January 01, 2016
Electricity prices increased by weighted average of close to 20%.
| Name | Type | Mentions | |
|---|---|---|---|
| Consumers | person | 0 | View Entity |
| SEC | organization | 711 | View Entity |
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.
Events with shared participants
SEC Complaint Filing
Date unknown • N/A
SEC decision not to bring charges regarding the resignation/incident.
Date unknown • USA
Target date for NTP (National Transformation Program) objectives.
2020-01-01 • Saudi Arabia
Epstein's designation as a sex offender
Date unknown • New York
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
Release of House Internal Security Committee blacklist
Date unknown • Washington D.C. / National
Request initiated for certified corporate records from Delaware.
2008-03-05 • Miami / Dover, DE
SEC investigation into insider trading regarding the St. Joe Minerals bid.
1981-01-01 • New York
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