| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Zain KSA
|
Business associate |
5
|
1 | |
|
person
Zain KSA
|
Business associate |
5
|
1 | |
|
person
Zain KSA
|
Competitor |
5
|
1 |
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.
This document is page 80 of a Merrill Lynch financial research report dated June 30, 2016. It provides equity analysis and valuation methodologies for three specific companies: Savola (a Saudi conglomerate), Thales (a French aerospace/defense company), and Yansab (a Saudi petrochemical company). The document details price objectives, valuation risks, and peer comparisons for each entity, and bears a 'HOUSE_OVERSIGHT' bates stamp.
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.
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.
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.
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