15
Total Mentions
15
Documents
384
Connected Entities
Analysis of the documents indicates that 'ILynch' is not a person or entity in itself, but a recurring text fragment (likely a truncation or OCR error of 'Merrill Lynch' or 'IL Lynch'). The mentions consistently appear in government records from the House Oversight investigation, specifically within financial disclosure documents, investment strategy reports, and regulatory compliance contexts related to Merrill Lynch's global operations.
The term 'ILynch' appears 15 times across various House Oversight documents, always in the context of financial regulations and Merrill Lynch's international branches. These are not personal communications or flight logs, but rather technical snippets from investment reports and regulatory filings. The mentions are often fragmented, such as 'Lynch entities' or 'Merrill Lynch (Japan)', suggesting the search term captured a partial string within larger financial compliance texts.
HOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
ll Ly BofA Merri nch clients and may not be re | Lynch research reports are d bited. Receip ents, opinio
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
rri ly. Except as otherwise stated in securi | Lynch policies prohibit research analysts from acceptin
HOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
u rading position (long or short} in the securiti Lynch, through business units other than Bo ith, and re
HOUSE_OVERSIGHT_014410 - HOUSE_OVERSIGHT_014423
l clients (as defin imited regulation by the FA a Lynch (Japan), a registered secu by HKSFC (research rep
HOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
rt. Investors in such securities and instruments Lynch entities affiliates may, at any tention of any
HOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
en considered and distributed in Japan by Merrill Lynch (Japan), a registered securities dealer under the
HOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
the Monetary Authority of Israel}: Merrill Lynch Lynch lidrios; Merrill Lynch KSA Company, each is def
HOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Lynch | Lynch (Asia hority of h Mexico, SA de Lynch he DSP Merrill Lynch Limited, Il Lynch (Israel)
HOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Issuer prior to making an investment decision. | Lynch is under no obligation to ensure that such menti
HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
ynch | the FCA and the PRA) by RA - details about Lynch (Japan), a registered securities dea investors a
HOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
ubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.
HOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
s is a regular issuer of traded financial instru Lynch, through business units other than Bo th, and rea
HOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
ea issued and distributed in Tai investors and/or accredited investors Company hee er under the wan by Merri ch as defi A Australia) and poration ILynch by MLP iliates d hority; Lynch International (DIFC Branch), regulated by t ores; Merrill Lynch (Brazi bia Company, regu n and is d PRA) by MLI (UK)
Page: HOUSE_OVERSIGHT_023609 →unched a Martin Act investigation against Merrill Lynch for suspected fraud.[6] When the investigation wa

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

Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
Merchant Bank
OrganizationDeals in commercial loans and investment

Bank of America
OrganizationAmerican multinational banking and financial services corporation

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

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

United Kingdom
LocationCountry in north-west Europe

Frankfurt
LocationCity in Hesse, Germany

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
The Financial Service Board
OrganizationMerrill Lynch (Asia Pacific) Limited
OrganizationOtoritas Jasa Keuangan
Organizationthe Securities and Futures Bureau
OrganizationMerrill Lynch International Incorporated
Organization
BofA Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
the Investment Industry Regulatory Organization of Canada
OrganizationMerrill Lynch Canada Inc
OrganizationMerrill Lynch International Bank Limited
OrganizationBaFin
Organization
Seoul
LocationCapital and largest city of South Korea