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Relationship Details

BofA Merrill Lynch → Investigative subject source → House Oversight Committee
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Connected Entities

Entity A
BofA Merrill Lynch
Type: person
Mentions: 0
Entity B
House Oversight Committee
Type: organization
Mentions: 19640
Also known as: U.S. House Oversight Committee, HOUSE_OVERSIGHT (likely House Oversight Committee), HOUSE_OVERSIGHT (House Oversight Committee), HOUSE_OVERSIGHT (implied: House Oversight Committee), House Oversight Committee (implied by footer), House Oversight Committee (inferred from footer), House Oversight Committee (implied by Bates number), House Oversight Committee (implied by document ID 'HOUSE_OVERSIGHT_014374'), House Oversight Committee (implied by Bates number 'HOUSE_OVERSIGHT_014378'), US House Oversight Committee, House Oversight Committee (via stamp), House Oversight Committee (via footer stamp), House Oversight Committee (Inferred from Bates stamp), House Oversight Committee (implied by stamp), House Oversight Committee (Evidence stamp), House Oversight Committee (Footer), United States House Oversight Committee

Evidence

Document bears HOUSE_OVERSIGHT Bates stamp.

Source Documents (1)

HOUSE_OVERSIGHT_016156.jpg

Financial Research Report / Whitepaper • 1.5 MB
View

A page from a BofA Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the financial impact of Saudi Arabia's potential inclusion in the MSCI Emerging Markets (EM) Index, projecting $10.9 billion in inflows. The document lists specific Saudi companies (banks, telecom, etc.) that would benefit and includes a pie chart comparing Saudi Arabia's potential market weight against other nations like China, Korea, and Brazil. The document bears a House Oversight Committee Bates stamp.

Mutual Connections

Entities connected to both BofA Merrill Lynch and House Oversight Committee

BofA Merrill Lynch Global Research (organization)

BofA Merrill Lynch's Other Relationships

Affiliate MLPF&S
Strength: 7/10 View
Corporate affiliate MLPF&S
Strength: 6/10 View
Corporate affiliate Merrill Lynch, Pierce, Fenner & Smith Incorporated
Strength: 5/10 View
Includes Merrill Lynch, Pierce, Fenner & Smith Incorporated
Strength: 5/10 View
Business associate BofA Merrill Lynch Global Research
Strength: 5/10 View

House Oversight Committee's Other Relationships

Legal representative David Schoen
Strength: 14/10 View
Submitter recipient David Schoen
Strength: 11/10 View
Submission David Schoen
Strength: 11/10 View
Document production David Schoen
Strength: 10/10 View
Evidentiary exhibit Federal Register document
Strength: 7/10 View

Relationship Metadata

Type
Investigative subject source
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:35

Entity Network Stats

BofA Merrill Lynch 17 relationships
House Oversight Committee 44 relationships
Mutual connections 1

Discussion 0

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