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the Dubai Financial Services Authority
ORGANIZATIONBank of America Merrill Lynch Banco Multiplo S.A.
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Mentions
Document Mentions (9 shared documents)
2 mentions1 same-page
Page HOUSE_OVERSIGHT_010614Same page
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 →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 by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_010614 →HOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Investment Strategy
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014408Same page
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 →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 by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014408 →2 mentions1 same-page
Page HOUSE_OVERSIGHT_014429Same page
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 →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 by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014429 →Sponsored
HOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Investment Strategy
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014457Same page
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 →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 by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, ertill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014457 →2 mentions1 same-page
Page HOUSE_OVERSIGHT_014496Same page
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 →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 by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014496 →2 mentions1 same-page
Page HOUSE_OVERSIGHT_014650Same page
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 →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., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014650 →Sponsored
HOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Earnings Preview
2 mentions1 same-page
Page HOUSE_OVERSIGHT_014949Same page
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 →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 by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_014949 →2 mentions1 same-page
Page HOUSE_OVERSIGHT_016194Same page
Menkul Degerler AS., regulated by the Capital Markets Board of Turkey; 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_016194 →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., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mar
Page: HOUSE_OVERSIGHT_016194 →HOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Quantitative Analysis
2 mentions1 same-page
Page HOUSE_OVERSIGHT_023094Same page
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 →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 by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Mark
Page: HOUSE_OVERSIGHT_023094 →Sponsored
Mutual Connections (177)
Entities connected to both the Dubai Financial Services Authority and Bank of America Merrill Lynch Banco Multiplo S.A.
Frankfurt
LOCATION21 w/ the·10 w/ Bank
United Kingdom
LOCATION20 w/ the·10 w/ Bank
Michael Bloomberg
PERSON18 w/ the·10 w/ Bank
Seoul
LOCATION18 w/ the·10 w/ Bank
BaFin
ORGANIZATION18 w/ the·9 w/ Bank
The Monetary Authority of Singapore
ORGANIZATION18 w/ the·8 w/ Bank
Donald Trump
PERSON17 w/ the·9 w/ Bank
the Capital Market Authority
ORGANIZATION17 w/ the·8 w/ Bank
the Prudential Regulation Authority
ORGANIZATION16 w/ the·9 w/ Bank
the Financial Services Agency
ORGANIZATION14 w/ the·10 w/ Bank
Bank of America
ORGANIZATION13 w/ the·10 w/ Bank
Merrill Lynch
ORGANIZATION13 w/ the·10 w/ Bank
The Financial Service Board
ORGANIZATION13 w/ the·10 w/ Bank
Merchant Bank
ORGANIZATION13 w/ the·10 w/ Bank
Bank of America Merrill Lynch International Limited
ORGANIZATION13 w/ the·10 w/ Bank
Merrill Lynch International Bank Limited
ORGANIZATION13 w/ the·10 w/ Bank
Merrill Lynch Canada Inc
ORGANIZATION13 w/ the·10 w/ Bank
the Central Bank of Ireland
ORGANIZATION12 w/ the·10 w/ Bank
Pierce, Fenner & Smith Incorporated
ORGANIZATION12 w/ the·10 w/ Bank
Merrill Lynch Global Wealth Management
ORGANIZATION12 w/ the·10 w/ Bank