| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Oger Telecom
|
Investment holding |
5
|
1 | |
|
person
Saudi Government
|
Ownership |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Coverage |
5
|
1 | |
|
organization
LSJE
|
Management |
1
|
1 | |
|
organization
Careem
|
Potential stake in |
1
|
1 |
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.
This document appears to be an onboarding or operational guide for an executive assistant working for 'Tim' (likely Tim Ferriss, given the 'fourhourworkweek.com' reference). It lists redacted login credentials for various web services (Google, Amazon, PayPal) and outlines specific team requirements, including the management of 'sub VAs' and strict communication protocols favoring phone calls over email for urgent matters. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-11-20 | Paid | STC | Kortright Capital... | $100,000,000.00 | Disputed investment suit amount. | View |
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