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Comisién Nacional del Mercado De Valores
Organization
11
Total Mentions
11
Documents
298
Connected Entities
The Comisién Nacional del Mercado De Valores (Spanish National Securities Market Commission) appears 11 times in Epstein government oversight documents, exclusively as the regulatory body overseeing Merrill Lynch's Spanish operations, with no evidence of direct involvement in the Epstein case.
All 11 mentions appear in identical regulatory context within government oversight documents, where the CNMV is listed as the regulator for Merrill Lynch Capital Markets Espana, S.A.S.V. The documents consistently pair this Spanish regulator with other financial authorities like the Dubai Financial Services Authority and Brazil's Comissao de Valores. These appearances are in what appears to be boilerplate regulatory compliance language rather than substantive discussion of the CNMV itself. No evidence suggests the CNMV was a subject of investigation or had any direct relationship with Epstein.
Key Highlights
- •Appears 11 times exclusively as regulatory overseer of Merrill Lynch's Spanish operations
- •Mentions are identical boilerplate text across multiple government documents
- •No direct connection to Epstein - appears only in context of listing financial regulators
- •Pattern suggests documents were copied or template-based, explaining repetitive nature
Frequently Asked Questions
Related Links
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
anch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company,
Page: HOUSE_OVERSIGHT_010614 →Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
errill Lynch Securities, Moscow, regula DIFC): Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multip errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Market Aut
Page: HOUSE_OVERSIGHT_014394 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
anch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company,
Page: HOUSE_OVERSIGHT_014429 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
anch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company,
Page: HOUSE_OVERSIGHT_014496 →1 mention
nch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.A.S.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company,
Page: HOUSE_OVERSIGHT_014650 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
nge Board of India; PT Merrill Lynch (Indonesia): P Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merr Th
Sponsored
Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
errill an Federation; Merrill Lynch Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regu Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company,
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
anch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company,
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
nch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.A.S.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company,
Page: HOUSE_OVERSIGHT_016194 →Sponsored
Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
anch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil): Bank of America Merrill Lynch Banco Multiplo S.A., regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company,
Page: HOUSE_OVERSIGHT_023094 →No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
anch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (Brazil}: Bank of America Merrill Lynch Banco Multiplo S.A, regulated by Comissao de Valores Mobiliarios; Merrill Lynch KSA Company, M
Page: HOUSE_OVERSIGHT_026002 →Sponsored
Connected Entities(20 of 298)
Seoul
LocationCapital and largest city of South Korea
11 docs11 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
11 docs11 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
11 docs11 co-mentions
BaFin
Organization11 docs11 co-mentions
United Kingdom
LocationCountry in north-west Europe
11 docs11 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
11 docs11 co-mentions
Merrill Lynch International Bank Limited
Organization11 docs11 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
11 docs11 co-mentions
the Hong Kong Securities and Futures Commission
Organization11 docs11 co-mentions
Bank of America Merrill Lynch International Limited
Organization11 docs11 co-mentions
the Financial Services Agency
Organization11 docs11 co-mentions
the Investment Industry Regulatory Organization of Canada
Organization11 docs11 co-mentions
Frankfurt
LocationCity in Hesse, Germany
11 docs11 co-mentions
the Securities and Exchange Board of India
Organization11 docs11 co-mentions
Merrill Lynch Canada Inc
Organization11 docs11 co-mentions
The Financial Service Board
Organization11 docs11 co-mentions
Merrill Lynch International
Organization11 docs11 co-mentions
DSP Merrill Lynch Limited
Organization10 docs10 co-mentions
the Dubai Financial Services Authority
Organization10 docs10 co-mentions
Merrill Lynch Argentina SA
Organization10 docs10 co-mentions