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Merrill Lynch International Incorporated
ORGANIZATIONthe Dubai Financial Services Authority
ORGANIZATION10
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Document Mentions (10 shared documents)
2 mentions1 same-page
Page HOUSE_OVERSIGHT_010614Same page
cional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
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
cional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
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
cional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
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
HOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Investment Strategy
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014457Same page
acional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_014457 →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 Comision Nacional del Mercado De Valores; Merrill Lynch (B
Page: HOUSE_OVERSIGHT_014457 →2 mentions1 same-page
Page HOUSE_OVERSIGHT_014496Same page
acional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
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_014650Same page
acional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_014650 →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.A.S.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (
Page: HOUSE_OVERSIGHT_014650 →Sponsored
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014785Same page
cional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd, regulated by the Securi
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_014887 - HOUSE_OVERSIGHT_014950
Earnings Preview
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014949Same page
acional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
Page: HOUSE_OVERSIGHT_014949 →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 (Brazil}
Page: HOUSE_OVERSIGHT_014949 →HOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Quantitative Analysis
2 mentions1 same-page
Page HOUSE_OVERSIGHT_023094Same page
cional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Secur
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
2 mentions1 same-page
Page ?Same page
Nacional de Vetoes; Memll Lynch (japan): Merrill LynchJapan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul": Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service, Memll Lynch (Taiwan). Merrill Lynch Securities (Taiwan) Ltd., regulated by the Securi
al Liquid Markets Weekly I 24 July 2017 Bankof America Merrill Lynch EFTA00788500 (DIFC): Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (CfSA)s Merrill Lynch (Spain). Merrill Lynch Capital Markets Espana, SAS.V., regulated by Comisi6n Nacional del Mercado De Valores; Merrill Lynch (B
Sponsored
Mutual Connections (214)
Entities connected to both Merrill Lynch International Incorporated and the Dubai Financial Services Authority
United Kingdom
LOCATION14 w/ Merrill·20 w/ the
Frankfurt
LOCATION13 w/ Merrill·21 w/ the
Michael Bloomberg
PERSON14 w/ Merrill·18 w/ the
Donald Trump
PERSON14 w/ Merrill·17 w/ the
Malaysia
LOCATION3 w/ Merrill·27 w/ the
BaFin
ORGANIZATION12 w/ Merrill·18 w/ the
Seoul
LOCATION12 w/ Merrill·18 w/ the
Bank of America
ORGANIZATION15 w/ Merrill·13 w/ the
Merrill Lynch
ORGANIZATION15 w/ Merrill·13 w/ the
the Prudential Regulation Authority
ORGANIZATION11 w/ Merrill·16 w/ the
Merchant Bank
ORGANIZATION14 w/ Merrill·13 w/ the
The Monetary Authority of Singapore
ORGANIZATION9 w/ Merrill·18 w/ the
the Capital Market Authority
ORGANIZATION10 w/ Merrill·17 w/ the
Merrill Lynch International Bank Limited
ORGANIZATION13 w/ Merrill·13 w/ the
Merrill Lynch Canada Inc
ORGANIZATION13 w/ Merrill·13 w/ the
The Financial Service Board
ORGANIZATION13 w/ Merrill·13 w/ the
Merrill Lynch Global Wealth Management
ORGANIZATION14 w/ Merrill·12 w/ the
the Financial Services Agency
ORGANIZATION11 w/ Merrill·14 w/ the
the Securities and Futures Bureau
ORGANIZATION13 w/ Merrill·12 w/ the
the Central Bank of Ireland
ORGANIZATION13 w/ Merrill·12 w/ the