2
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2
Documents
80
Connected Entities
HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
y SX5E +Dec19/-Dec'18 div future spread 4-Oct-16 Own Nifty Mar17 call to position for budget surprise 23-Jan-17 Buy HSI Feb17 23600 call 9-Jan-17 Buy AMP AU 23-Feb-17 95% puts 30-Jan-17 Buy SUN AU 23-Feb-17 95% puts 30-Jan-17 Buy 1x V2X Feb17 19 calls, sell 0.85x V2X Mar17 futures 17-Jan-17 Buy CBA AU 23-
Page: HOUSE_OVERSIGHT_014995 →HOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
y SX5E +Dec19/-Dec'18 div future spread 4-Oct-16 Own Nifty Mar17 call to position for budget surprise 23-Jan-17 Buy HSI Feb17 23600 call 9-Jan-17 Buy AMP AU 23-Feb-17 95% puts 30-Jan-17 Buy SUN AU 23-Feb-17 95% puts 30-Jan-17 Buy 1x V2X Feb17 19 calls, sell 0.85x V2X Mar17 futures 17-Jan-17 Buy CBA AU 23-
Page: HOUSE_OVERSIGHT_023600 →Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor
BofA Merrill Lynch Global Credit Research
Organization
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
OrganizationMerrill Lynch International Incorporated
OrganizationMerrill Lynch Securities (Taiwan) Ltd.
Organizationthe Securities and Futures Bureau
OrganizationMerchant Bank
OrganizationDeals in commercial loans and investment

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation

United Kingdom
LocationCountry in north-west Europe

Frankfurt
LocationCity in Hesse, Germany

Hong Kong
LocationCity and special administrative region of China

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City

Volkswagen
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group

BofA Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)