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_016144.jpg
This document is a page from a Merrill Lynch financial research report ('GEMs Paper #26') dated June 30, 2016. It analyzes the potential for a large international bond issuance by Saudi Arabia, discusses credit ratings (Moody's, S&P, Fitch), and compares Saudi economic metrics to regional peers like Qatar and Abu Dhabi. While stamped 'HOUSE_OVERSIGHT_016144', indicating it was part of a document production to Congress (likely related to investigations into banks serving Jeffrey Epstein), the text itself contains no mention of Epstein, Maxwell, or their specific transactions.
HOUSE_OVERSIGHT_016143.jpg
A page from a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, analyzing Norway's industrial policy and economic performance compared to the GCC and Saudi Arabia. It contains four charts illustrating GDP growth, oil sector dependence, and asset distribution, highlighting human capital as Norway's primary resource. The document bears the Bates stamp HOUSE_OVERSIGHT_016143, indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_016142.jpg
This document is page 32 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, bearing a House Oversight Bates stamp. It is a macroeconomic analysis comparing the economic diversification and industrial policies of Malaysia and Norway, specifically contrasting Norway's institutional management of oil revenue (via the Government Petroleum Fund) with that of GCC countries like Saudi Arabia. The document does not contain specific references to Jeffrey Epstein, his associates, or personal financial transactions, but appears to be part of a larger production of documents to the House Oversight Committee.
HOUSE_OVERSIGHT_016141.jpg
This document is page 31 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It provides an economic analysis of diversification strategies for oil-dependent nations, specifically comparing Saudi Arabia's National Transformation Plan (NTP) to historical strategies used by Malaysia and Norway. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a discovery production for a US House Oversight Committee investigation, likely related to banking records.
HOUSE_OVERSIGHT_016140.jpg
This document appears to be page 30 of a Merrill Lynch financial report titled 'GEMs Paper #26' dated June 30, 2016. The text provides an economic analysis of Saudi Arabia's Currency Law (Article 6) and foreign reserve assets. The document bears a 'HOUSE_OVERSIGHT_016140' stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016139.jpg
A Merrill Lynch financial research paper (GEMs Paper #26) dated June 30, 2016, analyzing significant government arrears to contractors in Saudi Arabia (implied by currency SAR). The report discusses the economic impact of unpaid capital expenditures from 2015, proposes the use of IOUs to manage liquidity and distribute risk, and examines the potential role of the Saudi Arabian Monetary Authority (SAMA) in providing monetary accommodation. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_016138.jpg
This document is page 28 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016. It provides a financial analysis of the Saudi Arabian economy, specifically focusing on the drivers of the Saudi consumer, wage trends, and the impact of the National Transformation Program (NTP). It discusses the government's potential issuance of IOUs to settle arrears with contractors. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016138', indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving major banks, though no specific mention of Jeffrey Epstein appears on this page.
HOUSE_OVERSIGHT_016137.jpg
A Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016, analyzing Saudi Arabia's fiscal balance, government debt, and labor market trends. The document discusses the economic impact of the National Transformation Program (NTP) and 'Nitaqat' Saudization initiatives, specifically focusing on the costs of foreign versus national labor and projected financial outflows. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_016132.jpg
This is page 22 of a Bank of America Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, analyzing Saudi Arabia's 'National Transformation Plan' (NTP). It includes data tables regarding fiscal consolidation measures, revenue targets, and cost savings, as well as charts on electricity and water consumption by sector. The text discusses Saudi defense spending, imports, and the financial impact of the Yemen conflict. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced during a congressional investigation, likely related to financial records.
HOUSE_OVERSIGHT_016131.jpg
This document is page 21 of a Merrill Lynch economic report titled 'GEMs Paper #26', dated June 30, 2016. It provides a financial analysis of fiscal consolidation efforts, likely focusing on Saudi Arabia (indicated by references to 'Nitaqat' quotas and 'NTP' targets). The text analyzes potential revenues from foreign worker fees, green-card programs, subsidy reforms, oil prices, and sin taxes, while warning of political obstacles and economic disincentives. The document bears a 'HOUSE_OVERSIGHT_016131' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_016129.jpg
This document is page 19 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides an economic analysis of Saudi Arabia's 'Vision 2030' plan, specifically scrutinizing targets to raise US$100 billion in non-oil revenue through subsidy cuts, VAT implementation, and a 'Green Card-like' program. The text frequently cites plans announced by the 'Deputy Crown Prince' (Mohammed bin Salman). The document bears a 'HOUSE_OVERSIGHT_016129' Bates stamp, indicating it was part of a document production to the US House Oversight Committee, likely related to investigations involving financial institutions or foreign relations.
HOUSE_OVERSIGHT_016128.jpg
This document is page 18 of a Merrill Lynch research paper titled 'GEMs Paper #26' dated June 30, 2016. It analyzes the fiscal policy of Saudi Arabia, specifically focusing on the National Transformation Plan (NTP), government spending targets, and the shift in fiscal adjustment burden to non-oil revenues. The document includes a detailed table breaking down projected spending by various Saudi ministries (Housing, Education, etc.) for the period 2016-2020. It bears a House Oversight Committee Bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records involving foreign entities.
HOUSE_OVERSIGHT_016127.jpg
This document is page 17 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing Saudi Arabia's economic transformation and fiscal consolidation efforts, specifically the National Transformation Program (NTP). It provides data on tourist expenditures and origins, analyzes energy policy requirements regarding oil prices (US$50-65/bbl), and details the fiscal costs and wage bill implications of the NTP. The document bears a 'HOUSE_OVERSIGHT_016127' stamp, indicating it was part of a document production for a US congressional investigation.
HOUSE_OVERSIGHT_016125.jpg
This document is page 15 of a Merrill Lynch financial research report titled 'GEMs Paper #26,' dated June 30, 2016. The content analyzes the Saudi Arabian economy, specifically focusing on the need for non-oil sector growth, human capital development, and the costs associated with the National Transformation Program (NTP). The document bears the Bates stamp 'HOUSE_OVERSIGHT_016125,' indicating it was produced as evidence in the House Oversight Committee's investigation, likely regarding Jeffrey Epstein's banking relationships and financial dealings.
HOUSE_OVERSIGHT_016124.jpg
This document is page 14 of a Merrill Lynch research report dated June 30, 2016, discussing Saudi Arabia's National Transformation Program (NTP). It analyzes the risks of economic diversification and highlights Deputy Crown Prince Mohammed bin Salman's visit to the US, detailing agreements reached with major US corporations such as Six Flags, Pfizer, and Microsoft. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016123.jpg
This document is page 13 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016. It provides an economic analysis of Saudi Arabia's 'National Transformation Plan,' characterizing it as ambitious but lacking detail on fiscal measures. The page includes a detailed table of Key Performance Indicators (KPIs) for various Saudi ministries, comparing baselines to 2020 targets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation.
HOUSE_OVERSIGHT_016120.jpg
This document is a Merrill Lynch research paper ('GEMs Paper #26') dated June 30, 2016, analyzing the potential privatization and IPO of Saudi Aramco as proposed by Deputy Crown Prince Mohammed bin Salman. It details the strategic economic shift for Saudi Arabia, citing a potential $2 trillion valuation, plans to sell less than 5% of the company, and the geopolitical implications of Saudi oil exports to the US and Asia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_016119.jpg
This document is a financial table titled 'Table 3: Breakdown of Saudi Arabia Net International Investment Position (US$bn)' from a Merrill Lynch report dated June 30, 2016. It details Saudi Arabia's assets and liabilities from 2007 to 2015, including holdings in US Treasuries, equities, and deposits in BIS reporting banks. The document bears the stamp 'HOUSE_OVERSIGHT_016119', indicating it was part of a document production for the US House Committee on Oversight and Reform.
HOUSE_OVERSIGHT_016118.jpg
This document is a page from a Merrill Lynch financial research report dated June 30, 2016, labeled as evidence in a House Oversight Committee investigation. It analyzes the Saudi Public Investment Fund's (PIF) shift from a domestic to a global investor, detailing specific assets and investments such as a $3.5bn stake in Uber. It also discusses the potential economic impact of the JASTA bill ('9/11 bill'), noting Saudi threats to liquidate $750bn in US assets, while predicting that the bill will not significantly hinder Saudi investment in the US due to procedural hurdles and White House opposition.
HOUSE_OVERSIGHT_016117.jpg
This document is a page from a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the restructuring of Saudi Arabia's Public Investment Fund (PIF), citing Deputy Crown Prince Mohammed bin Salman's plans to transfer Saudi Aramco ownership to the fund to diversify foreign assets and reduce oil dependence. The report compares Saudi Arabia's sovereign wealth strategy to models in Abu Dhabi, Kuwait, and Norway.
HOUSE_OVERSIGHT_016115.jpg
This document is page 5 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, detailing the governance model of Saudi Vision 2030. It outlines the centralization of power under the Council of Economic and Development Affairs (CEDA), chaired by then-Deputy Crown Prince Mohammed bin Salman, and describes major strategic programs including the restructuring of the Public Investment Fund (PIF) into a $2 trillion sovereign wealth fund and the transformation of Saudi Aramco. The page contains a governance hierarchy diagram and a table listing various strategic programs and their status.
HOUSE_OVERSIGHT_016114.jpg
This document is page 4 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, discussing the economic and governmental restructuring in Saudi Arabia under 'Vision 2030.' It details the renaming and merging of various ministries, the appointment of a new Central Bank (SAMA) governor, and the strategic shifting of funds like the SFD and PIF. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of an investigation, likely regarding financial ties or foreign influence, though no specific connection to Jeffrey Epstein is mentioned in the text of this specific page.
HOUSE_OVERSIGHT_016113.jpg
This document is page 3 of a Merrill Lynch economic research report titled 'GEMs Paper #26' dated June 30, 2016. It analyzes the Saudi Vision 2030 and National Transformation Plan (NTP), discussing fiscal policies, oil price requirements (US$50-65/bbl), and governance reforms under King Salman and Deputy Crown Prince Mohamed bin Salman. The document is stamped 'HOUSE_OVERSIGHT_016113', indicating it was part of a congressional investigation production.
HOUSE_OVERSIGHT_016112.jpg
This document is the Table of Contents for a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. The report analyzes Saudi Arabia's 'National Transformation Plan' (NTP) and 'Vision 2030', covering economic sectors including energy, health, telecom, and defense. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016112', indicating it was produced as part of a Congressional investigation.
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.
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