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Comisién Nacional de Valores
Organization
11
Total Mentions
11
Documents
186
Connected Entities
Uruguayan football club based in Montevideo, Uruguay
The entity 'Comisión Nacional de Valores' appears 11 times in Epstein-related government oversight documents, exclusively in the context of regulatory oversight for Merrill Lynch's international subsidiaries, with no direct evidence linking the organization itself to Jeffrey Epstein.
All 11 mentions appear in identical regulatory boilerplate describing Merrill Lynch's international operations. The Comisión Nacional de Valores is mentioned as the regulatory body overseeing Merrill Lynch Argentina SA. The mentions are repetitive and appear to be copy-pasted across multiple documents, suggesting automated or template-based content rather than substantive discussion of the organization itself.
Key Highlights
- •Appears 11 times across government oversight documents, but exclusively as a regulatory reference for Merrill Lynch Argentina
- •Identical context repeated across documents - mentions are likely automated boilerplate rather than substantive discussion
- •No direct connection to Epstein found in any snippet; appears only as regulatory detail for Merrill Lynch entities
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 (11)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
A 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; Merrill Lynch (Seoul): Merrill Lynch Int
Page: HOUSE_OVERSIGHT_010614 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
A 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; Merrill Lynch (Seoul): Merrill Lynch Int
Page: HOUSE_OVERSIGHT_014408 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
A 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; Merrill Lynch (Seoul): Merrill Lynch Int
Page: HOUSE_OVERSIGHT_014429 →Sponsored
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
A 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; Merrill Lynch (Seoul): Merrill Lynch Inte
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
A 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; Merrill Lynch (Seoul): Merrill Lynch Inte
Page: HOUSE_OVERSIGHT_014496 →1 mention
A 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; Merrill Lynch (Seoul): Merrill Lynch Inte
Page: HOUSE_OVERSIGHT_014650 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014721 - HOUSE_OVERSIGHT_014730
Feb 13, 2017Source: House Oversight Committee
lated by the Monetary Authority of atory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch }: Merrill Lynch International Incorporated (Seoul Branch) regulated by the Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lyn
Page: HOUSE_OVERSIGHT_014729 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
A 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; Merrill Lynch (Seoul): Merrill Lynch Int
Page: HOUSE_OVERSIGHT_014785 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
A 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; Merrill Lynch (Seoul): Merrill Lynch Int
Page: HOUSE_OVERSIGHT_023094 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
tary 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 Futures Bureau; DSP Merrill Lynch (India):
Page: HOUSE_OVERSIGHT_023609 →No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
A 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; Merrill Lynch (Seoul): Merrill Lynch Inter
Page: HOUSE_OVERSIGHT_026002 →Sponsored
Connected Entities(20 of 186)
Bank of America
OrganizationAmerican multinational banking and financial services corporation
11 docs11 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
11 docs11 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
11 docs11 co-mentions
DSP Merrill Lynch Limited
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
11 docs11 co-mentions
Frankfurt
LocationCity in Hesse, Germany
11 docs11 co-mentions
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
10 docs10 co-mentions
the Prudential Regulation Authority
OrganizationOrganization referenced in documents
10 docs10 co-mentions
the Central Bank of Ireland
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
10 docs10 co-mentions
the Financial Supervisory Service
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
10 docs10 co-mentions
The Financial Service Board
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
10 docs10 co-mentions
Merrill Lynch Equities (Australia) Limited
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Merrill Lynch Canada Inc
OrganizationOrganization referenced in documents
10 docs10 co-mentions
United Kingdom
LocationCountry in north-west Europe
10 docs10 co-mentions
BANA Australia
OrganizationCountry in Oceania
10 docs10 co-mentions
the Central Bank of the Russian Federation
OrganizationOrganization referenced in documents
10 docs10 co-mentions