Saline Water Conversion Corporation (SWCC)
OrganizationMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
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|---|---|---|---|---|
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organization
SEC
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Business associate |
5
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1 |
No events found for this entity.
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.
Financial research report / analyst note
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
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