STC

Organization
Mentions
57
Relationships
5
Events
0
Documents
27
Also known as:
Costco (COST) Trump Marks Westchester Corp. Westchester Fire Insurance Company Westchester Surplus Lines Insurance Company Saudi Telecom (STC) Costco TRUMP MARKS WESTCHESTER CORP TRUMP NATIONAL GOLF CLUB - WESTCHESTER Trump National Golf Club - Westchester NoCostConference.com Investcorp MSTC Investcom

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Oger Telecom
Investment holding
5
1
View
person Saudi Government
Ownership
5
1
View
person BofA Merrill Lynch
Coverage
5
1
View
organization LSJE
Management
1
1
View
organization Careem
Potential stake in
1
1
View
No events found for this entity.

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.

Financial research report (merrill lynch)
2025-11-19

HOUSE_OVERSIGHT_014008.jpg

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.

Instructional document / assistant protocols / credential sheet
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$100,000,000.00
1 transactions
Net Flow
-$100,000,000.00
1 total transactions
Date Type From To Amount Description Actions
2018-11-20 Paid STC Kortright Capital... $100,000,000.00 Disputed investment suit amount. View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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