BofA Merrill Lynch Global Research
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Saudi Arabia
|
Financial |
7
|
3 | |
|
person
Hootan Yazhari
|
Employment |
7
|
2 | |
|
person
Pankil Patel
|
Employee |
6
|
1 | |
|
person
Saudi Government
|
Analyst subject |
6
|
2 | |
|
person
Jean-Michel Saliba
|
Employment |
6
|
2 | |
|
person
Saudi Arabia Government
|
Financial |
6
|
1 | |
|
person
Blackstone Group LP
|
Financial |
6
|
1 | |
|
organization
Merrill Lynch, Pierce, Fenner & Smith Incorporated
|
Affiliate |
5
|
1 | |
|
person
Various international Merrill Lynch entities
|
Family |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Business associate |
5
|
1 | |
|
person
BofA Merrill Lynch (other business units)
|
Separated by information barriers |
5
|
1 | |
|
person
Other BofA Merrill Lynch business units
|
Separated by information barriers |
5
|
1 | |
|
person
Ministry of Health
|
Analyst subject |
5
|
1 | |
|
person
Abdelrali El Jattari
|
Employment |
5
|
1 | |
|
organization
EMS
|
Financial |
5
|
1 | |
|
person
Almarai
|
Financial |
5
|
1 | |
|
person
Market
|
Analyst |
5
|
1 | |
|
person
Jean-Michel Saliba
|
Employee |
5
|
1 | |
|
organization
House Oversight Committee
|
Investigative subject evidence provider |
5
|
1 | |
|
person
Faisal AlAzmeh
|
Employment |
5
|
1 | |
|
person
Ali Dhaloomal
|
Employment |
5
|
1 | |
|
person
Regions Financial
|
Analyst subject |
5
|
1 | |
|
person
KKR and SMCP Group
|
Financial |
5
|
1 | |
|
person
Blackstone Real Estate Partners
|
Financial |
5
|
1 | |
|
organization
KKR
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-18 | N/A | Publication of the 'Japan Investment Strategy' report by Bank of America Merrill Lynch. | N/A | View |
| 2016-11-17 | N/A | 2016 Future of Financials Conference hosted by Bank of America Merrill Lynch. | Unknown | View |
| 2016-11-17 | N/A | Bank of America Merrill Lynch's '2016 Future of Financials Conference', where this information ab... | Unknown | View |
| 2016-11-17 | N/A | The '2016 Future of Financials Conference' where the commentary for this report was gathered. | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 by Merrill Lynch regarding Saudi PIF restructuring. | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 analyzing the Saudi National Transformation Plan. | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 | N/A | View |
| 2016-06-30 | N/A | Publication of GEMs Paper #26 by Merrill Lynch | N/A | View |
| 2015-12-07 | N/A | Anticipated opening of BofA account. | Bank of America | View |
| 2008-01-01 | N/A | Financial crisis/meltdown | USA | View |
| 0017-01-01 | N/A | Publication of a report detailing changes to Price Objectives (PO) for 38 financial firms. | N/A | View |
HOUSE_OVERSIGHT_016171.jpg
This document is page 61 of a Merrill Lynch financial report titled "GEMs Paper #26," dated June 30, 2016. It analyzes the economic impact of Saudi Arabia's decision to allow 100% foreign ownership of retail and wholesale businesses (up from 75%). The report assesses the impact on local companies like Al Hokair, Jarir, and Extra, while noting opportunities for international brands like Apple, Six Flags, and Sea World. The document bears the Bates stamp HOUSE_OVERSIGHT_016171.
HOUSE_OVERSIGHT_016170.jpg
This document is a page from a Merrill Lynch financial research report dated June 30, 2016 (GEMs Paper #26). It analyzes the fiscal consolidation strategy in Saudi Arabia, specifically focusing on the rationalization of water and electricity subsidies, price hikes in energy, and the potential impact of VAT. It specifically highlights the impact of subsidies on the company Almarai, noting that government subsidies accounted for 15% of its 2015 net income. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the content is purely economic analysis.
HOUSE_OVERSIGHT_016169.jpg
This document is page 59 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the Saudi National Transformation Plan, detailing specific objectives and KPIs for various Saudi Ministries including Economy, Commerce, Environment, Haj/Umrah, and Labor. The text outlines economic targets such as reducing subsidies by SAR 200bn, increasing SME contribution to GDP, and boosting female workforce participation. The document bears the Bates stamp HOUSE_OVERSIGHT_016169, indicating it is part of a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_016167.jpg
This document is page 57 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It analyzes the healthcare insurance market in Saudi Arabia, discussing potential government strategies for expanding coverage to an additional 20 million people, including setting up a state insurer or utilizing existing private insurers. It includes market share data for insurers like Bupa Arabia and Tawuniya, and bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_016166.jpg
This document is page 56 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the Saudi Arabian healthcare market. It details statistics on public vs. private hospital beds in Riyadh and Jeddah and discusses the financial implications and challenges of privatizing government hospitals, including infrastructure quality and potential foreign investment from groups like IHH and Mediclinic. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016166', indicating it was produced as part of a US House Oversight Committee investigation, potentially related to conflicts of interest or foreign relations.
HOUSE_OVERSIGHT_016165.jpg
This document is page 55 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the healthcare sector in Saudi Arabia, specifically focusing on management contracts, the capacity of private hospital groups (Dallah, Mouwasat, NMC), and the challenges facing privatization and insurance roll-outs. The text includes specific financial data regarding contract values and hospital bed statistics from the Saudi Ministry of Health.
HOUSE_OVERSIGHT_016164.jpg
This document is page 54 of a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes healthcare privatization strategies in the Middle East, specifically contrasting the market conditions in Saudi Arabia with those in Abu Dhabi and Dubai. The text discusses the impact of expatriate populations on private healthcare demand and outlines potential opportunities for private operators to win government management contracts. The document bears a 'HOUSE_OVERSIGHT_016164' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_016163.jpg
This document is a page from a Merrill Lynch financial research report (GEMs Paper #26), dated June 30, 2016, included in House Oversight Committee records. It analyzes the Saudi Arabian healthcare sector, specifically focusing on the allocation of SAR 23bn to the Ministry of Health under the National Transformation Program (NTP), the push for "Saudisation" of the workforce, and financial strains caused by the government's non-payment to private providers like Al Hammadi and Dallah. While stamped with a House Oversight Bates number, the content is strictly economic analysis of Saudi public policy and market dynamics.
HOUSE_OVERSIGHT_016162.jpg
This document is a page from a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, detailing the Saudi National Transformation Plan's objectives for the Ministry of Health under Vision 2030. It includes a table of 15 strategic objectives and KPIs, such as privatization, digital transformation, and workforce training, alongside a budget breakdown of SAR 23 billion allocated to these programs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US Congressional investigation.
HOUSE_OVERSIGHT_016161.jpg
This document is page 51 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the impact of Saudi Arabia's 'Vision 2030' and 'National Transformation Plan' on the healthcare sector, specifically noting the government's goal to shift funding responsibility to the private sector (from 25% to 35% by 2020) and the potential benefits for listed hospital operators like Al Hammadi and Bupa Arabia. The report highlights risks, including the fact that the Saudi government had not paid private hospitals for public patient referrals for over a year at the time of writing. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016160.jpg
This document is page 50 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It is a financial analysis of the Saudi Arabian telecommunications market, specifically focusing on companies STC, Zain KSA, and Mobily. The text discusses Fiber to the Home (FTTH) expansion, government royalty rates, and the revenue potential of religious tourism (Hajj and Umrah). While bearing a 'HOUSE_OVERSIGHT' stamp indicating it is part of a congressional investigation (likely regarding Epstein's banking relationships), the text itself contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_016159.jpg
This document is page 49 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing the telecommunications market in Saudi Arabia. It discusses the financial health and market share of major Saudi telecom providers (Zain KSA, Mobily, and STC), noting the dominance of the government-owned STC and the financial struggles of its competitors. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016157.jpg
This is a page from a Merrill Lynch research report dated June 30, 2016, titled 'GEMs Paper #26'. It analyzes the potential financial impact of increasing foreign ownership limits in Saudi Arabia and the hypothetical IPO of Saudi Aramco. The report cites a US$2 trillion valuation for Aramco (attributed to the Deputy Crown Prince) and projects potential capital inflows of over US$30 billion if included in the MSCI Emerging Markets index. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_016156.jpg
A page from a BofA Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the financial impact of Saudi Arabia's potential inclusion in the MSCI Emerging Markets (EM) Index, projecting $10.9 billion in inflows. The document lists specific Saudi companies (banks, telecom, etc.) that would benefit and includes a pie chart comparing Saudi Arabia's potential market weight against other nations like China, Korea, and Brazil. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016155.jpg
This document is page 45 of a Merrill Lynch financial report (GEMs Paper #26) dated June 30, 2016. It details reforms by the Saudi Capital Markets Authority (CMA) aimed at increasing foreign investment and securing inclusion in the MSCI Emerging Markets index, projecting potential inflows of US$10.9bn. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained as part of a congressional investigation, likely related to Jeffrey Epstein's financial ties or banking relationships.
HOUSE_OVERSIGHT_016154.jpg
This document is page 44 of a BofA Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes the Saudi Arabian economy, specifically focusing on earnings revision ratios (ERR), Brent Crude oil prices, and GEM fund allocations. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016154', indicating it is part of evidence collected by the House Oversight Committee, likely related to investigations into financial institutions' dealings with Jeffrey Epstein, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_016153.jpg
This document is page 43 of 'GEMs Paper #26', a financial research report produced by Merrill Lynch on June 30, 2016. The content analyzes the Saudi Arabian market valuation against Emerging Markets (EM) and Global Emerging Markets (GEM) peers, utilizing various charts (P/E, P/B, EV/EBITDA ratios). It discusses sector performance and the 'Earnings Revision Ratio' (ERR) in the context of a weakening economic outlook. The page bears the stamp 'HOUSE_OVERSIGHT_016153', indicating it was produced as evidence for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_016152.jpg
This document is page 42 of a BofA Merrill Lynch Global Research report (GEMs Paper #26) dated June 30, 2016. It contains a chart analyzing Saudi Arabian market sectors and companies exposed to key National Transformation Program (NTP) themes, alongside a textual analysis of Saudi market valuations compared to emerging market indices. The document bears a 'HOUSE_OVERSIGHT_016152' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016151.jpg
This document is page 41 of a Merrill Lynch financial report titled 'GEMs Paper #26', dated June 30, 2016. It analyzes investment opportunities in Saudi Arabia based on the National Transformation Program (NTP), specifically highlighting housing, telecom infrastructure, and petrochemicals/mining. The document bears a 'HOUSE_OVERSIGHT_016151' stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016150.jpg
This document is page 40 of a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the 'National Transformation Program' (NTP) of Saudi Arabia, outlining sectors likely to benefit (Petrochemicals, Healthcare, Telecom) versus those likely to be negatively impacted. It highlights key investible themes such as the growth of religious tourism (Hajj/Umrah) and healthcare provision. The document bears a 'HOUSE_OVERSIGHT_016150' stamp, indicating it was part of evidence collected during congressional oversight, likely regarding Jeffrey Epstein's financial dealings or connections to Saudi Arabia.
HOUSE_OVERSIGHT_016149.jpg
This document is page 39 of a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes Saudi Arabia's energy sector, specifically the challenges of meeting gas production targets via the Wasit project and the implications of the National Transformation Program (NTP) on equity strategies. The document contains charts regarding Saudi oil demand and natural gas consumption and bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_016148.jpg
This document is page 38 of a Merrill Lynch commodities research report (GEMs Paper #26) dated June 30, 2016. It analyzes global oil consumption, OPEC capacity growth, and geopolitical risks, with a specific focus on Saudi Arabia's crude production strategy and spare capacity. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016148', indicating it was produced as evidence for a Congressional House Oversight investigation, likely related to financial records subpoenas involving major banks.
HOUSE_OVERSIGHT_016147.jpg
This document is page 37 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It contains a financial analysis of global oil markets, specifically Brent crude prices, non-OPEC production reduction, shale output forecasts, and OPEC supply requirements through 2020. While the content is strictly macroeconomic analysis, the 'HOUSE_OVERSIGHT_016147' stamp indicates this document was part of a subpoenaed production to the House Oversight Committee, likely related to investigations into financial institutions (such as Merrill Lynch/Bank of America) and their records, potentially connected to the broader Epstein financial inquiry.
HOUSE_OVERSIGHT_016146.jpg
This document is page 36 of 'GEMs Paper #26' published by Merrill Lynch on June 30, 2016. It contains a commodities analysis authored by Francisco Blanch and Peter Helles focusing on the Saudi National Transformation Plan (NTP) and predicting oil market tightness with prices averaging $55-75/bbl through 2020. The document bears a 'HOUSE_OVERSIGHT_016146' Bates stamp, indicating it was part of materials reviewed by the House Oversight Committee.
HOUSE_OVERSIGHT_016145.jpg
A page from a Merrill Lynch 'GEMs Paper #26' financial report dated June 30, 2016. The text analyzes the economic stability of Saudi Arabia, discussing Credit Default Swaps (CDS), bond yields compared to Qatar, and pressure on the Saudi Riyal (SAR). It highlights risks of devaluation, liquidity issues, and potential credit rating downgrades, supported by charts tracking market nervousness and swap spreads. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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