Relationship Details
Morgan Stanley
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Financial
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Banco Popular de Puerto Rico
Connected Entities
Entity A
Morgan Stanley
Type: organization
Mentions: 137
Also known as: Morgan Stanley Research, Morgan Stanley Healthcare Research, Morgan Stanley & Co. LLC, Morgan Stanley C.T.V.M. S.A., Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V., Morgan Stanley & Co. International plc, Morgan Stanley Smith Barney LLC, Morgan Stanley & Co. International PLC, Morgan Stanley Wealth Management, Morgan Stanley Asset Mgmt., Inc., Morgan Stanley | Research
Entity B
Banco Popular de Puerto Rico
Type: organization
Mentions: 36
Also known as: BANC, Popular, Banco Popular
Evidence
acting as financial advisor to Banco Popular Español, S.A.
Source Documents (1)
HOUSE_OVERSIGHT_025582.jpg
Financial Research Report / Disclosure Statement
• 1.21 MB
This document appears to be a page from a Morgan Stanley research report containing investment analysis for Oaktree Capital (OAK) and several legal disclosures regarding Morgan Stanley's role as a financial advisor in various corporate mergers and acquisitions involving Banco Popular, Unilever, and Jack in the Box. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was produced as part of a congressional investigation, likely related to financial records subpoenas, though Jeffrey Epstein is not explicitly named on this specific page. The text focuses on valuation metrics and conflict of interest disclosures.
Banco Popular de Puerto Rico's Other Relationships
Client
Integra Realty Resources - Caribbean Office
Strength: 7/10
View
Client
appraisal firm (irr.)
Strength: 6/10
View
Client
Integra Realty Resources
Strength: 6/10
View
Business associate
Integra Realty Resources - Caribbean
Strength: 5/10
View
Client
Integra Realty Resources - Caribbean
Strength: 5/10
View
Relationship Metadata
Type
Financial
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 20:49
Entity Network Stats
Morgan Stanley
25 relationships
Banco Popular de Puerto Rico
11 relationships
Mutual connections
0
Discussion 0
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