MLPF&S
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
BofA Merrill Lynch
|
Affiliate |
7
|
3 | |
|
person
BofA Merrill Lynch
|
Corporate affiliate |
6
|
1 | |
|
person
Bank of America Merrill Lynch
|
Affiliate |
5
|
1 | |
|
person
Clients/Investors
|
Broker dealer |
5
|
1 | |
|
person
Non-US affiliates
|
Distributor of research reports in the us |
5
|
1 | |
|
person
Recipient/Client
|
Broker dealer |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Subsidiary affiliate |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Affiliate distributor |
5
|
1 | |
|
person
Francisco Blanch
|
Employee |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Corporate affiliation |
5
|
1 | |
|
person
Non-US affiliates
|
Distributor |
5
|
1 | |
|
organization
ICA
|
Affiliate subsidiary |
5
|
1 | |
|
person
Various international Merrill Lynch entities
|
Distributor of research |
5
|
1 | |
|
organization
Merrill Private Wealth Management
|
Division |
1
|
1 | |
|
organization
Enel
|
Financial |
1
|
1 | |
|
person
Qatar
|
Business associate |
1
|
1 | |
|
organization
EMS
|
Business associate |
1
|
1 |
HOUSE_OVERSIGHT_026004.jpg
This document is page 27 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated August 9, 2016. It lists contact information (phone numbers and email addresses) for nine Equity-Linked Analysts across the US, UK, and Hong Kong. The document bears the Bates stamp HOUSE_OVERSIGHT_026004, indicating it is part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_026003.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It outlines regulatory compliance for Taiwan and UK readers, investment risks, copyright information, and disclaimers regarding conflict of interest and liability. While the text itself contains no specific references to Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_026003' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions' dealings with Epstein.
HOUSE_OVERSIGHT_025978.jpg
A Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016, analyzing market risks in the US, Europe, and Asia. The document lists several equity-linked analysts and is explicitly marked as intended for Amanda Ens. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation, likely related to financial institutions' ties to Epstein, though the text itself contains only generic financial market analysis.
HOUSE_OVERSIGHT_016803.jpg
This document is a boilerplate legal disclaimer and risk disclosure page from a July 2019 Bank of America/Merrill Lynch financial report. It details corporate structures, disclaims legal/tax advice, and warns about investment risks. It bears the Bates stamp 'HOUSE_OVERSIGHT_016803', indicating it was included in a document production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_010616.jpg
This document is page 8 of a 'Liquid Insight' report dated September 22, 2016, produced by Bank of America Merrill Lynch. It serves as a directory of Research Analysts across various global regions (US, Europe, Pac Rim, Global Emerging Markets), listing their names, titles, phone numbers, and email addresses. The document bears a 'HOUSE_OVERSIGHT' file stamp, indicating it was likely part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_010615.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It outlines various risks, regulatory information (including UK specifics), copyright notices, and limitations of liability regarding investment advice and securities trading. The document bears the Bates stamp 'HOUSE_OVERSIGHT_010615', indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_010609.jpg
This document is a Bank of America Merrill Lynch financial research report titled 'Liquid Insight: Trump’s effect on MXN,' dated September 22, 2016. Authored by Claudio Irigoyen and Ezequiel Aguirre, it analyzes the correlation between Donald Trump's polling numbers and the value of the Mexican Peso, suggesting the currency was undervalued and sensitive to the upcoming US election. The document bears a 'HOUSE_OVERSIGHT_010609' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_023611.jpg
This document is page 37 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It lists contact information (phone numbers and email addresses) for nine 'Equity-Linked Analysts' located in the US, UK, and Hong Kong. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the US House Oversight Committee.
HOUSE_OVERSIGHT_023610.jpg
This document is page 36 of a 'Global Equity Volatility Insights' report dated June 6, 2017, containing standard legal disclaimers, copyright notices, and risk warnings for Bank of America Merrill Lynch. While the content is generic financial boilerplate regarding liability and investment risks, the Bates stamp 'HOUSE_OVERSIGHT_023610' indicates this document was part of a production to the House Oversight Committee, likely during investigations into financial institutions' relationships with high-profile individuals.
HOUSE_OVERSIGHT_023608.jpg
This document is page 34 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It contains a price chart for the ticker RYDAF (Royal Dutch Shell), tables detailing equity investment rating distributions for various industry groups, and standard legal disclosures regarding investment banking relationships and rating definitions. The document bears a 'HOUSE_OVERSIGHT_023608' Bates stamp, indicating it was part of document production for a US House Oversight Committee investigation, though no specific Epstein-related individuals are named in the text of this specific page.
HOUSE_OVERSIGHT_023575.jpg
This document is a 'Global Equity Volatility Insights' research report published by Bank of America Merrill Lynch on June 6, 2017. It analyzes market trends, specifically warning of a potential Tech Bubble in the US, discussing merger risks involving Deutsche Telekom in Europe, and suggesting hedging strategies for Asian markets. The document bears the Bates stamp 'HOUSE_OVERSIGHT_023575', indicating it is likely part of a larger document production for the House Oversight Committee's investigation into financial institutions, though the content itself is standard market analysis with no direct mention of Epstein.
HOUSE_OVERSIGHT_023069.jpg
A Bank of America Merrill Lynch equity strategy report dated January 29, 2017, analyzing the potential financial impact of President Trump's proposed corporate tax reforms. The document details projections for S&P 500 Earnings Per Share (EPS) based on changes to tax rates, repatriation of overseas cash, border adjustment taxes, and interest deductibility. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation.
HOUSE_OVERSIGHT_015001.jpg
This document is page 30 of a 'Global Equity Volatility Insights' report dated June 20, 2017, produced by Bank of America Merrill Lynch. It serves as a directory for Research Analysts, listing their names, titles, affiliations (US, UK, and Hong Kong branches), phone numbers, and email addresses. The document bears a 'HOUSE_OVERSIGHT_015001' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions' handling of accounts relevant to the committee's inquiries.
HOUSE_OVERSIGHT_015000.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights,' dated June 20, 2017. It outlines risks, copyright information, regulatory compliance for Taiwan and the UK, and disclaimers regarding investment advice and conflicts of interest. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though no specific individuals (including Epstein) are mentioned in the text.
HOUSE_OVERSIGHT_016196.jpg
This document appears to be page 86 of a Merrill Lynch research report labeled 'GEMs Paper #26', dated June 30, 2016. It serves as a directory listing contact information (phone and email) for various research analysts across different sectors (Economics, Healthcare, Commodities, etc.) and regions (UK, DIFC, KSA, Russia). The page bears a 'HOUSE_OVERSIGHT_016196' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation, likely related to banking records.
HOUSE_OVERSIGHT_016195.jpg
This document is a legal disclaimer page from a BofA Merrill Lynch report titled 'GEMs Paper #26', dated June 30, 2016. It outlines liability limitations, policies regarding third-party websites, and disclaimers regarding investment opinions and restricted securities. The document bears a Bates stamp 'HOUSE_OVERSIGHT_016195', indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_016194.jpg
This document is a legal disclaimer and regulatory disclosure page from a BofA Merrill Lynch financial research report dated June 30, 2016. It details the regulatory bodies and distribution entities governing the report's release across multiple global jurisdictions (UK, Japan, Hong Kong, Taiwan, etc.) and includes standard warnings regarding investment risks, conflicts of interest, and copyright. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_016193.jpg
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.
HOUSE_OVERSIGHT_016146.jpg
This document is page 36 of 'GEMs Paper #26' published by Merrill Lynch on June 30, 2016. It contains a commodities analysis authored by Francisco Blanch and Peter Helles focusing on the Saudi National Transformation Plan (NTP) and predicting oil market tightness with prices averaging $55-75/bbl through 2020. The document bears a 'HOUSE_OVERSIGHT_016146' Bates stamp, indicating it was part of materials reviewed by the House Oversight Committee.
HOUSE_OVERSIGHT_016111.jpg
A Merrill Lynch 'GEMs Paper #26' titled 'Saudi Arabia: beyond oil but not so fast,' dated June 30, 2016. The report analyzes the Saudi National Transformation Plan (NTP) and Vision 2030, discussing currency pegs, oil market tightness, and equity strategies, while recommending specific stocks like Al Hammadi and SABIC. The document bears a 'HOUSE_OVERSIGHT_016111' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records.
HOUSE_OVERSIGHT_014460.jpg
This document is a Bank of America Merrill Lynch 'European Equity Strategy' report dated December 1, 2016, forecasting market trends for 2017. It discusses investment strategies regarding 'Reflation, Reversal, Rotation,' Brexit impacts, and sector allocations (overweighting Oil, Health, Utilities, Media). While the content is purely financial analysis, the document bears the Bates stamp 'HOUSE_OVERSIGHT_014460', indicating it was produced as evidence for the House Oversight Committee, likely in investigations involving major banks.
HOUSE_OVERSIGHT_014459.jpg
This document is page 28 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, produced by Bank of America Merrill Lynch. It serves as a directory listing contact information (names, titles, phone numbers, and emails) for various Research Analysts across global branches including the UK, Singapore, Hong Kong, and Japan. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014459', indicating it was produced as part of a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_014458.jpg
This document is page 27 of a 'Global Cross Asset Strategy – Year Ahead' report dated November 30, 2016, bearing a House Oversight Committee Bates stamp. It consists entirely of legal disclaimers, copyright notices, and regulatory disclosures for Bank of America Merrill Lynch, covering jurisdictions such as Taiwan and the UK, as well as policies on conflicts of interest, short selling, and liability limitations. While part of a production to the House Oversight Committee (potentially related to investigations involving financial institutions and Epstein), this specific page contains only standard financial boilerplate text.
HOUSE_OVERSIGHT_014457.jpg
This document outlines the 'Fundamental Equity Opinion Key' and 'Income Ratings' used by Bank of America Merrill Lynch research, defining investment ratings such as Buy, Neutral, and Underperform alongside volatility risk indicators. It also provides extensive legal and regulatory disclosures regarding the distribution of research reports by various international affiliates in jurisdictions including the UK, Japan, Hong Kong, Singapore, and Australia. The page details conflicts of interest policies and specifies that prices mentioned are for informational purposes only.
HOUSE_OVERSIGHT_014432.jpg
A Bank of America Merrill Lynch investment strategy report dated November 30, 2016, analyzing global market trends following Donald Trump's election victory. The document discusses fiscal stimulus, inflation, and specific trading strategies (Long NKY, Short 10Y real rates). While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_014432' indicates this document was collected as evidence during a House Oversight investigation, likely related to subpoenas issued to banks regarding internal communications or files.
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