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Comisión Nacional del Mercado de Valores

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HOUSE_OVERSIGHT_024115.jpg

This document is page 104 of a confidential offering memorandum (Control Number 257) produced to the House Oversight Committee. It details legal restrictions and disclaimers regarding the sale of interests in 'the Fund' in Saudi Arabia, South Africa, South Korea, Spain, Sweden, and Switzerland, citing specific local financial regulations (such as CISA in Switzerland and the Financial Investment Services and Capital Markets Act in South Korea). It specifies that the fund is generally unregistered in these jurisdictions and available only to qualified/professional investors.

Legal/financial document (private placement memorandum/offering memorandum)
2025-11-19
Analysis Source

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.

Financial research report disclosures / disclaimer
2025-11-19
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