Faisal AlAzmeh
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
BofA Merrill Lynch Global Research
|
Employment |
5
|
1 |
HOUSE_OVERSIGHT_031574.jpg
This document appears to be a page from a geopolitical news article or analysis report (marked with a House Oversight Bates stamp) discussing Middle Eastern relations around 2014. It focuses on comments by Andrew Hammond regarding the diplomatic dynamics between Iran, Saudi Arabia, Syria, Iraq, and the United States, particularly in the wake of Iraqi elections and shifting US policies under President Obama. While part of a larger discovery cache, the text on this specific page contains no direct references to Jeffrey Epstein or his immediate circle.
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_016191.jpg
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.
HOUSE_OVERSIGHT_016179.jpg
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.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity