Relationship Details

BofA Merrill Lynch Global Research Financial Saudi Arabia

Connected Entities

Entity A
BofA Merrill Lynch Global Research
Type: organization
Mentions: 464
Also known as: BofA Merrill Lynch, BofA, Merrill Lynch Global Research, Merrill Lynch
Entity B
Saudi Arabia
Type: location
Mentions: 757
Also known as: Saudi, South Africa, Singapore, Canada, Mexico, Argentina, South Korea (Seoul), India, Indonesia, Israel, Russia, Dubai (DIFC), Spain, Brazil, Saudi Arabia, Saudi Arabia (mentioned in essay), Kingdom of Saudi Arabia, Riyadh, Saudi Arabia, Rihadh, Saudi Arabia, Jeddah, Saudi Arabia, Damman, Saudi Arabia, Saudi (Saudi Arabia), Eastern regions (Saudi Arabia), Southern regions (Saudi Arabia), Land of the Two Holy Places (Saudi Arabia), Kingdom (Saudi Arabia), Saudi Arabia (referred to as Saudi), Saudi Arabia (referenced on passport), Saudi Arabia (referenced in passport)

Evidence

Report analyzing Saudi economic policy produced by Merrill Lynch.

Merrill Lynch published this research report analyzing the Saudi economy.

Merrill Lynch is publishing detailed analysis on Saudi market regulations.

Source Documents (3)

HOUSE_OVERSIGHT_016127.jpg

Financial Research Report / Market Analysis • 1.85 MB
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This document is page 17 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, analyzing Saudi Arabia's economic transformation and fiscal consolidation efforts, specifically the National Transformation Program (NTP). It provides data on tourist expenditures and origins, analyzes energy policy requirements regarding oil prices (US$50-65/bbl), and details the fiscal costs and wage bill implications of the NTP. The document bears a 'HOUSE_OVERSIGHT_016127' stamp, indicating it was part of a document production for a US congressional investigation.

HOUSE_OVERSIGHT_016112.jpg

Table of Contents / Financial Research Report • 912 KB
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This document is the Table of Contents for a Merrill Lynch research report titled 'GEMs Paper #26', dated June 30, 2016. The report analyzes Saudi Arabia's 'National Transformation Plan' (NTP) and 'Vision 2030', covering economic sectors including energy, health, telecom, and defense. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016112', indicating it was produced as part of a Congressional investigation.

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.

Mutual Connections

Entities connected to both BofA Merrill Lynch Global Research and Saudi Arabia

BofA Merrill Lynch (person)
EMS (organization)

BofA Merrill Lynch Global Research's Other Relationships

Employment Hootan Yazhari
Strength: 7/10 View
Employee Pankil Patel
Strength: 6/10 View
Financial Blackstone Group LP
Strength: 6/10 View
Financial Saudi Arabia Government
Strength: 6/10 View
Analyst subject Saudi Government
Strength: 6/10 View

Saudi Arabia's Other Relationships

Adversarial Iran
Strength: 9/10 View
Political support Iyad Allawi
Strength: 6/10 View
Business associate United States
Strength: 6/10 View
Political economic Donald Trump
Strength: 6/10 View
Economic comparison Qatar
Strength: 5/10 View

Relationship Metadata

Type
Financial
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-19 22:09
Last Updated
2025-11-19 23:04

Entity Network Stats

BofA Merrill Lynch Global Research 28 relationships
Saudi Arabia 43 relationships
Mutual connections 2

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