Al-Mubarak
PersonMentions
2
Relationships
1
Events
0
Documents
1
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1 total relationships
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person
Dr. Al-Kholifey
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Succession |
5
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1 |
No events found for this entity.
HOUSE_OVERSIGHT_016114.jpg
This document is page 4 of a Merrill Lynch research report (GEMs Paper #26) dated June 30, 2016, discussing the economic and governmental restructuring in Saudi Arabia under 'Vision 2030.' It details the renaming and merging of various ministries, the appointment of a new Central Bank (SAMA) governor, and the strategic shifting of funds like the SFD and PIF. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of an investigation, likely regarding financial ties or foreign influence, though no specific connection to Jeffrey Epstein is mentioned in the text of this specific page.
Financial research report / government oversight document
2025-11-19
Total Received
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Total Paid
$0.00
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Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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