Event Details

May 12, 2015

Description

Release of MSCI's standalone Saudi market index template.

Participants (1)

Name Type Mentions
MSCI organization 42 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_016155.jpg

Financial Research Report / Investment Bank Analysis (Merrill Lynch GEMs Paper) • 1.86 MB
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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.

Event Metadata

Type
Unknown
Location
Saudi Arabia
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 23:04

Additional Data

Source
HOUSE_OVERSIGHT_016155.jpg
Date String
2015-05-12

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