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Comissao de Valores Mobiliarios
Organization
10
Total Mentions
10
Documents
252
Connected Entities
Fund under the custody of the Brazilian National Archives
The Comissao de Valores Mobiliarios (CVM), Brazil's securities commission, appears 10 times in Epstein-related government oversight records, primarily as the regulatory body overseeing financial institutions like Bank of America Merrill Lynch Banco Multiplo S.A. and J.P. Morgan S.A. in Brazil.
The CVM appears consistently as a regulatory authority mentioned alongside major financial institutions in investment strategy and oversight documents. These mentions are typically transactional, identifying which entities are regulated by the CVM in the context of international banking operations. The pattern suggests these documents were likely compliance filings or investment strategy reports that listed regulatory jurisdictions, rather than investigations into the CVM itself.
Key Highlights
- •Appears 10 times as the regulatory authority for Brazilian financial institutions in oversight documents
- •Mentions consistently pair CVM with Bank of America Merrill Lynch Banco Multiplo S.A. and J.P. Morgan S.A. Brazil operations
- •All appearances are in government oversight records (HOUSE_OVERSIGHT series) with no direct connection to Epstein himself
- •Pattern indicates regulatory context in investment documentation rather than substantive involvement in any scandal
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (10)
No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
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 Market Authority. This research report: has been a
Page: HOUSE_OVERSIGHT_014429 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
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 Market Authority. This research report: has been a
Page: HOUSE_OVERSIGHT_014457 →1 mention
.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 Market Authority. This research report: has been a
Page: HOUSE_OVERSIGHT_014650 →Sponsored
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
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 Market Authority. This research report: has been a
Page: HOUSE_OVERSIGHT_014949 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
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 Market Authority. This research report: has been a
Page: HOUSE_OVERSIGHT_023094 →img-301175525-0001.pdf
1 mentionHOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
Mar 1, 2013Source: House Oversight Committee
THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION (COMISSAO DE VALORES MOBILARIOS-"CVM"). ANY PUBLIC OFFERING, AS DEFINED UNDER BRAZILIAN
Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
.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, Merrill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Market Authority. This information: has been appr
Page: HOUSE_OVERSIGHT_026002 →The JPMorgan View - 11.09.12.pdf
1 mentionHOUSE_OVERSIGHT_026572 - HOUSE_OVERSIGHT_026579
Nov 9, 2012Source: House Oversight Committee
a member of the Philippine Stock Exchange and is regulated by the Securities and Exchange Commission. Brazil: Banco J.P. Morgan S.A. is regulated by the Comissao de Valores Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero is a member of the Mexican Sto
Page: HOUSE_OVERSIGHT_026578 →The Unsteady Undertow Commands the Seas (Temporarily).pdf
1 mentionHOUSE_OVERSIGHT_026909 - HOUSE_OVERSIGHT_026923
Oct 15, 2018Source: House Oversight Committee
ered for registration to the relevant regulators or financial supervisory bodies in Brazil, such as the Brazilian Securities and Exchange Commission (Comissao de Valores Mobiliarios — CVM) nor has its content been reviewed or approved by any such regulators or financial supervisory bodies. The securities, funds, or products descr
Page: HOUSE_OVERSIGHT_026922 →Sponsored
JPM_The J.P. Morgan View_2013-03-28_1084792.pdf
1 mentionHOUSE_OVERSIGHT_030848 - HOUSE_OVERSIGHT_030855
Mar 28, 2013Source: House Oversight Committee
n. Brazil: Banco J.P. Morgan S.A. is regulated by the Comissao de Valores Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico:
Sponsored
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