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Document Mentions (8 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 →re) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS License 412901 (BANA Australia) and Merrill Lynch Equities (Australia) Limited (ABN 65 006 276 795), AFS License 23513
Page: HOUSE_OVERSIGHT_010614 →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 →re) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS License 412901 (BANA Australia) and Merrill Lynch Equities (Australia) Limited (ABN 65 006 276 795), AFS License 23513
Page: HOUSE_OVERSIGHT_014457 →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 →re) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS License 412901 (BANA Australia) and Merrill Lynch Equities (Australia) Limited (ABN 65 006 276 795), AFS License 23513
Page: HOUSE_OVERSIGHT_014650 →Sponsored
2 mentions1 same-page
Page ?Same page
Riyadh, Saudi Arabia. United Arab Emirates: Deutsche Bank AG in the Dubai International Financial Centre (registered no. 00045) is regulated by the Dubai Financial Services Authority. Deutsche Bank AG - DIFC Branch may only undertake the financial services activities that fall within the scope of its existing DFSA license. Princi
e Bank AG. Related financial products or services are only available to Professional Clients, as defined by the Dubai Financial Services Authority. Australis: Retail clients should obtain a copy of a Product Disclosure Statement (PDS) relating to any financial product referred to in this report and consid
2 mentions1 same-page
Page ?Same page
Riyadh, Saudi Arabia. United Arab Emirates: Deutsche Bank AG in the Dubai International Financial Centre (registered no. 00045) is regulated by the Dubai Financial Services Authority. Deutsche Bank AG - DIFC Branch may only undertake the financial services activities that fall within the scope of its existing DFSA license. Princi
e Bank AG. Related financial products or services are only available to Professional Clients, as defined by the Dubai Financial Services Authority. Australis: Retail clients should obtain a copy of a Product Disclosure Statement (PDS) relating to any financial product referred to in this report and consid
2 mentions1 same-page
Page ?Same page
Riyadh, Saudi Arabia. United Arab Emirates: Deutsche Bank AG in the Dubai International Financial Centre (registered no. 00045) is regulated by the Dubai Financial Services Authority. Deutsche Bank AG - DIFC Branch may only undertake the financial services activities that fall within the scope of its existing DFSA license. Princi
e Bank AG. Related financial products or services are only available to Professional Clients, as defined by the Dubai Financial Services Authority. Australis: Retail clients should obtain a copy of a Product Disclosure Statement (PDS) relating to any financial product referred to in this report and consid
Sponsored
2 mentions1 same-page
Page ?Same page
Riyadh, Saudi Arabia. United Arab Emirates: Deutsche Bank AG in the Dubai International Financial Centre (registered no. 00045) is regulated by the Dubai Financial Services Authority. Deutsche Bank AG - DIFC Branch may only undertake the financial services activities that fall within the scope of its existing DFSA license. Princi
e Bank AG. Related financial products or services are only available to Professional Clients, as defined by the Dubai Financial Services Authority. Australis: Retail clients should obtain a copy of a Product Disclosure Statement (PDS) relating to any financial product referred to in this report and consid
Page HOUSE_OVERSIGHT_014589
on the fuel gauge. EAFE Equities: Priced for Imperfection There is no shortage of concerns surrounding the various countries that comprise Europe, Australasia and the Far East (EAFE) equity markets. The list is both long and valid, including persistently low economic growth, a slow pace of structural refor
Page: HOUSE_OVERSIGHT_014589 →Page HOUSE_OVERSIGHT_014618
lica mientras no sean inscritos en el Registro de Valores correspondiente. Dubai: Goldman Sachs International ("GSI"} is authorised and regulated by the Dubai Financial Services Authority ("DFSA’} in the DIFC and the Financial Services Authority ("FSA") authorised by the Prudential Regulation Authority and regulated by the Financial Co
Page: HOUSE_OVERSIGHT_014618 →Sponsored
Mutual Connections (164)
Entities connected to both the Dubai Financial Services Authority and Australia
Jeffrey Epstein
PERSON3 w/ the·90 w/ Australia
Donald Trump
PERSON17 w/ the·28 w/ Australia
United States
LOCATION9 w/ the·33 w/ Australia
Riyadh
LOCATION31 w/ the·4 w/ Australia
United Kingdom
LOCATION20 w/ the·14 w/ Australia
Deutsche Bank
ORGANIZATION30 w/ the·4 w/ Australia
Malaysia
LOCATION27 w/ the·6 w/ Australia
Deutsche Bank AG - DIFC Branch
ORGANIZATION29 w/ the·4 w/ Australia
Tower
ORGANIZATION29 w/ the·4 w/ Australia
Deutsche Securities Saudi Arabia
ORGANIZATION28 w/ the·4 w/ Australia
Deutsche Securities Saudi Arabia LLC Company
ORGANIZATION28 w/ the·4 w/ Australia
the Qatar Financial Centre
ORGANIZATION28 w/ the·4 w/ Australia
George W. Bush
PERSON4 w/ the·27 w/ Australia
Ghislaine Maxwell
PERSON2 w/ the·29 w/ Australia
Frankfurt
LOCATION21 w/ the·8 w/ Australia
New Zealand
LOCATION25 w/ the·3 w/ Australia
the Dubai International Financial Centre
ORGANIZATION23 w/ the·4 w/ Australia
Alan Dershowitz
PERSON3 w/ the·24 w/ Australia
Russia
LOCATION23 w/ the·4 w/ Australia
Sydney
LOCATION8 w/ the·17 w/ Australia