Organization named in the records

TCF Financial Corp

Named in 2 passages across 1 document.

Mentions of TCF 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 TCF Financial Corp appears

2 total

…orizon National Corp. FHN FHN US Ebrahim H. Poonawala Prosperity Bancshares Inc PB PB US Ebrahim H. Poonawala TCF Financial Corp. TCB TCB US Ebrahim H. Poonawala Zions Bancorp ZION ZION US Erika Najarian First Republic Bank FRC FRC US Erika...

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

, DCF) to arrive at our $74 price objective and assign a 1.7x multiple to our 2Q17E TBV, below high growth peers due to possible losses as a result of the downturn in energy prices. We place a 17x multiple on our 2017E EPS, below TCBI's his...

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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