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the Securities and Exchange Board of India
Organization
14
Total Mentions
14
Documents
353
Connected Entities
The Securities and Exchange Board of India (SEBI) is India's securities market regulator, established in 1992. It appears in the Epstein documents exclusively in standard regulatory disclosures on Merrill Lynch financial reports.
All 14 mentions are identical boilerplate text from Merrill Lynch financial documents listing global regulatory authorities that oversee their international operations. SEBI appears in a standardized disclaimer alongside regulators from dozens of other countries (Seoul, Frankfurt, Taiwan, Indonesia, Israel, etc.). These are routine compliance disclosures required on investment research reports, not evidence of any connection to Epstein.
Key Highlights
- •100% of mentions are boilerplate regulatory disclosures on Merrill Lynch documents
- •SEBI appears alongside 20+ other international financial regulators in standardized compliance text
- •No substantive connection - these are automated legal disclaimers required on financial research reports
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Document Mentions (14)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
ll Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (O)K); Merrill Lynch (Israel): Merrill Lynch srael Lim
Page: HOUSE_OVERSIGHT_010614 →Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
ill Lynch Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Securities and regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia):
Page: HOUSE_OVERSIGHT_014394 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
ll Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Lim
Page: HOUSE_OVERSIGHT_014408 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
ll Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Lim
Page: HOUSE_OVERSIGHT_014429 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
ll Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Lim
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
ll Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel}: Merrill Lynch srael Lim
Page: HOUSE_OVERSIGHT_014496 →Sponsored
1 mention
ll Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Lim
Page: HOUSE_OVERSIGHT_014650 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
cial Service Board; MLI (UK): Merrill Lynch PRA); Merrill Lynch (Australia): Merrill Lynch Equities (Australia) Limited, regulated by t regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): P Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merr This research report: has b
Page: HOUSE_OVERSIGHT_014785 →Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
: Merrill Lynch Canada Inc, regulated by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lyn regulated by the Securities and Exchange Board of India; Merrill Lynch (Indonesia): PT Merrill Lynch Sekuritas Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merri Valores; Merrill h) regulated by
Page: HOUSE_OVERSIGHT_014885 →Sponsored
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
ll Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; Merrill Lynch (Indonesia): PT Merrill Lynch Sekuritas Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch Is
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
ll Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch Israel Li
Page: HOUSE_OVERSIGHT_016194 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
ll Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (O)K); Merrill Lynch (Israel): Merrill Lynch srael Lim
Page: HOUSE_OVERSIGHT_023094 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
ill Lynch Securities (Taiwan) Ltd., regulated by the Securities and Futures Bureau; DSP errill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch Israel Li
Page: HOUSE_OVERSIGHT_026002 →The JPMorgan View - 11.09.12.pdf
1 mentionHOUSE_OVERSIGHT_026572 - HOUSE_OVERSIGHT_026579
Nov 9, 2012Source: House Oversight Committee
230675231/INF 230675231/INE 230675231) and Bombay Stock Exchange Limited (SEBI Registration Number - INB 010675237/INF 010675237) and is regulated by Securities and Exchange Board of India. Thailand: JPMorgan Securities (Thailand) Limited is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the S
Page: HOUSE_OVERSIGHT_026578 →Sponsored
Connected Entities(20 of 353)
Seoul
LocationCapital and largest city of South Korea
14 docs14 co-mentions
Frankfurt
LocationCity in Hesse, Germany
14 docs14 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
13 docs13 co-mentions
the Investment Industry Regulatory Organization of Canada
Organization13 docs13 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
13 docs13 co-mentions
the Financial Services Agency
Organization13 docs13 co-mentions
The Financial Service Board
Organization13 docs13 co-mentions
the Dubai Financial Services Authority
Organization13 docs13 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
13 docs13 co-mentions
Merrill Lynch International
Organization13 docs13 co-mentions
Merrill Lynch Canada Inc
Organization13 docs13 co-mentions
Merrill Lynch International Bank Limited
Organization13 docs13 co-mentions
Bank of America Merrill Lynch International Limited
Organization13 docs13 co-mentions
the Hong Kong Securities and Futures Commission
Organization13 docs13 co-mentions
United Kingdom
LocationCountry in north-west Europe
13 docs13 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
13 docs13 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
13 docs13 co-mentions
the Securities and Futures Bureau
Organization12 docs12 co-mentions
Merrill Lynch KSA Company
Organization12 docs12 co-mentions
Merrill Lynch Argentina SA
Organization12 docs12 co-mentions