Relationship Details

MLPF&S Affiliate BofA Merrill Lynch

Connected Entities

Entity A
MLPF&S
Type: organization
Mentions: 99
Also known as: MLPF&S (Merrill Lynch, Pierce, Fenner & Smith), Merrill Lynch, Pierce, Fenner & Smith Incorporated ("MLPF&S")
Entity B
BofA Merrill Lynch
Type: person
Mentions: 0

Evidence

The text states 'MLPF&S or one of its affiliates' and describes its role as a broker-dealer in relation to BofA Merrill Lynch.

MLPF&S or one of its affiliates is a regular issuer of traded financial instruments linked to securities that may have been recommended in this report.

MLPF&S or one of its affiliates is a regular issuer...

Source Documents (3)

HOUSE_OVERSIGHT_015000.jpg

Financial Report Legal Disclaimer • 4.58 MB
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This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch report titled 'Global Equity Volatility Insights,' dated June 20, 2017. It outlines risks, copyright information, regulatory compliance for Taiwan and the UK, and disclaimers regarding investment advice and conflicts of interest. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though no specific individuals (including Epstein) are mentioned in the text.

HOUSE_OVERSIGHT_010615.jpg

Financial Research Report Disclaimer / Legal Disclosure • 4.36 MB
View

This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It outlines various risks, regulatory information (including UK specifics), copyright notices, and limitations of liability regarding investment advice and securities trading. The document bears the Bates stamp 'HOUSE_OVERSIGHT_010615', indicating it was produced as part of a US House Oversight Committee investigation.

HOUSE_OVERSIGHT_014409.jpg

Financial Research Report Disclosure
View

This document is a standard investment disclosure page from a Bank of America Merrill Lynch report titled "Japan Investment Strategy," dated November 18, 2016. The content consists of legal disclaimers regarding the use of the report, investment risks, and conflicts of interest. The document itself makes no mention of Jeffrey Epstein or any related individuals; however, a Bates number in the footer, "HOUSE_OVERSIGHT_014409," indicates it was part of a larger set of documents produced for the House Oversight Committee, which is likely the context for its association with the Epstein investigation.

Mutual Connections

Entities connected to both MLPF&S and BofA Merrill Lynch

Clients/Investors (person)
ICA (organization)

MLPF&S's Other Relationships

Corporate affiliate BofA Merrill Lynch
Strength: 6/10 View
Distributor of research Various international Merrill Lynch entities
Strength: 5/10 View
Affiliate Bank of America Merrill Lynch
Strength: 5/10 View
Broker dealer Clients/Investors
Strength: 5/10 View
Affiliate subsidiary ICA
Strength: 5/10 View

BofA Merrill Lynch's Other Relationships

Corporate affiliate MLPF&S
Strength: 6/10 View
Client Clients/Investors
Strength: 5/10 View
Corporate affiliate Merrill Lynch, Pierce, Fenner & Smith Incorporated
Strength: 5/10 View
Business associate BofA Merrill Lynch Global Research
Strength: 5/10 View
Investigative subject source House Oversight Committee
Strength: 5/10 View

Relationship Metadata

Type
Affiliate
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-19 14:25
Last Updated
2025-11-20 18:19

Entity Network Stats

MLPF&S 17 relationships
BofA Merrill Lynch 17 relationships
Mutual connections 2

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