Saudi Aramco
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Showa Shell Sekiyu K.K.
|
Business associate |
6
|
2 | |
|
person
Public Investment Fund
|
Financial |
5
|
1 | |
|
person
SABIC
|
Business associate |
5
|
1 | |
|
organization
ExxonMobil
|
Business associate |
5
|
1 | |
|
organization
MIT
|
Business associate |
5
|
1 | |
|
organization
Total
|
Business associate |
5
|
1 | |
|
organization
OPEC
|
Business associate |
5
|
1 | |
|
person
Mohammed bin Salman
|
Political control oversight |
5
|
1 | |
|
person
SABIC
|
Industry peers state entities |
5
|
1 | |
|
person
Deputy Crown Prince
|
Governance valuation |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Data analysis |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Saudi Aramco IPO and transfer of ownership to PIF. | Saudi Arabia | View |
| 2019-01-01 | N/A | Expected launch of Jazan refinery | Jazan | View |
| 2017-01-01 | N/A | Target window for the potential start of the privatization/IPO of Saudi Aramco. | Saudi Stock Exchange | View |
| 2016-01-01 | N/A | Inauguration of YASREF | Yanbu | View |
| 2015-03-31 | N/A | Saudi Aramco raised a US$10bn syndicated loan | Saudi Arabia | View |
| 2015-01-01 | N/A | First shipment made from YASREF | Yanbu | View |
| 2014-01-01 | N/A | Launch of SATORP refinery | Jubail | View |
| 1993-01-01 | N/A | Royal Decree issued merging all state-owned refineries, distribution activities and marketing ope... | Saudi Arabia | View |
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
HOUSE_OVERSIGHT_017073.jpg
This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
HOUSE_OVERSIGHT_023655.jpg
This document appears to be a transcript of an interview with a high-ranking Saudi royal (referred to as 'Your Highness,' likely Mohammed bin Salman) discussing economic reforms under Vision 2030. Topics include the stimulation of the private sector through government spending and the Public Investment Fund (PIF), the sale of Aramco, the refusal to impose income taxes, and the streamlining of foreign investment procedures, specifically mentioning a diplomatic intervention regarding German business licenses. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_023653.jpg
This document appears to be a page from a transcript produced for the House Oversight Committee, featuring a Q&A with a high-level Saudi official (contextually likely Crown Prince Mohammed bin Salman) regarding the privatization of Aramco. The text details the strategy behind selling a stake in the oil giant, clarifying that the sale involves the company's value rather than the state-owned oil wells, and mentions a target sale figure of approximately 5% to raise cash for other investments.
HOUSE_OVERSIGHT_023651.jpg
This document outlines Saudi Arabia's strategic initiatives, including collaborations with China in Jizan and the development of seaports on the Red Sea. It discusses the King Salman Bridge project, its economic impact, and the potential for Saudi aviation, highlighting a lack of strategy and the role of the Public Investment Fund in driving future investments within and outside the country. The text appears to be part of an interview or briefing, addressing questions related to these large-scale projects and economic development.
HOUSE_OVERSIGHT_023649.jpg
This document is a transcript of an interview with a Saudi leader, almost certainly Crown Prince Mohammed bin Salman, discussing the country's economic strategy. The conversation covers public debt management, the expansion of the Public Investment Fund (PIF) through the Aramco IPO, and plans to localize military spending and develop the mining sector as part of Vision 2030. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_029459.tif
This document from Bank of America Merrill Lynch's Global Equities division provides an analysis of the Saudi market, anticipating positive outcomes from EM index reviews in March and June. It highlights strong Saudi fundamentals, including a bottomed-out growth and fiscal adjustment, and outlines a positive equity strategy. The report also details key events such as Crown Prince MBS's US tour and meeting with Trump, and recommends 10 single stock names to own in Saudi, including Al Rajhi, NCB, SABIC, Yansab, and STC.
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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.
HOUSE_OVERSIGHT_016183.jpg
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.
HOUSE_OVERSIGHT_016181.jpg
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.
HOUSE_OVERSIGHT_016180.jpg
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 25 of a Bank of America Merrill Lynch research report ('GEMs Paper #26') dated June 30, 2016, analyzing Saudi Arabia's fiscal policy and the Public Investment Fund (PIF). It includes a detailed table of PIF domestic assets, calculating the potential monetary value of selling government stakes in major Saudi companies like SABIC and Saudi Telecom to replenish fiscal reserves. The text discusses the necessity of fiscal consolidation, the impact of oil prices, and predicted economic measures such as the implementation of VAT in 2018. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence in a congressional investigation, likely related to Jeffrey Epstein's financial connections.
HOUSE_OVERSIGHT_016121.jpg
This document is page 11 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, analyzing the potential privatization of Saudi Arabia's oil sector. It discusses the financial implications of a partial IPO of Saudi Aramco, noting a potential US$2 trillion valuation suggested by the Deputy Crown Prince, and details Aramco's debt profile, including a US$10 billion syndicated loan raised in March 2015. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_016120.jpg
This document is a Merrill Lynch research paper ('GEMs Paper #26') dated June 30, 2016, analyzing the potential privatization and IPO of Saudi Aramco as proposed by Deputy Crown Prince Mohammed bin Salman. It details the strategic economic shift for Saudi Arabia, citing a potential $2 trillion valuation, plans to sell less than 5% of the company, and the geopolitical implications of Saudi oil exports to the US and Asia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_016117.jpg
This document is a page from a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the restructuring of Saudi Arabia's Public Investment Fund (PIF), citing Deputy Crown Prince Mohammed bin Salman's plans to transfer Saudi Aramco ownership to the fund to diversify foreign assets and reduce oil dependence. The report compares Saudi Arabia's sovereign wealth strategy to models in Abu Dhabi, Kuwait, and Norway.
HOUSE_OVERSIGHT_016115.jpg
This document is page 5 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, detailing the governance model of Saudi Vision 2030. It outlines the centralization of power under the Council of Economic and Development Affairs (CEDA), chaired by then-Deputy Crown Prince Mohammed bin Salman, and describes major strategic programs including the restructuring of the Public Investment Fund (PIF) into a $2 trillion sovereign wealth fund and the transformation of Saudi Aramco. The page contains a governance hierarchy diagram and a table listing various strategic programs and their status.
HOUSE_OVERSIGHT_016114.jpg
This document is page 4 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, discussing the economic and governmental restructuring in Saudi Arabia under 'Vision 2030.' It details the renaming and merging of various ministries, the appointment of a new Central Bank (SAMA) governor, and the strategic shifting of funds like the SFD and PIF. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of an investigation, likely regarding financial ties or foreign influence, though no specific connection to Jeffrey Epstein is mentioned in the text of this specific page.
HOUSE_OVERSIGHT_016113.jpg
This document is page 3 of a Merrill Lynch economic research report titled 'GEMs Paper #26' dated June 30, 2016. It analyzes the Saudi Vision 2030 and National Transformation Plan (NTP), discussing fiscal policies, oil price requirements (US$50-65/bbl), and governance reforms under King Salman and Deputy Crown Prince Mohamed bin Salman. The document is stamped 'HOUSE_OVERSIGHT_016113', indicating it was part of a congressional investigation production.
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