizens Financial Group (CFG) We use a three-factor valuation framework (P/TBV, P/E, DCF) to arrive at our $33 price objective an...
Citigroup Inc. (C) IMAGES-002-HOUSE_OVERSIGHT_014380.txt p.1 View source release ↗
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 ↗
… on Citi Holdings than expected, and slower-than-expected growth in the emerging markets and potential fines. Citizens Financial Group (CFG) We use a three-factor valuation framework (P/TBV, P/E, DCF) to arrive at our $33 price objective an...
2016 Future of Financials Conference TEXT-001-HOUSE_OVERSIGHT_014315.txt p.1 View source release ↗

Also named alongside

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