Organization named in the records

Financial Instruments and Exchange Act

Named in 3 passages across 3 documents.

Mentions of Financial Instruments and Exchange Act in the public Epstein records, with citations.

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Where Financial Instruments and Ex... appears

3 total

…s been considered and distributed in Japan by Merrill Lynch (Japan), a registered securities dealer under the Financial Instruments and Exchange Act in Japan; is issued and distributed in Hong Kong by Merrill Lynch (Hong Kong) which is regu...

Top 10 US Ideas Quarterly TEXT-001-HOUSE_OVERSIGHT_014622.txt p.1 View source release ↗

a registered securities dealer under the Financial Instruments and Exchange Act in Japan; is issued and distributed in Hong Kong by Merrill Lynch (Hong Kong) which is regulated

Lynch (Japan) Lynch (Japan) p.1 View source release ↗

a registered securities dealer under the Financial Instruments and Exchange Act in Japan; is distributed in Hong Kong by Merrill Lynch (Hong Kong)

(Japan) (Japan) p.1 View source release ↗

Also named alongside

Jeffrey Epstein Donald Trump New York Obama Israel United States Hong Kong Steve Bannon Hamas Harvard University Paris BofA Merrill Lynch

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