Saudi Arabia
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Iran
|
Adversarial |
9
Strong
|
5 | |
|
organization
BofA Merrill Lynch Global Research
|
Financial |
7
|
3 | |
|
location
United States
|
Business associate |
6
|
2 | |
|
person
Iyad Allawi
|
Political support |
6
|
1 | |
|
person
Donald Trump
|
Political economic |
6
|
2 | |
|
organization
Iran
|
Geopolitical rivals |
5
|
1 | |
|
location
United States
|
Military supplier |
5
|
1 | |
|
location
United States
|
Strategic alliance |
5
|
1 | |
|
organization
Iran
|
Adversarial cold war |
5
|
1 | |
|
location
Denmark-Norway
|
Economic comparison |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Financial |
5
|
1 | |
|
person
Israel
|
Geopolitical |
5
|
1 | |
|
location
United States
|
Diplomatic economic |
5
|
1 | |
|
location
Egypt
|
Diplomatic |
5
|
1 | |
|
location
USA
|
Allies |
5
|
1 | |
|
person
Holocaust survivors
|
Legal representative |
5
|
1 | |
|
person
The West (US)
|
Political alliance |
5
|
1 | |
|
organization
Muslim Brotherhood
|
Adversarial |
5
|
1 | |
|
organization
Iran
|
Adversarial deterrence |
5
|
1 | |
|
location
Bahrain
|
Military support alliance |
5
|
1 | |
|
organization
Iran
|
Adversarial geopolitical rivals |
5
|
1 | |
|
person
Bahrain (Ruling Family)
|
Allies |
5
|
1 | |
|
location
United States
|
Alliance dependency |
5
|
1 | |
|
person
Jamie Fullerton
|
Alleged connection |
5
|
1 | |
|
location
Egypt
|
Diplomatic tension |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Saudi Arabia lifted 'unofficial ban' on citizens traveling to Lebanon | Lebanon | View |
| N/A | N/A | Laying the foundation stone for the King Salman Bridge. | Red Sea (between Saudi Arab... | View |
| N/A | N/A | Delimitation of maritime boundaries (transfer of Tiran and Sanafir islands). | Red Sea | View |
| N/A | N/A | Attempted arms sale via emergency powers | Washington D.C. | View |
| N/A | N/A | Development of entertainment sector (theme parks, cinemas) | Saudi Arabia | View |
| N/A | N/A | Lebanese Civil War involving proxy militias. | Lebanon | View |
| N/A | N/A | Proposed arms sale to Saudi Arabia via emergency powers. | USA/Saudi Arabia | View |
| N/A | N/A | Bahraini Protests/Crackdown | Bahrain | View |
| N/A | N/A | War on Houthi in Yemen | Yemen | View |
| 2030-01-01 | N/A | Vision 2030 | Saudi Arabia | View |
| 2020-01-01 | N/A | Target date for increasing religious tourists (Hajj and Umrah) by an estimated 10mn per annum. | Saudi Arabia | View |
| 2016-01-01 | N/A | Ongoing political negotiations regarding Yemen conflict | Kuwait | View |
| 2016-01-01 | N/A | Implementation of Saudi Vision 2030 | Saudi Arabia | View |
| 2016-01-01 | N/A | Passage of the 9/11 Saudi bill (Justice Against Sponsors of Terrorism Act) | USA | View |
| 2015-01-01 | N/A | Order of 22 Hawk trainers placed. | Saudi Arabia | View |
| 2014-01-01 | N/A | Saudi Arabia exported c.1mbpd of oil products. | Saudi Arabia | View |
| 2011-03-14 | N/A | Saudi armed vehicles and tanks entered Bahrain under the aegis of the Gulf Cooperation Council. | Bahrain | View |
| 2011-01-01 | N/A | Intervention to quell domestic unrest | Bahrain | View |
| 2009-01-01 | N/A | Negative experience with militias (Houthis). | Yemen/Saudi Border | View |
| 1998-09-01 | N/A | Saudi Arabia suspended diplomatic relations with the Taliban. | Unspecified | View |
| 1996-01-01 | N/A | Bombing of Khobar Towers. | Saudi Arabia | View |
| 1988-01-01 | N/A | Purchase of stakes in US refineries. | USA | View |
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An email chain between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and Noam Chomsky from August 2015. Epstein initiates the exchange with comments on mathematical models ('difference of cubes') and asks if Chomsky has written about the Iran deal. Chomsky replies with a lengthy, critical analysis of the Iran deal, characterizing the US as the 'greatest threat to world peace' and criticizing US/Israeli policy and media coverage.
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An email exchange from August 7, 2015, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and Noam Chomsky. Epstein comments on a mathematical model involving the 'difference of cubes' and asks if Chomsky has written about the Iran deal. Chomsky responds with a lengthy, critical analysis of the Iran nuclear deal, US foreign policy, and media bias, comparing the US political climate to a 'lunatic asylum.'
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This document is a log of email/electronic messages exchanged on August 30, 2018. The primary sender, using the address e:jeeitunes@gmail.com (often associated with Jeffrey Epstein in other contexts), discusses South America as an investment opportunity, specifically mentioning Brazil, Venezuela, and Argentina, while making disparaging remarks about the countries' cleanliness. A redacted respondent replies mentioning a 'Brazilian parartrooper,' and the primary sender highlights Venezuela's oil reserves.
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This document excerpt discusses economic and political conditions in Arab countries, noting how banking facilitated revenue laundering and government control. It highlights the erosion of public services, attributed to state weakening, co-opted officials, and privatisations, and describes ineffective anti-corruption efforts that mischaracterize systemic issues. The text also mentions high unemployment and a significant unofficial economy in the region.
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This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
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This document is page 81 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It details the valuation and risks associated with Zain KSA (a Saudi telecommunications company), including tax claims and arbitration with Mobily. The page includes an Analyst Certification section listing ten analysts who contributed to the report. The document bears a 'HOUSE_OVERSIGHT_016191' stamp, indicating it was part of a document production to the US House Oversight Committee, likely related to investigations involving financial institutions.
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This document is page 80 of a Merrill Lynch financial research report dated June 30, 2016. It provides equity analysis and valuation methodologies for three specific companies: Savola (a Saudi conglomerate), Thales (a French aerospace/defense company), and Yansab (a Saudi petrochemical company). The document details price objectives, valuation risks, and peer comparisons for each entity, and bears a 'HOUSE_OVERSIGHT' bates stamp.
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This document is page 79 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides detailed financial valuations, risk assessments, and price objectives for several Saudi Arabian companies including Extra, Jarir, Saudi Arabian Fertilizer Company (SAFCO), SABIC, and Saudi Telecom Company (STC). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation document production, likely related to financial records subpoenaed in the Epstein probes, though the text itself is purely financial analysis of Middle Eastern equities.
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This document is page 78 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides valuation analysis, price objectives, and risk assessments for four companies: Almarai, BAE Systems, Dallah Healthcare, and Dar Al Arkan. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016188), suggesting it was part of a document production, likely related to financial records subpoenaed during an investigation.
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This document is page 77 of a BofA Merrill Lynch Global Research report titled 'GEMs Paper #26', dated June 30, 2016. It provides financial analysis, stock ratings, and risk assessments for several companies, primarily focused on the Saudi Arabian market (e.g., Al Hammadi, Al Othaim). The document includes a table of stocks with buy/neutral/underperform opinions and detailed valuation methodologies for specific entities. It bears the Bates stamp HOUSE_OVERSIGHT_016187, indicating it is part of document production for the House Oversight Committee, likely related to investigations into financial institutions connected to Jeffrey Epstein.
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This document is page 76 of a Merrill Lynch report titled 'GEMs Paper #26' dated June 30, 2016. It details the defense industry landscape in Saudi Arabia, specifically highlighting the significant presence of BAE Systems and Thales, alongside US contractors like Lockheed Martin and Raytheon. The text outlines specific military contracts including Typhoon and Hawk aircraft, naval frigates (Sawari programs), and air defense systems, noting BAE's status as a major local employer.
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This document is page 74 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the Saudi Electricity Company (SEC) and the broader Saudi Arabian energy infrastructure, detailing capacity expansion plans, renewable energy targets, and debt metrics. While stamped 'HOUSE_OVERSIGHT_016184', indicating it was part of a document production to the House Oversight Committee (potentially related to investigations into foreign influence or business dealings), the text itself contains no direct references to Jeffrey Epstein or his known associates.
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This document is Page 73 of 'GEMs Paper #26' published by Merrill Lynch on June 30, 2016. It is a financial analysis report authored by Ali Dhaloomal regarding the Saudi Arabian utility sector, specifically focusing on the Saudi Electricity Company (SEC) and the National Transformation Program (NTP 2020). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in document production for a congressional investigation, likely involving financial institutions connected to Jeffrey Epstein, although Epstein himself is not mentioned in the text of this specific page.
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This document is page 72 of a BofA Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016. It provides a financial and statistical analysis of Saudi Arabia's oil refining assets, export volumes, and the 'National Transformation Plan' (NTP) regarding natural gas expansion. The document contains charts detailing export regions and product slates, but contains no direct mention of Jeffrey Epstein, his associates, or personal financial transactions; it appears to be part of a larger document dump (likely banking records) provided to the House Oversight Committee.
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This document is page 71 of a Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016. It details Saudi Arabia's refining capacity targets and assets, specifically focusing on Saudi Aramco's domestic and international joint ventures with companies like ExxonMobil, Shell, and Sinopec. The page includes data tables on refinery locations, ownership percentages, and petroleum product output for 2014.
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This document is page 70 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It details the financial economics of petrochemical production in Saudi Arabia, specifically focusing on Saudi Aramco's diversification strategies, cost structures, and government revenues. The text discusses joint ventures, specifically the split with Shell (Motiva JV), and the development of major projects like Sadara and Petro Rabigh II. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a document production for a US Congressional investigation, though the content itself is strictly financial analysis of the Saudi energy sector and contains no direct mention of Jeffrey Epstein.
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This document is page 69 of a Merrill Lynch 'GEMs Paper' dated June 30, 2016, authored by Faisal AlAzmeh. It analyzes Saudi Arabia's National Transformation Plan (NTP), specifically focusing on the expansion of downstream oil, gas, and petrochemical industries, and details a planned US$11.1 billion allocation to the Royal Commission for Jubail and Yanbu. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was obtained during a congressional investigation, likely related to financial dealings involving the bank.
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This document is page 68 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes Saudi Arabia's National Transformation Plan (NTP), specifically focusing on the mining sector, the conglomerate business model (mentioning SABIC, Maaden, and Hadeed), and providing economic projections for 2020. The document bears a House Oversight Committee Bates stamp, suggesting it was part of a congressional investigation, possibly related to financial records.
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This document is a page from a Merrill Lynch research report titled 'GEMs Paper #26' dated June 30, 2016. It analyzes the economic impact of a new land tax in Saudi Arabia, estimating potential government revenue of US$11 billion per year and detailing costs and KPIs for the National Transformation Plan (NTP). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a House Oversight Committee investigation, likely related to financial records involving Saudi Arabia.
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This document is page 65 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016, analyzing Saudi Arabia's real estate market reforms, specifically the introduction of a land tax and housing initiatives. It discusses government goals to increase non-oil GDP contribution from real estate, the role of the Ministry of Housing and SAMA, and the financial implications of a 2.5% tax on undeveloped 'white lands.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial records involving major banks.
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This document appears to be page 63 of a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the economic impact of the National Transformation Program (NTP) and Saudi Vision 2030 on the Saudi Arabian retail sector. Specifically, it projects that the development of an entertainment sector (cinemas, theme parks) in KSA will negatively impact traditional retailers like Jarir and Extra, which previously served as substitutes for entertainment.
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This document is page 62 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes market conditions in Saudi Arabia, specifically focusing on the risks to retail companies 'Al Hokair' and 'Jarir' due to potential direct market entry by foreign entities like Inditex and Apple, as well as mall development competition. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation, likely related to financial records.
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This document is page 61 of a Merrill Lynch financial report titled "GEMs Paper #26," dated June 30, 2016. It analyzes the economic impact of Saudi Arabia's decision to allow 100% foreign ownership of retail and wholesale businesses (up from 75%). The report assesses the impact on local companies like Al Hokair, Jarir, and Extra, while noting opportunities for international brands like Apple, Six Flags, and Sea World. The document bears the Bates stamp HOUSE_OVERSIGHT_016171.
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This document is a page from a Merrill Lynch financial research report dated June 30, 2016 (GEMs Paper #26). It analyzes the fiscal consolidation strategy in Saudi Arabia, specifically focusing on the rationalization of water and electricity subsidies, price hikes in energy, and the potential impact of VAT. It specifically highlights the impact of subsidies on the company Almarai, noting that government subsidies accounted for 15% of its 2015 net income. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the content is purely economic analysis.
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This document is page 59 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the Saudi National Transformation Plan, detailing specific objectives and KPIs for various Saudi Ministries including Economy, Commerce, Environment, Haj/Umrah, and Labor. The text outlines economic targets such as reducing subsidies by SAR 200bn, increasing SME contribution to GDP, and boosting female workforce participation. The document bears the Bates stamp HOUSE_OVERSIGHT_016169, indicating it is part of a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
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