Event Details

This document is page 38 of a Merrill Lynch commodities research report (GEMs Paper #26) dated June 30, 2016. It analyzes global oil consumption, OPEC capacity growth, and geopolitical risks, with a specific focus on Saudi Arabia's crude production strategy and spare capacity. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016148', indicating it was produced as evidence for a Congressional House Oversight investigation, likely related to financial records subpoenas involving major banks.

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.

A Merrill Lynch financial research document (GEMs Paper #26) dated June 30, 2016, authored by Abdelrali El Jattari. The report analyzes the Saudi Arabian consumer market, specifically the impact of the National Transformation Plan (NTP), workforce statistics (particularly female participation), and economic reforms. It recommends investing in staple stocks like Al Othaim and Savola over discretionary items. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.

This document is a page from a Merrill Lynch financial research report (GEMs Paper #26), dated June 30, 2016, included in House Oversight Committee records. It analyzes the Saudi Arabian healthcare sector, specifically focusing on the allocation of SAR 23bn to the Ministry of Health under the National Transformation Program (NTP), the push for "Saudisation" of the workforce, and financial strains caused by the government's non-payment to private providers like Al Hammadi and Dallah. While stamped with a House Oversight Bates number, the content is strictly economic analysis of Saudi public policy and market dynamics.

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.

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.

This document is page 11 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, analyzing the potential privatization of Saudi Arabia's oil sector. It discusses the financial implications of a partial IPO of Saudi Aramco, noting a potential US$2 trillion valuation suggested by the Deputy Crown Prince, and details Aramco's debt profile, including a US$10 billion syndicated loan raised in March 2015. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.

This document is page 36 of 'GEMs Paper #26' published by Merrill Lynch on June 30, 2016. It contains a commodities analysis authored by Francisco Blanch and Peter Helles focusing on the Saudi National Transformation Plan (NTP) and predicting oil market tightness with prices averaging $55-75/bbl through 2020. The document bears a 'HOUSE_OVERSIGHT_016146' Bates stamp, indicating it was part of materials reviewed by the House Oversight Committee.

This document is page 48 of a Merrill Lynch investment research report (GEMs Paper #26) dated June 30, 2016, authored by Hootan Yazhari. It analyzes the Saudi National Transformation Plan (NTP) regarding the telecom sector, detailing key performance indicators for the Ministry of Communications and Information Technology and projecting government investment exceeding $2 billion USD to improve connectivity and infrastructure in Saudi Arabia. The document bears a 'HOUSE_OVERSIGHT_016158' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation, likely related to Middle East policy or business dealings, though the content itself does not explicitly mention Jeffrey Epstein.

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.

This document is page 79 of a Merrill Lynch financial research report titled 'GEMs Paper #26', dated June 30, 2016. It provides detailed financial valuations, risk assessments, and price objectives for several Saudi Arabian companies including Extra, Jarir, Saudi Arabian Fertilizer Company (SAFCO), SABIC, and Saudi Telecom Company (STC). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation document production, likely related to financial records subpoenaed in the Epstein probes, though the text itself is purely financial analysis of Middle Eastern equities.

This document is page 74 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the Saudi Electricity Company (SEC) and the broader Saudi Arabian energy infrastructure, detailing capacity expansion plans, renewable energy targets, and debt metrics. While stamped 'HOUSE_OVERSIGHT_016184', indicating it was part of a document production to the House Oversight Committee (potentially related to investigations into foreign influence or business dealings), the text itself contains no direct references to Jeffrey Epstein or his known associates.