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the Investment Industry Regulatory Organization of Canada
ORGANIZATIONMerrill Lynch Capital Markets Espana
ORGANIZATION5
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Document Mentions (5 shared documents)
HOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Investment Strategy
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014408Same page
ill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Canada Inc, regulated by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Arge
Page: HOUSE_OVERSIGHT_014408 →n; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisi6n Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated
Page: HOUSE_OVERSIGHT_014408 →2 mentions1 same-page
Page HOUSE_OVERSIGHT_014429Same page
ill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Canada Inc, regulated by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Arge
Page: HOUSE_OVERSIGHT_014429 →n; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated
Page: HOUSE_OVERSIGHT_014429 →HOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Investment Strategy
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014457Same page
ill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS): Merrill Lynch (Canada): Merrill Lynch Canada Inc, regulated by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comision Nacional Bancaria y de Valores; Merrill Lynch (Arge
Page: HOUSE_OVERSIGHT_014457 →n; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comision Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated
Page: HOUSE_OVERSIGHT_014457 →Sponsored
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014650Same page
ill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Canada Inc, regulated by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisi6n Nacional Bancaria y de Valores; Merrill Lynch (Arge
Page: HOUSE_OVERSIGHT_014650 →n; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.A.S.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A., regulate
Page: HOUSE_OVERSIGHT_014650 →HOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Quantitative Analysis
2 mentions1 same-page
Page HOUSE_OVERSIGHT_023094Same page
ill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Canada Inc, regulated by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Arge
Page: HOUSE_OVERSIGHT_023094 →n; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated
Page: HOUSE_OVERSIGHT_023094 →Sponsored
Mutual Connections (116)
Entities connected to both the Investment Industry Regulatory Organization of Canada and Merrill Lynch Capital Markets Espana
Merrill Lynch
ORGANIZATION14 w/ the·8 w/ Merrill
Bank of America
ORGANIZATION14 w/ the·8 w/ Merrill
Merrill Lynch Canada Inc
ORGANIZATION14 w/ the·7 w/ Merrill
Merrill Lynch International Bank Limited
ORGANIZATION14 w/ the·7 w/ Merrill
United Kingdom
LOCATION14 w/ the·7 w/ Merrill
Merrill Lynch Global Wealth Management
ORGANIZATION14 w/ the·7 w/ Merrill
Merchant Bank
ORGANIZATION14 w/ the·7 w/ Merrill
the Central Bank of Ireland
ORGANIZATION12 w/ the·8 w/ Merrill
Otoritas Jasa Keuangan
ORGANIZATION12 w/ the·8 w/ Merrill
Pierce, Fenner & Smith Incorporated
ORGANIZATION13 w/ the·7 w/ Merrill
the Financial Services Agency
ORGANIZATION14 w/ the·6 w/ Merrill
Donald Trump
PERSON13 w/ the·7 w/ Merrill
Michael Bloomberg
PERSON13 w/ the·7 w/ Merrill
The Financial Service Board
ORGANIZATION13 w/ the·7 w/ Merrill
Frankfurt
LOCATION13 w/ the·7 w/ Merrill
Merrill Lynch KSA Company
ORGANIZATION12 w/ the·8 w/ Merrill
Bank of America Merrill Lynch International Limited
ORGANIZATION13 w/ the·6 w/ Merrill
Seoul
LOCATION13 w/ the·6 w/ Merrill
Bank of America Corporation
ORGANIZATION12 w/ the·7 w/ Merrill
Merrill Lynch Argentina SA
ORGANIZATION12 w/ the·7 w/ Merrill