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Ali Dhaloomal

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organization BofA Merrill Lynch Global Research
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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.

Financial research report directory / contact list
2025-11-19
Analysis Source

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.

Financial research report / analyst certification
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016183.jpg

This document is Page 73 of 'GEMs Paper #26' published by Merrill Lynch on June 30, 2016. It is a financial analysis report authored by Ali Dhaloomal regarding the Saudi Arabian utility sector, specifically focusing on the Saudi Electricity Company (SEC) and the National Transformation Program (NTP 2020). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was included in document production for a congressional investigation, likely involving financial institutions connected to Jeffrey Epstein, although Epstein himself is not mentioned in the text of this specific page.

Financial research report / analyst note
2025-11-19
Analysis Source

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
Analysis Source
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