Organization named in the records

Dubai Financial Services Authority

Named in 4 passages across 4 documents.

Mentions of Dubai Financial Services Authority 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 Dubai Financial Services Aut... appears

4 total

regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana

regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Cap DIFC}: Merrill Lynch International (DIFC Branch} p.1 View source release ↗

regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana

regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Cap DIFC}: Merrill Lynch International (DIFC Branch) p.1 View source release ↗

regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana

regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Cap (DIFC): Merrill Lynch International (DIFC Branch) p.1 View source release ↗

regulated by the Dubai Financial Services Authority (the DFSA)

regulated by the Dubai Financial Services Authority (the DFSA) The information in Morgan Stanley Research is being communicated by Morgan Stanley & Co. International plc (DIFC Branch) p.1 View source release ↗

Also named alongside

Merrill Lynch Spain Merrill Lynch Capital Markets Espana

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