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Merrill Lynch Argentina SA
Organization
14
Total Mentions
14
Documents
290
Connected Entities
Organization referenced in documents
Watch: Merrill Lynch Argentina SA in the Epstein files
0:57Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Merrill Lynch Argentina SA appears in a disclosure identifying it as a Merrill Lynch affiliate regulated by Argentina’s Comisión Nacional de Valores. The documents show no direct correspondence or substantive activity by the company connected to Epstein.
The one investment-record entry and the email records list Merrill Lynch Argentina SA among non-US affiliates whose research reports may be distributed in the United States, alongside its regulator. The 13 emails are mostly repeated versions of this disclosure within investment research material; none lists the company in a sender, recipient, or copied-recipient header. The files establish an incidental corporate reference, not a relationship with Epstein.
Key Highlights
- •A disclosure names Merrill Lynch Argentina SA and identifies the Comisión Nacional de Valores as its regulator.
- •The company appears in one investment record and 13 emails, with no direct correspondence in email headers.
- •The repeated mentions occur in affiliate and regulatory disclosures, not in records showing the company taking action in an Epstein-related matter.
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 (14)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional 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 Agenc
Page: HOUSE_OVERSIGHT_010614 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional 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 Agenc
Page: HOUSE_OVERSIGHT_014408 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional 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 Agenc
Page: HOUSE_OVERSIGHT_014429 →Sponsored
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comision Nacional 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
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional 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
Page: HOUSE_OVERSIGHT_014496 →1 mention
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisi6n Nacional 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
Page: HOUSE_OVERSIGHT_014650 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional 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 Agenc
Page: HOUSE_OVERSIGHT_014785 →Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
ustralia) Limited, regulated by the Australi CV, Casa de Bolsa, regulated by the Comisién Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisidn Nacional de japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisién Nacional 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
Page: HOUSE_OVERSIGHT_014949 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comision Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comision Nacional de Valores; Merrill Lynch (japan): Merrill Lynch Japan Securities Co. Ltd., regulated by the Financial Services Agenc
Page: HOUSE_OVERSIGHT_016194 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisidn Nacional 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 Agenc
Page: HOUSE_OVERSIGHT_023094 →No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
Singapore) Pte Ltd, regulated by the Monetary Authority of try Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch )}: Merrill Lynch International Incorporated (Seoul Branch} regulated by the ecurities and
Page: HOUSE_OVERSIGHT_023609 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
l Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisién Nacional 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;
Page: HOUSE_OVERSIGHT_026002 →EFTA00788475.pdf
1 mentionEFTA00788475
l Lynch (Mexico): Merrill Lynch Mexico SA de CV, Casa de Bolsa, regulated by the Comisi6n Nacional Bancaria y de Valores; Merrill Lynch 'Argentina): Merrill Lynch Argentina SA, regulated by Conisien Nacional de Vetoes; Memll Lynch (japan): Merrill LynchJapan Securities Co, Ltd., regulated by the Financial Services Agency;
Sponsored
Connected Entities(20 of 290)
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
14 docs14 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
14 docs14 co-mentions
United Kingdom
LocationCountry in north-west Europe
14 docs14 co-mentions
the Securities and Futures Bureau
OrganizationOrganization referenced in documents
14 docs14 co-mentions
The Financial Service Board
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
14 docs14 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
13 docs13 co-mentions
Frankfurt
LocationCity in Hesse, Germany
13 docs13 co-mentions
Merrill Lynch Canada Inc
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Seoul
LocationCapital and largest city of South Korea
13 docs13 co-mentions
the Central Bank of Ireland
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Bank of America Merrill Lynch International Limited
OrganizationOrganization referenced in documents
13 docs13 co-mentions
the Financial Services Agency
OrganizationOrganization referenced in documents
13 docs13 co-mentions
DSP Merrill Lynch Limited
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
13 docs13 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
13 docs13 co-mentions
Bank of America, N.A.
OrganizationAmerican multinational banking and financial services corporation
12 docs12 co-mentions
Merrill Lynch (Asia Pacific) Limited
OrganizationOrganization referenced in documents
12 docs12 co-mentions