Organization named in the records

Capital Markets Board of Turkey

Named in 5 passages across 5 documents.

Mentions of Capital Markets Board of Turkey in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Capital Markets Board of Tur... appears

5 total

regulated by the Capital Markets Board of Turkey; Merrill Lynch (Turkey Broker): Merrill Lynch Menkul

regulated by the Capital Markets Board of Turkey; Merrill Lynch (Turkey Broker): Merrill Lynch Menku Bank of the Russian Federation; Merrill Lynch (Turkey |.B.): Merrill Lynch Yatirim Bank A.S. p.1 View source release ↗

regulated by the Capital Markets Board of Turkey; Merrill Lynch (DIFC): Merrill Lynch International (DIFC Branch)

regulated by the Capital Markets Board of Turkey; Merrill Lynch (DIFC): Merrill Lynch International Değerler A.Ş. p.1 View source release ↗

regulated by the Capital Markets Board of Turkey; Merrill Lynch (Turkey Broker): Merrill Lynch Menkul

regulated by the Capital Markets Board of Turkey; Merrill Lynch (Turkey Broker): Merrill Lynch Menku Bank of the Russian Federation; Merrill Lynch (Turkey I.B.): Merrill Lynch Yatirim Bank A.S. p.1 View source release ↗

regulated by the Capital Markets Board of Turkey; Merrill Lynch (DIFC): Merrill Lynch Intemational (DIFC Branch)

regulated by the Capital Markets Board of Turkey; Merrill Lynch (DIFC): Merrill Lynch Intemational ( Degerler AS. p.1 View source release ↗

regulated by the Capital Markets Board of Turkey; Merrill Lynch (Turkey Broker}: Merrill Lynch Menkul

regulated by the Capital Markets Board of Turkey; Merrill Lynch (Turkey Broker}: Merrill Lynch Menku Bank of the Russian Federation; Merrill Lynch (Turkey I.B.}: Merrill Lynch Yatirim Bank AS. p.1 View source release ↗

Also named alongside

Merrill Lynch Merrill Lynch International Merrill Lynch Menkul Merrill Lynch Intemational Turkey Broker

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