Relationship Details
MLPF&S
→
Business associate
→
Qatar
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
Qatar
Type: person
Mentions: 0
Evidence
MLPF&S or an affiliate was a manager of a public offering of securities of this issuer within the last 12 months: Qatar.
Source Documents (1)
HOUSE_OVERSIGHT_016193.jpg
Financial Research Report Disclosures / Disclaimer
• 3.59 MB
This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
MLPF&S's Other Relationships
Affiliate
BofA Merrill Lynch
Strength: 7/10
View
Corporate affiliate
BofA Merrill Lynch
Strength: 6/10
View
Distributor of research
Various international Merrill Lynch entities
Strength: 5/10
View
Broker dealer
Clients/Investors
Strength: 5/10
View
Affiliate
Bank of America Merrill Lynch
Strength: 5/10
View
Qatar's Other Relationships
Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 13:20
Entity Network Stats
MLPF&S
17 relationships
Qatar
6 relationships
Mutual connections
0
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship