5
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5
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132
Connected Entities
Organization referenced in documents
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cional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional 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 Financia
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cional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional 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 Financia
Page: HOUSE_OVERSIGHT_014496 →cional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional 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 Financia
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cional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisidn Nacional 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 Financia
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cional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch Japan): Merrill Lynch Japan Securities Co, Ltd. regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International ncorporated (Seoul Branch) regulated by the Financial
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
DSP Merrill Lynch Limited
OrganizationOrganization referenced in documents
the Dubai Financial Services Authority
OrganizationOrganization referenced in documents
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
the Capital Market Authority
OrganizationOrganization referenced in documents
Bank of America Merrill Lynch International Limited
OrganizationOrganization referenced in documents
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
the Central Bank of Ireland
OrganizationOrganization referenced in documents
Merchant Bank
OrganizationDeals in commercial loans and investment

Bank of America
OrganizationAmerican multinational banking and financial services corporation

BANA Australia
OrganizationCountry in Oceania
BaFin
OrganizationGerman Federal Financial Supervisory Authority

Seoul
LocationCapital and largest city of South Korea

United Kingdom
LocationCountry in north-west Europe

Frankfurt
LocationCity in Hesse, Germany
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)

Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
The Financial Service Board
OrganizationOrganization referenced in documents
Merrill Lynch International
OrganizationOrganization referenced in documents