Organization named in the records

Merrill Lynch

Named in 61 passages across 59 documents.

Mentions of Merrill Lynch 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 Merrill Lynch appears

61 total

…ounting advice. Clients should consult their legal and/or tax advisors before making any financial decisions. Merrill Lynch, Pierce, Fenner & Smith Incorporated (also referred to as “MLPF&S” or “Merrill”) makes available certain investment...

due to adverse political, economic or other developments. These risks are magnified for investments IMAGES-004-HOUSE_OVERSIGHT_016803.txt p.1 View source release ↗

FX & EM 2017 Year Ahead | 16 November 2016 Merrill Lynch

FX & EM 2017 Year Ahead | 16 November 2016 Merrill Lynch 48 Global Rates 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 Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities

regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities srael Limited p.1 View source release ↗

regulated by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico

regulated by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merr Singapore (MAS): Merrill Lynch (Canada): Merrill Lynch Canada Inc 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 ↗

FX & EM 2017 Year Ahead | 16 November 2016 Merrill Lynch

FX & EM 2017 Year Ahead | 16 November 2016 Merrill Lynch 30 Global Rates p.1 View source release ↗

Mr. Kelly held senior executive positions at both Charles Schwab & Co. and Merrill Lynch &

Mr. Kelly held senior executive positions at both Charles Schwab & Co. and Merrill Lynch & Prior to joining Deutsche Bank p.1 View source release ↗

Stress testing CNY Claudio Piron Yang Chen Merrill Lynch (Singapore) Merrill Lynch (Hong Kong) [email protected] [email protected] Gabriele Foa Ronald Man MLI (UK) Merrill Lynch (Hong Kong) [email protected] [email protected] SiEES...

Stress testing CNY IMAGES-003-HOUSE_OVERSIGHT_014762.txt p.1 View source release ↗

… upside to our base case EPS forecast should PMIs improve to the mid-50s level or beyond. Bankof America <> : Merrill Lynch European Equity Strategy |01 December 2016 =—-11 HOUSE_OVERSIGHT_014470

ae — a return to positive EPS growth IMAGES-002-HOUSE_OVERSIGHT_014470.txt p.1 View source release ↗

… to the German elections in Autumn 2017. In the middle we have the crucial French elections. A Bankof America Merrill Lynch European Equity Strategy | 01 December 2016 5 HOUSE_OVERSIGHT_014464

were underweight at the start of the year too and missed the lows. We recognized we IMAGES-002-HOUSE_OVERSIGHT_014464.txt p.1 View source release ↗

…Sep-17 expiry NKY put spread may offer even better value in hedging against a "mini TARP moment" Source: BofA Merrill Lynch Global Research. Prices reflective of most recently available data which may be delayed in some cases. “Trade Value”...

Table 9: Summary of open trades as of 19-Jun-17 IMAGES-003-HOUSE_OVERSIGHT_014993.txt p.1 View source release ↗

… Broad money 22,128 5 1,136 25 568 10 2,213 5 1,136 Recommended reserves 1,774 1,206 2,911 1,618 Source: BofA Merrill Lynch Global Research, Bloomberg, SAFE Bank of America Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 33 Merrill...

Table 5: Scenario analysis of China’s 2017 FX reserves (yellow denotes lower reserves/ blue higher) IMAGES-003-HOUSE_OVERSIGHT_014763.txt p.1 View source release ↗

…kout Be of USD crosses RSI>70 a0 ig eg Rising bullish momentum iF 10 ro 2013 2014 2015 2016 2017 Source: BofA Merrill Lynch Global Research, Bloomberg Bankof America Global Rates, FX & EM 2017 Year Ahead | 16 November 2016 47 Merrill Lynch...

Best Technical Trades IMAGES-003-HOUSE_OVERSIGHT_014777.txt p.1 View source release ↗

Global Equity Volatility Insights Bankof America Why S&P vol dispersion may be the best Merrill Lynch way to trade a bubble in Tech 06 June 2017 US Equity Derivatives Global How to detect and position for a potential Tech Bubble Our investm...

Global Equity Volatility Insights Bankof America IMAGES-007-HOUSE_OVERSIGHT_023575.txt p.1 View source release ↗

… not covered. Chart is current as of May 31,2017 or such later date as indicated. Bankof America <> ariective Merrill Lynch Global Equity Volatility Insights | O06 June 2017 33 HOUSE_OVERSIGHT_023607

Ristimaki Boulan PO:US$20 PO:US$21 PO:US$21 IMAGES-007-HOUSE_OVERSIGHT_023607.txt p.1 View source release ↗

Cheapest tail-risk Hedges Adarsh Sinha Ralph Axel Merrill Lynch (Hong Kong) MLPF&S [email protected] [email protected] Gabriele Foa Tony Morriss MLI (UK) Merrill Lynch (Australia) [email protected] [email protected] Shuichi Oh...

Cheapest tail-risk Hedges IMAGES-003-HOUSE_OVERSIGHT_014772.txt p.1 View source release ↗

…n now seems supported likely driven by the unwind of reflation trades (Chart 18). Bankof America <> ariective Merrill Lynch Global Equity Volatility Insights | 20 June 2017 11 HOUSE_OVERSIGHT_014982

Notable trends and dislocations (Europe) IMAGES-003-HOUSE_OVERSIGHT_014982.txt p.1 View source release ↗

…quity-Linked Analyst MLI (UK) +44 20 7996 7062 aguptal [email protected] William Chan, CFA >> Equity-Linked Analyst Merrill Lynch (Hong Kong) +852 3508 3921 [email protected] Nitin Saksena Equity-Linked Analyst MLPF&S +1 646 855 5480 nitin....

Equity-Linked Analyst IMAGES-007-HOUSE_OVERSIGHT_023611.txt p.1 View source release ↗

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