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the Comisidn Nacional Bancaria y de Valores
ORGANIZATIONthe Dubai Financial Services Authority
ORGANIZATION6
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Document Mentions (6 shared documents)
2 mentions1 same-page
Page HOUSE_OVERSIGHT_010614Same page
ted 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 (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_010614 →rities, Moscow, regulated by the Central Bank of the Russian Federation; 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 (B
Page: HOUSE_OVERSIGHT_010614 →HOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Investment Strategy
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014408Same page
ted 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 (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_014408 →rities, Moscow, regulated by the Central Bank of the Russian Federation; 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 (B
Page: HOUSE_OVERSIGHT_014408 →2 mentions1 same-page
Page HOUSE_OVERSIGHT_014429Same page
ted 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 (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_014429 →rities, Moscow, regulated by the Central Bank of the Russian Federation; 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 (B
Page: HOUSE_OVERSIGHT_014429 →Sponsored
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014496Same page
ted 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 (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_014496 →rities, Moscow, regulated by the Central Bank of the Russian Federation; 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 (B
Page: HOUSE_OVERSIGHT_014496 →2 mentions1 same-page
Page HOUSE_OVERSIGHT_014785Same page
ted 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 (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_014785 →nch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merri 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 ill Lynch Banco Multiplo S.A. regulated by Comissdo de Va
Page: HOUSE_OVERSIGHT_014785 →HOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Quantitative Analysis
2 mentions1 same-page
Page HOUSE_OVERSIGHT_023094Same page
ted 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 (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securiti
Page: HOUSE_OVERSIGHT_023094 →rities, Moscow, regulated by the Central Bank of the Russian Federation; 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 (B
Page: HOUSE_OVERSIGHT_023094 →Sponsored
Mutual Connections (104)
Entities connected to both the Comisidn Nacional Bancaria y de Valores and the Dubai Financial Services Authority
Frankfurt
LOCATION6 w/ the·21 w/ the
United Kingdom
LOCATION6 w/ the·20 w/ the
The Monetary Authority of Singapore
ORGANIZATION6 w/ the·18 w/ the
Michael Bloomberg
PERSON6 w/ the·18 w/ the
Seoul
LOCATION6 w/ the·18 w/ the
Donald Trump
PERSON6 w/ the·17 w/ the
the Capital Market Authority
ORGANIZATION6 w/ the·17 w/ the
BaFin
ORGANIZATION5 w/ the·18 w/ the
the Prudential Regulation Authority
ORGANIZATION6 w/ the·16 w/ the
the Financial Services Agency
ORGANIZATION6 w/ the·14 w/ the
The Financial Service Board
ORGANIZATION6 w/ the·13 w/ the
Bank of America
ORGANIZATION6 w/ the·13 w/ the
Merchant Bank
ORGANIZATION6 w/ the·13 w/ the
Merrill Lynch
ORGANIZATION6 w/ the·13 w/ the
Merrill Lynch Canada Inc
ORGANIZATION6 w/ the·13 w/ the
Merrill Lynch International Bank Limited
ORGANIZATION6 w/ the·13 w/ the
Bank of America Merrill Lynch International Limited
ORGANIZATION6 w/ the·13 w/ the
Merrill Lynch KSA Company
ORGANIZATION6 w/ the·12 w/ the
Merrill Lynch International
ORGANIZATION6 w/ the·12 w/ the
the Securities and Futures Bureau
ORGANIZATION6 w/ the·12 w/ the