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Royal Dutch Shell Plc

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6
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Documents
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1 total relationships
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Documents Actions
person Bank of America Merrill Lynch
Financial
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Date Event Type Description Location Actions
2017-01-31 N/A Announcement of Royal Dutch Shell PLC's proposed sale of UK North Sea assets. UK View

EFTA00022383.pdf

This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.

Bank statement (ubs resource management account)
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_017079.jpg

The document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It contains a roster of approximately 43 individuals sorted alphabetically (names starting with H), detailing their names, job titles, affiliated organizations, and countries of origin. The document bears the bates number HOUSE_OVERSIGHT_017079, indicating it was part of a document production for a US House Oversight Committee investigation.

Participant list / event registry
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023603.jpg

This document is page 29 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 6, 2017. It contains standard risk statements regarding options trading, a specific price objective analysis for Deutsche Telekom (targeting EUR 18.0/sh), analyst certifications, and a disclosure regarding BofA's advisory role in a Royal Dutch Shell asset sale. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.

Financial research report / disclaimer page
2025-11-19
Analysis Source
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