Event Details
January 01, 2020
Description
Target date for NTP (National Transformation Program) objectives.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Saudi Government | person | 0 | View Entity |
| SEC | organization | 711 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
SEC Complaint Filing
Date unknown • N/A
SEC decision not to bring charges regarding the resignation/incident.
Date unknown • USA
Electricity prices increased by weighted average of close to 20%.
2016-01-01 • Saudi Arabia
Epstein's designation as a sex offender
Date unknown • New York
Start of Saudi privatization program and creation of Supreme Economic Council
1999-01-01 • Saudi Arabia
Internal investigation into Snowden's suspicious computer activities.
2009-02-01 • Washington
Harold Simmons Foundation files with SEC to sell 2.5 million shares.
2014-06-11 • N/A
SEC Investigation (implied)
Date unknown • N/A
Privatization of municipal services, transport, airports, and ports.
Date unknown • Saudi Arabia
Potential IPO of Saudi Aramco.
Date unknown • Saudi Arabia
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event